Ground One
21 The appellants submitted that the Tribunal erred by failing to consider that the second appellant's bribery of an official to obtain a false completion of military service certificate might be found out by a means other than the checking of Navy personnel records. The appellants argued:
(a) at [44], that in finding that the harm the second appellant would suffer if it was discovered that he had not completed his military service would only be a fine, the Tribunal failed to consider whether he would suffer additional punishment for having failed to complete military service because he had obtained a false completion of military service certificate;
(b) at [43], that the Tribunal only considered the risk that the second appellant having obtained a false certificate would be discovered when he re-entered Iran. It did not consider the risk the second appellant faced of discovery in the community.
22 The appellants submitted that (at [44]) the Tribunal recognised the risk that the second appellant's non-completion of military service might be discovered through random interactions with former naval personnel who knew him, but it did not address whether this might also lead to the discovery of the false certificate. They argued that while the Tribunal found, pursuant to country information, that it was likely that the second appellant would only face a fine for failure to complete his military service, it failed to consider what punishment he might suffer if it was discovered that he had bribed a public official to obtain the false certificate.
23 The appellants submitted that they had not limited the claims to the risk that the second appellant's actions in illegally departing Iran using a false certificate would only be discovered on re-entry to Iran (considered by the Tribunal at [43]). The second appellant relevantly claimed:
I am certain that if I am forced to return to Iran I will be arrested and detained by the authorities as soon as I arrive. Once I am arrested I will be tortured and abused. I will be jailed and then I could be killed. I left Iran with a false passport and I have not completed Military Service. I fear I would be viewed as a spy because I did not complete Military Service, and that I would be killed by the authorities because of this…
24 The appellants also contended that the risk that the second appellant's bribery would be discovered by means other than an examination of Navy personnel records on re-entry "clearly emerged" from the materials before the Tribunal: NABE v Minister for Immigration and Multicultural and Indigenous Affairs (No 2) (2004) 144 FCR 1 at [68]. They submitted that the claim that the second appellant's failure to complete his naval service might be detected "in the community" clearly emerged from the materials was shown by the fact that the Tribunal expressly addressed that issue.
25 The appellants argued that while the Tribunal expressly considered the possibility that the Iranian authorities would discover he had not completed his military service through "random interaction with military personnel who knew him personally" it had failed to make a necessary finding about that. They also contended that the second appellant claimed that if returned to Iran he would face a risk that his procurement of the false certificate through bribing a public official would be discovered. They said that this meant that the second appellant faced a risk of suffering greater punishment by Iranian authorities than a person who merely failed to complete military service, which the Tribunal had failed to consider.
26 The Minister disputed the proposition that the Tribunal had contemplated two distinct ways in which the false certificate and this bribing of an official to procure it might be discovered by Iranian authorities. He also disputed the contention that if the second appellant was found to have not completed his service with the Iranian Navy, it would follow that his bribing of officials would also be exposed. The Minister argued that there was "no necessary connection" between these possibilities. The Minister submitted that the fact that the Tribunal had not expressly dealt with "each and every other way" in which the second appellant's act of bribery might be uncovered was not indicative of error.
27 In the alternative the Minister contended that it should not be inferred from the absence of express reference to the possibility that the falsification of the certificate would be discovered through random interactions by the second appellant with former naval personnel that knew him, that the Tribunal had not considered this. The Minister urged the Court not to construe the Tribunal reasons "with an eye keenly attuned to error": Minister for Immigration and Ethnic Affairs v Wu Shan Liang (1996) 185 CLR 259 at 271-272. He also relied on the observations of Kenny, Griffiths and Mortimer JJ in Minister for Immigration and Border Protection v MZYTS (2013) 230 FCR 431 where their Honours said, at [53]:
It is uncontroversial to say that, before a court on judicial review of these matters, an applicant assumes the burden of persuading the court to draw the inference of a failure to deal with a claim or consider a matter the tribunal was obliged to consider, or make the finding of jurisdictional error, for which she or he contends. Some of the decisions to which the Minister referred the Court make this plain: for example, SZDXZ v Minister for Immigration and Citizenship [2008] FCAFC 109 at [25]; SZGUR 241 CLR 594 at [67]. The visa applicant in the present appeal accepted that burden and has, in our opinion, discharged it.
