[2023] AATA 3245
General information, not legal advice.
Administrative Appeals Tribunal of Australia
2023-10-11
Kyrou J
Original judgment source is linked above.
24 Minister's decision > > (1) If a person makes an application under section 21, the Minister must, by writing, approve or refuse to approve the person becoming an Australian citizen. > > ... > > (3) The Minister must not approve the person becoming an Australian citizen unless the Minister is satisfied of the identity of the person.
(a) biometrics, which include fingerprints and facial images; > > (b) documents, being reliable and secure identity documents; and > > (c) life story, being an account of the events that happened to a person during their lifetime.
(a) officers must seek to establish a person's identity from birth using an evidence-based approach. It is not sufficient to be satisfied of a person's identity at one point in time, as a person's identity is not a point in time concept, and must be verified incrementally throughout a person's life and considered holistically; and > > (b) officers may have regard to relevant country information to assess a person's life story, particularly where that person is unable to provide identity documents to support their identity.
(1) The applicant's name is GJDB. His first name can be spelt using one vowel instead of another. His family did not have a surname. He adopted his surname because he liked it. His siblings also adopted the same surname.
The respondent does not accept this contention. However, he accepts that Afghan names can be spelt in different ways in English, including that the first name the applicant uses can be spelt with two different vowels.
(2) The applicant was born in village 'XX', district 'YY', province 'ZZ', in south eastern Afghanistan. The respondent does not accept this contention.
(3) The applicant's date of birth is not recorded. His mother told him that he was born in 1366 according to the Afghan calendar, which is equivalent to 1987 in the Gregorian calendar. The respondent does not accept this contention.
(4) The applicant's family tree is as follows:
(a) The applicant's great-grandfather was KB (deceased).
(b) The applicant's paternal grandfather was GA (deceased) and his maternal grandfather was GH (deceased). GA and GH were brothers, both being the sons of KB.
(c) The applicant's father was AA (deceased) and his mother is MA. AA and MA are first cousins. MU is the younger brother of AA, and thus the applicant's uncle and MA's first cousin.
(d) The applicant has two sisters, NB and FB, and two brothers, RB and ZB.
(e) The applicant's uncle, MU, has two sons, YU and BU. They are the applicant's first cousins.
The respondent accepts that: the applicant's paternal grandfather was named GA; the applicant's father was named AA and his mother's name is MA; MU is the applicant's paternal uncle; the applicant has two sisters; the applicant has two younger brothers named RB and ZB; and that MU has two sons YU and BU. Otherwise, the respondent does not accept contention (4).
(5) All of the applicant's family members referred to in (a) to (d) above were born in village 'XX', save for RB and ZB, who were born in Quetta, Pakistan, after his family had moved to Pakistan (see below). The respondent accepts that RB and ZB were born in Quetta. Otherwise, the respondent does not accept contention (5).
(6) The applicant studied the Quran at the mosque in village 'XX' before he completed two years of schooling at a school in village 'XX'. The respondent does not accept this contention.
(7) The applicant's family are Hazaras and belong to the Shia Islam religion. The Hazaras are a minority ethnic group in Afghanistan and the Shias are a minority religion in that country. The majority religion there is Sunni Islam. The respondent accepts that the applicant's family are Hazaras and belong to the Shia Islam religion.
(8) Before the applicant was born, AA worked in Iran and then Kuwait. Prior to travelling to Kuwait, AA obtained an Afghan passport in a false name in order to make it appear that he was a Sunni Muslim. Later, he worked between Afghanistan and Pakistan.
(9) Following the seizure of power by the Taliban in Afghanistan, the applicant's family (which then comprised his parents, two sisters and himself) and his uncle MU fled to Quetta in 1996. Quetta is a city in Western Pakistan, in Balochistan Province near the Afghanistan border. The applicant's brothers, RB and ZB were born in Quetta.
The respondent accepts that RB and ZB were born in Quetta. He does not accept that the applicant's family and uncle MU fled to Quetta in 1996, but accepts that they all lived in Quetta at some stage.
(10) Many Hazaras who fled Afghanistan settled in refugee enclaves in Quetta. The respondent accepts this contention.
