Ground 2
74 The joint judgment of Crennan and Bell JJ in SZMDS shows, jurisdictional error may be established on the basis of an irrational or illogical finding or illogical reasoning "on the way" to the ultimate conclusion: SZMDS at [132]. As we have seen, the appellant's contention here was that there was jurisdictional error in the Authority's decision because there was no rational or probative basis for the Authority's failure to accept that the arrest warrants were genuinely issued. The appellant has a high standard to satisfy if he is to succeed. A finding cannot be said by a reviewing court to be irrational, illogical or unreasonable simply because it would have preferred a different finding to have been made: see SZMDS at [131]; CQG15 at [61]; Sabharwal at [45].
75 The relevant principles were summarised by a Full Court of this Court in Sabharwal at [45] as follows:
Illogicality, irrationality or legal unreasonableness in the reasons for an administrative decision may establish jurisdictional error, as may a failure to give proper, genuine or realistic consideration to a significant matter. An illogical or irrational administrative decision, or an illogical or irrational finding of fact or reasoning along the way to making the decision, may establish jurisdictional error if, for example, the decision or finding is not open on the evidence or if there is no logical connection between the evidence and the inferences or conclusions drawn. Making a finding on a fact or issue in the application by drawing an inference or a conclusion which lacks a logical connection with the evidence might also be described as failing to give proper, genuine and realistic consideration to the fact or issue. However, any such decision or finding will not involve jurisdictional error if a reasonable decision-maker could reach that decision or finding on the same material: SZMDS at [130]-[132] and [135] per Crennan and Bell JJ and at [78] per Heydon J. As Allsop CJ observed in Minister for Immigration and Border Protection v Stretton [2016] FCAFC 11; (2016) 237 FCR 1 at [21] the question is "whether a decision-maker could reasonably come to the conclusion" reached. If the conclusion is one upon which reasonable minds can differ, it will not be legally illogical, irrational or unreasonable.
76 It must also be borne in mind in considering the appellant's submissions with respect to the Authority's finding about the authenticity of the arrest warrants that a reviewing court, including a court deciding an appeal from a reviewing court, must be careful not to turn judicial review proceedings into a vehicle for a wholesale reconsideration of the finding.
77 In considering the irrationality issue raised by the appellant in ground 2, it is also necessary to have regard to the relevant statutory provisions that may bear on this issue before giving consideration to the relevant facts and circumstances in this particular case. In their joint judgment in DPI17 at [35], Griffiths and Steward JJ set out their understanding of the propositions that had been accepted in the plurality's judgment in Plaintiff M174. In so doing, their Honours also helpfully identified and summarised the statutory provisions that bear on the irrationality issue, as follows:
The plurality's judgment in M174 (Gageler, Keane and Nettle JJ) establishes the following propositions:
(1) as stated in the simplified outline of Pt 7AA in s 473BA of the [Migration Act], Pt 7AA provides "a limited form of review" of a "fast track decision" which is constituted by a refusal to grant a protection visa to an applicant who is statutorily designated to be a "fast track applicant" (at [1]);
(2) the task of the [Authority] in conducting a review of a fast track reviewable decision is not to correct error on the part of the Minister or a delegate, but rather the [Authority] "is engaged in a de novo consideration of the merits of the decision that has been referred to it." The [Authority] must consider the application afresh and determine for itself whether the criteria for the grant of the visa have been satisfied (at [17]);
(3) the various powers conferred upon the [Authority] by Div 3 of Pt 7AA (including s 473DC) are conferred on the implied condition that they are to be exercised within the bounds of reasonableness, as explained in Minister for Immigration and Citizenship v Li [2013] HCA 18; 249 CLR 332 (Li) (at [21]);
(4) the term "new information" must be read consistently when used in ss 473DC, 473DD and 473DE "as limited to 'information' (which may or may not be recorded in a document), in the ordinary sense of a communication of knowledge about some particular fact, subject or event, that meets the two conditions set out in s 473DC(1)(a) and (b)." These two conditions are that the information was not before the Minister or delegate when the protection visa decision was made, and the [Authority] considers the information to be relevant (at [24]);
(5) although there is no general requirement for the [Authority] to give to the applicant material provided to the [Authority] by the Secretary (s 473DA(2)), there is nothing in Pt 7AA to preclude the [Authority] from giving the whole or some part of that material to the applicant in the context of exercising the power under s 473DC(3) to invite the giving of new information and s 473DA(2) does not address what may be required of the [Authority] in particular circumstances in order to exercise that power reasonably ([26]); and
(6) s 473DE is concerned to ensure that the referred applicant has an opportunity to address new information that has been, or is to be considered by, the [Authority] under s 473DD and that would be the reason, or a part of the reason, for affirming the fast track reviewable decision (at [35]).
