The No Ongoing Interest complaint
22 The appellant's first complaint relates to what he describes as the Authority's "No Ongoing Interest finding", which is contained in the statement at IAA[30] that:
While I have been willing to accept that his brother may have been killed in an explosion aimed at intimidating [the applicant] as a police officer, I have not accepted that the applicant was of ongoing interest to Shia militias, rogue militia members, tribes associated with either militia or their rogue members, or anyone else, when he ceased to undertake the role of police officer.
(Emphasis added.)
23 The appellant submits that the Authority's NOI finding was predicated upon their earlier "Policed In This Way finding" at IAA[26], which was in turn based upon an earlier finding within IAA[26] that the appellant was but a "marginal participant" in police operations that resulted in the arrest of Shia militia leaders and smugglers. By reason of this finding, the Authority (at IAA[26]) makes the PITW finding that it was:
…not satisfied that as a result of having policed in this way he has any profile that would make him of ongoing interest to Shia militia, rogue members of Shia militia, or tribes associated with either militia or their rogue members.
(Emphasis added.)
24 It is useful to extract the appellant's critique of the Authority's process of reasoning or factual findings in this respect:
b) The IAA at [28] … accepted that:
i. In late 2010/early 2011 "the applicant was threatened by Shi militia via his phone ... in connection with his work as a police officer and his religion" with the threatening phone calls including threats "to slaughter" the appellant (at [17]), "to cut your throat" (at [17]) and to "kill you" (at [17]).
ii. The appellant's "brother J died in the circumstances claimed in 2011", being "an attempt to assassinate the applicant" (at [18]).
It appears obvious from these findings that the appellant was of serious interest to Shia militia between late 2010 and February 2011 - since they made verbal threats over the phone to kill him and then tried to assassinate him. Thus, although the appellant did not have a risk profile arising from the "way" in which he policed (see PITW Finding at [26]), by February 2011 the appellant clearly had a risk profile in some other way associated with "his work as a police officer" (at [28]) since he received verbal phone threats from the Shia militia "in connection with his work as a police officer" (at [28]) and he was the target of an assassination attempt involving the placement of explosives on the bottom of his car.
c) The IAA at [30] purported to repeat the PITW Finding when it made the No Ongoing Interest Finding. But the IAA at [30], in fact, impermissibly and erroneously broadened the PITW Finding. Specifically, the PITW Finding at [26] is limited in its scope to the appellant's profile "as a result of having policed in this way", while the No Ongoing Interest Finding at [30] is to the effect that the appellant was not of ongoing interest to Shia militias etc "when he ceased to undertake the role of police officer" shortly after the assassination attempt on 25 February 2011. Yet the IAA's findings at [28] explained at b) above indicate that the appellant was obviously of interest to Shia militia when he ceased working as a police officer in February 2011 since the Shia militia threatened over the phone to kill him, and then tried to assassinate him.
25 The appellant submits that jurisdictional error may be identified in the Authority's reasoning or fact finding on the basis that it is impossible to reconcile their acceptance of the circumstances surrounding the death of his brother and threats against his life "in connection with his work as a police officer and his religion" with the NOI finding; and additionally, that the NOI finding had no intelligible justification.
26 I do not accept that this complaint identifies jurisdictional error. The Authority's reasons must be read fairly, without an eye keenly attuned to error and as a whole: Minister for Immigration and Ethnic Affairs v Wu Shan Liang [1996] HCA 6; 185 CLR 259 at 271-2 per Brennan CJ, Toohey, McHugh and Gummow JJ; Plaintiff M1/2021 v Minister for Home Affairs [2022] HCA 17; 275 CLR 582 at [38] per Kiefel CJ, Keane, Gordon and Steward JJ.
27 It is worthwhile first understanding the context in which the Authority came to determine this matter for a second time. Upon remittal back to the Authority, the Authority sought information from the appellant of direct relevance to what it had to consider in the impugned section of its reasons.
28 On 28 June 2019, the Authority invited the appellant to provide information and to comment on certain information concerning the current state of affairs in Iraq (this is unsurprising given that the appellant had left Iraq in 2011) and what was perceived by the Authority to be a change in circumstances such that the appellant may not satisfy the definition of a refugee. The Authority stated, amongst other things, that:
This information from these reports is relevant to your case because, consistent with the information referred to by the delegate in the 12 October 2016 Protection Visa Decision Record, it indicates that overall security conditions in Iraq have been improving. It indicates a stable and secure security situation in southern Iraq / Dhi Qar governorate. It indicates that the rare security incidents that do occur in southern Iraq targets Shia Muslims, not Sunni Muslims, so as a consequence you are highly unlikely to be affected by such events. Having regard to your personal circumstances, it indicates that you did not fit the profiles of individuals targeted by the PMF. It does not indicate that Sunnis who were formerly police officers in Dhi Qar governorate / southern Iraq are being targeted. It does not indicate that Sunnis are being targeted in Dhi Qar governorate / southern Iraq. It does not indicate that returnees to Iraq from the West suffer adverse treatment.
