austlii:cth/FedCFamC2G/2025/746
General information, not legal advice.
FedCFamC2G
2025-05-23
Original judgment source is linked above.
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 2)
Note: The form of the order is subject to the entry in the Court's records.
Note: The Court may vary or set aside a judgment or order to remedy minor typographical or grammatical errors (r 17.05(2)(g) Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2021 (Cth)), or to record a variation to the order pursuant to r 17.05 Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2021 (Cth).
Particulars
The Tribunal assessed the applicant's claims as a member of the following particular social groups:
persons who have been away from the Malaysian education system for a period of time (at [62]);
persons under 18 years of age (at [63])
The Tribunal failed to have regard to the applicant's fear of persecution due to her membership of the following social groups:
child victims of attempted kidnapping;
children of drug addicts
- The applicant's fear of persecution due to her membership of the particular social groups particularised above was clearly raised on the applicant's evidence and in her application;
- The Tribunal's mischaracterisation of the applicant's claims, or alternatively its failure to consider her claims, amounted to a material jurisdictional error.
The Tribunal's decision that the applicant was not entitled to complementary protection was affected by jurisdictional error as it was unreasonable, illogical or irrational.
Particulars
- The Tribunal found that it did not accept the claims that the applicant's father will kidnap her;
- Accordingly, it did not consider whether the applicant's fear of kidnapping amounted to significant harm for the purposes of s 36(2)(aa) of the Act.
- The Tribunal gave no reasoning or justification for this finding. It was at odds with earlier factual findings the Tribunal had made that the applicant's father had attended her school and places she was living and wanted her to go with him;
- The finding was therefore unreasonable, illogical or irrational and amounted to a material jurisdictional error.
[34] It is clearly the case that a "failure to respond to a substantial, clearly articulated argument relying upon established facts" is a breach of procedural fairness (Dranichnikov v Minister for Immigration & Multicultural Affairs (2003) 197 ALR 389 at [24]).
[35] In NABE, it was explained that this extends to an unarticulated claim which clearly emerges on the materials (at [58]):
The review process is inquisitorial rather than adversarial. The Tribunal is required to deal with the case raised by the material or evidence before it - Chen v Minister for Immigration and Multicultural Affairs [2000] FCA 1901; (2000) 106 FCR 157 at 180 [114] (Merkel J). There is authority for the proposition that the Tribunal is not to limit its determination to the 'case' articulated by an applicant if evidence and material which it accepts raise a case not articulated - Paramananthan v Minister for Immigration and Multicultural Affairs [1998] FCA 1693; (1998) 94 FCR 28 at 63 (Merkel J); approved in Sellamuthu v Minister for Immigration and Multicultural Affairs [1999] FCA 247; (1999) 90 FCR 287 at 293-294 (Wilcox and Madgwick JJ). By way of example, if a claim of apprehended persecution is based upon membership of a particular social group the Tribunal may be required in its review function to consider a group definition open on the facts but not expressly advanced by the applicant - Minister for Immigration and Multicultural Affairs v Sarrazola (No 2) [2001] FCA 263; (2001) 107 FCR 184 at 196 per Merkel J, Heerey and Sundberg JJ agreeing. It has been suggested that the unarticulated claim must be raised 'squarely' on the material available to the Tribunal before it has a statutory duty to consider it - SDAQ v Minister for Immigration and Multicultural and Indigenous Affairs [2003] FCAFC 120; (2003) 199 ALR 265 at 273 [19] per Cooper J. The use of the adverb 'squarely' does not convey any precise standard but it indicates that a claim not expressly advanced will attract the review obligation of the Tribunal when it is apparent on the face of the material before the Tribunal. Such a claim will not depend for its exposure on constructive or creative activity by the Tribunal.
[36] The application of the relevant principles to a body such as the IAA were explained by the Full Court of the Federal Court in AYY17 v Minister for Immigration & Border Protection [2018] FCAFC 89; (2018) 261 FCR 503 as follows (emphasis in original):
[17] By s 473CC of the Migration Act, the IAA is required to "review" the decision referred to it pursuant to s 473CA. In performing its review the IAA is provided the material identified in s 473DB of the Migration Act.
