Written submission grounds
39 Most of the claims made in the applicants' written submissions are unparticularised or are particularised to an insufficient degree. Some repeat claims made elsewhere (e.g. WS grounds 10, 11) and some go impermissibly to the merits of the Tribunal's decision (WS grounds 8, 12, 13, 14, 15). Those that advert to error of a kind that is within the purview of this Court's role on review of the primary judge's decision, and which are not otherwise raised by the applicants, are:
(1) that the Tribunal's adverse credibility findings were "unreasonable" or otherwise not open to it (WS grounds 1, 2, 3, 4, 7);
(2) that the Tribunal asked "several irrelevant questions" (WS ground 5);
(3) that the Tribunal made its decision with a "closed mind" (WS ground 6); and
(4) that the delegate and the Tribunal made their decisions based on limited or incomplete information (WS ground 9).
40 With respect to the applicants' claim that the Tribunal's adverse credibility findings were not open to it, the claim appears to relate only to the Tribunal's rejection of the first applicant's evidence concerning his involvement with the BNP. Adverse credibility findings may be subject to challenge on various recognised grounds: see CQG15 v Minister for Immigration and Border Protection [2016] FCAFC 146 at [38] and ARG15 v Minister for Immigration and Border Protection [2016] FCAFC 174 at [82]-[83]. However, the particulars supporting the applicants' claim in this respect do no more than take issue with the merits of the Tribunal's decision. The Tribunal's findings on the credibility of the first applicant's evidence with respect to his involvement in the BNP were arrived at after the first applicant was given the opportunity to respond to the Tribunal's concerns regarding that evidence. The Tribunal provided detailed reasons for the findings (summarised at [11] above), which do not reveal any defect in the Tribunal's credibility assessment of the kind that would be appellable to this Court. The relevant adverse credibility findings do not appear to be illogical, irrational or unreasonable, nor do they appear to have been arrived at in a manner that denied the first applicant procedural fairness. The claim is thus unsustainable.
41 WS grounds 5 and 6 are, as I understand them, both species of a procedural fairness claim. For the reasons given above, the applicants' claim that the Tribunal asked several irrelevant questions to, in essence, undermine the first applicant's credibility, is without merit. The Tribunal's questioning of the first applicant on the issue of his BNP involvement was in furtherance of the Tribunal's duty under s 424AA of the Act and the Tribunal's reasons provide no basis for the claim that its questioning in this respect was unreasonable or directed to irrelevant matters. There is no other material before this Court that supports the claim. Similarly, a claim of bias, as WS ground 6 appears to be, is a serious allegation that must be made good by way of evidence. There is nothing to support such a claim in the material before this Court.
42 To the extent that WS ground 9 seeks to challenge the delegate's decision, that challenge is not subject to review in this Court in an application such as this. To the extent that WS ground 9 claims that the Tribunal made its decision based on limited or incomplete information, ignored "all other independent information" and "made unreasonable doubt about [the first applicant's] documents" (sic), the ground could, however, be understood as claiming that the Tribunal impermissibly disregarded the applicants' documentary evidence.
43 It is here that, in my view, a point requiring the grant of leave arises.
44 The Tribunal found the relevant documents to not be genuine or reliable only on the basis of its earlier rejection of the first applicant's claimed political affiliation (detailed at [11] above). The Tribunal further noted that the "letters contains [sic] irregularities are self-serving, and make reference to the applicant lodging a protection visa application in Australia. They are filled with typographical, spelling and grammatical errors…". The Tribunal continued, "[the documents] contain information at odds with the applicant's evidence in relation to his claimed affiliation with the BNP". The Tribunal's reasons do not explain how the information contained in the first applicant's documentary evidence is at odds with his other, presumably testimonial, evidence. On the basis of these observations, the Tribunal held "these documents are not genuine or reliable and [the Tribunal] gives them no weight": Tribunal's reasons at [190].
