Ground 1
23 Ground 1 is in the following terms:
1. The learned Primary Judge erred in not holding that the Second Respondent ("the IAA") had committed jurisdictional error in that the IAA did not properly reach a state of satisfaction when exercising its powers under s473DD(a) and (b)(ii) of the Migration Act 1958, in that it did not properly consider, or failed to give proper, genuine and realistic consideration to whether there existed exceptional circumstances to justify considering new information provided by the Appellants' representative, nor did it assess whether the new information was credible personal information not previously known to the Minister which, had it been know [sic], may have affected the Appellants' claim.
Particulars
(A) The letter dated 15 August 2019 from the Appellants' representative, Kamran Ghambari ("the representative's letter"), was rejected from consideration in so far as it went to the First Appellant's medical condition; and
(B) The letter from Dr Saman Setayesh of 22 March 2019 ("the doctor's letter") was rejected from consideration by the IAA.
24 The doctor's letter is set out above (at [11]). The relevant passage in the agent's letter (referred to in the ground of appeal as the representative's letter) was as follows:
There are, we submit some very evident compassionate circumstances which the Delegate failed to discuss or allow for. Attached to this appeal are various letters. One of these is from Dr Saman Setayesh, referring to the injuries suffered by [the first appellant] in a very serious Motor Vehicle Accident (MVA). In essence, [the first appellant] suffers from Brown-Sequard Spinal Injury which is associated with a lesion on the spinal cord, and which causes weakness or paralysis on one side of the body - in [the first appellant's] case, his left side is severely affected, and he is confined to a wheel-chair.
Not only does the condition impose limitations on his mobility and activities, but he requires strong pain-killers which are associated with side-effects such as drowsiness and loss of concentration. Consequently, there are realistic matters which impact his ability to express himself clearly and accurately during interview. Added to this are significant language barriers which impact not just daily living but his ability to understand the finer points of religious teaching. and also limit his ability to express his ideas and feelings clearly.
25 Section 473DD of the Act is in the following terms:
For the purposes of making a decision in relation to a fast track reviewable decision, the Immigration Assessment Authority must not consider any new information unless:
(a) the Authority is satisfied that there are exceptional circumstances to justify considering the new information; and
(b) the referred applicant satisfies the Authority that, in relation to any new information given, or proposed to be given, to the Authority by the referred applicant, the new information:
(i) was not, and could not have been, provided to the Minister before the Minister made the decision under section 65; or
(ii) is credible personal information which was not previously known and, had it been known, may have affected the consideration of the referred applicant's claims.
26 In rejecting the doctor's letter as new information because it did not meet the requirements of s 473DD, the IAA first noted that the doctor's letter was dated approximately four months before the delegate's decision. The IAA said that no effort had been made to explain why this letter could not have been provided prior to the delegate's decision or how it may have affected consideration of the appellants' claim or whether any exceptional circumstances exist that might justify the IAA considering it. These three references are references (in order) to the respective requirements in s 473DD(b)(i), s 473DD(b)(ii) and s 473DD(a). The IAA said that the letter is dated well after the former migration agent stopped acting for the appellants and, therefore, it was not satisfied that any malfeasance on his part contributed to the delayed provision. The IAA noted that the agent's letter contained an assertion that due to his spinal condition, the first appellant required strong pain killers which had side effects such as drowsiness and loss of concentration and that this impacted on his ability to express himself clearly and accurately during the interview. The IAA correctly noted that it appeared that the letter was being provided to account for deficiencies in the first appellant's evidence at interview. The IAA noted that the doctor's letter did not mention any such pain medication and there was no medical evidence before it regarding any prescription. The first appellant did not indicate that he had any difficulties during the interview, including when he was directly asked about his health by the delegate. The first appellant's representative had not otherwise commented on the letter and there had been no effort to identify or correct any particular error or omissions which were allegedly attributable to the medication.
27 The IAA said that as it was satisfied that the first appellant had a spinal condition and was reliant on a wheelchair based on information which was before the delegate, the doctor's letter was of no material relevance to its assessment. There are no exceptional circumstances that justified the IAA's consideration of the letter and nor had the first appellant satisfied the IAA that either limb of s 473DD(b) was met in respect of the letter.