[18] It is common ground that nothing in the statutory constraints to be found within Pt 7AA of the Migration Act (as discussed, for example, in BMB16 v Minister for Immigration and Border Protection [2017] FCAFC 169; (2017) 253 FCR 448 per Dowsett, Besanko and Charlesworth JJ) affects the relevant existing case law on this topic, namely, the duty to consider claims and issues arising from material before it as that law applies to the Administrative Appeals Tribunal under Pt 5 of the Migration Act. In that regard, we note that:
- The Tribunal review function requires it to consider all claims made by an applicant and its essential components or integers: Htun v Minister for Immigration and Multicultural Affairs (2001) 233 FCR 136 per Allsop J (as the Chief Justice then was) (at [42]), with whom Spender J agreed.
- The Tribunal is only required to consider such claims where they are either:
(a) the subject of substantial clearly articulated argument, relying on established facts; or
(b) clearly emerge from the materials: NABE v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 263; (2004) 144 FCR 1 per Black CJ, French and Selway JJ (at [55] and [68]) and AWT15 v Minister for Immigration and Border Protection [2017] FCA 512 per Barker J (at [67]).
These principles apply to the IAA regime: Minister for Immigration and Border Protection v BBS16 [2017] FCAFC 176 per Kenny, Tracey and Griffiths JJ (at [79]) where their Honours said:
... A body such as the IAA, which is conducting an inquisitorial review process in which there is a claim for protection under s 36(2)(a) of the [Migration] Act must not only consider and determine the case as articulated by the protection visa applicant, but also do so in relation to an unarticulated claim which is nevertheless raised clearly or squarely on the material before that review body (see NABE at [58]-[61] per Black CJ, French and Selway JJ).
(Emphasis added.)
As to whether a claim clearly emerges, the following principles were collected in AWT15 by Barker J (at [67]-[68]):
(a) such a finding is not to be made lightly (NABE at [68]);
(b) the fact that a claim might be said to arise from materials is not enough (NABE) at [68]);
(c) to clearly emerge from the materials, the claim must be based on "established facts" (SZUTM v Minister for Immigration and Border Protection per Markovic J (at [37]-[38])). In SZUTM, Markovic J said:
While the tribunal is not required to deal with claims which are not clearly set out and which do not clearly arise from the material before it, the tribunal is not limited to dealing with claims expressly articulated by an applicant. A claim not expressly advanced by an applicant will attract the review obligation of the tribunal when it is plain on the face of the material before it.
Both the appellant and the Minister have made submissions on whether there is a requirement that there be a claim based on "established facts". At [35], the primary judge found, relying on NABE and Dranichnikov that, as the threshold point the claim must "emerge clearly from the materials before the Tribunal and should arise from established facts". I agree with the primary judge's approach: the decision in NABE must be read in light of the principle set out in Dranichnikov.
(d) while there is no precise standard to determining whether an unarticulated claim has been "squarely raised" or "clearly emerges" from the materials "a court will be more willing to draw the line in favour of an unrepresented party": Kasupene v Minister for Immigration and Citizenship [2008] FCA 1609; (2008) 49 AAR 77 per Flick J (at [21]); and
(e) understanding whether a claim has clearly emerged from materials cannot be assessed in a vacuum. Consideration must be given to the way an applicant's claims are presented over time.
For the purposes of the application of this Act and the regulations to a particular person, the person is to be treated as a member of a particular social group (other than the person's family) if:
(a) a characteristic is shared by each member of the group; and
(b) the person shares, or is perceived as sharing, the characteristic;
(c) any of the following apply:
(i) the characteristic is an innate or immutable characteristic;
(ii) the characteristic is so fundamental to a member's identity or conscience, the member should not be forced to renounce it;
(iii) the characteristic distinguishes the group from society; and
(d) the characteristic is not a fear of persecution.
...A particular social group...is a collection of persons who share a certain characteristic or element which unites them and enables them to be set apart from society at large. That is to say, not only must such persons exhibit some common element; the element must unite them, making those who share it a cognisable group within their society.
...First, the group must be identifiable by a characteristic or attribute common to all members of the group. Second, the characteristic or attribute common to all members of the group cannot be the shared fear of persecution. Third, the possession of that characteristic or attribute must distinguish the group from society at large. Borrowing the language of Dawson J in Applicant A, a group that fulfils the first two propositions, but not the third, is merely a "social group" and not a "particular social group". As this Court has repeatedly emphasised, identifying accurately the "particular social group" alleged is vital for the accurate application of the applicable law to the case in hand.