See also [68] and following above.
78 In addition, as Griffiths and Steward JJ noted in DPI17 at [43]:
… In performing its overarching duty to review a referred decision, the [Authority] is exhorted "to pursue the objective of providing a mechanism of limited review that is efficient quick, free of bias and consistent with Division 3 (conduct of review)" (see s 473BA of the [Migration Act]. Performance of that duty is conditioned upon the [Authority] observing the obligations imposed upon it by Pt 7AA and by considering, in appropriate cases, whether or not to exercise the discretions which are conferred upon it. As the plurality noted in SZMTA at [9], with reference to the scheme of review under Pt 7 of the [Migration Act], some conditions "are implicit in the statutory scheme and some of which are implied through the operation of common law principles of interpretation". Although those observations were directed to the review regime under Pt 7, we consider that they apply equally to the review regime under Pt 7AA. One of the implied conditions, which arises from the operation of common law principles of statutory construction, is the condition that consideration of the exercise of the statutory discretionary power of the [Authority] under s 473DC is subject to the test of legal reasonableness.
79 Accepting that irrationality and illogicality can be properly regarded as akin to the ground of legal unreasonableness, then the condition that statutory power is subject to the test of legal rationality and logicality also applies to the review regime in Pt 7AA: see SZMDS at [130]; Stretton at [2].
80 The general principles to which I have referred fall to be applied to the particular circumstances of the case, recognising that tests of rationality and logicality, like reasonableness, are fact dependent and call for a careful evaluation of the evidence before the Authority and of its reasoning process.
81 Notwithstanding the Authority's advice that it could only consider new information in very limited circumstances, the appellant emailed the Authority that he had "received new evidence", attaching his 9 September 2016 statutory declaration and the warrants of arrest: see [9]-[11] above. The declaration and the arrest warrants attached to it were apparently addressed to the delegate's finding that the appellant was not "a person of interest to the Sri Lankan authorities or suspected of having LTTE links".
82 The appellant's failure to satisfy the Authority that the arrest warrants were "credible personal information" within the meaning of s 473DD(b)(ii) meant that s 473DD barred the Authority from considering them on its review of the delegate's decision. The appellant failed to satisfy the Authority that the criteria in s 473DD(b)(ii) were met because he failed to satisfy the Authority that the arrest warrants were authentic, in the sense that they were "genuinely issued arrest warrants". Regarding this lack of satisfaction, the Authority said no more than it had considered the referred "applicant's statement that the CID gave these to his family", and that:
I consider it unlikely that the applicant would have access to arrest warrants and I do not accept his account that these documents are genuinely issued arrest warrants.
83 This statement apparently referenced the appellant's own statement about the provenance of the documents. It may be recalled that he had said in his statutory declaration that the "CID wanted to arrest me and gave 'Warrant of Arrest' documents to my family". I accept that, as the Minister submitted, the Authority declined to accept that the arrest warrants were "credible" personal information in the sense they were capable of being seen as genuinely issued, because the Authority found the appellant's statement that his family had received them from the CID to be implausible.
84 Bearing in mind the following considerations, I would uphold ground 2.
85 It may be accepted that the Authority does not need to have rebutting evidence before it to determine not to accept a factual assertion of a referred applicant: see CQG15 at [65]. The appellant did not in fact challenge this proposition. It may also be accepted that the Authority is not required to provide reasons in every instance for accepting or rejecting an item of evidence: see Re Minister for Immigration and Multicultural Affairs; Ex parte Durairajasingham [2000] HCA 1; 74 ALJR 405; 168 ALR 407 at 423. It may further be accepted that the Authority's reasons will not be insufficient if it finds that a factual claim is "implausible" on the basis that the claimant has repeatedly changed his evidence and the claim is inconsistent with the evidence concerning the conduct of other relevant actors: see WET040 at [28]-[29]. The reference in that case to "[p]opular perception and everyday experience" about the tendency of police officers "to act on significant inculpatory information" irrespective of its admissibility is to be understood to refer to the evidence in that particular case regarding the conduct of the police in coming to the complainant's home when he reported the attack made on him. In any event, the appellant's challenge here does not relate to the sufficiency of the reasons given by the Authority but to an absence of rationality in its reasons. This was not at issue in CQG15, Durairajasingham or WET040.
