Error of Law
In written submissions and in oral argument three matters were pointed to as indicating errors of law on the part of the Tribunal. These may be briefly summarised as follows:
1. That the Tribunal erred in the approach it adopted to what it saw as a requirement that persecutory conduct be systematic.
2. That the Tribunal erred in treating it as a requirement that the act of persecution be solely or purely related to a relevant Convention reason.
3. That the Tribunal erred in applying a requirement that it was necessary for the applicant to show mortal enmity existing between the two sub-clans before the applicant could show a well founded fear of persecution on a Convention ground in a case such as the present.
As appears from some of the quotations earlier given, there is to be found scattered through the reasons of the Tribunal reference to a requirement which the Tribunal saw to be a principle of law, that the acts of persecution relied upon be systematic against the Applicant. In fairness to the Tribunal, it must be said that in various places the use of the word "systematic" is used in two contexts. The first context in which it is used is the context of acts directed at a particular group, in the present case the Hilibi clan by the Abgal. The second context is, however, of whether the acts which occurred to Mr Mohamed himself could be said to be systematic as opposed to isolated instances.
As will be seen, the word "systematic" has found its way into case law on refugee status. The present case displays the difficulty of taking language used in the context of a particular case by a judge and treating that language as itself a test and as a substitute for the statutory test. The statutory test is that to be found in Article 1 of the Convention as modified by the Protocol where a refugee is defined as any person who:
"owing to well founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group or political opinion, is outside the country of his nationality and is unable or, owing to such fear, is unwilling to avail himself of the protection of that country; or who, not having a nationality and being outside the country of his former habitual residence, is unable or, owing to such fear, is unwilling to return to it."
Thus the relevant question for determination by the Tribunal (and to its satisfaction) was whether Mr Mohamed had a "well founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group or political opinion".
It is clear enough from the language of Article 1 that the well founded fear of persecution must exist at the time the application for refugee status is brought. The case law, both in Australia and the United Kingdom supports this Chan Yee Kin v The Minister for Immigration and Ethnic Affairs (1989) 169 CLR 379 at 386-387, 399, 405-406; R v Secretary of State for the Home Department, Ex parte Adan [1998] 2 WLR 702. This does not mean that what happened in the past will be immaterial to the conclusion required to be drawn at the time of application. Logically, events which have happened up to the time an applicant for refugee status leaves his or her own country will provide a useful and often determinative guide for the future unless something intervenes between the time an applicant has left his or her country of nationality and the time he or she applies for refugee status. As McHugh J pointed out in Chan at 432:
"In many cases, the same result will be reached whether one begins by asking whether an applicant was a refugee when he or she left his or her country of nationality and whether the circumstances have since changed or whether one simply examines the circumstances in the country of nationality at the time a claim for recognition is made on a State party."
The Tribunal did not suggest that conditions in Somalia had altered since Mr Mohamed left that country.
The intrusion of the word "systematic" into the test for refugee status appears to have its origin in Periannan Murugasu v Minister for Immigration and Ethnic Affairs (unreported, Wilcox J, 28 July 1987). The application thus fell to be considered against the situation that existed in Sri Lanka in respect of nationals of Tamil extraction of whom the applicant was one. There had in Colombo been many instances of violence against Tamil persons. The applicant claimed that he had a well founded fear of being persecuted because a member of the Tamil community. It was in this context that Wilcox J said at 13:
"It is important to note that the definition requires consideration not only of the subjective question whether the particular applicant has a fear, but also of the objective question whether that fear is well founded. Moreover, the fear must be one of being 'persecuted', for a particular reason. The word 'persecuted' suggests a course of systematic conduct aimed at an individual or at a group of people. It is not enough that there be fear of being involved in incidental violence as a result of civil or communal disturbances. I agree with counsel for the applicant that it is not essential to the notion of persecution that the persecution be directed against the applicant as an individual. In a case where a community is being systematically harassed to such a degree that the word persecution is apt, then I see no reason why an individual member of that community may not have a well-founded fear of being persecuted.
Questions of degree are involved …"
The passage cited was referred to by McHugh J in Chan with approval. His Honour was the only member of the Court who did so. Leaving to one side the question of system, Chan is authority for a number of propositions of significance:
1. The words "well founded fear of being persecuted" contain both a subjective and objective requirement; see eg.at 406 per Toohey J, 396 per Dawson J.
2. For there to be a "well founded fear of persecution" there must be a real chance that the refugee will be persecuted if he or she returns to his or her country of nationality; see at 389 per Mason CJ; at 398 per Dawson J and at 407 per Toohey J.
3. The expression "real chance" conveys the notion of a substantial as distinct from a remote chance. It will not matter that there is less than a 50% chance of persecution occurring, see Mason CJ at 389. Indeed an applicant may well have a "well founded fear of persecution" even though there is only a 10% chance that the applicant will be persecuted; see per McHugh J at 429.
4. Discrimination involving interrogation, detention or exile will prima facie amount to persecution; per Mason CJ at 390. A threat to life or freedom for a Convention reason amounts to persecution; per Dawson J at 399.
