Anavaratham v Minister for Immigration & Multicultural Affairs
[2001] FCA 903
At a glance
Source factsCourt
Federal Court of Australia
Decision date
1998-09-25
Before
Ryan J
Source
Original judgment source is linked above.
Judgment (7 paragraphs)
REASONS FOR JUDGMENT 1 This is an application to review a decision of the Refugee Review Tribunal ("the Tribunal") dated 2 November 2000 affirming a decision of a delegate of the respondent Minister refusing the applicant a protection visa. The applicant is a Tamil of Sri Lankan nationality and a Hindu by religion. He is now 39 years of age. He was born in Colombo and educated in that city, after which he followed a number of managerial occupations before becoming proprietor of a supermarket company. He was married in 1992 and his wife and daughter and parents now reside in India. His wife is an Indian citizen and his father was born in that country but became a Sri Lankan citizen in 1977. 2 Before the Tribunal, the applicant claimed to have had close associations through his mother with the Tamil-dominated northern region of Sri Lanka and he and his parents often visited Jaffna until 1991. According to the applicant, he had been actively involved in Tamil politics from about 1979 and was a member of a party designated by the applicant as "the TULF", "when Mr Amirthalingam played the key role in the party." It appears that the applicant's membership of the TULF continued until the riots in 1983. Even after that time, he remained sympathetic to the Tamil cause and continued to collect money and materials for the support of Tamil refugees. The Tribunal, in its reasons for decision, gave this summary of harassment which the applicant claimed to have suffered between July 1983 and January 1996; "The Applicant claimed that in July 1983 his office and the family home were attacked during the communal disturbances. He and family members were attacked by Sinhalese thugs and they had to flee and live in a refugee camp. They stayed there for ten days. Because it was feared the situation would worsen they then went to India. He returned to Colombo after a month to manage his father's business. His parents stayed in India until 1987. He used to visit them every three or four months. He had power of attorney to conduct the business which his father eventually had restructured and given a new name in 1993. The Applicant stated that he married an Indian citizen in August 1992 and they lived in Colombo with his parents. Neither he nor his father had any permanent rights of residency in India. His father had taken on Sri Lankan citizenship and he could not access Indian citizenship through his wife. They had to renew their permits every three months. He stated that the area in which the business operated was one dominated by Tamils. Because of the great needs of Tamils in the north, Tamil businessmen collected clothes and other items to send north. On many occasions he was given the responsibility to organise the collection. This meant he was suspected by Sinhalese of giving aid to the LTTE. The local Sinhalese traders did not like the idea of collections being made for Tamils. They had petitioned the authorities to check transport lorries very thoroughly. They also were quick to blame Tamils for any problems. The Applicant claimed that his cousin was an employee of the Central Bank of Ceylon which was bombed on 31 January 1996. She joined others in fleeing by a staircase from the building. The government accused the LTTE of the bombing. In August 1996 his cousin was taken into police custody for questioning about the incident. He went to search for her and he too was harassed and questioned by police officers. Eventually he was able to bail out his cousin and she went to live in his house. That meant he too came under suspicion and police often visited his house to interrogate him and his cousin. He was asked why the interview would be delayed until August, some six months after the incident. He said that inquiries into it had taken some time. He told the Tribunal his cousin was able to resume work and she was still living in his house in Colombo." 3 The Tribunal then referred to some business difficulties which the applicant had experienced over the importation of a consignment of potatoes from the United Kingdom which became spoiled and had to be dumped. It seems that the applicant claimed that those troubles became related to his perceived Tamil sympathies. The Tribunal described his account of that relationship in these terms; "He said that trouble was caused for him by a fellow Tamil but one whom he had offended. A Mr. P. Mani was annoyed at him because he would not support the party in government. Mr. Mani therefore maliciously informed his UK exporters that the Applicant could not pay his bills because he was sending money to the LTTE. The exporter got scared and demanded that the Applicant meet his financial obligation. The Applicant said that it was well known that the centre for LTTE overseas activities was the UK and that was why the exporter was willing to act on rumour. Many in Britain were suspicious of Tamils and his money changers in Sri Lanka and in Britain were both Tamils. When he couldn't pay, a suit was filed against him to reclaim 70,000 English pounds. The police came to question him and he then received a summons to go to the section which handled fraud. He said this was unusual and that it should have been handled via ordinary police processes. It convinced him that he was going to be suspected of helping the LTTE. The Tribunal asked the Applicant about whether he sought legal advice and he responded that he did not. He was asked whether it would not have been wiser to do so and responded that was not the way things were done in Sri Lanka. He also said it would not have helped him. In fact it could make his case more difficult if a lawyer was involved. He knew of other Tamil businessmen who had been charged with fraud and had been badly treated while in custody. The Applicant told the Tribunal that the police had not questioned his father, who was a partner in the business, because his father was very ill. The Tribunal asked the Applicant why he did not go to the UK and try to sort out the problems there. He had a visa to make that trip. He responded that he had visited the UK in 1997 and had talked to his money agent there. The latter was a Jaffna Tamil. After the trouble began he had talked to the exporter who did not believe him so there was no point in going to the UK again. He agreed that the case against him mounted by the exporter was a civil case. However, the matter of paying less than the full customs amount would be handled as a criminal matter and if he was suspected of helping the LTTE then he could be charged under the emergency regulations." 4 Reference was then made by the Tribunal to the applicant's explanation for the lack of any documents in Australia to support his account of his business difficulties, and the Tribunal concluded its recital of the applicant's claims with this paragraph; "The Applicant told the Tribunal that he and his family all travelled to India on the same day. They had just closed up the business. He had employed three workers but had to sack them. He could not return to Sri Lanka without being investigated and he feared this would lead to persecution of him by the authorities. He was very unhappy about not being with his family and would never have sought refugee status in Australia had it not been that he faced a real chance of persecution." 