The merits of the proposed grounds of review
43 In the context of an application for an extension of time under s 477(2), it has been determined that any evaluation of the merits of the grounds should be undertaken at a reasonably impressionistic level: MZABP v Minister for Immigration and Border Protection [2015] FCA 1391; (2015) 242 FCR 585 at [62]-[63] (Mortimer J) (approved on appeal in MZABP v Minister for Immigration and Border Protection [2016] FCAFC 110 at [38]); see also CZA19 v Federal Circuit Court of Australia [2021] FCAFC 57 at [19]. As has been noted, in such cases an applicant seeks an extension of time in which to review whether administrative action exceeds the bounds of statutory authority. There is a public interest in finality in administrative decision making, but its importance is a matter to be adjudged with other considerations when an application is brought to enlarge the time under s 477(2). In such instances, there is a countervailing public interest in ensuring that the limits of statutory authority are not exceeded: ARK16 v Minister for Immigration and Border Protection [2018] FCA 825 at [25] (see below). However, cases of that kind are different to a case like the present where an applicant has been afforded that opportunity and seeks leave to appeal out of time. Finality is a fundamental attribute of judicial decision-making and appeals are the principal qualification to that finality: Burrell v The Queen [2008] HCA 34; (2008) 238 CLR 218 at [15]. Applications for an extension of time in which to appeal should be considered in the context of an understanding of the nature of the exercise of judicial power and the finality with which it speaks.
44 Recently, in NWQR v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCAFC 30 at [31] the language of evaluation of the merits at an impressionistic level (as expressed in MZABP) was applied by analogy in the case of an application for leave to appeal. However, in this Court, the formulation as expressed by Wilcox J in Hunter Valley Developments v Cohen has been repeatedly approved and applied. It is to the effect that the merits of the substantive appeal, if leave were granted, are properly to be taken into account, but the merits are not to be considered in detail and are to be assessed in a rough and ready way.
45 The terminology 'rough and ready' is echoed in Jackamarra v Krakouer (1998) 195 CLR 516. In that case the merits that must be demonstrated to support an enlargement of time that is needed in order to allow an appeal to proceed were considered, but that was an unusual case. An appeal had been commenced in time, but had not been entered for hearing within time. The Full Court below had applied the authorities in that Court concerned with an extension of time in which to appeal which required consideration as to whether there was an arguable case (together with other factors): at [5]. The case was conducted before the High Court on the basis that those principles applied: at [8]. In that context, Brennan CJ and McHugh J observed at [9]:
One reason that an appellate court does not go into 'much detail on the merits' in considering whether the time for an appeal should be extended is because ordinarily it only has 'limited materials and argument'. Unless motions to extend time for appeals are to turn into full rehearsals for those appeals, appellate courts can only assess 'the merits' in a fairly rough and ready way. In most cases, that assessment will be made from the statement of the applicant's case rather than from the opposing arguments or any detailed examination of the proofs of the argument. The merits are merely one of the factors that must be considered in determining whether the discretion to extend time should be exercised. No doubt there will be cases - this was obviously one - where instinctively the court feels that, given the apparent strength of the judgment under appeal, the arguments supporting the appeal will fail. In that case, however, an appellate court needs to remind itself 'that one story is good until another is told' and that, if the court is inclined to act on the apparent strength of the judgment, the applicant for an extension of time should have a full opportunity to tell his or her story in rebuttal of the judgment. The court needs to remind itself also that the parties do not expect to argue the merits issue as elaborately as if they were arguing the appeal itself.
(footnotes omitted)
46 Therefore, the degree to which there is a close consideration of the merits depends on the circumstances. In a case like the present, the materials to be considered are relatively confined, the grounds sought to be advanced focus upon a single paragraph in the reasons and the delay is considerable. Even taking account of the fact that the matter was brought on with urgency, the unusual circumstances mean that there must be some measure of satisfaction that there is merit in the appeal, especially given the delay.
47 In the present case, the extension of time is sought to raise two grounds of appeal. They are expressed in the following terms (omitting particulars):
The Circuit Court, and the Tribunal, failed to give 'proper, genuine and realistic' consideration to the applicant's claim, or otherwise failed to afford procedural fairness, with reference to photographs provided by the applicant to the Tribunal which he claimed depicted him working at the nightclub.
