Ground 1: The finding that the appellant would return to Karbala
30 The appellant submits that the primary judge erred in failing to find that the Authority's finding that the appellant would return to the former family home region of Karbala, notwithstanding the appellant's evidence that the family had fled to Kirkuk, was affected by jurisdictional error.
31 Two alternative bases for jurisdictional error were pressed before me. First, it was said that the finding was irrational in that it was inconsistent with other findings. Second, it was said that the finding was reached without giving proper consideration to the appellant's claims regarding his family's relocation to Kirkuk and the reasons for that move, in terms of identifying the place to which the appellant would return if removed to Iraq.
32 Now it is well accepted, as said in CSO15 v Minister for Immigration and Border Protection (2018) 260 FCR 134 at [45] per Tracey, Mortimer and Moskinsky JJ, that a decision-maker in assessing whether a person has a well-founded fear of persecution should identify the place to which that person was likely to return, and then assess the risks that would be faced in that place.
33 Further, in APE16 v Minister for Home Affairs [2020] FCAFC 93 at [51], Kenny, Wheelahan and Anastassiou JJ noted that the inquiry as to the place of likely return is not necessarily the same as identifying the person's "home area". So, "an [i]nquiry seeking to identify a "home area" should not take the place of, or distort, the [i]nquiry required by the statute, which is to identify the place to which the non-citizen is likely to return".
34 These principles are not in doubt.
35 Now according to the appellant, the appellant's circumstances and the evidence accepted by the Authority likely entailed that the appellant would be returning to a place other than the area that had historically been his "home area".
36 Let me say something about the evidence before the Authority.
37 In his first statutory declaration, the appellant had provided evidence of his claims to fear harm upon return to Iraq. His evidence was that he had been living in Karbala to care for his aunt until late 2012. But towards the end of 2012, there was an incident in which his coffee shop was raided by members of the Mahdi Army, after which he fled to Baghdad. He stayed there for approximately one month before departing for Australia in January 2013.
38 Apparently the appellant's family and his uncle's family also moved to Baghdad at some time in or after 2013.
39 In July 2015, the appellant's family and his uncle's family were forced to relocate from Baghdad to Haswa, which is south of Baghdad, after being targeted by Shia militia members who forced Sunni families to move out of their homes in mixed Sunni and Shia areas of Baghdad.
40 Let me note again at this point that the appellant gave oral evidence in an interview with the delegate on 5 October 2016; there was also an additional interview with the delegate on 7 November 2016 for the sole purpose of determining the appellant's religion. It is also to be noted at this point that the Authority, which made the decision on 14 May 2019, did not exercise its power to invite the appellant to an interview. I will return to this later when discussing ground two.
41 Following the delegate's decision of 14 December 2016 and the referral of the review to the first Authority, on 25 January 2017 the appellant provided written submissions to the Authority. At that point, the appellant's uncle had not yet been killed by militants and his family had not yet fled to Kirkuk from Haswa.
42 After the first Authority's decision on 6 February 2017, which was quashed and remitted back to the Authority, in 2019 the appellant provided further evidence that there had been a dramatic change in his family's circumstances since the first Authority's decision two years earlier. That evidence included:
(a) the appellant's second statutory declaration;
(b) a submission from the appellant's representative dated 1 May 2019;
(c) a translated death certificate for the appellant's uncle's death dated 10 March 2017; and
(d) a translated letter of reference from the Ministry of Immigration and Displacement in Kirkuk confirming that the appellant's father had been displaced from his former residence by armed groups and had been resident in Kirkuk since 15 March 2017.
43 In the appellant's second statutory declaration, he explained how his family had been living with his paternal uncle in the Haswa area south of Baghdad since July 2015, having been forced out of their original home area by Shia militia. Then on 10 March 2017 the appellant's uncle had been killed by a bomb that had been placed at the main door of the house in Haswa where the appellant's family had been living. The family then fled to Kirkuk. They chose this location because it was a predominantly Sunni area and was not subject to significant fighting between the government and ISIS. Apparently, it was controlled by Kurdish forces at the time.