28 The Minister submitted that any risk the second appellant might face harm arising from the Iranian authorities discovering that he had procured a false certificate, as a result of any random interactions with former naval personnel who knew him, had never been central to the second appellant's claims. Instead, the second appellant's relevant claim was centred upon his being immediately caught upon re-entry into Iran. The Minister argued that the appellants' case was quite unlike MZYTS where the Tribunal had failed to address a substantial claim. The Court in that case said at [62]:
As we have set out above, the visa applicant's claim to be, or to be perceived to be, a member or supporter of the MDC if he were to have to return to Zimbabwe required the Tribunal to form a state of satisfaction about what might happen to him, and why, given the prevailing circumstances in Zimbabwe on his return. As we have also set out above, the Tribunal's reasons do not disclose any consciousness, nor any consideration, of those prevailing circumstances in any part of 2011, nor of the effect of the election cycle in Zimbabwe. They disclose no consciousness, nor any consideration, of what were submitted to be increasing incidents of political violence directed not at high-profile people but at "ordinary" MDC supporters or members. The absence of these matters from the reasons, combined with the centrality of them to the visa applicant's claimed fear of persecution as clearly articulated to the Tribunal before, during and after the hearing, allow us comfortably to infer that the Tribunal did not consider these matters, or consider these matters material to the task of asking whether or not the visa applicant had a well-founded fear of persecution. For the Tribunal to form the latter view reveals a misunderstanding of its statutory task on review at the most fundamental level. A failure to consider the claim advanced by a visa applicant is plainly and uncontroversially a failure to perform the statutory task imposed on the Tribunal. The absence of these matters from the reasons allows, as Yusuf recognises could be the case, a conclusion of error on judicial review.
29 The Minister relied on the decision in Singh v Minister for Home Affairs [2019] FCAFC 3 at [37(2)(b)] where Reeves, O'Callaghan and Thawley JJ said:
… it is necessary to read the reasons in light of the whole case as it was before the Tribunal, which might have involved more issues than are raised, and more evidence than is, before courts on judicial review and subsequent appeal. The failure to mention a particular paragraph of a particular piece of evidence should be analysed by reference to the whole of the material before the Tribunal and its prominence assessed by reference to all of the issues and the way in which the matter was conducted in the Tribunal
30 The Minister also submitted that the second appellant had made a raft of claims about his drug addiction, his alleged conversion to Christianity, and his fear of being found to have bribed officials which, over time, he had recast: Appellant S395/2002 v Minister for Immigration and Multicultural Affairs (2003) 216 CLR 473 at [1] per Gleeson CJ. The Minister argued that by the time of the Tribunal hearing, the second appellant's claim to fear harm was only ever put on the basis that the bribe would be uncovered by an examination of his records on re-entry. In other words, it had never been an essential integer of the claims made by the second appellant that his bribery of a public official to obtain the false certificate might be discovered as a result of his random interactions with military personnel who knew him.
31 The Minister also relied upon the decision of the Full Court in AYY17 v Minister for Immigration and Border Protection (2018) 261 FCR 503 at [18] per Collier, McKerracher and Banks-Smith JJ, as follows:
• 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] FCA 1802; (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.)
32 In AYY17 the Full Court cited with approval a summary of the principles relating to whether a claim "clearly emerges" from the materials before a decision-maker, as collected by Barker J in AWT15 v Minister for Immigration and Border Protection [2017] FCA 512. The Full Court noted as follows:
(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 [2016] FCA 45; (2016) 241 FCR 214 per Markovic J (at [37]-[38])). In SZUTM, Markovic J said:
37. 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.
38. 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
See also Hong v Minister for Immigration and Border Protection [2019] FCAFC 55 at [69]-[70] per Bromwich and Wheelahan JJ.
33 The Minister argued that in the circumstances of the present case, because it had never been suggested that the second appellant's procuration of a false certificate through bribery might be discovered as a result of any random interactions with former naval personnel that knew him, it followed that the Tribunal had not erred in the way the appellants suggested. The Minister emphasised that the appellants had been represented by a registered migration agent in the Tribunal and by counsel in the Federal Circuit Court, and thus they had had every opportunity to expressly make that claim if they wished to do so.