Minister's submissions should be rejected
86 The Minister's first submission was that there was no procedural unfairness because the information was on a document, consisting of - the Minister contended - answers given by the applicant to questions asked of him on his arrival in Australia. The Minister submitted that procedural fairness "does not extend to reminding the party of information which has been disclosed as part of the party's own case or in prior, relevant, statements of the party such as a declaration in support of an application for a visa": Milne v Minister for Immigration and Citizenship [2011] FCAFC 41; 120 ALD 405 at [53]. The Minister pointed to the fact the applicant had signed the document, as had the interpreter. The Minister's submission should be rejected because of the factual issues above, which needed to be resolved, and about which the applicant needed to be given an opportunity to be heard, before the reviewer decided to rely on the contents of that document to find the applicant left Iran on his own Iranian passport and was therefore not stateless.
87 In Alphaone at 590-591, the Full Court explained a series of authorities which make the distinction between the absence of an obligation to disclose reasoning processes, and the obligation to disclose adverse material or conclusions. At 591, the Full Court observed:
The decision-maker is required to advise of any adverse conclusion which has been arrived at which would not obviously be open on the known material.
(Emphasis added.)
88 This proposition is consistent with the passages from earlier authorities extracted in Alphaone at 590, such as Somaghi at 103, 119, and the cases referred to therein.
89 While it is true that in Milne at [53], the Full Court emphasised that the content of procedural fairness may sometimes require a decision maker to draw to a person's attention material "from other sources", with respect I do not consider the Full Court was necessarily intending any absolute exclusion of information supplied by the person themselves. At [24], the Full Court had cited the passage at 590-591 from Alphaone, but had not referred to the earlier and later passages at 590 and 591, referring to earlier authorities, on which that cited passage was based.
90 Of particular relevance is the Full Court's observation in Alphaone at 591:
The general propositions set out above may be subject to qualifications in particular cases. Two such qualifications were enunciated by Jenkinson J in Somaghi at 108-109:
1. The subject of a decision is entitled to have his or her mind directed to the critical issues or factors on which the decision is likely to turn in order to have an opportunity of dealing with it: Kioa v West at 587 (Mason J); Sinnathamby at 348 (Burchett J); Broussard v Minister for Immigration and Ethnic Affairs (1989) 21 FCR 472 (Burchett J).
2. The subject is entitled to respond to any adverse conclusion drawn by the decision-maker on material supplied by or known to the subject which is not an obvious and natural evaluation of that material: Minister of Immigration and Ethnic Affairs v Kumar (unreported, Full Court, Federal Court, 31 May 1990); Kioa v West at 573, 588 and 634.
His Honour observed that those qualifications may be no more than an application of the general requirement of procedural fairness in particular cases. As Gummow J there said (at 359):
"... in a particular case, fairness may require the applicant to have the opportunity to deal with matters adverse to the applicant's interests which the decision-maker proposes to take into account, even if the source of concern by the decision-maker is not information or material provided by the third party, but what is seen to be the conduct of the applicant in question."
91 Those propositions remain part of the law, and were not overruled or disapproved by the Full Court in Milne. There was no occasion for the Full Court in Milne to address the kinds of circumstances which arise in the present appeal. In Milne, the visa applicant's complaint related to not being given a further opportunity in his review hearing to explain to the Tribunal what he was prepared to do by way of participation in sex offender programs. The Full Court found at [53] and [54] that the question of the undertaking of such a program was clearly raised with the applicant and his daughter, and there was no adverse decision on this issue arrived at by the Tribunal when it was conducting the hearing.
92 The difference in circumstance is apparent from the following passage in Milne at [57]:
Nor was this a case like that considered by another Full Court in Dagli (supra) where four specific matters, adverse to the appellant, had been before the Minister and which the appellant had been denied an opportunity to address. In the present case, the Tribunal had before it no information on whether the appellant was willing to undertake a sex offender's program other than the information that he had not undertaken such a program whilst in prison. As we have already noted, that fact and the reasons for it were apparent to, and fully discussed with, the appellant or his daughter. The appellant's real complaint is that he was not invited to give additional evidence from which the Tribunal could have found, or inferred, that he continued to be willing to undertake a sex offender's program.
93 As I have noted above, the authorities are clear that the content of procedural fairness very much depends on the factual and other circumstances in a given situation.