5 Under the heading "Findings and Reasons", the Tribunal considered, first, whether the applicant, whom it found to be a Sri Lankan national, had claims to effective protection in a third country, India. In that respect, it observed; "The Tribunal has taken into account that he himself was born in Colombo but that strong Indian links remain, as indicated by his wife's Indian nationality and the fact that she, his father and his child have been able to return to and live in India in recent times. He himself has visited India on many occasions, particularly during the 1983-1987 period, a period during which the Indian government offered his family protection. The Tribunal accepts the Applicant's claim that he had no right of permanent residency in India and that he and his father, who had given up his Indian citizenship, had to renew their permits every three months. However, permanency is not required in an issue of effective protection. What is necessary is that a person should not be at risk of refoulement to a country where they have a well-founded fear of persecution. (Thiyagarajah, Rajendran v MIMA and MIMA v Gnanapiragasam)" 6 The Tribunal then related those general principles to the circumstances of the applicant, saying, at p 9 of its decision; "The Applicant has claimed that he fears being deported from India to Sri Lanka. He told the Tribunal that he became anxious about his safety in India when he was questioned about having LTTE links. The Tribunal is not satisfied that the Applicant was at risk of deportation back to Sri Lanka. It has taken into consideration India's general record on accepting Tamils from Sri Lanka and the fact of the Applicant's strong links with India. That is, the Applicant is not a complete stranger to India nor did he state that he ever had any trouble in India on his previous visits there. It is plausible that he was asked questions about any LTTE links. Particularly since the assassination of Prime Minister Rajiv Gandhi, the Indian authorities have been cautious and anxious about the LTTE. However, there is no evidence that the Indian authorities were making any plans to detain, arrest and/or deport the Applicant. He was a businessman from Colombo, not a Tamil from Jaffna. He had Indian people who knew him and close Indian relatives. Although he had to apply for a permit every three months, this did not presage that he would be deported." 7 After a review of country information, the Tribunal expressed itself as satisfied that the Indian government would not deport the applicant to Sri Lanka. It also noted that a finding that an applicant has effective protection in a third country does not depend on the existence of a legally enforceable right to enter that country. Although it was strictly unnecessary to support an affirmation of the refusal of the protection visa, the Tribunal also considered, independently of the availability of protection in India, whether the applicant had a well-founded fear of persecution in the event of his return to Sri Lanka. It noted the absence of documentary corroboration of his claimed legal and business difficulties. It then made these observations about what it saw as the applicant's failure to have recourse to legal advice; "Also odd is the Applicant's claim that he did not seek legal advice over the situation in which he found himself. The Tribunal accepts that if he was under suspicion of fraud and/or of helping the LTTE, the police would pursue a case against him whether he had a lawyer or not. It does not accept his claim that lawyers do not get involved in such matters in Sri Lanka. The country has a thriving legal profession. It also has a judicial system which while not perfect does continue to function independently. Given his alleged long time role as a businessman working with overseas companies, it is safe to speculate that he must have needed the services of lawyers at some stage in his business life. However, although the lack of documentary evidence and his claim that he sought no legal advice are odd and his explanations are unconvincing, they do not fatally damage his claim to have been a businessman who got into trouble." 8 In the Tribunal's view, the applicant's apprehension of further police investigation if he were to return to Sri Lanka was attributable to a normally incurred debt and the malign influence of a fellow Tamil, rather than to his known Tamil sympathies or any imputed connection with the LTTE. As to his family connection with northern Sri Lanka, the Tribunal said, at p 11 of its decision; "The Tribunal has considered his claim that his mother's northern background and his cousin's questioning over the Central Bank bombing contributed to official suspicion that he was an LTTE sympathiser. It is clear that the authorities in Sri Lanka are suspicious of Tamils. There is obvious evidence that Tamils undergo routine checking in the capital and that this sometimes reaches the level of harassment. However, the Applicant's cousin was released after questioning. She was able to return to her job and lives in the Applicant's family home. That is, there is no convincing evidence that the authorities decided that she had anything to do with the bombing. Rather the evidence is to the contrary. The Tribunal is not satisfied that the Applicant was suspected of being an LTTE sympathiser for reasons of his mother's Northern Province background. The Applicant was born in Colombo. After the communal riots of 1983 the family did not flee to Jaffna as many Tamils did but rather went to India. They had been in business for a long time. He and eventually his parents also returned to Colombo from India. When he took a bride, it was from India and not from the north. The Applicant speaks English and Sinhalese as well as Tamil. That is, there is no obvious reason why one particular fact, his mother's birthplace, would outweigh all these other factors in determining that he was a Colombo businessman of Tamil ethnicity, and not a person to fit any obvious LTTE profile." 9 From a further review of country information, the Tribunal distilled the conclusion that the situation for Tamils in Colombo has improved to the point where there is now government recognition that they have rights and attempts are made to ensure that those rights are protected. Accordingly, the Tribunal expressed its general conclusion about the applicant in these terms; "The Tribunal accepts that there are abuses of human rights in Sri Lanka and that these are particularly associated with the insurgency. However, an examination of the evidence before the Tribunal leads to a conclusion that the Applicant was to face questioning on fraud rather than on any LTTE connection. It is satisfied that he had options to seek legal help for his case and that he was not denied that right. It is satisfied that the decision to leave Sri Lanka was his and that he was not forced to flee. It is satisfied his fear is not a well-founded fear of persecution for a Convention reason.