(11) While living in Pakistan, the applicant's father, AA, fraudulently obtained a genuine Pakistani national identity card ('NIC') which had belonged to a deceased Pakistani citizen. He later obtained a B-Form - which is another Pakistani identity document - with three names registered on it, 'MJ', 'FA' and 'AM'. AA used the two fraudulent documents to obtain his own NIC and B-Form. In order to maintain consistency with the false identities, the applicant adopted the name MJ and his sisters adopted the names FA and AM. When the applicant's brothers, RB and ZB, were born, they were added to a B-Form with their correct names and dates of birth.
The respondent does not accept this contention.
(12) AA and MU continued to travel to and work in Kuwait, AA under a false name, while MU worked under his real name. They both travelled to Kuwait using Afghan passports. The respondent does not accept this contention.
(13) The applicant attended school in Pakistan. The respondent accepts this contention.
(14) The applicant returned to Kabul where he briefly worked in a business conducted by his father, after which he returned to Pakistan. The respondent does not dispute this contention.
(15) The applicant married WB in Pakistan, and they have a son named IB. WB and IB remain in Pakistan. The respondent does not dispute this contention.
(16) In 2010, the applicant left Pakistan. He travelled to Malaysia and then Indonesia before arriving in Australia by boat later that year. Upon arrival in Australia, he stated that his name was GJDB, that he was born in 1987 and that he did not know his exact date of birth. He applied for a protection visa and was assigned a date of birth of 31 December 1987 by the authorities. The respondent does not dispute this contention.
(17) The applicant was initially found by a delegate of the Minister to not be owed protection obligations by Australia. Following reconsideration of that decision, in February 2011, another delegate decided to grant the applicant a protection visa. The respondent does not dispute this contention.
(18) On 24 June 2011, Australia issued a Titre de Voyage to the applicant. A Titre de Voyage is a temporary travel document issued to non-citizens who are recognised as refugees. The applicant has used subsequent Titres de Voyage issued by Australia to travel to Pakistan. The respondent does not dispute this contention.
(19) On 19 February 2015, the applicant applied for Australian citizenship by conferral. On 3 May 2017, the applicant was granted a Five-Year Resident Return visa. The respondent does not dispute this contention.
(20) The applicant was issued a Victorian driver's licence, which expired in 2016, in the name of GJDB. That licence was subsequently renewed. The applicant has been issued a Medicare card in the name of GJDB. The applicant has other documents which were issued to him under that name in Australia, including a private security licence which expired in 2016. The applicant conducts a business in Melbourne through a company. The applicant has produced to the Tribunal tax returns he has lodged with the Australian Taxation Office between June 2012 and June 2020 in the name GJDB.
The respondent does not dispute this contention. He submitted that identification documents which the applicant obtained in Australia do not assist him in satisfying the identity criterion in s 24(3) of the Act.
(21) Identity fraud is prevalent in Afghanistan and Pakistan. Country information published by the Department of Foreign Affairs and Trade ('DFAT') and other material published by independent individuals and organisations indicates that, in both countries, non-genuine identity documents and genuine identity documents obtained using false information can be acquired through bribery.
In oral submissions before me, the respondent contended that it is easier to obtain fraudulent identity documents in Afghanistan compared to Pakistan, but agreed that it is possible, through bribes, to obtain fraudulent identity documents in both countries.
(a) His Taskera, which he had obtained recently from the Afghan authorities while he was in Australia ('recent Taskera'). A Taskera is the main Afghan national identity document.[21] The respondent acknowledged that there was 'no reason within the evidence to doubt the genuineness' of the applicant's recent Taskera. > > (b) The application he lodged for his recent Taskera. > > (c) A Titre de Voyage issued to him by the Australian government and a visitor visa for Pakistan contained in that document. > > (d) Taskeras of his father AA, his wife WB, his son IB, his mother MA, his brothers RB and ZB, his sisters NB and FB, and his uncle MU. The respondent did not dispute the genuineness of MU's Afghan identity documents. > > (e) Passports of his uncle MU, his wife WB and his son IB. The respondent did not dispute the genuineness of MU's and IB's passports. > > (f) An Afghan passport in the name of MNM, which the applicant claimed belonged to his father but was issued in a false name. > > (g) A number of photographs. > > (h) Letters of support from members of the local Hazara community, including one from the then secretary of a cultural association of people from village 'XX'. One of the letters states that the author knows that the applicant is from village 'XX' and that the author has become good friends with many other men from village 'XX' who knew the applicant 'from his childhood and knew his family for generations'.