44 Accordingly, at the time that the appellant's second statutory declaration was made, the appellant's family and his uncle's family had been living in Kirkuk since 15 March 2017 and remained there at that time.
45 Now the Authority accepted the appellant's evidence in relation to the issues raised by the second statutory declaration and supporting evidence. The Authority:
(a) accepted that the appellant's uncle was killed in the manner claimed as a result of sectarian violence against Sunnis at the hands of a Shia militia;
(b) accepted that the appellant's family was living with the appellant's uncle at the time his uncle was killed; and
(c) accepted that the appellant's family had fled to Kirkuk when the appellant's uncle was killed and had been living in Kirkuk since March 2017, where they remained at the time of the Authority's decision.
46 Let me now turn to the appellant's principal criticisms of the Authority's approach and analysis.
47 Despite having accepted the events that caused the appellant's family to flee to Kirkuk, all of which occurred after the appellant's interviews with the delegate and the submissions to the first Authority, the Authority found that the appellant would nevertheless likely return to Karbala.
48 That finding, so the appellant complains, enabled the Authority to dismiss the relevance of the serious incidents of harm that it accepted had been suffered by the appellant's family since the appellant's arrival in Australia. The Authority apparently was able to do so by asserting (at [40]) that:
The incidents of harm to the applicants family were in a different province to where the applicant will be returning, and occurred four and two years ago respectively and the situation in Iraq has changed since that time. I must consider whether the faces a real chance of harm on return to Karbala. I accept that: the applicant is Sunni; he is a member of the Al-Janabi tribe; his father is a former high ranking Ba'athist and Mayor of their area; and that the area to which he will be returning is a majority Shia area.
49 Importantly for present purposes, the basis of the Authority's finding that the appellant would return to Karbala was that the appellant had been born there and lived there for 20 years, and that his oral evidence in his interview with the delegate (October 2016), more than five months before the events causing the family to relocate to Kirkuk (March 2017), indicated that "his family still have their family house in Karbala, and his aunt continues to reside in that province" (at [21]). Further, the Authority relied on the assertion that in the material provided to it in 2019 the appellant had not changed his oral evidence from the October 2016 interview. The Authority stated (at [21]):
I accept on the documentary and oral evidence before me that the applicant is a national of Iraq. He has provided evidence, which I accept, that his family are currently residing in Kirkuk, The applicant lived for one month in Baghdad prior to his departure from Iraq. However, he was born in Karbala in the southern governorates of Iraq and resided there for 20 years. His oral evidence at interview, which he has not changed in submissions to the IAA, was that his family still have their family house in Karbala, and his aunt continues to reside in that province.
On the evidence before me, I find that this is the area to which he would return in Iraq.
50 Now the appellant has made two points concerning ground one. Let me deal with the irrationality aspect first. I should note that it is well accepted that a decision will be affected by jurisdictional error where a finding that was material to the ultimate decision was arrived at after an irrational or illogical step in the reasoning, or where there is no logical connection between the evidence and the inferences drawn by the decision-maker. Such a finding will be irrational if it could not rationally be drawn from the evidence on which the decision-maker purported to rely or if the finding reaches beyond the material before it.
51 The appellant says that the Authority's finding that the appellant would return to Karbala was irrational or illogical in light of the Authority's own findings in other parts of the decision. The appellant points out the following.
52 The Authority found that the appellant's family had fled their home area of Karbala sometime after the appellant left Iraq for Australia in 2013, finding that the appellant's father and his family had remained in Karbala until at least 2013 and finding that sometime in or after 2013 the appellant's family had moved in with the appellant's uncle in Baghdad.