The Tribunal failed to give 'proper, genuine and realistic' consideration to the applicant's claims.
48 The second ground was said to be a claim, in effect, that the primary judge erred in failing to accept the claims advanced before the primary judge. The particulars to the ground simply repeat the matters advanced to the primary judge. There is no articulation of alleged error by the primary judge. In that respect the second ground is plainly deficient and demonstrates no arguable basis for an appeal.
49 As to the first ground, one difficulty is that it is expressed in terms of a complaint about the Circuit Court as well as a complaint about the Tribunal without distinguishing between what is required to demonstrate error on appeal from what may be a ground of review. The particulars to the first ground are expressed in terms of ten complaints about the Tribunal's reasoning and conclude with a final particular in the following terms:
The Circuit Court erred in finding that it was open to find that the photographs did not establish that the applicant actually worked in the nightclub as he claimed [at 88].
50 It is this last paragraph that is the only articulation of alleged error by the primary judge. It takes the form of a complaint that might be made where factual error is alleged in an appeal against the factual finding of a primary judge. However, it appears to be intended to specify a complaint to the effect that there was no basis, perhaps no rational basis, for the finding. That is certainly the terms in which it was put in the course of oral submissions.
51 The earlier particulars are in the following terms:
i The applicant working at the Night Club was a fundamental underlying integer of the applicant's claims, and a ground of the migration application.
ii. The finding that the applicant was not working at the night club was necessarily fatal to all of the applicant's claims.
iii. The Tribunal considered the photographs at 44 and found:
The Tribunal considered the photographs provided by the applicant on the USB (and printed). The Tribunal put to the applicant at hearing that the photos just show that he was in a nightclub and asked whether the photos or other evidence showed that he worked in the club. Having regard to the credibility concerns, the Tribunal is not satisfied that the photos corroborate that the applicant worked in the club as claimed; although the Tribunal is prepared to accept that the applicant has been to the club, and may have had friends working in the club/he may have known the owner/ or assisted behind the bar in the club/ for photographs.
iv. The photographs reproduced in the Court Book before the Circuit Court were of such reduced quality that information in the photographs which showed that the applicant was in fact working was stripped out.
v. It was not available to the Tribunal to find that the photographs only showed that the applicant had 'been to the club, and may have had friends working in the club he may have known the owner or assisted behind the bar in the club for photographs.'
vi. The finding that he may have assisted behind the bar 'for photographs' is unsustainable given that the applicant is clearly shown to be working at the cashier.
vii. The Tribunal did not afford procedural fairness:
a. The Tribunal did not put to the applicant that the photograph of him standing behind the bar counter and working the cashier just showed him assisting 'for photographs'.
viii. The concern that he got behind the bar 'for photographs' was plainly speculation on the part of the Tribunal, building an alternative narrative unsupported by evidence in order to conform with its other concerns.
ix. The Tribunal did not note that the photograph showed the applicant working the cashier, as claimed.
x. The Tribunal was required to afford the benefit of the doubt in this respect on this integer of the applicant's claims.
52 In the course of oral argument, counsel for the applicant was invited to articulate the nature of the ground. Putting to one side the deficiencies in the way the ground is expressed, the error as articulated in oral submissions was expressed as a complaint about the reasoning in para 44 (quoted above) and was formulated as a failure by the primary judge to uphold the review application on that basis. It was submitted that the primary judge should have found that the only available inference from the photographs was that the applicant worked as a cashier at the nightclub and that it was pure conjecture for the Tribunal to conclude that the applicant might have gone behind the bar for photographs. Further, it was said that it was not put to the applicant that he went behind the bar for photographs. Indeed, on the basis of an extract of the transcript (now available) it was submitted that when it was put to him that the photographs did not prove that he worked at the nightclub, the applicant responded 'This is the cashier point and I am in the cashier'. It was then said that the evidence of the photographs could only have been used to conclude that the applicant worked at the nightclub and that was evidence that should have been brought to account in considering the credibility of his account.
53 In addition there were some submissions to the effect that the quality of the photographs before the primary judge meant that what was said to be the clear depiction of the applicant working as a cashier was not apparent. This submission exposed the fact that a point of the kind now being sought to be advanced was not that which was pressed before the primary judge. It is apparent from the terms of the reasons of the Tribunal that the photographs were examined in the form in which they were provided on the USB. There is no evidence to suggest that the quality of the photographs considered by the Tribunal was inferior in any respect. It was entirely a matter for the applicant (and his legal representatives) as to the quality of the photographs that were made available to the primary judge. For those reasons there is no merit in the complaints raised that adverted to an issue concerning the quality of the photographs.