Subject to consideration of your response, I may find that there is not a real chance of persecution or a real risk of significant harm to you in Dhi Qar governorate. I may therefore find that you did not have a well-founded fear of persecution and did not meet the definition of refugee…
29 In response, the appellant's representative stated, amongst other things, that the appellant had a "special profile in Iraq, and that his situation is different to the rest of ex-police officers in Iraq or the rest of the Sunnis in that country" because of the special role he had whilst a police officer, which he described as follows:
My main duties included guarding trains and patrolling check points on the road, also I used to go in combat operations, to arrest militia members or those who are wanted by the central Iraqi government or the local provincial council in Dhi Qar province, I even took part in arrests against leaders in the Shiite Militias during my time in the police force , at one incident, the directorate of the police force in Suk Alshoyyokh was attacked by the militias, they killed a captain in the police force as well as some police force members, at that time I escaped the headquarter, during this time the militia members released some prisoners, after few days the central government sent special forces to restore the headquarter from these militias, one of the other main tasks that I used to have was to arrest people who smuggle oil using oil tanks, these people were predominantly from the Shiite militias, therefore my work in the police force in the south of Iraq posed great risk on my life, especially that I don't have the tribal or religious protection that the other police officers have.
30 In the letter, he made the following submission in relation to the above statement:
The applicant's statement reflects the fact that he arrested militia members (Shia or Sunnis), he arrested whoever was wanted by the Iraqi government or the local government of Dhi Qar, he stated that he even arrested leaders of the Shia militias, the applicant also referred to the escape of the prisoners from the directorate, which means that the applicant's life is at risk from those militia members who escaped from prisons in Iraq , the situation for the applicant is that because he arrested militia members, including leaders in the militias , and because some of them escaped from prisons, then it is reasonable to think that the applicant will be targeted by individuals or militia groups who were prejudiced by the applicant's actions, the authority's letter dated 28-6-2019 refer to a very big terrorist organisation such as ISIS or Shia militias but it overlook the risk imposed by individuals who belonged to these militias (whether Sunni or Shia), those individuals are not necessarily committed to the commands of their respective militias , but rather , they may act individually, on their personal level to harm the applicant, rogue members of these militias are able to harm the applicant in his home town, irrespective of whether ISIS is powerful or not, it doesn't matter that the Iraqi army was able to supress ISIS , it doesn't matter that the Shia militias allied themselves with the Iraqi government under the PMU units, on the contrary, the fact that the Shia militias are part of the PMU makes the applicant's life at greater risk, because, it means that the applicant as a Sunni who arrested shia leaders or militia members have no protection whatsoever from the Iraqi government due to the new alliance between the Shia militias and the government.
31 The appellant went on to reiterate in his response the specialness of his profile, "which led to the killing of his brother and which led to [him] fleeing Iraq". The appellant thereafter described the content of 2017 and 2018 press and DFAT reports, concluding by saying:
It is the applicant's submission that the people who are harmed by the applicant's actions when he arrested them and who escaped their prisons will target the applicant because of his special profile as it is evident from his written and oral statement, and that even the general country information that the authority referred to doesn't reflect the reality of the situation in that country.
32 This context confirms why the Authority's reasons cannot be read in the way the appellant submits.
33 The appellant's thesis centres on the reasoning in IAA[30], which, for ease of reference, is extracted again:
The applicant worked as an ordinary police officer, without any leadership role and without any special profile, more than eight years ago. While I have been willing to accept that his brother may have been killed in an explosion aimed at intimidating him as a police officer, I have not accepted that the applicant was of ongoing interest to Shia militias, rogue militia members, tribes associated with either militia or their rogue members, or anyone else, when he ceased to undertake the role of police officer. Nor has he indicated an intention, desire, or capacity to return to the profession.
34 The appellant submits that there are two "problems" with this reasoning from which the error arises. The less significant error is in the first clause of the second sentence (the use of "intimidate" complaint) (which is dealt with below) and the more significant error concerns the second clause in the second sentence - "I have not accepted that the applicant was of ongoing interest to Shia militias, rogue militia members, tribes associated with either militia or their rogue members, or anyone else, when he ceased to undertake the role of police officer".
35 The appellant submits that this second clause picked up the finding made in the middle of IAA[26] (described by the appellant as the PITW finding), extracted at [9], namely "[a]s a consequence, I am not satisfied that as a result of having policed in this way he has any profile that would make him of ongoing interest to Shia militia, rogue members of Shia militia, or tribes associated with either militia or their rogue members". It is submitted that that finding was only concerned with the manner in which the appellant had policed.
36 The appellant also submitted that the NOI finding in IAA[30] was concerned with the applicant's risk profile and whether he was of ongoing interest at the point at which he ceased to undertake his police officer role, so in 2011, and that there was no logical or rational basis upon which it could be found that he was not of ongoing interest at that point in time given that he had been the subject in that year and the year before of intimidatory threatening calls and an attempt had been made to assassinate him (which had led to the death of his brother).