53 Further, the Authority accepted that after moving in with the appellant's uncle in Baghdad some time in or after 2013, the appellant's family and his uncle's family were evicted again due to sectarian targeting in 2015 and moved to a farm in Haswa.
54 Further, the Authority accepted each family's move to Kirkuk in 2017. The event in Haswa in March 2017 that killed the appellant's uncle and caused them to flee to Kirkuk was described by the Authority as a targeted explosion at the family home.
55 Now according to the appellant, which I accept, the Authority did not have before it any up to date evidence regarding the ownership of the former family home in Karbala. Moreover, there was evidence before the Authority that even if the family still retained formal ownership of the home, they considered that they could not practically occupy it, having abandoned it in turn for Baghdad, then Haswa, then Kirkuk. I also accept this. Further, the appellant says that on the evidence accepted by the Authority, no member of the appellant's family had lived at the former family home in Karbala since 2013, six years before the Authority's decision. That also seems correct.
56 The appellant then says that the finding of the Authority that the appellant would return to Karbala, based on the assertion that the appellant had not changed his evidence that was given in the October 2016 interview that "the family still have their house in Karbala, and his aunt continues to live in that province", is irreconcilable with the Authority's findings that since the appellant left Iraq, the appellant's family had twice been driven out of the places they were living due to violent acts of Shia militants, and that they had fled to Kirkuk rather than returning to the family's former home area of Karbala.
57 Accordingly, the appellant says that the Authority's finding that the appellant would return to Karbala was irrational or illogical in light of the Authority's own findings in other parts of the decision record.
58 There is another aspect to the appellant's irrationality ground. The appellant says that the finding that the appellant would return to Karbala was also irrational in the sense that it went beyond the evidence on which the Authority relied for it.
59 According to the appellant, the Authority's assertion that the appellant had not changed the evidence that was given in the October 2016 interview disregarded the content and context of the appellant's second statutory declaration. The thrust of his second statutory declaration was that his entire extended family had been uprooted by the March 2017 attack, in which the family's home at Haswa was bombed and his uncle was killed, and that the family had fled to Kirkuk, which had been their home area from March 2017 until at least the time of the appellant's representative's May 2019 submission to the Authority.
60 The appellant says that it ought to have been clear to the Authority that the appellant considered that the significant events in March 2017 had overtaken his previous evidence about the location of his family, the nature of the threats that he and his family faced and the place to which he was likely to return if returned to Iraq.
61 Moreover, the appellant says that his silence in the May 2019 submission to the Authority in not correcting and updating each matter in his October 2016 interview, particularly on those matters that were overtaken by the events of March 2017 that were set out in his second statutory declaration, could not rationally support the conclusion that the appellant would return to Karbala.
62 Accordingly, the appellant says that the Authority's finding, based only on the non-update of the October 2016 evidence about the family's house and the whereabouts of the appellant's aunt, went well beyond any conclusion that could rationally have been drawn from that circumstance. So, the appellant says that the Authority's finding (at [21]) that the appellant would return to Karbala was not rationally open on the material before the Authority.
63 Let me now describe the second dimension to the appellant's first ground of appeal, which is that the finding that the appellant would return to Karbala was made without proper consideration of the appellant's 2019 evidence. Of course there is a considerable overlap between the ground of irrationality and the ground of a failure to give proper consideration to a party's claims or submissions, as was observed in Minister for Immigration and Border Protection v Sabharwal [2018] FCAFC 160 at [45] per Perram, Murphy and Lee JJ.
64 The appellant says that the Authority adopted an overly formalistic view of the appellant not having varied two specific statements from his October 2016 interview in his second statutory declaration. He says that in doing so, the Authority failed to have regard to the context of the second statutory declaration, and the submission and supporting evidence of the 2017 events they described, including by failing to appreciate the context of that evidence in overtaking the earlier evidence about the nature of the appellant's links to Karbala and the consequences for identifying the place to which the appellant would return. Accordingly, the appellant says that the Authority failed to give proper contextual consideration to the whole of the appellant's evidence in reaching the finding that the appellant would return to Karbala. And that failure constituted jurisdictional error.