86 Plainly enough, "ordinary human experience" as it is sometimes called cannot take the place of evidence or rational analysis where that is needed. The law reports are littered with cases that illustrate this proposition. It was applied recently in DQM18 v Minister for Home Affairs [2020] FCAFC 110, a case in which the appellant challenged a decision of the Minister under s 501CA(4) of the Migration Act. In their joint judgment, Bromberg and Mortimer JJ rejected the Minister's contention relying on WET040 that a finding - that the appellant, if returned to Sudan, could derive assistance from his sisters who were living in a refugee camp there - was open on the basis of "ordinary human experience" that siblings will endeavour to help each other, observing, at [52], that the respondent Minister "engaged in nothing more than speculation, without a probative basis". As their Honours went on to say, at [53] and [58]:
None of this is to suggest such fact finding was out of the question. However, it needs a probative basis, and some intellectual engagement that is beyond stereotyping and speculation.
…
However… without some factual basis, or more detailed reasoning, it is not possible to describe the Assistant Minister's reasoning as being based on the probabilities of ordinary human experience. There is no evidence the Assistant Minister was equipped (by any probative material) to assess what "ordinary human experience" in Sudan or South Sudan might look like in any way, let alone in the particular way or circumstances in which a sibling might be able to help or support another sibling. The situation was not that of a sibling arriving into Heathrow airport and having family in a relatively proximate part of the United Kingdom, a developed country familiar to an Australian decision-maker, where it might be said most people have a reasonable standard of living and can access other parts of the United Kingdom, including having reasonable freedom of movement. There was no "popular perception" or "everyday experience" for the Assistant Minister to draw on about Sudan and South Sudan: at least, none which is apparent on the evidence. …
87 A similar analysis was made in Viane v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCAFC 144, which also concerned a challenge to a decision under s 501CA(4) of the Migration Act. The appellant's submission was that it was not open to the Minister to conclude that English was widely spoken in American Samoa and Samoa and the appellant and his family could access suitable health and welfare services there, in the agreed absence of any objective evidentiary material to support the finding: see Viane at [31]. In accepting this submission, Kerr and Charlesworth JJ said, at [44], that:
[I]t cannot be said that the facts stated by the Minister are commonly known. Unlike the cultural, linguistic and political circumstances in America Samoa and Samoa, the circumstances in countries such as New Zealand and the United Kingdom are matters of common knowledge …. [T]he proposition that there are comparable welfare systems as between Australia and the United States of America is neither notorious nor patently correct… Similarly, it is not a notorious fact that English is widely spoken in American Samoa and Samoa. …
88 As already noted, the Minister's contention was that the Authority could have regard to "popular perception and everyday experience", which was relevantly that, on account of their coercive nature, arrest warrants cannot be accepted by an agent of the person to be arrested, citing WET040. As I have said, however, the statement in WET040 on which the Minister relied must be read in context, and that context shows that the referenced statement had nothing to do with this case.
89 I accept, however, that as the Minister submitted, the Authority declined to accept that the arrest warrants were "credible" personal information in the sense they were capable of being seen as genuinely issued, because the Authority found the appellant's statement that his family had received them from the CID to be implausible. The issue is whether this preliminary finding under s 473DD(b)(ii), which had the effect of excluding the arrest warrants from consideration in the review, was irrational or illogical in the legal sense. As we have seen, the Minister contended that the Authority's finding was not relevantly irrational or illogical because it was a matter of "ordinary human experience" or "popular perception and everyday experience". For the following reasons, I do not accept this contention.
90 In Australia there is, I accept, a general familiarity with the fact that a police officer may arrest a person under the authority of an arrest warrant; and that the warrant authorises the use of proportionate force by the police officer against the suspected offender in order to arrest and detain him or her. In this sense, an arrest warrant authorises a degree of coercion. This much perhaps can be accepted as a matter of "ordinary human experience" of the operation of arrest warrants in Australia. As we shall see, however, it does not follow from this that a third party having some connection with the suspected offender cannot be informed of the outstanding warrant, perhaps even being provided with a non-executory copy. It is important to note in this context that, in his statutory declaration, the appellant merely stated that the arrest warrants had been given to his family, and not that they had been given to his family as his agent or to give to him.
91 Beyond this general familiarity, there is no reason to believe that the operation of specific aspects of the law with respect to arrest warrants in Australia forms part of the "popular perception and everyday experience" to which the Minister referred in support of his submission that the Authority's assessment about the plausibility of the appellant's account about the provenance of arrest warrants said to be issued in Sri Lanka was simply a matter of common sense.