54 In my view, a case of the kind that the applicant now articulates was not advanced before the primary judge. It is not a complaint about whether the consideration given to a claim was not proper, genuine or realistic. It is a complaint about the logicality of the Tribunal's reasoning as to what was depicted in the photographs and a complaint about the fairness of the procedure whereby the Tribunal reached that conclusion without putting its view about what was depicted in the photographs to the applicant. It is a claim that the evidence was critical to the applicant's case and therefore the error is foundational. It is a new case in respect of which leave would be required on any appeal. I do not accept the submission that it is a case of a kind that was advanced before the primary judge.
55 Confronted with the possibility that the complaint as articulated may go beyond the case advanced before the primary judge, counsel maintained in the alternative that there should be leave to allow the complaint to be run on appeal. To do so was to allege constructive error by the primary judge in failing to uphold an argument not presented to the primary judge. This created a compound difficulty for the applicant in that, on such an alternative he seeks not only an extension of time but also leave to advance a new argument not advanced to the primary judge. The authorities indicate a different approach to merit where a new argument is sought to be raised for the first time on appeal.
56 As to leave to rely upon a ground that had not been raised before the primary judge, there are additional considerations to be borne in mind: VUAX v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 158; (2004) 238 FCR 588 at [46]-[48]. In that context, the Court indicated that leave may be granted where a point 'clearly has merit' and there is no real prejudice to the respondent in permitting it to be agitated. However, as was observed in CGA15 v Minister for Home Affairs [2019] FCAFC 46; (2019) 268 FCR 362 at [36]: 'There is a particular sensitivity to whether the interests of justice favour a grant of leave in refugee cases, because an adverse decision may have very serious consequences for an appellant'. The approach in CGA15 was followed in Fualau v Minister for Home Affairs [2020] FCAFC 11 where the following statement by Mortimer J in ARK16 at [25] was quoted with apparent approval:
The likely merit of a proposed ground of appeal, in the context of judicial review, will almost invariably be important because it is generally likely in the interests of the administration of justice for this Court to ensure that an administrative decision arguably affected by jurisdictional error is not carried into effect, especially effects which are capable of resulting in a deprivation of liberty, which is the case under the Migration Act for persons who do not hold a valid visa. That is a consequence of upholding and applying the rule of law.
57 After quoting the above passage, the Court in Fualau then said at [17] (Murphy, Davies and O'Bryan JJ):
This does not mean that an appellate court should enter upon a full consideration of the grounds. To do so would make the requirement for leave meaningless. It is sufficient to decide whether the proposed new appeal ground has a reasonable prospect of success.
58 In addition, to allow a new argument to be advanced on appeal tends to reduce the proceedings at first instance to a preliminary skirmish and tends to undermine the due administration of justice which requires that the substantial issues between the parties are ordinarily settled at trial: Coulton v Holcombe (1986) 162 CLR 1 at 7. It also deprives the respondent of a right to appeal in respect of the consideration of the issue because any further appeal is only available with leave. These are significant matters to be brought to account in deciding whether to grant leave.
59 There was no attempt to explain why the argument as now articulated was not advanced before the primary judge. It was also a point that was sought to be supported by new evidence. As has been noted, there has been a considerable delay. As was stated by Bromwich J in Han v Minister for Home Affairs [2019] FCA 331 at [8]-[9] (in a passage quoted with approval in Vu v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCAFC 90; (2020) 276 FCR 516 at [43]; and also in MBJY v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCAFC 11 at [90]):
It may be convenient, and in many cases it will be entirely appropriate, to decide the question of whether to grant leave to advance an entirely new proposed ground of review in the form of a ground of appeal by giving dominant, but not exclusive, weight to the merit of the proposed ground. Merit is necessary, but not of itself ordinarily sufficient. Other features will generally need to be absent or present. Possible further considerations for the granting of leave in addition to merit include such things as an acceptable explanation for the ground not being run below, the nature and extent of any injustice (beyond a merely adverse result) that may result if the issue raised is not addressed, and the lack of prejudice to the opposing party. The decision to grant or refuse leave is then made by weighing the competing considerations, which are sometimes finely balanced.
