The "true identity" issue
22 The Tribunal's summary of the different names, dates and places of birth used by the appellant from time to time was set out in its reasons (T [50]ff). In the published version of its reasons, the Tribunal replaced any references to specific information capable of being used to identify the appellant, or other persons referred to, with square brackets and generic information (eg, [DOB] and [Ms D]). Adopting the anonymised version of the Tribunal's reasons, it said as follows:
50. The applicant entered Australia [in] March 2009 claiming to be [AB] ([DOB 1]) born in Nigeria; in the 48R visa application, he indicated that his full name is [AB], that he has also been known by [C], and that his date of birth is [Date 1]. He declared that his wife as [Ms D] ([DOB]) and his three children are [Mr E] ([DOB]), [Mr F] ([DOB]) and [Mr G] ([DOB]).
51. The applicant arrived at Melbourne Airport [in] March 2009 on the Nigerian passport issued in the name [AB] ([DOB 1]). He was interviewed and he now claimed to be [BC] ([DOB 2]) and that he used his brother's passport to travel to Australia. He was accompanied by [Mr G] ([DOB]) and [Mr F] ([DOB]). In the 48R application, the applicant claimed they were his children but during the interview, he said that they were his half-brothers and not his children as he had originally claimed.
52. In the Protection visa application lodged on 18 March 2009, the applicant claimed to be [BC] ([DOB 2]), and that [Mr J] ([DOB]) and [Mr G] ([DOB]) are his half-brothers. He claimed that his brother [AB] ([DOB 1]) had organised the passports for him and his half-brothers to facilitate the grant of the Tourist (Subclass 676) visa. During the RRT hearing on 22 June 2009, the applicant claimed that in about 1960, his mother [Ms L] had adopted [AB] after the death of [A]'s mother.
53. On 30 April 2010, during the IVT interview, the applicant indicated that he had provided incorrect information to the Department in relation to his identity since his initial arrival at Melbourne Airport [in] March 2009. He indicated that the three passports he and his half-brothers used to enter Australia were bogus. This included the Nigerian passport, document [number 1], in the name [AB] ([DOB 1]). In the interview, the applicant initially claimed that the passport, document [number 1], belonged to him and had his photo but the name and date of birth were that of his brother, [AB] ([DOB 1]), which he used for travel to [Country 2] prior to his travel to Australia. However, the applicant later claimed that he and [AB] ([DOB 1]) are the same person. The applicant provided to an officer from the IVT another Nigerian passport, document [number 2], for [BC] ([DOB 2]).
54. The outcome of fingerprint checks resulted in a positive match between the applicant's fingerprints taken by the Department, [Country 2] and [Country 4]. The applicant's fingerprints in [Country 2] matched the recorded identity of [LM] ([DOB 4]), alias [BAC], who was recorded as [a Country 3] national. [LM] was convicted in [Country 2] for driving a vehicle while uninsured and driving otherwise than in accordance with a licence. [LM] was also convicted of obtaining pecuniary advantage by deception and sentenced to eight months' imprisonment. [LM] told the [Country 2] authorities that he had obtained employment with a [Workplace] in [Suburb] using a photograph substituted Nigerian passport in the name of [ABC] ([DOB 1]), document [number 3]. [LM]'s application for asylum was refused and he was removed from [Country 2] [in] July 2007.
55. In [Country 4], fingerprint checks matched the recorded identity of [AB] ([DOB 1]). The checks revealed that there is an outstanding warrant for the applicant relating to larceny, and although the applicant does not have a criminal conviction, he is wanted by the [Country 4] authorities to stand trial for the outstanding larceny charges.
56. The applicant lodged an application for an Australian Citizenship by conferral and in support, he provided a [Country 2] Criminality Certificate issued on 10 February 2015. The certificate stated [ABC] ([DOB 1]) was the holder of a Nigerian passport, document [number 1]. The applicant was interviewed in relation to his Australian Citizenship application by an officer of the Department's Identity Unit and an officer from the Citizenship section. During this interview, the applicant was presented with scanned copies of two Nigerian driver's licences, namely, Nigerian driver's licence [number 1], in the name of [CB] ([DOB 3]), which he provided when he arrived at Melbourne Airport, and the Nigerian driver's licence [number 2], in the name of [CB - different spelling of B] ([DOB 2]), which he provided in support of his Protection visa application. During that interview, the applicant stated that he had lost his licence but was unable to explain how he was able to provide the scanned copy of the lost licence. Furthermore, the applicant denied knowing [Ms D] or ever being married to anyone by that name. He was questioned about the Nigerian passport and birth certificate issued in the name of [Ms D] ([DOB]) and the fraudulent birth certificates indicating his half-brothers were his children with [Ms D] ([DOB]). He said that he never married [Ms D], that she did not exist and that the documents had been acquired by an agent in Nigeria for the applicant.
57. The applicant was presented with a copy of the Nigerian Birth Certificate he provided in support of the Tourist visa in [Country 1] on 05 February 2009, in the name [AB] ([DOB 1]). The applicant acknowledged that the birth certificate contained fraudulent information and did not reflect his true identity. He claimed that his true date of birth is [Date 2]. When asked why the Department should accept that his date of birth is [Date 2], the applicant indicated that he used the other date of birth "because of the situation back home in Nigeria and to protect myself and so that I would not be easily identifiable." The applicant indicated that [AB] ([DOB 1]) did not exist and that he has no other siblings aside from his half-brothers.
