Consideration
35 The Full Court in CTB19 summarised the principles concerning the requirement for a decision maker to consider representations that the non-citizen will experience harm if returned to their country of origin as follows at [15]:
(1) The task of a decision-maker under s 501CA(4) is to determine whether there is 'another reason' to revoke a cancellation decision;
(2) In discharging the duty under s 501CA(4), a decision-maker is required to have regard to a former visa holder's representations made in response to an invitation under s 501CA(3) as a whole. That is to say, viewed as a whole, the representations comprise a mandatory relevant consideration, but not every statement in the representations can be so described;
(3) Where a former visa holder makes a representation as to the harm that he or she may face if returned to their country of origin, the decision-maker needs to give consideration to it;
(4) There is a distinction between considering harm, or the risk of harm and hardship, on the one hand, and, on the other, considering whether or not the former visa holder is a person to whom non-refoulement obligations are owed: See DOB18 v Minister for Home Affairs (2019) 269 FCR 636 per Robertson J (at [185]);
(5) The significance of any particular matter raised in the representations is to be assessed by reference to the manner in which it is expressed;
(6) The duty to consider representations made in support of revocation of a cancellation decision requires the decision-maker to engage in an active intellectual process with reference to those representations;
(7) The representations need to be 'significant and clearly expressed' ([GBV18 v Minister for Home Affairs (2020) 274 FCR 202] at [32(d)]) or 'clearly articulated and substantial or significant': Omar (at [39]); GBV18 (at [32(e)]-[32(f)]) and [EVK18 v Minister for Home Affairs (2020) 274 FCR 598] (at [14]). Put another way in [AXT19 v Minister for Home Affairs [2020] FCAFC 32] (at [56]) and applied by Bromberg and Mortimer JJ in [DQM18 v Minister for Home Affairs (2020) 278 FCR 529] (at [27]):
[t]he greater the degree of clarity in which a claim has been made and advanced for consideration, the greater may be the need for the [decision-maker] to consider the claim in clear terms. Conversely, the more obscure and less certain a claim is said to have been made, the less may be the need for the [decision-maker] to consider the claim.
(See also DQM18 per Snaden J (at [158]-[160])).
As Snaden J observed in Guclukol v Minister for Home Affairs [2020] FCA 61 (Guclukol) (at [28]):
[t]he difficulty that often, if not always, arises in cases such as the present … is that determination of the consequences or circumstances that an applicant will face if removed from Australia … typically requires speculation. Often, it requires speculation upon imperfect or incomplete evidence, or to a degree that doesn't easily permit of definitive findings. …
(8) Whether consideration has been given to a former visa holder's representations must be judged in the context of the material placed before the decision-maker by, or on behalf of, the former visa holder: DQM18 per Bromberg and Mortimer JJ (at [36]);
(9) 'Depending on the nature and content of the representations', the decision-maker may be required to make specific findings of fact, including on whether the feared harm is likely to eventuate: Omar (at [39]). However, the duty to consider a representation does not necessarily require the making of a finding of fact: see Minister for Home Affairs v Buadromo (2018) 267 FCR 320 per Besanko, Barker and Bromwich JJ (at [46]) and Minister for Immigration & Border Protection v Maioha (2018) 267 FCR 643 (at [41]) per Rares and Robertson JJ;
(10) A finding that a decision-maker has not engaged in a meaningful or active intellectual process will not lightly be made by a court: GBV18 (at [32(g)], referring to Carrascalao v Minister for Immigration & Border Protection (2017) 252 FCR 352 per Griffiths, White and Bromwich JJ (at [48])); and
(11) Ultimately, each case turns on its own particular facts and circumstances.
36 The respondent in Minister for Home Affairs v Omar (2019) 272 FCR 589, who was a citizen of Somalia, made representations to the Minister in support of a revocation request under s 501CA(3) of the Act. Amongst other things the respondent claimed that he was at risk of harm if he was returned to Somalia because of his serious mental illness and intellectual disability. The materials put before the Minister by the applicant included several medical reports which the Full Court described as "comprehensive" together with a DFAT report which, amongst other things, noted that the Somalian Government had announced that refugees in need of physiological and mental health support could not be returned to Somalia. The Full Court said at [36]:
… even though there is no explicit statutory duty on the Minister under s 501CA(4) to "consider" representations made in support of a revocation request, it is necessarily implicit in the statutory regime that there is such an obligation. The discharge of that obligation requires the Minister to engage in an active intellectual process with reference to those representations, consistently with the Full Court's approach in Tickner (see also Navoto v Minister for Home Affairs [2019] FCAFC 135 at [86]-[89] per Middleton, Moshinsky and Anderson JJ).
37 The Full Court also said at [39]-[40]:
39. Giving meaningful consideration to a clearly articulated and substantial or significant representation on risk of harm independently of a claim concerning Australia's non-refoulement obligations, requires more than the Assistant Minister simply acknowledging or noting that the representations have been made. Depending on the nature and content of the representations, the Assistant Minister may be required to make specific findings of fact, including on whether the feared harm is likely to eventuate, by reference to relevant parts of the representations in order that this important statutory decision-making process is carried out according to law (see Ezegbe v Minister for Immigration and Border Protection (2019) 164 ALD 139 (Ezegbe) at [32]-[36] per Perram J).