The approach of relying predominantly on merit as the basis for leave becomes more problematic when there is no adequate explanation for the ground not having been advanced at the trial in the court below and other circumstances also tell against leave being granted. Care needs to be taken to ensure that a focus on merit does not have the troubling practical effect that a new ground sought to be raised is effectively heard and determined by this Court in the exercise of its appellate jurisdiction as though leave was not required. If that happens, the appellant may get to run an appeal which in truth is a new trial upon nothing more compelling than the fact that it might have succeeded if it had been run below. If the argument in support of the proposed ground finds favour, leave is then granted, and the appeal is allowed. If the argument does not find favour, leave is refused and the appeal dismissed. The grant or refusal of leave then turns on the success or failure of the new ground, making leave a mere formality. If so, an important principle in the administration of justice may be lost in the process.
60 As has been noted, the nature of the jurisdictional error now sought to be alleged is properly characterised as a claim of illogicality in reasoning. This was not an instance where it was contended that there was an error of fact that led the Tribunal to misunderstand or misconstrue a claim that was being advanced: NABE v Minister for Immigration and Multicultural and Indigenous Affairs (No 2) [2004] FCAFC 263; (2004) 144 FCR 1. Nor is it a case where the Tribunal was alleged to have failed to consider a substantial, clearly articulated argument in the sense often traced back to Dranichnikov v Minister for Immigration and Multicultural Affairs [2003] HCA 26. The Tribunal engaged with the basis for the claim to protection. It dealt squarely with the claims as to what occurred at the nightclub and rejected them based upon reasoning as to the lack of credibility of the applicant's account.
61 The requisite degree of extreme illogicality required to be demonstrated in order to establish jurisdictional error is to be 'measured against the standard that it is not enough for the question of fact to be one on which reasonable minds might come to different conclusions': CGQ15 v Minister for Immigration and Border Protection [2016] FCAFC 146; (2016) 253 FCR 496 at [60] (McKerracher, Griffiths and Rangiah JJ); and DAO16 v Minister for Immigration and Border Protection [2018] FCAFC 2; (2018) 258 FCR 175 at [30] (Kenny, Kerr and Perry JJ). Even emphatic disagreement with the reasoning of the Tribunal is not sufficient to demonstrate illogicality: Minister for Immigration and Citizenship v SZMDS [2010] HCA 16; (2010) 240 CLR 611 at [124], [129] (Crennan and Bell JJ). The test is not how firmly the Court on review might regard a different conclusion on the facts to be the preferable conclusion to reach. Rather, the question is whether the reasoning lacks the quality of rationality that decision-makers like the Tribunal are expected to observe as an incident of the nature of the independent review that may be expected of a member of a tribunal with the legislated attributes and procedures of the Tribunal. It follows that illogicality in the requisite sense is difficult to demonstrate where the decision-maker has statutory authority to determine the facts.
62 The Tribunal made a factual finding and, if an extension of time were granted and leave were given to raise the new ground, a judicial determination would need to be made as to whether it lacked the required quality of rationality and it was of such significance to the reasoning of the Tribunal that it meant that the reasoning was illogical or irrational.
63 As to other aspects of the proposed ground one, the Tribunal did raise its concern as to what was established by the photographs with the applicant and he provided his response. Therefore, that aspect of the claim lacks merit. There is no relevant principle to the effect that the Tribunal was required to afford the applicant the benefit of the doubt in respect of his claim that he worked as a cashier at the nightclub, or his claim more generally. To the extent that the issue was whether there was a risk of harm that was a matter to be evaluated once the Tribunal was persuaded as to the facts which were said to give rise to that risk of harm. The Tribunal was required to be affirmatively persuaded as to those facts.
64 Although it may be accepted that the appeal ground that the applicant now seeks to advance would not be properly characterised as lacking merit or being without merit, it is a claim that has difficulties because of the nature of the error in reasoning that must be established in order for the applicant to succeed. I would characterise the proposed appeal ground as arguable. I would not characterise the claim as strong or having obvious merit. I would not describe it as having reasonable prospects of success. That is because the question of what may be deduced from the photographs in the context of the evidence of the applicant as a whole (and the inconsistencies identified by the Tribunal) is fundamentally a decision of the kind that falls within the jurisdiction of the Tribunal.