S 476(1)(a) issues
26 The Applicant additionally or alternatively submitted that s 476(1)(a) applied adversely to the RRT Decision below, by reason of non-compliance with s 430(1)(d) of the Act (s 430 is extracted in [4] above), in that the RRT was required to refer to the material on which it based its finding that the Applicant's documents were forgeries, and that it had failed to implement such mandatory procedure. The Applicant also submitted that the RRT's reliance on so-called generalised information as to the prevalence of forging of documents in Bangladesh did not establish that such conduct had relevantly occurred in the circumstances of this case. The Applicant invoked the proposition that where procedures required to be observed by the Act in connection with making a decision were not observed, such circumstance automatically triggered the operation of s 476(1)(a) of the Act. There is authority for this proposition, the most notable of which is Minister for Immigration and Multicultural Affairs v Singh (2000) 98 FCR 469; [2000] FCA 845 ("Singh"), a recent decision of the Full Court.
27 The Full Court's judgment in Singh has been already considered by Finkelstein J in Bin Amiruddin v Minister for Immigration and Multicultural Affairs [2001] FCA 67, which decision was handed down on the day before my hearing of the present Application. At [16]-[17], his Honour said:
"For the purposes of this application I am bound to accept that a failure to comply with s 430(1) gives rise to a ground of review under s 476(1)(a). This was the position taken by the majority in Minister for Immigration and Multicultural Affairs v Singh [2000] FCA 845, a decision of the Full Court comprising five judges, which was delivered after argument on this hearing concluded. The Minister submits that Singh was wrongly decided, and so it might be. Presently there are two appeals before the High Court where the authority of Singh is under challenge. The appeals are from the decisions of the Full Court in Minister for Immigration and Multicultural Affairs v Yusuf [1999] FCA 1681 and Minister for Immigration and Multicultural Affairs v Israelian [1999] FCA 649, which have been heard and judgment has been reserved. For reasons which will become apparent, I have not felt it necessary to await the outcome of those appeals before delivering judgment in this case.
According to Singh, s 430 requires the tribunal to record the actual reasons for arriving at its decision, the findings of fact that were actually made and the material on which those findings were based: Singh at [44]. In addition, the section requires the tribunal to make findings on objectively material questions of fact, that is those facts that are central to the case raised by the applicant and the evidence before it: Singh at [47] and [48]."
28 The Applicant's Counsel submitted that the authenticity of the Applicant's documents is a material question of fact on which the RRT should have made a finding. Counsel also contended that the RRT should not have in effect swept aside the Applicant's documents on the basis of the preponderance of the practice of documentary falsification in Bangladesh, and should have found that there was not sufficient evidence that the documents in issue were false. Counsel further submitted that there had occurred non-compliance with s 430(1)(d) by reason of the RRT's failure to put the authenticity of the documents to the relevant test required by authority, whatever that was supposed to be in contexts such as here involved, or to make further enquiries instead of addressing the issue of authenticity in such a prejudicial way.
29 The Respondent for his part contended that s 430(1)(d) had not been breached, as the RRT met the requirements of the section by setting out the reasons for its decision to affirm the decision of the delegate of the Minister to refuse to grant the protection visa, that is to say, by referring "… to the evidence or any other material on which the findings of fact were based", that being of course the s 430(1)(d) expression.
30 The Respondent recorded in written submission the cases that are presently pending before the High Court where the authority of Singh is under challenge, namely Minister for Immigration and Multicultural Affairs v Yusuf [1999] FCA 1681 ("Yusuf") and Minister for Immigration and Multicultural Affairs v Israelian [1999] FCA 649 ("Israelian"). The Respondent put forward the suggestion that should I adopt the view that there has been a breach of s 430(1)(d), I should await the decision of the High Court in Yusuf and Israelian.
31 In oral submissions, the Respondent contended that the Applicant was propounding in reality a form of merits review, and that s 430(1)(d) requires the exposure of the RRT's reasoning process where error is to be located, which the generality of the Applicant's submissions has omitted to do.