94 The underlying rationale for the approach to the content of procedural fairness as set out in authorities such as Alphaone and Milne is that, subject to any facts which suggest this inference should not be drawn, a person affected by a decision is to be taken to understand not only the actual information they have volunteered or supplied to a decision maker, but also the natural or obvious factual consequences which might flow that information, including adverse ones.
95 Therefore, the first question will always be - is it fair and rational to attribute the particular information to a person affected, as information they volunteered or supplied? Second, if it is, then are the adverse conclusions or inferences the decision maker has drawn from the information so natural or obvious that it is fair and rational to expect the person affected to have been aware that those conclusions or inferences might be drawn? If yes, then there may be no obligation on a decision maker to expressly put those adverse conclusions or inferences to the person affected and give them an opportunity to comment.
96 It is far from clear, and without further consideration and inquiry it was not open to the reviewer to form an opinion, that what was written on the biodata document amounted to the volunteering of the fact that the applicant held an Iranian passport in his own name, which was genuine because he was a national of Iran. As I have explained above, there were far too many uncertainties and unknowables about the document itself. The inference drawn by the reviewer was the most adverse one which could be drawn against the applicant, without him having an opportunity to deal with it.
97 The features I have outlined in these reasons comfortably fit within the principles expressed by the Full Court in National Disability Insurance Agency v WRMF [2020] FCAFC 79; 276 FCR 415 at [68]-[69], a case relied upon by the Minister. Relevantly, these principles include that an applicant is entitled to respond to any adverse conclusion drawn from material supplied by or known to the applicant if the conclusion "is not an obvious and natural evaluation of that material".
98 Further, contrary to the Minister's submissions, the applicant did not "sign" the document. The overwhelming evidence before the reviewer was that he was illiterate and the reviewer made no express finding to the contrary, although she did doubt the extent of any illiteracy since he had volunteered that he attended primary school and middle school. A signature generally conveys that a person understands and adopts the content of a document that is signed. While it is possible to ensure that an illiterate person agrees with and adopts information they have given orally, great care would need to be taken before a decision maker could rationally and reasonably place weight on answers recorded in such a circumstance. On the biodata document, signature was absent. When the presence of a strikethrough is added to this fact, it all called for an explanation from the applicant, because nothing was clear on the face of the document, and it was capable of adverse, neutral or favourable interpretations.
99 In the alternative (as I understood it), the Minister submitted that the biodata document was not the source of the reviewer's findings at [187] and [191]. The Minister submitted those findings were based on an earlier finding that the applicant (and each of his relevant family members) was not a Faili Kurd, but instead a Shi'a Kurd or Luri from Lorestan, with Iranian citizenship and a birth certificate. The Minister submits that this finding is not challenged on review. The biodata document therefore was not used adversely to the applicant in any relevant way and did not need to be put to the applicant for comment. To address this submission and explain why I do not accept it, some careful consideration of the reviewer's reasons is required.
100 This is the finding to which the Minister refers, at [175] of the reviewer's reasons, but [174] should also be extracted to provide the proper context for the reviewer's findings:
Notably when I told the claimant that the IMR had been unable to locate on a map [redacted] mountain in [redacted] district of Ilam province, where he claimed he lived in Iran, he described it as a summit between Ilam and Khoramabad in Lorestan province; and volunteered that it was better known in Khoramabad in Lorestan than in Ilam; that the Faili Kurdish language spoken there 'tilted towards' Luri and that most of the Luri people there had citizenship and birth certificates. Subsequent research undertaken by the IMR to locate this mountain was still unsuccessful. However, the claimant's apparent familiarity with Khoramabad as reflected in his evidence above and elsewhere in his interview, together with his statement reported at paragraph 128 that he was not from Ilam, suggests that he is probably from Lorestan, rather than Ilam province.
While the claimant said he spoke Faili Kurdish and he drew a distinction between Faili Kurdish and Luri, by his own evidence the language spoken in his area 'tilted towards Luri'. When I drew to the claimant's attention country information that Faili Kurdish was a dialect of Luri, that it was also spoken by people who were not Faili Kurds; and that I had to consider whether he might be Luri or Kurdish Faili from Iran, his only comment was that he was originally Faili Kurdish from the mountains. Given the general unreliability of the claimant's evidence, I am not satisfied that the claimant is being truthful about his origins. Given the similarity of Faili Kurdish and Luri, I consider that the claimant may be a Shi'a Kurd or Luri from Lorestan of the type he himself described with citizenship and a birth certificate. As a national of Iran, I find that the claimant has a right to enter and reside in Iran and that he concocted his claim of being a stateless and undocumented Faili Kurd deported from Iraq for migration purposes.