92 The following brief discussion of the law in Victoria regarding warrants to arrest shows that knowledge of an outstanding warrant is in fact on occasion conveyed to a third party with an interest in the welfare of the suspected offender, notwithstanding the coercive nature of the authority that it confers. I turn to the Authority's position with respect to the law and practice regarding arrest warrants in Sri Lanka thereafter.
93 I interpolate here that the law relating to arrest warrants in Australia is broadly similar across all Australian jurisdictions although this law varies in its details from state to state, and in federal and territory jurisdictions. The following account focusses on the law in Victoria merely by way of example. I acknowledge, of course, that this law has no application to the facts and circumstances in the appellant's case.
94 Like the applicable law in other Australian jurisdictions, much of the law in Victoria with respect to warrants to arrest is derived from statute. The Magistrates' Court Act 1989 (Vic) applies to warrants generally and to warrants to arrest specifically: see ss 57 to 59 and ss 61 to 65. A review of this field of the law indicates that over time specific practices and procedures developed to take account of local conditions and community expectations: see, for example, Richard G Fox and Nadia M Deltondo, Victorian Criminal Procedure: State and Federal Law (The Federation Press, 2019), at [4.2.3] referring to statutory amendment to allow the electronic transmission of warrants from the relevant courts to Victoria Police to overcome delays in paper work. In Victoria too, a practice developed whereby police officers informed the Victorian Aboriginal Legal Service (VALS) of the existence of outstanding arrest warrants for the arrest of indigenous persons: see Parliament of Victoria, Law Reform Committee, Warrant Powers and Procedures, (Government Printer, Melbourne, November 2005), pp lvii, 475. The Committee recommended that the Police and the VALS formalise an agreement to notify the VALS of all outstanding arrest warrants for indigenous people where practicable and reasonable to do so: see p 475.
95 Furthermore, although one cannot make too much of this here, under the law in Victoria the attendance in court of an alleged offender can be secured by either a warrant to arrest, or by a summons that may be served by leaving a copy for the alleged offender at his or her last or most usual place of residence with a person who apparently resides there and is aged 16 or more: see Fox and Deltondo, at [4.3.6.1]. Respecting the practice in Victoria, Fox and Deltondo state that, generally speaking, the issuing officer has discretion whether to issue an arrest warrant or summons to answer allegations in court, and that there is a legislative preference to proceed by summons: see Fox and Deltondo at [4.2.3.1]. Finally, it may be noted that, in Victoria, there can be more than one copy of a warrant to arrest, with not all being execution copies, and a warrant to arrest may be executed even though not in the possession of the person making the arrest at the time: Fox and Deltondo at [4.2.3.3].
96 This brief excursion into the law of one Australian jurisdiction indicates that, notwithstanding the warrant authorises a degree of coercion, there are circumstances in which a police officer may notify a third party on the suspected offender's "side" of an outstanding warrant. Although not relevant to Sri Lankan practice regarding arrest warrants at the relevant time, this excursion indicates that no decision-maker acting rationally could determine that a statement to the effect that a copy of an arrest warrant had been left with a third party connected to the suspected offender was implausible unless the decision-maker had specific knowledge or some relevant evidence about the relevant law and practice.
97 Even if well informed about law and practice in the decision-maker's home country, this information cannot reliably inform an assessment of the law and practice with respect to arrest warrants in a very different legal system, such as that of Sri Lanka. As Hathaway and Foster observed "[r]eliance on plausibility is prone to inferences based on assumptions of rationality often at odds with conditions in the country of origin": see James C Hathaway and Michelle Foster, The Law of Refugee Status (Cambridge University Press, 2nd ed, 2014), at p 148. This is especially so when assumptions are made about the operation of a legal system with a different legal heritage to that with which the decision-maker is familiar.
98 The complexity of Sri Lankan history over the last 400 years, including Portuguese, Dutch and British colonial interests, and the diversity of its people, their languages and religious beliefs, is well-known. This complexity of the Sri Lankan legal system is elegantly described by Kankani Tantri Chitrasiri, Sajini Fernando and Aslesha Weerasekara, "Sri Lanka" in Anselmo Reyes (ed), Recognition and Enforcement of Judgments in Civil and Commercial Matters (Hart, 2019), at p 272 as follows:
The legal, political and administrative fabric of the republic reveals its colonial underpinnings and the plurality of laws in the country. The personal and territorial legal systems of the country include the Kandyan law, Tesawalamai law and Muslim law which are reflective of the inherent diversity in the country. Persons who are governed by these personal laws are governed in other respects by Roman-Dutch law, which is the common law of the country applicable to everyone. Additionally, the laws of Sri Lanka have been influenced greatly by English law as well as the Indian and Anglo-American legal systems, particularly in relation to commercial litigation.