Conclusions on the respective submissions of the parties
32 It is convenient to first conclude upon the issues raised upon the ground of review of actual bias, being the ground stipulated by s 476(1)(f) of the Act. As indicated in the dictum of Burchett J in Sun cited in [22] above, a finding of bias is indeed a grave matter. Reading the instances of bias alleged by the Applicant, both in isolation from (see [19] above), and in the context of the Decision as a whole, the Applicant's claim of actual bias has no foundation in substance or in reality. The Applicant's conduct of the review application fell well short of establishing the proposition that the RRT pre-judged the outcome of the case advanced by the Applicant in a manner or to an extent adversely to him, or acted with such partisanship or hostility as to show that the RRT's mind had been made up against the Applicant, or had not been open to persuasion in favour of the Applicant.
33 The RRT Decision reveals the exercise of a significant amount of investigation into and consideration of a substantial body of information and material, from which emerges many areas of inconsistency in the Applicant's testimony to the RRT. The content of pages 7 to 12 of the RRT Decision, in particular, serves to expose such areas of inconsistency, and significantly, the Applicant and his Solicitors implicitly admitted to inconsistencies after the hearing had been completed (see [14] above). The RRT did not prejudge the level or extent of internal inconsistency within the Applicant's evidence by reason of the RRT taking into consideration as a relevant circumstance the "very high level of document fraud in Bangladesh" referred to on page 14 of its Decision. The process of decision-making commencing at page 14 of the Decision led the RRT to initially conclude, in relation to inconsistency in the presentation of the Applicant's case, on page 15 as follows:
"In my view, aspects of [the Applicant's] evidence were confused, implausible, internally inconsistent and inconsistent with the independent evidence. Overall, I do not consider his evidence to be credible or reliable."
Moving then to page 16 of the Decision, the RRT made the following further findings of importance to the basis of the Applicant's present attack of bias:
"I note the documents provided by [the Applicant] in support of his claim to have lived in a refugee camp. In view of the independent evidence before me concerning the prevalence of document fraud in Bangladesh, I do not place any weight on Mr Chowdhury's documents as evidence in support of his claims. There are other problems with Mr Chowdhury's documents. For example, the so-called ration card refers to Mr Chowdhury as an adult at the time when he was only thirteen years of age. Mr Chowdhury explained that he was in the camp on his own. However, this does not, in my view, explain why he would be referred to as an adult, and not as a minor. In addition, the letter allegedly provided by the Stranded Pakistanis General Repatriation Committee refers to Mr Chowdhury as someone who had lost his family in the war and had been brought up by a kind gentleman. At the hearing Mr Chowdhury claimed that this was because he had been separated from his parents, assisted by a person who arranged for him to have an education and did not re-join his parents until after this person had died. However, I note that the letter was written in October 1997. In my view, if Mr Chowdhury's evidence in relation to this was true, the letter would not have suggested that Mr Chowdhury's family had died during the war. In the circumstances, I cannot be satisfied that the documents provided by Mr Chowdhury are genuine. I consider that they have been fabricated in order to enhance Mr Chowdhury's claim to refugee status."
34 I find nothing in the nature of engagement on the part of the RRT of any "dysfunctional process", or of any "actual pre-judgment, hostility, prejudice or predisposition", of the nature described in Antonio at [25] above, evident in anything said or done, or omitted, by the RRT. None of the statements of principle extracted from Sun at [18] and [22] above or Jia at [28] above, have been transgressed by anything of materiality appearing in the RRT Decision. The circumstance that the Respondent made no enquiry in Bangladesh concerning the circumstances of the Applicant, notwithstanding the authority conferred upon the RRT by s 424(1) of the Act (see [21] above), is in my opinion of no significance. It is a somewhat bizarre submission advanced by the Applicant to the effect that when the RRT is confronted with the kind and extent of inconsistent testimony exemplified in [21] above, the RRT should be taken to task to the extent of vitiation of its Decision on the ground of bias for not having undertaken at its own expense, or at all, enquiry in another country in order to reconcile inconsistencies in an applicant's case.