37 As to the latter, it is my view when one reads IAA[30] in the context of the rest of the reasoning that the finding regarding the applicant no longer being of "ongoing interest" is being determined from 2011. Therefore, contrary to the appellant's submission, there was no illogicality or irrationality in its finding that the appellant was not of "ongoing interest".
38 This is apparent from the structure of the Authority's reasons. The Authority commences its consideration of this part under the heading "Refugee assessment" and identifies the relevant definition of "refugee" and what "well-founded fear of persecution" under the Act means. The Authority then considers the appellant's claims regarding his ethnicity, when he was appointed a police officer, the 2006 sectarian violence, and the claims of the threatening phone calls starting in 2010 or 2011 and the attempted assassination in 2011. The Authority then describes what it understands to be the appellant's fears if he were to return to Iraq by reference to his submissions, information provided to the Authority, the temporary protection interview, his application and statutory declaration. The Authority then goes on to describe those aspects of his claim that it accepted.
39 When considering the PITW finding in IAA[26] regarding the appellant's role, that finding must be understood in the context of the Authority's request for information and the appellant's response (as referred to above). In particular, the particular tasks the appellant says he undertook as a police officer were central to his claim as to the specialness of his profile and why, by reason of the duties he discharged in that role, he claimed that it was likely, if he returned to Iraq, he would be targeted. Accordingly, I do not accept the rigidity of the appellant's submission as to the limited nature of the finding in IAA[26].
40 Furthermore, it is necessary to consider the Authority's reasoning between IAA[26] and IAA[30] and thereafter to properly and fairly construe its reasoning in IAA[30]. At IAA[28] the Authority accepts the appellant's claims regarding intimidation and the attempted assassination in 2011.
41 However, at IAA[29] the Authority finds, for the reasons stated thereafter, that it was "not satisfied that there is a real chance the applicant will suffer serious harm as a former police officer and Sunni Muslim from Dhi Qar governorate". This is reasoned to be so by the fact that recent country information provides little support for the appellant's assertion that he would be at risk of harm "because he worked as a police officer over eight years ago".
42 The Authority picks up, in IAA[30], again the fact of the effluxion of time (referring to the appellant working as a police officer "more than eight years ago"), as well as the absence of the appellant having a "special profile". Accordingly, it apparent that its reasoning is cumulative and concerned with whether, eight years on, the appellant remains a person of interest. Consistent with this view, and contrary to the appellant's assertion, the Authority refers in the last sentence of that paragraph to the fact that the appellant had indicated no intention, desire or capacity to return to policing, from which it must be inferred that the NOI finding concerns the Authority's view in from 2011 until 2019.
43 Accordingly, the appellant's claim that the NOI finding in IAA[30] does not take into account the fact of what occurred in 2011 or fails to take into account his profile as a police officer or a Sunni or a person from a particular locality or a combination of the same is not accepted. It is clear from what precedes and follows IAA[30] that the Authority engages with the then most recent country information (which it had informed the appellant about and sought his response). In the following paragraph, IAA[31], the Authority finds that the country information provides little support for the proposition that Sunnis, including with the appellant's profile, are subject to adverse treatment. Thereafter, the Authority forms the view that the appellant does not fit any of the risk profiles identified by the country information: IAA[32]. In addition, the Authority refers to the fact that the appellant's wife and children, as well his parents and siblings, continue to live in Dhi Qar and have not been the subject of any adverse treatment since to the appellant left Iraq: IAA[32]. It is my view that those matters inform the Authority's finding at IAA[30].
44 Ultimately, I accept the submission of the Minister that the finding at IAA[30] was not illogical or irrational, nor misunderstood or misconstrued the finding at IAA[26] nor otherwise failed to deal with the risk of harm at the time of the Authority's decision based on its findings at IAA[28]. I do not accept that it is not possible for reasonable minds to differ as to whether, despite what happened to the appellant in 2010 and 2011, by reason of the effluxion of time and the circumstances in Iraq, as at 2019, there was no longer a well-founded fear of persecution. Reasonable minds may come to different conclusions in this regard. It is apparent from the Authority's reasons that the factual continuum informed its assessment and found that there had been a change in circumstances. For these reasons, there is no foundation to the appellant's first complaint.
45 However, if I am wrong, it is my view that the error would not be categorised as being material. This is because the purported error regarding whether the appellant was of no ongoing interest in 2011 would be categorised as an error made "on the way" that is not critical to (CRU18 v Minister for Home Affairs [2020] FCAFC 129; 277 FCR 493 at [35]) and does not dislodge the ultimate finding, that the appellant was of no ongoing interest to Shia militias and other groups from 2011 up until 2019 based on up to date country information and the fact that the appellant had no interest in returning to the policing profession.