Although the laws of Sri Lanka with respect to criminal procedure have apparently also been influenced by English law, they have also apparently evolved over time to meet local conditions: see G L Peiris, Criminal Procedure in Sri Lanka (Pannipitiya: Stamford Lake Private Ltd, 1999), chapters 1 and 5, especially, pp 113 and following.
99 This is not an occasion to attempt to understand and describe the law of Sri Lanka relating to arrest warrants at the time they were seemingly issued in respect of the appellant. The contents of that law are not in fact at issue in these proceedings, and would in any event be a matter to be proved on admissible evidence: see, for instance, Staindl v Frydenberg [2020] FCAFC 41; 276 FCR 301 at [144].
100 It suffices to note that reference to the work of G L Peris indicates that the applicable law in Sri Lanka is no less complex than that of the relevant law of Victoria and is also evolutionary in nature, depending on local conditions and community responses: see, for example, G L Peiris, , chapter 5.
101 In its reasons (which are thus the focus of this ground): see Singh at [46]-[47]; BDY18 v Minister for Immigration and Border Protection [2020] FCAFC 24; 273 FCR 170 at [51]) the Authority held that the arrest warrants apparently issued for the arrest of the appellant were not "credible" personal information for the purpose of s 473DD(b)(ii) in the sense they were not capable of being seen as genuinely issued because the Authority held his statement that the CID gave the arrest warrants to his family to be implausible. There is nothing that might indicate that the Authority made this finding on the basis of any objective evidence. The Minister defended the finding on the only basis that was open to him in the circumstances of the case: that is, on the basis of "popular perception and everyday experience" or "ordinary human experience". The law and practice with respect to arrest warrants in Sri Lanka, including in the region where the warrants in question purported to be issued, are not, however, matters that can be determined by the Authority by reference to anything resembling everyday experience. These are not matters of common, everyday knowledge. The fact that the warrant authorises a degree of coercion against the suspected offender says little, if anything, about any practice of notifying third parties connected in some way to the suspected offender, perhaps by leaving a copy of the arrest warrant with them, about the existence of an outstanding warrant. The Authority's finding that the warrants were not capable of being seen as credible because the appellant's account of the provenance was implausible was based on mere speculation and conjecture. There was no logical or rational connection between this finding and the evidence before the Authority because there was no such relevant evidence. There was no logical or rational connection between this finding and "popular perception and everyday experience" or "ordinary human experience" because there was no relevant "everyday experience" or "ordinary human experience" about the practice and procedure regarding arrest warrants in Sri Lanka. The result was an illogical or irrational finding along the way to the Authority's ultimate decision.
102 It seems to me that this finding was material in the sense explained in Hossain v Minister for Immigration and Border Protection [2018] HCA 34; 264 CLR 123 at [31]. As counsel for the Minister said with respect to the arrest warrants at the hearing, "[i]f they were genuine, they're centrally relevant. If they're not genuine, there's … nothing else that would justify receiving the documents". This is evidently correct. If the Authority were satisfied that the criteria in s 473DD(b)(ii) were met, it may be inferred, as the Minister suggested during the hearing, that it might also have been satisfied that the criterion in s 473DD(a) was met. Had the Authority considered and proceeded to receive the new information constituted by the arrest warrants, then it might have assessed the appellant's claim differently that he was a person of interest to the Sri Lankan authorities, with suspected links to the LTTE. In this event, the Authority's ultimate decision could have been different. In this circumstance, the primary judge should have held that Authority's finding had no logical, rational or probative basis and that its decision was affected by jurisdictional error. There was error in this regard.
103 As the Full Court indicated in Sabharwal at [45], making an illogical or irrational finding or an error this kind "might also be described as failing to give proper, genuine and realistic consideration to the fact or issue". I note in passing that in BNV18 at [25]-[43], Murphy J accepted the appellant's submission in that case that the Authority had made an error of the latter kind with respect to an arrest warrant not dissimilar to warrants in this case and said to be issued in Sri Lanka to authorise BNV18's arrest. His Honour was also satisfied that the relevant errors were material in the relevant sense.
104 For the foregoing reasons, I would uphold ground 2.