28 There is no complaint by the appellants about the IAA's reasoning with respect to the requirement in s 473DD(b)(i). The appellants' complaint centres on the requirement in s 473DD(b)(ii). The IAA did not expressly address whether the information was credible personal information which was not previously known. It appears to have proceeded on the basis that it could assume that to be the case, or at least that it could deal with the requirement in s 473DD(b)(ii) without considering that aspect of the requirement. The IAA reached the view that the doctor's letter could not have affected the consideration of the first appellant's claim.
29 With respect, White J provided a comprehensive summary of the relevant principles regarding the operation and application of s 473DD in BVZ16 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCA 1803. Neither party challenged his Honour's summary of the relevant principles. His Honour said (at [13]-[17]):
13 A number of matters of approach concerning the application of s 473DD have now been settled in the authorities. They include AUS17 v Minister for Immigration and Border Protection [2020] HCA 37; (2020) 94 ALJR 1007 which was delivered while the judgment on this appeal was reserved. The parties provided supplementary submissions concerning the significance of the decision in AUS17 for this appeal.
14 The settled matters of approach include:
(a) section 473DD imposes a duty on the IAA to assess new information that it has "got" against the specified criteria and to take the new information into account if satisfied that those criteria are met: AUS17 at [6];
(b) the IAA cannot consider any new information at all unless satisfied that there are exceptional circumstances justifying it doing so and, if the visa applicant is the source of the information, is satisfied as to one or other of the elements in subpara (b): BDY18 v Minister for Immigration and Border Protection [2020] FCAFC 24; (2020) 273 FCR 170 at [23];
(c) the term "exceptional circumstances" in subpara (a) is to be given a broad meaning and requires that consideration be given to all the relevant circumstances: Minister for Immigration and Border Protection v BBS16 [2017] FCAFC 176, (2017) 257 FCR 111 at [104]; Minister for Immigration and Border Protection v CQW17 [2018] FCAFC 110, (2018) 264 FCR 249 at [51]. What is required is a contextual evaluation having regard to all the circumstances of the case: BDY18 at [25];
(d) the matters which will amount to "exceptional circumstances" justifying consideration of the new information for the purposes of subpara (a) are not capable of exhaustive statement. They need not be unique, unprecedented or very rare but cannot be circumstances which are regularly, routinely or normally encountered: Plaintiff M174/2106 v Minister for Immigration and Border Protection [2018] HCA 16; (2018) 264 CLR 217 at [30];
(e) although the requirements of subparas (a) and (b) are cumulative, they overlap. If the new information is found to satisfy either or both the criteria in subpara (b), the IAA must take that circumstance into account when considering whether the subpara (a) criterion is satisfied: AUS17 at [11]-[12]. That is to say, the IAA's satisfaction of either or both of the limbs in subpara (b) may inform its satisfaction under subpara (a) that there are exceptional circumstances justifying consideration of the new information: BBS16 at [102]: AQU17 v Minister for Immigration and Border Protection [2018] FCAFC 111; (2018) 162 ALD 442 at [14]. By way of example, the IAA's satisfaction that the new information could not have been provided to the Minister at the time of the s 65 decision may contribute to its satisfaction that there are exceptional circumstances justifying consideration of the new information: CQW17 at [48]; CHF16 v Minister for Immigration and Border Protection [2017] FCAFC 192, (2017) 257 FCR 148 at [17]-[18], DYS16 v Minister for Immigration and Border Protection [2018] FCAFC 33, (2018) 260 FCR 260 at [31]-[33]; CAQ17 v Minister for Immigration and Border Protection [2019] FCAFC 203 at [91];
(f) the exceptional circumstances may comprise a single factor or be found in a combination of factors considered collectively: AQU17 at [13]. This necessitates consideration of all relevant circumstances because, even though no one factor may be exceptional, the circumstances in combination may be such as reasonably to be regarded as exceptional: AQU17 at [7]-[8];
(g) subparagraphs (b)(i) and (ii) involve different considerations. The former requires a factual enquiry as to whether or not the new information could have been presented to the Minister, whereas the later requires an evaluation of the significance of the new information in the context of the referred applicant's claims more generally: BBS16 at [105];
(h) the "personal" information to which subpara (b)(ii) refers is information about the referred applicant which was not previously known to the Minister, even if known to the referred applicant: Plaintiff M174 at [33];
(i) an error in the formation of the state of satisfaction as to one precondition may infect the other: BDY18 at [26]; and
(j) it is the satisfaction of the IAA which is required by both subparas (a) and (b). Accordingly, it is for the IAA, and not the Court on review, to form the required state of satisfaction: BDY18 at [28].