65 I would reject the appellant's arguments on ground one.
66 Whether a particular region is the area or place that the appellant will return to is a question of fact. And in my view, although it is a closely run thing, the Authority's factual finding that the appellant would likely return to Karbala was reasonably open to the Authority for the reasons it gave.
67 Now illogicality or irrationality requires more than emphatic disagreement with the Authority's reasoning or findings. The appellant must show that the Authority's decision to affirm the delegate's decision refusing the visa was one which no rational or logical decision maker could have arrived at on the evidence that was before the Authority. In my view the appellant has not demonstrated such illogicality or irrationality.
68 First, as to the alleged failure to consider the reasons the appellant's family moved to Kirkuk, the Authority considered and found that this move was owing to sectarian violence, but that the incidents experienced by the family in Haswa did not evidence a real chance of harm to the appellant in Karbala.
69 Second, the reasons for why the family moved from Haswa to Kirkuk did not directly address the appellant's return to Karbala. The Authority did not find that the appellant would return to Haswa. Further, the Authority also did not find that the family had fled or had been driven out of Karbala.
70 Third, it was not necessarily clear that the family's move from Haswa to Kirkuk was significant to the location where the appellant was likely to return to in Iraq. Neither the appellant in his second statutory declaration nor his representative in the May 2019 submission, when addressing the family's move to Kirkuk, expressly said that the appellant would relocate to Kirkuk on his return to Iraq.
71 Fourth and relatedly, the appellant's representative's May 2019 submission did not state that the appellant would relocate to Kirkuk, in the context where the appellant and his representative had responded to an invitation to comment from the Authority that expressly referred to country information concerning the situation in Karbala, and explained that it may lead the Authority to find that the appellant did not face a real chance of serious harm in Baghdad or southern Iraq, including Karbala.
72 Fifth, the appellant affirmed in his second statutory declaration the correctness of his previous statements including his October 2016 interview.
73 For these reasons there was no illogicality or irrationality in the Authority's finding either by reference to its other findings or on the material before it. Further, it gave consideration to the appellant's 2019 evidence and material in a fashion, putting to one side ground two for a moment, that does not disclose jurisdictional error.
74 Let me say something about CSO15 as the appellant has referred to it. CSO15 establishes that the identification of a home region or area "will assist the decision-maker in identifying the region or place to which the decision-maker considers, as a fact finding exercise, a person is likely to return" (at [37]); the use of the phrase "home region" is not of itself erroneous (at [41]). Further, if the place to which the person is likely to return is one where they have a well-founded fear of persecution or face a real risk of significant harm, the decision-maker must determine whether there are any other places the person is likely to return to. Only when the places to which the person is likely to return to are places in which the person has a well-founded fear of persecution or faces a real risk of significant harm, does a decision-maker need to look to any other places in the country, which are new or unfamiliar to the person.
75 In my view, the Authority's approach was consistent with CSO15 in the sense that Karbala had been expressly identified by the appellant and the Authority considered that there was no well-founded fear of persecution or real risk of harm at that location.
76 Further, as the appellant has referred to APE16, I should say something about it. The present case is unlike APE16. The express premise of the appellant's visa application was that he faced harm if he returned to Karbala. And there was evidence before the Authority that Karbala was where the appellant would return to, if he were returned to Iraq. The appellant did not expressly claim otherwise. Moreover, in context it was not irrational for the Authority to place weight on the fact that Karbala was the appellant's birthplace and had been his home area for a significant time, in finding that Karbala was where the appellant would return to in Iraq.
77 In summary, the Authority's finding that the appellant would return to Karbala was logically and rationally open to it, and arrived at following a consideration of the relevant evidence. I would reject ground one of the appeal given that no jurisdictional error of the Authority has been established.