AIB16 v Minister for Immigration and Border Protection
[2017] FCAFC 163
At a glance
Source factsCourt
Federal Court of Australia (Full Court)
Decision date
2017-10-16
Before
Moshinsky JJ
Source
Original judgment source is linked above.
Judgment (14 paragraphs)
Background 29 The appellant is a citizen of Iran, and arrived in Australia on 11 October 2012. In July 2015, the Minister "lifted the bar" which exists under s 46A (which prevents a person who is an "unauthorised maritime arrival" in Australia from making a valid visa application). Accordingly, the appellant applied for a Class XA (subclass 785) Temporary Protection visa. The details of the appellant's claims to fear persecution are not relevant to the disposition of the appeal. 30 The appellant's visa application was considered and determined under Pt 7AA of the Act, colloquially known as the "fast track" process. As the extrinsic material to which the FCC referred in its reasons demonstrates, the descriptor "fast track" is intended to signify an approach to the consideration and determination of protection visa applications which will assist in reducing the delays which have notoriously beset the protection visa application process under the Act. 31 As part of his protection visa application, the appellant provided translated Iranian court documents which referred to him by what he later admitted was a false name. The FCC identified the two names the appellant had used as "S1" and "S2" and we shall adopt the same approach in these reasons. The Iranian court documents bore the name S1. At this stage, the appellant also supplied a photocopy of an Iranian driver's licence in the name of S1. In his visa application, where he listed this driver's licence, he ticked the box indicating the licence was provided "with" his protection visa application. We note here that it is this driver's licence, the "original" of which the appellant subsequently supplied to the delegate in circumstances we discuss below, which was found by the delegate to be a "bogus document" within the meaning of that phrase in s 5 of the Act. 32 On 25 August 2015, the delegate wrote to the appellant, advising the appellant that an interview was scheduled for 8 September 2015. He asked the appellant to bring to the interview, amongst other things, "originals of any identity documents you hold". Later in the letter, another request for evidence of the appellant's identity was made, in the following terms: You are requested to produce documentary evidence of your identity, nationality or citizenship for inspection by an officer of the department. This request is made under subsection 91W(1) of the Migration Act 1958 (the Act). If you: - refuse or fail to comply with this request under subsection 91W(l) or if you produce a bogus document in response to this request; and - the Minister is not satisfied that you have a reasonable explanation for refusing or failing to comply with the request, or for producing a bogus document then under subsection 91W(2) of the Act the Minister must refuse to grant you a protection visa. Further, if at any stage you: - provide a bogus document as evidence of your identity, nationality or citizenship; or - if the Minister is satisfied you have destroyed or disposed of documentary evidence of your identity, nationality or citizenship, or you have caused such documentary evidence to be destroyed or disposed of; and - the Minister is not satisfied that you have a reasonable explanation for providing the bogus document or for the destruction or disposal of the documentary evidence then under section 91WA of the Act the Minister must refuse to grant you a protection visa. You must provide a reasonable explanation if you do not provide documentary evidence in response to this request. If an officer of the department is satisfied as to the explanation provided, you must either provide the documentary evidence or demonstrate that you have taken reasonable steps to provide documentary evidence. If you do not comply with these steps, the Minister must refuse to grant you a protection visa. Please provide certified copies of any documentary evidence of your identity, nationality or citizenship and bring original documents to interview. This may include, but is not limited to: - your passport issued by your country of origin - your national identity card issued by your country of origin - your birth certificate - your driver's licence. 33 The appellant did not provide any original identity documents to the delegate at the interview on 8 September 2015. Instead, the following day, 9 September 2015, he provided an original driver's licence which, the evidence demonstrates and the appellant accepted, is a hard copy of the photocopied licence he had provided with his protection visa application, with the name of S1. 34 Shortly thereafter, the licence was referred by the delegate to the Department's "Document Examination Unit". That Unit completed its assessment on 13 October 2015 and the delegate then wrote to the appellant. It was common ground, and the letter stated, that he did so pursuant to his obligations under s 57 of the Act. The delegate informed the appellant: In accordance with section 57 of the Act, I am writing to advise you that information has been received which a delegate of the Minister considers would be the reason, or a part of the reason, for refusing to grant a visa. The Iranian Driver's Licence that you provided has been assessed to be a bogus document. A bogus document, in relation to a person, means a document that the Minister reasonably suspects is a document that: a) purports to have been, but was not, issued in respect of the person; or b) is counterfeit or has been altered by a person who does not have authority to do so; or c) was obtained because of a false or misleading statement, whether or not made knowingly. The document you provided contained characteristics of concern and was referred to the department's Document Examination Unit (DEU) for assessment. The DEU has assessed the document to be counterfeit as some of the security features are missing or not consistent with genuine documents. Furthermore, some of the characteristics of the production of the document are not consistent with genuine examples of Iranian Driver's Licences. If it is assessed that you have produced a bogus document in response to the section 91W(l) request, and you do not have a reasonable explanation for producing the bogus document, then your visa application must be refused under section 91W(2) of the Act. You may provide comment on the above information. Opportunity to provide a reasonable explanation for producing the bogus document I am writing to give you an opportunity to provide a reasonable explanation for producing a bogus document, and to either: • produce documentary evidence of your identity, nationality or citizenship; or • take reasonable steps to produce such evidence. If the Minister is not satisfied that you have a reasonable explanation and you do not produce documentary evidence, or take reasonable steps to produce such evidence, then your visa application must be refused under section 91W(2) of the Act. 35 On 2 November 2015, the appellant provided a written response to the delegate, including an explanation for producing the driver's licence. He said he was wanted by Iranian authorities, which prompted him to adopt a false identity as S1 and procure a fake passport in order to leave Iran. 36 He claimed that he maintained his false identity while in Australia due to a fear of being discovered by the Iranian authorities, saying: …since I left Iran I didn't tell my real name to anyone because I was thinking I can be in serious trouble if Iranian regime find out where I am, everyone in Australia knows me by [redacted] name even my housemate!, I was too scared to tell the true to anyone! (Identifying information redacted.) 