It was in the context of the meaning of persecution that McHugh J referred with approval to the judgment of Wilcox J in Periannan supra. At 429-30, his Honour said:
"The term 'persecuted' is not defined by the Convention or the Protocol. But not every threat of harm to a person or interference with his or her rights for reasons of race, religion, nationality, membership of a particular social group or political opinion constitutes 'being persecuted'. The notion of persecution involved selective harassment. It is not necessary, however, that the conduct complained of should be directed against a person as an individual. He or she may be 'persecuted' because he or she is a member of a group which is the subject of systematic harassment: … Nor is it a necessary element of 'persecution' that the individual should be the victim of a series of acts. A single act of oppression may suffice. As long as the person is threatened with harm and that harm can be seen as part of a course of systematic conduct directed for a Convention reason against that person as an individual or as a member of a class, he or she is 'being persecuted' for the purposes of the Convention. … Moreover, to constitute 'persecution' the harm threatened need not be that of loss of life or liberty. Other forms of harm short of interference with life or liberty may constitute 'persecution' for the purpose of the Convention and Protocol."
It is evident from the passage above cited that his Honour was not suggesting that there needed to be a series of systematic acts against an individual before it could be said that that individual had a "well founded fear" of persecution. So much appears from the observation made by McHugh J at 430 that a single act of oppression may suffice to show persecution and that it is not necessary that there be a series of acts. Where the fear of persecution is in respect of an applicant's membership of a group, acts of systematic harassment against the group will show the fear to be well founded. There need not be any particular act in fact perpetrated against the individual. Where the fear of persecution is in respect of an individual's political or religious beliefs the resolution of the question whether the fear is well founded will be assisted if it is shown that a course of systematic conduct has been actuated against that individual. But it is not a necessary prerequisite for success in an application. Evidence that individuals with a similar belief suffered discrimination amounting to persecution would likewise justify the conclusion that the individual's fear was well founded even if the individual himself or herself suffers only an isolated act of persecution or none at all. There is no requirement in law that, for an application for refugee status to succeed, the applicant must show a series of coordinated acts directed at him or her which can be said to be not isolated but systematic.
In Abdalla v Minister for Immigration & Multicultural Affairs (unreported, Beaumont J, 6 January 1998) his Honour rejected an attack on a decision of the Tribunal on the basis that the Tribunal had required there be a course of systematic conduct before there could be persecution. That was a case, like Periannan, where the contrast was between communal violence to which all were subjected on the one hand and a course of systematic conduct claimed by the applicant to be directed at her. I do not read his Honour as seeking to graft some new test on persecution outside this context. If that was what his Honour intended then, with respect, I differ from him.
Before returning to the reasons of the Tribunal, it is necessary to say something about the role of this Court in judicial review.
The Court is not charged with making decisions on the merits and the Court's jurisdiction on review is not a merits review. Parliament has conferred upon the Tribunal the jurisdiction and sole jurisdiction to determine matters of fact and to reach a conclusion on the merits of the case. Although it might be thought that to confer upon a tribunal, not being a Chapter III court jurisdiction to resolve controversies of fact as between subject and the Minister conclusively might involve the exercise by the Tribunal of judicial power, that is what has been done. This Court's jurisdiction is very limited. The role of a court in judicial review must of necessity involve an exercise of restraint. Administrative tribunals operate often with considerable constraints both of time and resources. Although generally directed by statute to give reasons and find facts, the real world in which tribunals operate dictates that a court reviewing those reasons must give them what has been called a "beneficial construction". In Minister for Immigration and Ethnic Affairs v Wu Shan Liang (1996) 185 CLR 259, Brennan CJ, Toohey, McHugh, Gummow and Kirby JJ quoted with approval the language of the full court of this Court in Collector of Customs v Pozzolanic Enterprises Pty Ltd (1993) 43 FCR 280 at 287:
"The reasons for the decision under review are not to be construed minutely and finely with an eye keenly attuned to the perception of error."
Hence in approaching the question of whether the Tribunal in the present case made an error of law which vitiated its decision in the way in which it used the word "systematic" I do so recognising not only the difficulties which face tribunals of this kind in adjudicating upon matters which come before them but also the need for judicial restraint which the High Court counsels.
In some parts of the Tribunal's reasons reference by the Tribunal to "systematic actions" is used in a way which could not be the subject of criticism. For example, the Tribunal clearly refers to the fact that evidence does not support the:
"impression of a systematic program on the part of all the Abgal towards all the Hilibi."
Clearly where the issue is whether a particular act is persecution for membership of a particular group evidence that there is a systematic attack on that group will be most relevant to the issue of persecution. However, there are other instances where the Tribunal's approach suggests that, for the applicant to succeed, it would be necessary in law to show the acts of persecution complained of by the applicant are themselves not isolated examples but part of a systematic attack against the applicant. If the issue is framed in terms of whether these acts are part of a systematic attack against the group to which an applicant belongs there can be no quarrel with the use of the word "systematic".
The following passage is, however, quite different. It demonstrates what appears to be error on the part of the Tribunal in the use of the word "systematic":
" … If one takes away these two isolated episodes of attempted press-ganging, not a lot happened to him in the four intervening years or, for that matter, in the eight years since 1989. Accordingly, there is insufficient evidence in his own personal experiences to satisfy the Tribunal that he has been victim of a course of systematic action directed against him for reason of his sub-clan … or his perceived anti-Abgal factional position …" [emphasis added]
This error is repeated in more than one passage. It is to be found, for example, in comments by the Tribunal that incidents relied upon were "isolated occasions".
I am therefore of the view that, in this respect, the Tribunal committed an error of law.