The Immigration Assessment Authority's decision
5 It is convenient to start with a description of the Authority's decision. As is often the case, the outcome here depends on a proper construction of the decision as a whole.
6 The Authority summarised the appellant's protection claims, in so far as they remain relevant, as follows (paragraph 13, redacted to remove potentially identifying details):
• He is of Pashtun ethnicity … He is a Sunni Muslim. … His parents are deceased and he has one adult brother.
• He ran a grocery store in XXXXXX market in XXXXXX, a town near his village. His brother assisted him with stock management and finances in the store.
• The Taliban discovered he was selling groceries to Shias and ordered him to cease this activity. He continued, but more discretely [sic], delivering goods at night time to his Shia customers through an intermediary. This continued for a number of years.
• In 2013 his cousin discovered the applicant's business dealings with Shia customers and reported him to the Taliban. His cousin holds a grudge against the applicant due to his resentment of the applicant's comparative success as a business owner.
• The Taliban came to his shop to look for him, however the shop was closed and the applicant was at his home in XXXXXX. The applicant's brother was found by the Taliban in or nearby their shop and they abducted him after mistaking him for the applicant. The Taliban tortured him before realising they had the wrong person.
• Two days later the Taliban rang the applicant to advise him that they wanted to him attend the 'Taliban centre' in Parachinar. The applicant knew that meeting with the Taliban in these circumstances would result in his certain death and decided to immediately flee Pakistan.
• The Taliban released his brother a number of weeks later after the family paid 800,000 Pakistani Rupiah as a ransom.
• The applicant fears that he will be killed by the Taliban or other Sunni extremists upon return to XXXXXX, or any other part of Pakistan on account of his past assistance to Shia people, and his profile as a person who opposes Taliban ideology.
• The applicant's profile with the Taliban is heightened by his cousin's ongoing enmity towards him and his family. His cousin is an active Taliban associate, and will inform the Taliban if he were to return to his village, or any part of Pakistan …
7 The Authority accepted that the appellant was a citizen of Pakistan and also accepted the other basic biographical details he gave. It accepted that he and his brother operated a grocery store in the relevant town in Pakistan for approximately 10 years before the appellant left Pakistan in 2013. It also accepted that they sold goods to Shia customers from the town and surrounding areas, and that the grocery store is now closed.
8 The Authority also accepted that the appellant's brother was kidnapped by the Taliban in 2013 and that the family paid a ransom to release him. The Authority said, however, that it had carefully considered the evidence put forward by the appellant in relation to the events in 2013 that he said directly led to his departure from Pakistan, and found that there were key aspects of his evidence that were 'significantly inconsistent and so lacking in detail that I consider them to have been contrived for the purpose of strengthening his application' (paragraph 18).
9 The Authority then turned to make factual findings, first, about the appellant's claim that his cousin would seek to make him a target of the Taliban if he were to return to Pakistan. The Authority considered that the appellant had 'exaggerated the nature and depth of the enmity held by his cousin towards him and his family' (paragraph 20). That was based on what the Authority considered was a lack of detail in the appellant's accounts of the feud, inconsistencies in his evidence about it, and the fact that his family appeared to have stayed on in the same village in Pakistan without experiencing threats or harm from the cousin, his family or extremists including the Taliban. The Authority also did not accept that the enmity would have lasted for the five years during which (at the time of the Authority's decision) the appellant had been outside Pakistan. Clearly, then, the finding about contrivance for the purpose of strengthening the application extended at least to this aspect of the appellant's claims.
10 The Authority then turned to make factual findings about the claim that are central to the proposed grounds of appeal. Its reasoning was as follows:
(1) The Authority accepted that the appellant and his brother operated a grocery store in the town, which was in a majority Shia district. It accepted that they traded with Shia people.
(2) It appeared that 'the brother's contributions in managing and recording stock and customer accounts were not insignificant, especially considering that the applicant has not received any formal education, and is not literate in any language' (paragraph 24).
(3) On that basis, the Authority found that 'the brother's role in the grocery store … would have been visible to the applicant's cousin, customers, and the wider public' (paragraph 24). The Authority noted that, according to the appellant, the Taliban had located the brother in or around the grocery store.
(4) The significance the Authority placed on those details appeared to stem from the appellant's claims that the Taliban had kidnapped the brother, mistaking him for the appellant, and had released the brother after realising their mistake. The appellant seemed to enlist this in support of a claim that if he had been the one whom the Taliban apprehended, they would have killed him as the owner of the business for disobeying their order not to trade with Shias. The Authority summarised and dismissed that aspect of the claim as follows (paragraph 25):
In this context [i.e. the context described at (2) and (3) above] I do not accept that the Taliban would differentiate between the applicant and his brother if their primary reason for targeting the owner of the grocery store was to punish the person(s) operating a business that disobeyed their direction to cease trading with Shias. The applicant has argued that the Taliban did not kill his brother as they perceived that it was only the applicant who was responsible for the 'crime'. The applicant declared that, had they kidnapped him, he would certainly have been killed. Considering the brother's certain visibility to the Taliban as someone directly involved in operating the grocery store I find it implausible that the Taliban would have differentiated between the two men in this way. I do not accept the applicant's contention that his own profile with the Taliban as a person who sold goods to Shia in breach of their direction was unrelated to his brother.