35 As to the submissions advanced on behalf of the Applicant summarised in [19] above, the same have no substance. The fact that the RRT was prepared to accept that the Applicant bribed Bangladeshi government officials in order to travel out of Bangladesh does not assist the Applicant, even if it did so on a fair reading of the Decision [see 19(i)]. It was clearly open to the RRT to treat the "Certificate of Identity" of 19 October 1997 issued by Al Haj M Nasim Khan (Head Office: Geneva Camp, Mohammodpur, Dhaka) as not authentic, particularly in the light of the reference therein to "During liberation war in 1971 his (referring thereby to the Applicant) near and dear were killed. Any how he was (sic) survived and brought (sic) by a kind gentleman who is no more in the world" (see [19(ii)]). It was also open to the RRT in the circumstances of the case as presented to it by the Applicant to characterise the Applicant's claims to the laying of false charges against him as fabricated, particularly in the light of the Applicant's narrative of his life's history to the RRT being so pregnant with inconsistency, as the RRT carefully traced and reasoned [19(iii)]. It is true that the RRT was prepared to make a finding that the Applicant was Bihari, but for the reasons given in its Decision, it does not thereby follow that the Applicant was stateless ([19(iv)]. Finally as to the Applicant's contention in [19(v)], the fact is that the Applicant originally spoke in detail about his considerable involvement with the BNP (see paras 3, 4 and 7 of his Statutory Declaration of 15 June 2000), and it was only after the conclusion of the hearing before the RRT that the Applicant said in his Statutory Declaration of 26 June 2000 that "I apologise if the Tribunal got the impression from my statement that I was a BNP activist" (see [14] above).
36 In the result I would dismiss as without foundation the ground for review advanced by the Applicant to the Court of actual bias pursuant to s 476(1)(f).
37 I would next conclude upon the issue arising under s 476(1)(a) of the Act by reference to alleged non-compliance with s 430(1) thereof. I make the preliminary observation, earlier echoed in N258/00A v Minister for Immigration and Multicultural Affairs [2000] FCA 993 at [43] per Katz J, that the statutory obligation arising under s 430(1)(d) is merely to refer to the evidence or other material on which findings of fact are based, and not to set out the same, the words "set out", in contrast to "refer", comprising the introductory words to paragraphs (a), (b) and (c) of sub-section (1) thereof. As indicated in [26] above, complaint is made by the Applicant concerning the basis for the RRT's finding that the Applicant's documents produced to the Tribunal were forgeries. In that regard on page 16 of the RRT Decision, the following finding appears:
"I cannot be satisfied that the documents provided by [the Applicant] are genuine. I consider that they have been fabricated in order to enhance [the Applicant's] claims to refugee status."
38 One of the vitiated documents was the "Ration Card", purportedly issued by the "Office of the Deputy Commissioner, Dacca (Relief Section)" and bearing the sub-heading "Feeding Programme for Non-Locals". The second vitiated document was the "Certificate of Identity" dated 19 October 1997, purportedly issued by the "Leader of Stranded Pakistanis" Bangladesh. The third document in issue was a so-called "Identity Card", bearing the heading "Stranded Pakistanis General Repatriation Committee". The latter document is comparably smaller than the first and second documents, and contains only the information already set out in the larger second document abovementioned. Each document bore the name of the Applicant. Such documents comprise the three (erroneously referred to as "four") documents identified by the RRT on pages 5 and 6 of its Decision. On pages 9 and 10 of the Decision, the following observations appear in relation to the first and second documents:
"I noted the documents provided by Mr Chowdhury. I asked him why the ration card, which was apparently issued in 1979, would refer to him as an adult. Mr Chowdhury stated that he was by himself at this time. He claimed that his parents were in Dinajpur, not in the Geneva Camp. However, other than saying that he was by himself in the camp, Mr Chowdhury was unable to explain why the card would state that Mr Chowdhury was an adult.