(a) Pakistani identification documents relating to the applicant and members of his family. > > (b) Various documents the applicant lodged in support of his application for a protection visa and his application for Australian citizenship. > > (c) Screenshots of the social media profile of the applicant's brother, RB, which showed RB competing in various sporting competitions in Pakistan and meeting with a government minister.
(a) In a statutory declaration dated 6 June 2010 in support of his application for a protection visa, he claimed that his father had been missing for approximately three years, and that he had been informed that his father had been 'captured' by the Taliban, when in fact his father was alive at the time and had not been 'captured' by the Taliban. > > (b) He had provided to the Department two Taskeras, one dated 2006 ('2006 Taskera') and the other dated 2008 ('2008 Taskera') in circumstances where he knew, or must have known, that they were false.[23] > > (c) In a document dated 27 July 2017 in support of his application for a protection visa, the applicant stated that he had not been known by a different name, when in fact he held Pakistani identity documents which referred to him as MJ. > > (d) He did not declare that he held Pakistani identity documents, until notified by the Department on 28 April 2022 that it had confirmed with Pakistani authorities that he was registered as a Pakistani citizen. > > (e) In a document dated 27 July 2017 in support of his application for a protection visa, he claimed to have attended ESS High School in Pakistan, a fact he repeated in his application for citizenship.
(a) In a statutory declaration dated 23 February 2019, which he signed after he had been informed that the Department had determined that his 2008 Taskera was not genuine, the applicant stated that he had asked a relative to obtain that Taskera in his absence and so he was unaware that it had not been issued by the Afghan government. He apologised for any inconvenience caused and stated that he was remorseful. > > (b) On 29 April 2021, the applicant, via a letter from his representatives, admitted that he made incorrect claims that his father had been captured by the Taliban. The letter stated that the claims were made up in a moment of desperation, due to a serious lapse in judgement and in circumstances that, after the applicant arrived on Christmas Island, he was advised by other refugees in immigration detention that his application for a protection visa would be refused if he informed the Department that his father was alive. The letter said that the applicant claimed that his father had disappeared in order to avoid being returned to Afghanistan, and that he did not understand the consequences of providing incorrect information to the Department. In the same letter, the applicant stated that he had been informed by other refugees in immigration detention that he could sponsor his siblings to come to Australia, and that he declared his two cousins (YU and BU) as his siblings in order to be able to sponsor them to come to Australia at a later date. > > (c) In a statutory declaration dated 29 August 2022, the applicant stated that he did not mention that he held Pakistani documentation because he did not know how he could possibly explain how he and his family had fraudulent Pakistani documents, and he was told by others on the boat, and in detention, to 'keep these things quiet'. He also acknowledged that he had provided incorrect information to the Department and had told some 'half-truths'. He stated that he was sorry for this and took full responsibility for his actions.
(a) the applicant's father's name was AA; > > (b) the applicant's grandfather's name was GA; > > (c) the applicant's place of residence was village 'XX'; > > (d) the applicant's first language was Dari; > > (e) the applicant's height was 'average', his face colour 'tan' and his hair colour black; and > > (f) the Taskera's book number was [redacted].
(a) the applicant's father's name was AA; > > (b) the applicant's grandfather's name was GA; > > (c) the applicant's place of residence was village 'XX'; > > (d) the applicant's first language was Dari; > > (e) the applicant's height was 'median', his face colour was 'tanned' and his hair colour was black; and > > (f) the Taskera's book number was [redacted].[30]
(a) the applicant's father's name was AA; > > (b) the applicant's grandfather's name was GA; > > (c) the applicant's place of birth was district 'YY' in province 'ZZ'; > > (d) the applicant's first language was not recorded; > > (e) the applicant's height was 178 cm, his skin colour was wheat colour and his hair colour was black; and > > (f) the Taskera's book number was [redacted].[31]
(a) a B-Form, dated in the late 1980s; > > (b) an NIC of AA dated in the early 1990s; > > (c) an NIC of GA dated in the early 1970s; > > (d) a 'Local Certificate' issued to AA, dated in the late 1990s; and > > (e) a birth certificate of RB dated in the late 1990s.[34]
(a) Contentions (1) to (10): The Afghanistan period. > > (b) Contentions (11) to (15): The Pakistan period. > > (c) Contentions (16) to (20): The Australian period.