45 The question of whether it is open to the Tribunal to give no weight to documentary evidence on the basis of an ancillary adverse credibility finding, as the Tribunal appears to have done here, was considered by the Full Court in WAIJ v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 74; 80 ALD 568 (WAIJ).
46 In that case, Lee and Moore JJ relevantly observed (at [26] and [27]):
The tribunal determined the matter adversely to the appellant by disregarding the documents it had been directed to consider by the order made by consent in this court, stating that the documents "do not overcome the problems I have with the applicant's evidence".
Such a circumstance may arise where an applicant's claims have been discredited by comprehensive findings of dishonesty or untruthfulness. Necessarily, such findings are likely to negate allegedly corroborative material: see [Re Minister for Immigration and Multicultural Affairs; Ex parte Applicant S20/2002 [2003] HCA 30; 198 ALR 59] at [49] per McHugh and Gummow JJ. Obviously to come within that exception there will need to be cogent material to support a conclusion that the appellant has lied. Alternatively, if the purportedly corroborative material itself is found, on probative grounds, to be worthless it will be excluded from consideration by the tribunal in assessing the credibility of an applicant's claims. However, it will not be open to the tribunal to state that it is unnecessary for it to consider material corroborative of an applicant's claims merely because it considers it unlikely that the events described by an applicant occurred. In such a circumstance the tribunal would be bound to have regard to the corroborative material before attempting to reach a conclusion on the applicant's credibility. Failure to do so would provide a determination not carried out according to law and the decision would be affected by jurisdictional error: see Minister for Immigration and Multicultural Affairs v Yusuf (2001) 206 CLR 323; 180 ALR 1; 62 ALD 225 at [82]-[85] per McHugh, Gummow and Hayne JJ.
47 Finding that the Tribunal had denied the appellant procedural fairness, Lee and Moore JJ stated (at [52]; R D Nicholas J dissenting at [55]-[72]):
The tribunal appears to have considered that it could disregard documents that it was otherwise bound to consider if it surmised that it was possible that the documents could have been fabricated. That was not a course open to a tribunal acting judicially. There was no material before the tribunal that permitted it to so dispose of the documents, and, thus, of the tendency of the documents to corroborate the appellant's account.
48 Similarly, in Minister for Immigration and Citizenship v SZNPG [2008] FCA 1638; 105 ALD 25 (SZNPG), Finkelstein J considered the exception articulated by McHugh and Gummow JJ in Re Minister for Immigration and Multicultural Affairs; Ex parte Applicant S20/2002 [2003] HCA 30; 198 ALR 59 (S20/2002) and referred to by Lee and Moore JJ in WAIJ (at [27]). Finkelstein J relevantly observed (at [23]):
That proposition is no doubt true. But the circumstances for its application will be rare indeed. Even experienced advocates can only point to a handful of cases where a witness' credit has been so badly destroyed in cross-examination that it is possible to make findings of fact based on that evidence alone and simply disregard any corroborative evidence.
49 Referring to WAIJ (at [23]), his Honour held (at [26]-[27]):
I am in no doubt that, contrary to the views of the Magistrate, the tribunal should have had regard to the documents put forward by the appellant in order to assess her credibility. In its reasons the tribunal explained how it would have regard to the documents. It said:
The applicant has claimed in her most recent submission that:
The documentary evidences [sic] that I have previously submitted is true and important evidence in support of my claims.
The Tribunal is not convinced that this statement is true as it finds that it does not accept her claims and it does not accept, therefore, that her documentary evidence is authentic.
This is not a rational approach. Putting to one side the fact that the tribunal misunderstood the appellant's claim, it is false reasoning to find that the corroborative evidence was not authentic because the tribunal without regard to that evidence found the appellant to be dishonest. The tribunal should have had regard to the documents when assessing the appellant's credibility. In that process it might have found the documents not to be authentic. But that would need to have been for independent reasons, unless the appellant's evidence fell into the S20/2002 category. It plainly did not fall into that category.