40. That is particularly the case here where representations were clearly made on the respondent's behalf on a significant matter, namely the risk of harm (and serious harm) if the respondent was returned to Somalia given his individual circumstances and the treatment of persons with mental illness in that country. It is difficult to think of a more serious claim than that a person is at risk of harm because it was likely that the person would be chained, imprisoned and at risk of physical injury because of Somalia's treatment of the mentally ill, which claim was supported by the WHO 2010 report. As Robertson J stated in [DOB18 v Minister for Home Affairs (2019) 269 FCR 636] at [190] (with whom Logan J agreed), "the nature and content of submissions made to the Minister" in support of a revocation request under s 501CA(4) is relevant. There had to be an active intellectual engagement with the matters raised on the respondent's behalf relating to the risk of harm.
38 In AXT19 v Minister for Home Affairs [2020] FCAFC 32 the Full Court emphasised the caution that must be exercised in considering an argument that a claim had not been considered. The Full Court said at [56]:
Considerable caution needs to be exercised in resolving an argument that a claim has been made in sufficiently clear terms that it should in turn be considered by the Tribunal. The greater the degree of clarity in which a claim has been made and advanced for consideration, the greater may be the need for the Tribunal to consider the claim in clear terms. Conversely, the more obscure and less certain a claim is said to have been made, the less may be the need for the Tribunal to consider the claim. The need for caution arises lest a reviewing Court is propelled from its sole task of undertaking judicial review and into the murky waters of impermissible merits review. The task of a court undertaking judicial review is not to elevate a statement that may have been made in passing by a claimant into a clearly articulated claim in need of resolution. For a Court undertaking judicial review to engage in such a process has all the dangers of the Court resolving a different factual case to the one advanced to the Tribunal and thereby trespassing into merits - and not judicial - review.
(Emphasis added)
Similar remarks were made in AYY17 v Minister for Immigration and Border Protection (2018) 261 FCR 503 (Collier, McKerracher and Banks-Smith JJ) where the Court referred at [31] to the fundamental threshold requirement that such a claim or issue "clearly emerge" from the material.
39 In Carrascalao v Minister for Immigration and Border Protection (2017) 252 FCR 352 the Full Court (Griffiths, White and Bromwich JJ) said at [48] that "a finding by the Court that the Minister has not engaged in an active intellectual process will not lightly be made". These remarks were endorsed in CAR15 v Minister for Immigration and Border Protection (2019) 272 FCR 131 at [76] per Allsop CJ, Kenny and Snaden JJ.
40 In my view the way in which the Minister has dealt with the applicant's claim that he was at risk of serious harm in Samoa because he had given evidence against his co-offenders reflects the generality of the claim made by the applicant. The applicant never advanced any specific claim that there was no "effective" witness protection or police protection available in Samoa. Instead, his claims were general statements to the effect that he would be killed because there was no family support available to him in Samoa and there would be no one there to take care of him. This is apparent from a review of the representations made by the applicant to the Minister which included the various statements previously set out.
41 The applicant did not provide any material to the Minister to support any representation to the effect that there would be either no, or no effective, witness or police protection available in Samoa on which he might rely if, as he feared, any of his co-offenders sought to kill him in Samoa. Nor did he provide the Minister with any evidence of any threats that he had received or any evidence that would substantiate his claim that he would suffer serious harm were he to be returned to Samoa or that the likelihood of him suffering such harm would be any greater there than it would be in Australia.
42 In relation to the evidence before the Minister relating to the witness protection available to the applicant in Australia, the evidence indicates (at its highest) that the applicant was being considered for witness protection in Australia upon his release, not that such protection had been granted, or that it would necessarily or was even likely to be granted. Nor was there any evidence as to the nature of the protection that would be afforded to the applicant or his family if he was granted witness protection upon his release from prison.
43 In the context of s 501CA decisions, this Court has held that it is incumbent on the applicant to put before the Minister any representations and material that he or she wishes the Minister to consider when deciding whether or not there was another reason why the original decision should be revoked. The Minister is, in turn, required to consider and take into account any such representations and evidence in considering whether to revoke the original decision: see Pennie v Minister for Home Affairs [2019] FCAFC 129 at [14], Taualii v Minister for Home Affairs [2019] FCA 2013 at [96] and Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v Jokic [2020] FCA 1434 at [6]-[9]. This accords with the approach taken by the High Court in Viane HC (see especially [22] which is extracted above).
44 It is apparent from the Minister's reasons that the Minister referred expressly to the applicant's stated fear that he would be at risk of serious harm in Samoa. The Minister did not dismiss this fear, but found that the risk of harm would be reduced (which does not mean that it would be eliminated) by the availability of witness protection and police protection.
45 The applicant in his submissions argued that the Minister did not make any assessment of the extent of the risk that the applicant would be killed or would suffer some other harm if he were returned to Samoa and that this omission constituted jurisdictional error.