CONTENTIONS (1) TO (10): THE AFGHANISTAN PERIOD
Parties' submissions relating to the Afghanistan period
Factual findings regarding the Afghanistan period
(a) the applicant's recent Taskera; > > (b) the photograph which was date stamped as being taken in 1995 and which NS identified as depicting the applicant's mother in the photograph; > > (c) the Taskera booklet of MU; and > > (d) the video taken by MU.
(a) the applicant's name was MJ; > > (b) the applicant's sister NB was known as FA; and > > (c) he thought the applicant's sister FB was known as AM, but he was not sure.
Parties' submissions relating to the Pakistan period
(a) the applicant and his family settled in Quetta; > > (b) the applicant's two brothers were born in Quetta; and > > (c) the applicant attended a school in Quetta, funded by the Iranian Government, and completed some English and other lessons at an educational centre.
Factual findings relating to the Pakistan period
CONTENTIONS (16) TO (20): THE AUSTRALIAN PERIOD
PARTIES' SUBMISSIONS ON THE OUTCOME OF THE APPLICATION FOR REVIEW
(a) the applicant's acknowledged error over which school he attended in Quetta; > > (b) inasmuch as parts of the continuum rely upon the applicant's evidence, those elements are affected by the applicant's past dishonesty in information provided to the Department; > > (c) large parts of the applicant's continuum rely upon second-hand evidence; > > (d) even the first-hand evidence is attended by great difficulty regarding its reliability due to time elapsed and the age of witnesses when certain events were said to have occurred; and > > (e) the continuum is not well supported by the documents throughout.
(a) Photographs which show the applicant at various stages of his life in Afghanistan and Pakistan. Significantly, MU is present in many of the photographs. NS is in one of the photographs which was said to be taken in Afghanistan, but he was a baby at the time and could not provide direct evidence about the photograph. NS is also in another photograph which he said was taken at a wedding in Quetta. He said that his younger brother and the applicant are in the photograph. ES is in three photographs taken in Pakistan (including a photograph taken at the applicant's wedding) and was able to identify himself and the applicant in the photographs. > > (b) The passports and Taskeras of MU and IB - which the respondent accepts are genuine - contain information about the applicant's family which is consistent with the applicant being who he claims to be. MU's two Taskeras refer to GA as his father and KB as his grandfather, consistent with the genealogical information contained in the Taskeras of the applicant and AA. > > (c) The applicant's recent Taskera, which lists his father as AA and his grandfather as GA. This genealogical information is consistent with the information contained in other Taskeras of the applicant's family, being Taskeras of the applicant's brothers and sisters, as well as the Taskera of AA. > > (d) The Taskeras of the applicant's two cousins, YU and BU, which refer to GA as their grandfather, consistent with the genealogical information contained in the applicant's Taskera. > > (e) The Taskera of GH, which refers to KB as his father, consistent with the genealogical information in the Taskeras of AA and MU.
I certify that the preceding 152 paragraphs are a true copy of the written reasons for the decision of The Hon Justice Kyrou, President
....................[SGD]..............................
Solicitor-Advocates for the Applicant: Ms S Margush and Ms M Rostay
Solicitors for the Applicant: Beena Rezaee Legal
Solicitor-Advocates for the Respondent: Mr O Morris and Ms M Peak
[1] This paragraph is based upon James v The King [2023] VSCA 34, [28], which cites SAS Trustee Corporation v Miles [2018] HCA 55; (2018) 265 CLR 137, 149 [20], 157 [41], 162-3 [64], Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27, 46-7 [47] and Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355, 381 [69].
[2] Some changes may occur naturally whilst others may involve surgical intervention. The reference to 'nationality' in this context is to the legal status of being a member of a particular nation and being entitled to the rights and subject to the obligations of that membership. See generally Tji v Minister for Immigration and Ethnic Affairs [1998] FCA 1380; (1998) 158 ALR 681, 685-6, 689, citing Liechtenstein v Guatemala (1955) ICJR 4.
[3] [2023] FCA 865 ('BQG21').
[4] BQG21 [2023] FCA 865, [32].