There is probably no single coherent definition, but rather a set of variables, a 'range of permissible descriptors'. These include, for example, (1) the fact of voluntary association, where such association is equivalent to a certain value and not merely the result of accident or incident, unless that in turn is affected by the way it is perceived; (2) involuntary linkages, such as family, shared past experience, or innate, unalterable characteristics; and (3) the perception of others.
[I]t helps to emphasise, not so much that the group is, as it were, 'set apart from society', as that it is essentially a group within society which is faced with persecution within the social context of that very society (including its attitudes, prejudices, and actions).
The appellant never clearly or explicitly characterised his claims in terms of being a member of any particular social group or groups. In those circumstances, it was not necessary for the Tribunal to make findings about, or frame its reasons in terms of, the appellant's membership of any social group. The question is whether the Tribunal fairly dealt with the substance of the appellant's claims. It is clear from the Tribunal's reasons, read fairly, that the Tribunal did address, and make findings concerning, the substance of all of the appellant's claims in support of his protection visa application.
In this case, the Tribunal does not accept the claims that the applicant's father will kidnap her or exploit her sexually for money or sell her. It does accept that he has attempted to contact her and communicate with her which causes some mental stress and fear.
[40] The Tribunal accepts that the teacher came to her grandmother's home because they were concerned about her father attending the school.
[41] The Tribunal accepts the applicant's father went to her school when she was 10 years old and wanted her to go with him. As it is not mentioned in the teacher's statement, the Tribunal rejects the teacher was afraid of him because he appeared drunk. However, he left when the teachers arrived. The Tribunal rejects the claim the applicant's father punched a teacher as this is not reported to the police by the grandmother, the applicant or the teacher. The Tribunal does not accept that if this occurred it would not have been reported. The Tribunal finds that after being given a few minutes with the applicant he left the school.
[42] The Tribunal accepts the applicant's father has some form of criminal history and accepts her account that this is due to drug or alcohol use.
[43] It is accepted that the applicant's father went to her grandmother's house, and that it is possible he went to her aunt's house.
[44] The Tribunal does not accept that the applicant's father entered her grandmother's house or attempted to enter the house to access the applicant in 2017. This is not consistent with the applicant's evidence that her father went to her grandmother's house but left when she would not go out to see him. The applicant gave evidence that he went to her aunt's house and left. If he had attempted to enter the house, this would be included in the police reports made by the applicant and her grandmother. The letter from the applicant's grandmother is not supported by the mother's police report in which she states that he left the house when he became angry. It is written in English and is stated to be written by 'her mum' (i.e. the grandmother) and the applicant's uncle.
...
[46] The Tribunal finds that the applicant's father had approached her school and at the places she was living and wanted her to go with him or to speak with him. When she refused, or the teachers intervened, he went away.
[47] The Tribunal accepts he may have approached he grandmother since she left Malaysia to ask about her but does not accept he has threatened to kill or harm her.
[48] While the Tribunal appreciates that the applicant and her mother are concerned about her father's drug use, it does not accept their assertions that he would forcibly take the applicant or sell her to fund his drug habit. This is not consistent with the evidence that the teachers intervened so that she did not go with her father, and that he left after wanting to see her at her grandmother's house and aunt's house when refused.
[49] The Tribunal accepts that the applicant does fear her father seeking to contact her at her school or where she is living and that he may be intoxicated or under the influence of drugs when he does so.
I certify that the preceding sixty-seven (67) numbered paragraphs are a true copy of the Reasons for Judgment of Judge Gerrard.
COL18 (as Litigation Guardian for CJI23)
Minister for Immigration and Citizenship [2025] FedCFamC2G 746
(1997) 190 CLR 225
(2003) 217 CLR 387
(2018) 261 FCR 503
(2003) 197 ALR 389
(2014) 231 FCR 437
(2004) 144 FCR 1
(2003) 211 CLR 476
(2000) 106 FCR 157
(1998) 94 FCR 28
(1999) 90 FCR 287
(2001) 107 FCR 184
(2003) 199 ALR 265
(2017) 253 FCR 448
(2001) 233 FCR 136