I noted that the letter provided by Mr Chowdhury indicated that his family had been killed during the war and that he had been brought up by a "kind gentleman". I put to Mr Chowdhury that this was inconsistent with his own evidence, that is, that he and his parents survived the war. Mr Chowdhury stated that during the war, his father left him with a friend. He stated that this friend looked after him and helped him to get an education. Mr Chowdhury stated that after the friend died, about ten years ago, he went to Geneva Camp and inquired about his parents, who were then brought to the camp. When I asked Mr Chowdhury to explain why, if he did not live in the refugee camp until ten years ago, he had previously told me that he lived there from 1971. Mr Chowdhury then said that he did live in the camp from 1971 but sometimes he used to go and stay with his father's friend, who helped him by organising his education."
39 Then at page 16 of the Decision, the following findings are made in relation to all three documents in question:
"I note the documents provided by Mr Chowdhury in support of his claim to have lived in a refugee camp. In view of the independent evidence before me concerning the prevalence of document fraud in Bangladesh, I do not place any weight on Mr Chowdhury's documents. For example, the so-called ration card refers to Mr Chowdhury as an adult at the time when he was only thirteen years of age. Mr Chowdhury explained that he was in the camp on his own. However, this does not, in my view, explain whey he would be referred to as an adult, and not as a minor. In addition, the letter allegedly provided by the Stranded Pakistanis General Repatriation Committee refers to Mr Chowdhury as someone who had lost his family in the war and had been brought up by a kind gentleman. At the hearing Mr Chowdhury claimed that this was because he had been separated from his parents, assisted by a person who arranged for him to have an education and did not re-join his parents until after this person had died. However, I note that the letter was written in October 1997. In my view, if Mr Chowdhury's evidence in relation to this was true, the letter would not have suggested that Mr Chowdhury's family had died during the war. In the circumstances, I cannot be satisfied that the documents provided by Mr Chowdhury are genuine. I consider that they have been fabricated in order to enhance Mr Chowdhury's claims to refugee status."
In the context of what I have already extracted in [37-38] above, and in combination therewith, the above material extracted from page 16 of the Decision demonstrates that the requirements of s 430(1)(d) were fulfilled. Whilst the passage lastly extracted states initially "In view of the independent evidence before me concerning the prevalence of document fraud in Bangladesh, I do not place any weight on Mr Chowdhury's documents as evidence in support of his claims", referring thereby to what appears on page 14 of the Decision under the heading "Document fraud", there immediately follows in the passage last extracted above "There are other problems with Mr Chowdhury's documents…," that is to say, problems bearing upon the authenticity of the three documents. Such further material constituted "… evidence or any other material on which the findings of fact were based" for the purposes of paragraph (d) of s 430(1), that is to say, the findings of fact concerning the impugned authenticity of these documents. Moreover, the material above extracted from page 16 conveniently sets out as well the findings of the RRT as to the absence of authenticity of the three documents in question.
40 Moreover to the extent that the part of the Decision above extracted refers to "… the independent evidence before me concerning the prevalence of document fraud in Bangladesh…," I can identify no reason in principle why the material appearing under the heading "Document fraud" on page 14 of the Decision does not constitute some corroborative evidence of absence of authenticity for the purpose of s 430(1)(d).
41 It follows that in relation to the controversial subject of the Applicant's documentation in question purportedly sourced in Bangladesh, there occurred not only substantial compliance with s 430(1)(d) on the part of the RRT Decision, but also compliance with the related provisions of s 430(1)(e), and indeed the entirety of s 430(1).
42 I dismiss the Applicant's contention as to non-compliance with any aspect of s 430(1) of the Act, and I thus reject the Applicant's claim for review based upon s 476(1)(a) of the Act by reference thereto.
I certify that the preceding forty-two (42) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justice Conti.