[5] BQG21 [2023] FCA 865, [32], [35], [45].
[7] Green v Daniels [1977] HCA 18; (1977) 13 ALR 1, 9.
[8] BOY19 v Minister for Immigration and Border Protection [2019] FCA 574, [57] ('BOY19'); BQG21 [2023] FCA 865, [13], [24].
[9] BQG21 [2023] FCA 865, [10].
[10] [1938] HCA 34; (1938) 60 CLR 336. See BOY19 [2019] FCA 574, [57].
[11] In BOY19 [2019] FCA 574, [54], [65]-[66], O'Bryan J stated that use of the phrase 'comfortably satisfied' to describe the state of satisfaction set out in s 21(2)(h) of the Act is erroneous because it suggests that the section mandates a higher degree of satisfaction - being well and truly satisfied - than the section requires.
[12] BOY19 [2019] FCA 574, [54], [57].
[13] BQG21 [2023] FCA 865, [10]-[11].
[14] (1979) 2 ALD 634, 644 ('Drake (No 2)').
[15] Drake (No 2) (1979) 2 ALD 634, 645. See also Plaintiff M64/2015 v Minister for Immigration and Border Protection [2015] HCA 50; (2015) 258 CLR 173, 193-6 [52]-[60].
[16] Drake (No 2) (1979) 2 ALD 634, 640, 643, 644.
[17] BQG21 [2023] FCA 865, [11].
[18] G v Minister for Immigration and Border Protection [2018] FCA 1229; (2018) 266 FCR 511, 564 [266]; BQG21 [2023] FCA 865, [11]. See also National Disability Insurance Agency v Foster [2023] FCAFC 11; (2023) 295 FCR 521, 536-7 [60]-[67].
[19] BQG21 [2023] FCA 865, [31].
[20] BQG21 [2023] FCA 865, [12].
[22] The respondent's lawyer referred to the age of ES, however I consider that this was a mistaken reference to NS, as NS gave evidence of events in Afghanistan, which would have occurred when he was very young.
[23] I have not set out the precise dates of the Taskeras.
[30] The book number on the 2008 Taskera differed from the book number on the 2006 Taskera.
[31] The book number on the recent Taskera differed from the book numbers on the 2006 and 2008 Taskeras.
[32] In a letter dated 16 February 2022, the applicant's representatives later clarified that the reference to a 'relative' was incorrect and should be read as reference to a 'friend'.
[34] I have not set out the precise dates.
[35] I have not set out the precise years of birth.
[36] I have not set out the precise years of birth.
[40] Department of Foreign Affairs and Trade, DFAT Country Information Report Pakistan (Report, 20 February 2019) [5.53]-[5.54].
CITIZENSHIP - concept of 'identity' for purposes of s 24(3) of Australian Citizenship Act 2007 - relevant legal principles - concept bound up with sameness of a human being - individual indicia of identity such as name, appearance and documents must not be conflated with identity itself - BQG21
Minister for Immigration, Citizenship and Multicultural Affairs
CITIZENSHIP - concept of 'identity' for purposes of s 24(3) of Australian Citizenship Act 2007 - relevant legal principles - concept bound up with sameness of a human being - individual indicia of identity such as name, appearance and documents must not be conflated with identity itself - BQG21 v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCA 865 applied.
MINISTERIAL POLICY - citizenship policy instructions promulgated by Minister on assessing identity - whether policy instructions should be applied by Tribunal unless good reasons exist - policy instructions directed at process of reasoning for forming a statutory state of satisfaction - policy instructions not those of the kind referred to in Drake v Minister for Immigration and Ethnic Affairs (No 2) (1979) 2 ALD 634 - policy instructions do not bind Tribunal but can be adopted by Tribunal if considered helpful - Green v Daniels [1977] HCA 18; (1977) 13 ALR 1 applied.
BOY19 v Minister for Immigration and Border Protection [2019] FCA 574
Plaintiff M64/2015 v Minister for Immigration and Border Protection [2015] HCA 50; (2015) 258 CLR 173
(1998) 194 CLR 355
(2018) 266 FCR 511
(1977) 13 ALR 1
(2018) 265 CLR 137
(2009) 239 CLR 27
(1998) 158 ALR 681
(1938) 60 CLR 336
(2015) 258 CLR 173
(2023) 295 FCR 521