50 In Minister for Immigration and Citizenship v SZNSP (2010) 184 FCR 485 (SZNSP), the Full Court considered S20/2002, WAIJ and SZNPG in the context of the Refugee Review Tribunal's refusal to give weight to a purportedly corroborating witness statement from a person not called to give evidence before that tribunal, following a finding that the visa applicant had fabricated her claims. Relevantly, North and Lander JJ held (Katzmann J agreeing) that:
(1) It is not a precondition to the exception identified by McHugh and Gummow JJ in S20/2002 that a person tendering corroborative material be found to have lied: SZNSP at [30]. Even if such a finding is a precondition, a finding that the visa applicant had fabricated her claims was tantamount to a finding that she had lied: SZNSP at [32].
(2) It was open to the Refugee Review Tribunal to assess the credit of the visa applicant and then, in light of that assessment, consider what weight should be given to the witness statement. Their Honours observed that, although expressed in the most "cryptic" terms (the Refugee Review Tribunal noting only "[g]iven the adverse credibility finding, the Tribunal does not give weight to the document"), the Refugee Review Tribunal assessed the value of the witness statement and considered its effect in light of the view it had formed to that point of the visa applicant's evidence: SZNSP at [33].
(3) It was open to the Refugee Review Tribunal to conclude that, in view of all of the evidence, no reliance was to be placed on the witness statement, because "it was not corroborative evidence at all" in the absence of proof of the provenance of the document and the reliability of the author: SZNSP at [35]; see also SZTQZ v Minister for Immigration and Border Protection [2017] FCA 282 at [26] per Jessup J.
(4) Where a decision-maker, having conducted a hearing during which the applicant has been heard, reaches a tentative conclusion that the applicant's claims have been fabricated, the decision-maker is entitled to reject evidence which would have, if accepted, corroborated the applicant's account. Whether the evidence can be rejected depends on the nature, content and quality of the corroborative evidence: SZNSP at [36].
51 With respect to the order in which such factual findings should be made, their Honours concluded (at [37]-[39]):
[S20/2002] … does not relieve the [Refugee Review Tribunal] from giving consideration to corroborative evidence. It concerns only the timing of that consideration. The case establishes that the [Refugee Review Tribunal] does not act irrationally, and thereby fall into jurisdictional error, by first making an assessment of the applicant's credit and then giving attention to the corroborative evidence.
The [Refugee Review Tribunal] would fall into jurisdictional error if, after making an adverse credibility finding, it simply refused to consider the corroborative evidence.
[S20/2002] does not sanction a practice of disregarding corroborative evidence. It still requires that the corroborative evidence be assessed and weighed in the balance with all the other evidence …
On the other hand, it should be remembered that McHugh and Gummow JJ [in S20/2002] questioned whether the separate consideration of corroborative evidence was a preferable practice. The [Refugee Review Tribunal] should normally assess all the evidence together. Otherwise, it might be thought that the corroborative evidence is treated as a lesser category of evidence and that the [Refugee Review Tribunal] has not paid sufficient regard to it.
52 In Plaintiff S244/2012 v Minister for Immigration and Border Protection [2016] FCA 1227 (S244/2012), Robertson J considered whether the Tribunal had erred in discounting the truth of a statutory declaration, having earlier rejected the basis of the claim to which the document related. Finding that the Tribunal had not erred, Robertson J observed "the Tribunal should not be taken not to have considered the [statutory declaration] … until it had reached [39] of its reasons. So to construe the reasons would be to fall into the error of assuming that, because the reasons are expressed sequentially, no consideration has been given by a decision-maker to particular material until the point in the reasons where that material is mentioned": S244/2012 at [55]; citing S20/2002 at [14] per Gleeson CJ; Baker v Minister for Immigration and Citizenship [2012] FCAFC 145 at [43]; and Nweke v Minister for Immigration, Multicultural Affairs and Citizenship [2013] FCAFC 79; 136 ALD 235 at [23].