46 I do not accept the applicant's submission that the Minister was obliged to quantify the extent of the risk. There was nothing that was placed before the Minister to indicate that the risk of the applicant being harmed was anything more than a possibility and the Minister approached his decision on that basis. There was no supporting material adduced by the applicant which the Minister was required to answer including, in particular, any material as to the existence of any credible threat posed to the applicant's safety by any of the applicant's co-offenders were he to be returned to Samoa or as to the effectiveness of the witness or police protection available there. Neither the letter from the Detective Sergeant nor the Departmental file note referred to any threat to the applicant's safety whether in Australia or Samoa beyond indicating, in the case of the file note, that a change of name was being considered due to his co-operation with the police.
47 I also do not accept the applicant's submission that he made representations to the Minister that there would be no "effective" or "comparable" witness or police protection available to him in Samoa. It is apparent that the applicant's claims were expressed far more generally in terms of him not having anyone there to support or protect him. The Minister was entitled to approach the decision on that basis, including by relying on his personal knowledge or the knowledge of his Department, to find that witness protection and police protection were available in Samoa if required and that these would reduce the risk of the applicant suffering harm.
48 The applicant's complaint is essentially directed to the generality of the Minister's findings. Given the generality of the representations made in relation to the possible harm the applicant may face if he were returned to Samoa and, in particular, his claim that he would be killed because he had decided to become a witness, the Minister was not obliged to make any more specific or detailed findings than he did. In the circumstances, I am not persuaded that the Minister failed to adequately consider that claim or that he failed to engage in an active intellectual process in doing so. It follows that ground 2 fails.
49 Given that conclusion, it is unnecessary for me to consider the Minister's submission based on SZMTA. Applying the principles considered in the majority judgment at [45]-[50] per Bell, Gageler and Keane JJ in that case, in order to demonstrate that the Minister's decision was affected by a jurisdictional error, it is necessary for the applicant to show that the error deprived him of the realistic possibility of a favourable outcome.
50 For the purpose of considering the Minister's argument it is necessary to assume (contrary to my previous finding) that the Minister failed to engage in an active intellectual process when considering the applicant's claim that he would suffer serious harm in Samoa at the hands of one or more of his co-offenders. This raises a counterfactual question that is to be addressed by reference to the evidence and any inferences that may properly be drawn from the evidence.
51 In MZAPC v Minister for Immigration and Border Protection (2021) 390 ALR 590 Kiefel CJ, Gageler, Keane and Gleeson JJ said at [38]-[39]:
38. The counterfactual question of whether the decision that was in fact made could have been different had there been compliance with the condition that was in fact breached cannot be answered without determining the basal factual question of how the decision that was in fact made was in fact made. Like other historical facts to be determined in other civil proceedings, the facts as to what occurred in the making of the decision must be determined in an application for judicial review on the balance of probabilities by inferences drawn from the totality of the evidence. And like other counterfactual questions in civil proceedings as to what could have occurred - as distinct from what would have occurred - had there been compliance with a legal obligation that was in fact breached, whether the decision that was in fact made could have been different had the condition been complied with falls to be determined as a matter of reasonable conjecture within the parameters set by the historical facts that have been determined on the balance of probabilities.
39. Bearing the overall onus of proving jurisdictional error, the plaintiff in an application for judicial review must bear the onus of proving on the balance of probabilities all the historical facts necessary to sustain the requisite reasonable conjecture. The burden of the plaintiff is not to prove on the balance of probabilities that a different decision would have been made had there been compliance with the condition that was breached. But the burden of the plaintiff is to prove on the balance of probabilities the historical facts necessary to enable the court to be satisfied of the realistic possibility that a different decision could have been made had there been compliance with that condition.
(Original emphasis; footnotes omitted)
52 The question is whether it can be inferred that the applicant was deprived of the realistic possibility of a different outcome as a result of the Minister having failed to adequately consider the risk that the applicant would suffer serious harm at the hands of his co-offenders if he was returned to Samoa.
53 Given the generality of the applicant's claims, and the absence of any material adduced by him bearing on the extent of the relevant risk, it is not apparent from the evidence or the circumstances of the case more generally that the applicant was deprived of any realistic possibility that the Minister, had he given the issue any more specific or detailed consideration, may have come to a different conclusion. The applicant does not point to anything in the materials before the Minister, or in the evidence before this Court, which would suggest that any further or more detailed consideration of the risk that the applicant may suffer serious harm if he were returned to Samoa may have produced a different outcome. There is nothing, for example, that the Minister is said to have overlooked which bore on the nature or extent of the risk that the applicant would suffer serious harm or the measures that might be taken to reduce that risk.
54 The Minister's reasons show that this was a case in which he placed greater weight on the risk of harm to the Australian community and the protection of the Australian community than any other consideration referred to in his reasons including any risk to the applicant's safety in Samoa resulting from him having given evidence against his co-offenders. There is no evidence from which it may be inferred that had the Minister given any more detailed consideration to the material before him, the decision made by him might have been any different.
55 I am not persuaded that the alleged error, even if it had been made, could have deprived the applicant of a realistic possibility of a different outcome.