(5) Instead, the Authority found 'that the primary reason the Taliban kidnapped the applicant's brother in 2013 was for financial gain'. It considered sources of country information that all cited kidnap and extortion as a key source of financing for militant groups. The appellant's brother was released after paying a ransom. The brother has since stayed in his and the appellant's home village and, while there was no evidence that he had continued to trade with or associate with Shia people, there was no information that he has been targeted as a person who opposes the Taliban.
(6) The Authority's decision then contains a paragraph (paragraph 27) that was the focus of the appellant's submissions:
According to the applicant's evidence the Taliban were intent on killing persons opposing their direction to cease trading with Shias to make an example of them. While I cannot preclude the possibility that their business was targeted on the basis of having traded with Shia, I find this reason is less persuasive on the evidence. Accordingly I do not accept that the applicant was targeted by the Taliban as a Sunni Pashtun who opposed their ideology or would be targeted on this basis if he returned.
(7) The Authority went on to accept that the appellant had friendships and associations with Shia Muslims, but there was no information before it that this had ever extended to public activism on their behalf, or to attendance at Shia mosques, schools, shrines or processions. In this section of its reasons the Authority concluded that it did not accept the appellant's claim that he had a profile with Sunni sectarian militant groups in his home region as a Shia sympathiser or advocate. However, it does not appear from the nature of this evidence or the nature of the Authority's consideration of it that its earlier finding about contrivance pertained to these aspects of the appellant's claims.
11 After dealing with another claim not relevant to the appeal, the Authority turned to consider its conclusions about the appellant's claims to be a refugee within the meaning of s 36(2)(a) and s 5H(1) of the Act, and his claims to complementary protection under s 36(2)(aa). It identified one of the components of the phrase 'well-founded fear of persecution' in s 5J, on which the definition of 'refugee' in s 5H rests, as being that 'the person fears persecution and there is a real chance that the person would be persecuted' (paragraph 32). It then considered country information, including information about sectarian divisions in the region in which the appellant had lived, known as the Federally Administered Tribal Areas (FATA). In summary, it found that there had indeed been Sunni-Shia sectarian violence in the area involving groups including the Taliban. It noted a Department of Foreign Affairs and Trade (DFAT) assessment in 2017 that (in the Authority's paraphrase), 'although sectarian violence has affected all religious and sectarian groups, Shias represent a higher proportion of those attacked and killed. Sunni sectarian militant groups have publicised an ongoing intention to target those of Shia faith as well as non-Shia associates' (paragraph 36).
12 The country information indicated that the situation had improved significantly since a military operation the government commenced in 2014, although the Authority also noted information which gave reason to doubt the effectiveness of that operation and accepted that 'there remains a degree of volatility and fragility to the security situation'. However, in assessing the level of threat to the appellant personally, the Authority had regard to the circumstances of certain attacks in 2017 as being consistent with the analysis undertaken by various agencies that 'militant activity in FATA can be characterised as being overtly sectarian in nature (directly targeting Shias), targeting political and religious leaders, or directed towards Pakistan armed forces and government authorities' (paragraph 41).
13 The Authority then went on to consider country information relevant to the appellant's claim to fear persecution because of his Pashtun ethnicity, and a claim to fear harm as a returned asylum seeker, neither of which feature in this appeal.
14 The Authority then considered the information that had suggested a significant reduction in sectarian violence across Pakistan and an overall improvement in the security situation, and placed particular weight on DFAT's 2017 assessment that there was a low level of sectarian violence in the FATA and in the appellant's particular part of it. While the Authority accepted that incidents of violence may occur in relevant places from time to time, it went on to conclude:
49 I am not satisfied that the applicant shares a profile of those who may be at risk of being the target of any such attack. In particular, I note he is not Shia, is not a political or religious leader, and has never been employed by the Pakistan armed forces or a government authority. I further note that the applicant has not claimed that he or his family have previously suffered harm or persecution at the hands of Pakistani police, security forces or other authorities.
50 I am not satisfied that there is a real chance that the applicant would suffer serious harm in the Upper Kurram Agency as a Pashtun Sunni Muslim from XXXXXX village, as a Sunni Pashtun who has previously sold goods to Shias, or as a result of the general security situation in Kurram Agency.
15 The Authority then considered and dismissed another claim that is no longer relevant. Then, for essentially the same reasons as its findings under s 36(2)(a) of the Act (refugee criterion), it rejected the appellant's claims under s 36(2)(aa) (complementary protection criterion). The Authority therefore affirmed the delegate's decision not to grant the appellant a protection visa.