53 Citing SZNSP at [36] and McHugh J and Gummow JJ in S20/2002 at [49], Robertson J relevantly held (at [64]):
In my opinion, it could not be concluded that the present Tribunal rejected the corroborative material out of hand. It is true to say that the Tribunal did not, so far as disclosed by its reasons, analyse the contents of the Statutory Declaration line by line. It is also true to say that another decision-maker might have formed a different view about the appellants' claims and the cogency of the Statutory Declaration. However, neither of those matters establishes jurisdictional error. In the present case the Tribunal had not accepted the claimed basis for the claimed events of 5 July 2008, the interest of the military in Mr N, and it followed, on that approach, that there was no need for a line by line analysis of the contents of the Statutory Declaration.
54 Finally, Burley J recently considered these cases in SZVHO v Minister for Immigration and Border Protection [2016] FCA 1499 (SZVHO). SZVHO also concerned corroborative evidence the sole source of which was the appellant who the Tribunal considered to have fabricated his claims. Applying S20/2002 and SZNSP, Burley J held that the Tribunal had not failed to consider or have regard to the allegedly corroborative material.
55 Burley J relevantly stated (at [40]):
In the present case, the Tribunal took a more nuanced approach than the Tribunal did in SZNSP. It not only read and summarised the corroborative evidence relied upon by the appellant…but also made specific findings regarding aspects of it…On this basis, the conclusion expressed by the Tribunal…that it did not accept that the documents that the appellant had provided were genuine and/or that they contained truthful information, conformed with the requirements set out in SZNSP. Indeed, the Tribunal emphasised that it had discussed with the appellant during the hearing that fraudulent document is readily available in and easy to obtain in Pakistan. The Tribunal there was, in effect, taking the matter further by pointing out that not only did it not believe the appellant's own version but that it considered that the untruthfulness of the appellant equally tainted the reliability of the purportedly corroborative material. That was a step further than the Tribunal in SZNSP.
56 His Honour considered that the Tribunal's findings in that case brought it within the exception referred to by Lee and Moore JJ in WAIJ at [27] (that is, that identified by McHugh and Gummow JJ in S20/2002 at [49]) and that Robertson J's conclusion at [64] of S244/2012 (set out at [53] above) was entirely consistent with the relevant authorities: SZVHO at [41]-[43].
57 While "cryptic" reasons will not be enough to establish error where the Tribunal has assessed the value of allegedly corroborative evidence and considered its effect in light of its view as to the applicant's credibility (as North and Lander JJ observed in SZNSP at [33]), and care must be taken to avoid subjecting a tribunal's reasons to over-zealous scrutiny, the Tribunal's reasons on the documentary evidence in this case are scant, to say the least. In the circumstances, there is, in my view, sufficient doubt surrounding the Tribunal's treatment of the documentary evidence in this case to warrant a limited grant of leave. The proposed ground could conceivably be framed as a procedural fairness claim or as a claim that the Tribunal's rejection of the applicant's documentary evidence was illogical, irrational or unreasonable: cf SZTQZ v Minister for Immigration and Border Protection [2017] FCA 282 at [25]-[47] per Jessup J.
58 With respect to the second limb of the test for leave to appeal, Mortimer J observed in Kaur v Minister For Immigration and Border Protection (2015) 233 FCR 507 (at [29]-[30]):
In applications for judicial review in respect of migration decisions, if there is merit in a ground of review, it is generally obvious there will be substantial injustice to a party in refusing leave, because the party will be fixed with an arguably unlawful decision that affects her or his migration status in Australia, with all the consequent adverse effects the absence of secure migration status brings.
The question is almost always whether there are arguable grounds of review, and whether it is arguable the decision of the Federal Circuit Court was incorrect.
59 I agree, and I am satisfied that substantial injustice would result if leave were refused.