37 With this response, the appellant included a scanned copy of another Iranian driver's licence. This licence, as it appeared in a photocopy in the evidence before the Court on appeal, was in quite a different form in comparison to the first driver's licence and contained no photograph. It bore, the parties agreed, the name S2, which the appellant claimed was his true identity. The document is in Persian but we take the state of the evidence from the parties' agreement before the Court. 38 The Department then sent the appellant a second s 57 letter on 17 December 2015. It relevantly stated: In accordance with section 57 of the Act, I am writing to advise you that information has been received which a delegate of the Minister considers would be the reason, or a part of the reason, for refusing to grant a visa. This information could also form part of the reason for deciding that you are an excluded fast track applicant. As explained to you at your protection visa interview on 8 September 2015, if you are determined to be an excluded fast track applicant, you will not have a right to have a Protection visa refusal reviewed by the Immigration Assessment Authority (IAA). You were previously requested to produce documentary evidence of your identity, nationality or citizenship for inspection by an officer of the department under section 91W(1) of the Migration Act 1958 (the Act). When this request was made, you were given a warning that the Minister cannot grant a protection visa to you if you refuse or fail to comply with the request or produce a bogus document in response to the request. The original driver's licence you provided to the department on 9 September 2015 in response to the 91W(1) request (using the name [redacted]) has been assessed to be a bogus document. A bogus document, in relation to a person, means a document that the Minister reasonably suspects is a document that: a) purports to have been, but was not, issued in respect of the person; or b) is counterfeit or has been altered by a person who does not have authority to do so; or c) was obtained because of a false or misleading statement, whether or not made knowingly. The document you provided contained characteristics of concern and was referred to the department's Document Examination Unit (DEU) for assessment. The DEU has assessed the document to be counterfeit as some of the security features are missing or not consistent with genuine documents. Furthermore, some of the characteristics of the production of the document are not consistent with genuine examples of Iranian Driver's Licences. This information is potentially adverse to your application for a protection visa for the following reasons: * It supports the assessment that you may have provided the department with a false identity. * It supports the assessment that the court documents you provided to the department as evidence of your claims are also bogus. * It potentially undermines your overall credibility regarding your claims and other information you have provided to the department in support of your claims. If it is assessed that you have produced a bogus document in response to the section 91W(1) request, and you do not have a reasonable explanation for producing the bogus document, then your visa application must be refused under section 91W(2) of the Act. I also wish to advise you that failure to provide a reasonable explanation for producing a bogus document to an officer of the Department or to the Minister may result in you being determined to be an excluded fast track review applicant, as defined by Section 5 of the Act. Opportunity to provide a reasonable explanation for producing the bogus document I am writing to give you an opportunity to provide a reasonable explanation for producing a bogus document, and to either: • produce documentary evidence of your identity, nationality or citizenship; or • take reasonable steps to produce such evidence. If the Minister is not satisfied that you have a reasonable explanation and you do not produce documentary evidence, or take reasonable steps to produce such evidence, then your visa application must be refused under section 91W(2) of the Act. I am also inviting you to provide comment on why you should not be considered an excluded fast track applicant. (Emphasis in original; identifying information redacted.) 39 The appellant provided a response by email to this second letter on 14 January 2016. In this response, he maintained his explanation that he retained a false identity out of fear of the Iranian authorities: As I explained to you on my previous statement I was charged with acting against Iranian regime and penalty for this crime is death! I had to live by another name cuz if Iranian regime find out I'm in Australia they will do anything to get me back, or they will do anything to kill me! 40 On receipt of this email from the appellant, and on the same day, the delegate sent him an email, which relevantly stated: I apologise for sending you what might seem like the same letter twice. However, if a person has provided the Department of Immigration and Border Protection with a bogus document they must provide documentary evidence of their true identity and a reasonable explanation as to why they provided a bogus document. If that person does not do this then that person not only must be refused a Protection visa under section 91W(2) of the Migration Act, they might also be assessed to be an 'excluded fast track review applicant'. My first letter advised you of the former, but not the latter. I sent you a second letter in order to advise you of this and offer you an opportunity to comment. Failure to do so would have be [sic] a legal error on my part. I would like to remind you that being assessed to be an excluded fast track review applicant means that you would not have the right to have a protection visa refusal review by the Immigration Assessments Authority. You would, however, still be entitled to have a refusal reviewed by the Federal Court. If you require more information on this matter I suggest you contact a refugee advocacy group such as The Asylum Seekers Resource Centre, or engage the services of a registered migration agent. Thank you for providing me with a copy of your Iranian driver's licence confirming your identity as [redacted]. By doing this, you have partly satisfied 91W(3) of the Migration Act. I must now make an assessment as to whether your explanation for providing the department with a fake name and bogus identity document is reasonable. If you satisfy 91W(3) of the Migration Act then 91W(2) does not apply and you will not be refused on the grounds that you provided a bogus document to the department. I will make my assessment shortly. (Identifying information redacted.) 41 The delegate made his decision a few days later.