101 At the end of [174], the reviewer provided a cross reference to [128], which appears to be the reviewer's explanation for her finding about which province she considered the applicant was from. Paragraph [128] reads:
I referred to country information that there was considerable sympathy for Faili Kurds in Ilam, including from low level officials such as police so working conditions for Faili Kurds were better than in other parts of Iran. The claimant said this information did not apply to police because they were always looking for bribes.
102 This was in the section of the reviewer's reasons where she made findings about whether there was a real chance the applicant would face serious harm for a convention reason on return to Iran. None of these matters provide any probative basis for the reviewer's impugned findings about the applicant's citizenship and nationality.
103 Returning to [174] and [175], if one puts to one side the fact that the reviewer appears to be relying on specific country information that she did not disclose to the applicant about which dialects were spoken in which parts of Iran, the first real problem relevant to the Minister's submissions is the reviewer's references to a birth certificate and citizenship.
104 There does not appear to be any probative basis for the reviewer's findings that the applicant had a birth certificate and citizenship, other than the applicant's own evidence about other people who spoke the language or dialect Luri. At [60], the reviewer records this evidence from the applicant:
I told the claimant the IMR had been unable to locate this mountain on a map. The claimant said [redacted] was a big summit, with a small lake nearby, which you would see if travelling towards Lorestan from Khoramabad to Kuhdaasht. He remarked that people from Ilam did not know [redacted] very well, but it was known in Khoramabad in Lorestan. He added the Faili Kurdish language spoken there 'tilted towards' Luri and that most of the Luri people over there had citizenship and birth certificates.
105 In my opinion, it is far from clear how a general statement from the applicant that "most" people from a particular region who share a particular language identity or ethnicity have citizenship and birth certificates is probative of the applicant's own citizenship and nationality when it was also the applicant who was stating he was not from Lorestan, and was a stateless Faili Kurd. One possibility is that this was a self-serving or biased choice by the reviewer to accept this statement from the applicant but not other statements. That is unlikely and I make no such finding. Rather, I find it is unlikely the applicant's generalised statement about the citizenship or birth certificates held by a whole section of the population in Lorestan province (which he said was not his province) was the entire, or the principal, source of the reviewer's fact finding at [175] and [191]. I find it is far more probable that the biodata document was influential in the reviewer's fact finding, and that the reviewer drew a number of adverse inferences and interpretations from that document. The language of the reviewer's reasons, as I explain below, bears this out.
106 The Minister accepts the biodata document was referred to at [22] of the reasons: see [42] above. Thereafter in the reasons the only point at which the reviewer referred to the biodata document was at [112], in the context of the applicant's educational history, and the issue of whether the applicant was illiterate as he claimed. The reviewer ultimately made no findings about the applicant's literacy, which in the context of the findings about the entries on the biodata document also illustrates one of the consequences of the denial of procedural fairness to the applicant. Matters such as whether or not the applicant was illiterate were capable of having a significant bearing on what should be made of the entries on the biodata document, as well as other aspects of his narrative, as his adviser submitted: see [44] of the reviewer's reasons.
107 I take a different view to the Minister about the significance of [22] of the reviewer's reasons. As the applicant submitted, this reference is right at the start of the reviewer's reasons. It is given some prominence in that respect. The reviewer's finding at [187] - "I find that the claimant left Iran legally on his own genuine passport" - is more obviously a reference to the reviewer's findings and inferences at [22], drawn from the biodata document. The same is true of the finding at [191] - "[t]he claimant departed Iran legally on his own genuine passport". This is also more obviously a reference to the answer recorded and attributed to the applicant in the biodata document, as the reviewer elected to interpret it, without putting any of this to the applicant.
108 The Minister relied on the High Court's decision in Tahiri v Minister for Immigration and Citizenship [2012] HCA 61; (2013) 249 CLR 332 at [24]. The Court's finding at [24] does not advance the Minister's case. It was a finding on the facts of that case, which were quite different to the facts now at hand: see Tahiri at [4], [10]-[11].
109 Therefore, although my reasoning has had to be somewhat detailed, I reject the Minister's second submission.