Chokov v Minister for Immigration & Multicultural Affairs
[1999] FCA 823
At a glance
Source factsCourt
Federal Court of Australia
Decision date
1999-06-25
Source
Original judgment source is linked above.
Judgment (18 paragraphs)
1 The applicants are citizens of the Russian Federation. They arrived in Australia on short stay visas on 1 May 1995 at the suggestion of a travel agent that they join a tour here. On 22 May they lodged combined applications for a protection visa with the Department of Immigration and Multicultural Affairs. On 23 September 1996 a delegate of the Minister refused to grant the requisite visa and on 1 October 1996 the applicants appealed to the Refugee Review Tribunal which affirmed the delegate's decision on 28 January 1998. The applicants have now applied to this Court for judicial review of that decision. The success of their application depends on whether there was relevant legal error in the Tribunal's rejection of their contention that they cannot return to Russia because of a fear of persecution on any of the grounds of race, religion, nationality, membership of a particular social group or political opinion : Art 1A(2) of the 1951 Geneva Convention on Refugees as amended by the 1967 Protocol; ss 5(1) and 36(2) of the Migration Act 1958.
Evidence before the Tribunal 2 From the written and oral evidence of the first applicant to the Tribunal, it may be discerned that Roman Chokov is a 33 year old businessman from Moscow; Margarita Chokova is his wife; Veronika Chokova is their daughter; and Roman Popov is the son of Mrs Chokova from her first marriage. Mrs Chokova's father had been a Tatar nationalist and her mother a Chechen. Whether for that or any other reason, she was herself a Chechen. 3 In support of the application for a protection visa, Mr Chokov informed the Tribunal that after he had left school he was conscripted into the Army, serving in Belarus in the artillery. He then worked in a state run food shop until 1992 when he set up a small private food shop in his own apartment block. Mr Chokov said that at the time all commercial businesses, money exchanges and banks were divided amongst various mafia or criminal groups which demanded and received large payments from business owners. If requested payments were not made, they risked losing everything. Apparently this situation still exists. The militia has apparently always been aware of this situation, yet because it consists of corrupt officers, it does nothing towards its rectification. In fact an annual fee or penalty has or had to be paid to the militia as well. As a result of all this, businesses are compelled to seek more and more profit for their survival. 4 Mr Chokov said that the "Solntsevskoy" ("Sun") mafia controlled the territory where his shop was located. However, he told the Tribunal that shortly after he set up the business, he was visited by some Chechens, which surprised him because of the presence of the "Sun" group in the area. Mr Chokov alleged that he was "claimed" by the Chechen mafia as a reaction to his wife being of Chechen nationality, and the fact that his marriage was of mixed Russian and Chechen ethnicity. He felt that he had no option but to accept their offer of protection in return for 15 percent of his business profits. Presumably he also continued to pay the "Sun" group as well. The Chechens also required him to sell some of their stolen goods which he did not want to do. His neighbours who were also his customers were annoyed by the presence of Chechens in and near his shop. 5 In 1992 the Moscow Government banned the selling of alcohol and tobacco products in shops situated within 300 metres of schools or child care centres. Mr Chokov's shop was affected and he claimed that about four months after opening the business he was forced by the Chechen mafia to sell vodka of dubious quality and safety against his will. He was told to collect the vodka from two railway cars at a railway station. Mr Chokov said that the mafia, through arrangements with the local government, overcame the permit problem. At the same time, the "Sun" group allegedly told the applicant that if he wanted to rid himself of the Chechens, he was simply to report the illegal manufacture and sale of alcohol to the militia, after which he could come under their protection. 6 The applicant stated that he did report the Chechens to the militia who responded by seizing the vodka. The following evening, just outside his home upon his return from work, he was badly injured when shot by an unknown assailant using a shotgun. He was rushed to hospital where he stayed for the next two months and lost the sight of one eye. He told the militia that he believed the Chechen mafia to be responsible for the shooting and a file was opened on his case. Mrs Chokova then abandoned the shop and moved to an apartment in another region of Moscow and in 1993 Mr Chokov established a new successful business selling cheap goods imported from Poland, Turkey and the United Arab Emirates to which he travelled frequently on buying trips. He set up this business in a supermarket which left the dealings with the mafia to the supermarket owner and not to himself. 7 Mr Chokov told the Tribunal that in early April 1995 he was involved in a car accident while driving to his home, which he believed was arranged as a part of a "shakedown". He was bundled into a car and driven by the other party involved in the accident to a forest where he came face to face with the Chechen he had informed on. He thought he would be killed. In fact he was detained for some time during which he was threatened, beaten and slashed with a knife to remind him of what would happen to him if he did not pay the Chechen mafia $US100,000 which he was told he owed for the two consignments of vodka confiscated by the militia in 1992. He was told his remaining eye would be gouged out. He was terrified. 8 While Mr Chokov was being detained, a group of Chechens invaded the family's flat. Mrs Chokova said that they had terrorised her, her mother and her daughter Veronika, the fourth applicant. She said that it was common practice to terrorise people out of their apartments. She was told to prepare to return to Chechnya with the men, that she no longer needed a Russian husband, and that in any case, he would not live long. She believed that the motivation for the terrorisation was also to enable the worth of the apartment to be assessed. Mr Chokov explained that his life was spared because the apartment was assessed at $US100,000, which was enough to cover the demand. He believed that once the apartment became the property of the Chechens, he would be killed anyway. On this occasion Mr Chokov was too afraid to go to hospital in case the doctor reported his injuries. He contacted a friend in the militia who told him that they were powerless to protect him from the Chechens and it was therefore advisable that he leave Russia immediately. 9 So far as I can see, the money was never paid because the family left with one suitcase between them, joining a tour to Australia. The Tribunal was informed that subsequently the Chechens have terrorised the Chokovs' parents and confiscated Mr Chokov's car. Possibly the apartment has been seized. Mr Chokov's father has suffered a heart attack, it is suggested, as a consequence of these events. The Chechens are apparently aware that the family is in Australia and Mr Chokov fears that they would murder him if he were to return to Russia. 10 Mrs Chokova stated that her mixed parentage and her two mixed marriages have exposed her to constant discrimination on the basis of nationality. Although her appearance is Russian, her documents and patronymic unmistakably indicate her Chechen nationality. Her first marriage ended against this background, her Russian mother in law being abusive and humiliating. With the increase in Chechen nationalist activity and the outbreak of war in Chechnya, her situation worsened and she found herself faced with slanderous Russian neighbours and the impossibility of obtaining employment. She fears that her husband will be killed if they were to return to Russia and that she will be the subject of a blood vendetta. She also fears for her son and daughter, the third and fourth applicants, if they were made to live in Chechnya.