58. In the citizenship application, the applicant named two female parents, [Ms O] ([DOB]) and [Ms L] ([DOB]), but no male parent, indicating that he has named three mothers, [Ms I], [Ms O] and [Ms L], and two fathers, both named [Mr H], in documents and applications provided to the Department.
59. At the identity interview, the applicant was presented with information that was received by the Department from a reliable third party indicating that his mother, [Ms L], was alive in 2017 and his half-brothers have been in contact with this person, which indicates that the death certificate and the consequent Protection visa claims were fraudulent. In response, he claimed he did not know anything about his half-brothers contacting a person named [Ms L].
60. The Tribunal is satisfied on the evidence that the applicant has been known in Australia, [Country 2] and [Country 4] under different names and identities. He has provided documents, some of which, by his own account, were not genuine or contained incorrect information.
61. The applicant's visa was not cancelled on the basis of the provision of incorrect information or bogus documents but on identity issues. In his response to the NOICC, the applicant conceded that the information he provided is confusing, internally inconsistent, and creates a degree of uncertainty about his true identity. He recognised that the Department's lack of clarity about his identity was "initially generated by myself, as my two younger half-brothers…and I fled to Australia from Nigeria using identity documents that were not our own". He claimed that due to their haste to leave Nigeria and as a result of his desire "to conceal our real identities" from those in Nigeria who might cause them harm, he travelled on a passport issued in the name of [AB], [DOB 1]. He conceded that the passport was not his and that his true identity is [BAC].
62. The applicant claimed that during the Citizenship interview held on 21 June 2017, he was very nervous and did not represent himself well. He claimed that despite making foolish errors and misleading the Department in 2009, he has been consistent since first arriving in Australia about his true identity.
(Emphasis in original.)
23 As the Tribunal noted, the appellant accepted that the information he had provided was confusing, internally inconsistent and created a degree of uncertainty about his "true identity" (T [61]). It is clear from the Tribunal's reasons that the appellant had claimed several different names, dates and places of birth at different times and had provided differing accounts of a number of other matters that were relevant to his identity.
24 After referring to some psychological evidence concerning the appellant's post-traumatic stress disorder, the Tribunal turned to evaluate the appellant's explanation for his provision of inconsistent evidence about having to flee Nigeria. The Tribunal made adverse credibility findings and stated (T [67]) that "[t]he inconsistent information means that the Tribunal cannot accept the applicant's current claim of his true identity" (emphasis in original).
25 The Tribunal went on (T [70]) to refer to specific documents that the appellant relied on as they all used the same name. Without seeking to be exhaustive, those records included academic records from the University of London, the transcript of a London court hearing, a letter of offer from Charles Darwin University, student cards, a GP mental health plan and an ACT identity card.
26 After addressing the DNA evidence (referred to above), the Tribunal then set out its conclusions (T [75]-[76], [78]) as follows (again, adopting the anonymised version of the Tribunal's reasons):
75. The Tribunal has carefully considered the material cumulatively, including all the documents provided by the applicant. Given the applicant's own admissions that a number of the documents he had provided did not contain truthful information, and given the credibility concerns, the Tribunal does not accept that the documents provided by the applicant have probative value to resolve the identity issue. The Tribunal does not consider academic records, transcripts or certificates or student cards to be reliable identification documentation. For example, it is difficult to see how the Diploma of [Subject 5] from [University 6] in the name of [BAC], dated 1 October 2005, could be probative in resolving identity, when there is also information from [Country 2], namely the applicant's fingerprints in [Country 2], which matched the recorded identity of [LM] ([DOB 4]), who was recorded as [a Country 3] national. [LM] claimed that he had obtained employment with a [Workplace] in [Suburb] using a photograph substituted Nigerian passport in the name of [ABC] ([DOB 1]), document [number 3]. [LM] was removed from [Country 2] [in] July 2007. In [Country 4], he claimed to be [AB] ([DOB 1]) born in Nigeria. The documents before the Tribunal contain significant inconsistent information and do not resolve the identity issue.
76. The Tribunal has carefully considered the applicant's response to the Notice, submissions, and documents. On balance, the Tribunal finds that the applicant has operated under a number of aliases and has used a range of inconsistent identity documentation in Australia, [Country 2], and [Country 4]. He has conceded that he has intentionally provided incorrect information and misrepresented his identity to facilitate favourable migration outcomes. For example, the applicant claimed, "When I applied for the [Tourist] visa I had to make my brothers seem like my kids because if I claimed that they were my brothers there was no way we were going to get a visa here…". It is a very serious claim to make that his half-brothers are his sons. His reasons are not persuasive or convincing.
…
78. In light of the above, and given the inconsistent names and personal details, the Tribunal is not satisfied as to the applicant's identity. Therefore, the Tribunal concludes that there are grounds to cancel the Global Special Humanitarian (Subclass 202) visa under s 116(1AA) of the Act. As that ground does not require mandatory cancellation under s 116(3), the Tribunal must proceed to consider whether the visa should be cancelled.
27 It should be noted that the Tribunal expressed its conclusion (T [78]), stating that it was not satisfied as to the appellant's "identity" and that it therefore concluded that there were grounds to cancel the GSH visa under s 116(1AA) of the Act. The Tribunal did not express its conclusion on the statutory question by reference to "true identity".