15 In relation to s 473DD(b)(ii), the plurality in Plaintiff M174 (Gageler, Keane and Nettle JJ) said that all that the IAA needs to be satisfied about in order that this precondition be met is that: "(1) the information is credible information about an identified individual, or an individual who is reasonably identifiable; (2) the information was not previously known by either the Minister or the referred applicant; and (3) had the information been known by either the Minister or the referred applicant, the information may have affected the consideration of the referred applicant's claims", at [34].
16 The requirement that the personal information to which subpara (b)(ii) refers be "credible" has been considered in a number of the authorities. In CSR16 v Minister for Immigration and Border Protection [2018] FCA 474, Bromberg J said:
[41] In my view all that the "credible" element of the s 473DD(b)(ii) criteria requires is the Authority's satisfaction that the "new information" is information which is open to be or capable of being accepted by the Authority as truthful (or accurate, or genuine). It is only at the deliberative stage of its review that the Authority will be required to determine whether or not the "new information" is true. The s 473DD(b)(ii) criteria is concerned with an earlier or anterior stage of the review directed at whether "new information" should be received by the Authority so that it may be considered at the deliberative stage.
[42] The criteria is a filtering mechanism designed to separate information worthy of consideration at the deliberative stage from that which is not. In that context, the word "credible" is used in relation to information, not in the sense that the information is believed, but in the sense that the information is capable of being believed. It is only information that the Authority is satisfied is "evidently not credible" … that fails to meet the credibility requirement imposed by the s 473DD(b)(ii) criteria.
(Citation omitted)
17 This understanding of the requirement that the personal information be credible appears to have been endorsed by the Full Court in Minister for Immigration and Border Protection v CLV16 [2018] FCAFC 80; (2018) 260 FCR 482 at [17]. As the reasons of Mortimer J in ALJ18 v Minister for Home Affairs [2020] FCA 491 at [24]-[25] indicate, the Minister has in other appeals to this Court challenged the correctness of CSR16. However, in this case, no submission was made by the Minister to the effect that the approach in CSR16 set out above was wrong and should not be followed. During the period in which this judgment was reserved, a majority in a Full Court (Mortimer and Jackson JJ) has held that CSR16 was correctly decided: Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v BTW17 [2020] FCAFC 159 at [62].
30 I will refer to this case as BVD16 (No 2) to distinguish it from an earlier decision by the same judge (BVZ16 v Minister for Immigration and Border Protection [2017] FCA 958; (2017) 254 FCR 221 at [33]-[37]).
31 The IAA did not reject the doctor's letter because it did not directly serve to support his claim to be a genuine Christian. It accepted, it seems, that evidence explaining the first appellant's deficiencies at the interview could be information that may have affected the first appellant's claim. It decided as a matter of fact that the letter did not do that.
32 The delegate gave detailed reasons and, in the course of those reasons, she referred to information which the first appellant had provided during the course of his SHEV interview. For example, the delegate said the following:
I find the information provided by the applicant during his SHEV interview raises serious credibility concerns in respect to the applicant's claim that he attended house churches in Iran, in making this finding I place weight on the following …
I find that the information provided during his SHEV interview displays significant differences to the claims that were described in his written statement. For these reasons, in addition to other credibility concerns that are listed below, I do not accept that the applicant attended a house church party prior to leaving Iran.
During his SHEV interview, the applicant was asked about the steps that he took to become a Christian …
While the applicant was able to relay two verses from the Bible during his SHEV interview, his responses when he was asked about the church where he was baptized indicate that he has not developed a knowledge or understanding of the Christian faith that would be expected from a person who has claimed to have attended regular bible studies over 12 months before being baptised, nor of a person who has claimed to believe in Christianity for 30 years …
I also place weight on the fact that the applicant stated during interview that he left the LDS church because of restrictions such as "no shopping on Saturday and Sundays" ...
33 The IAA considered whether the first appellant was a sincere adherent to the Christian faith and whether his religious activities in Australia were in furtherance of a sincere belief. It reached the conclusions summarised above (at [15]-[20]).
34 Although the IAA in its approach to s 473DD(b)(ii) did not follow the three steps identified in Plaintiff M174/2016 v Minister for Immigration and Border Protection [2018] HCA 16; (2018) 264 CLR 217 (see BVZ16 (No 2) at [15]), that is of no consequence in terms of jurisdictional error if there was no jurisdictional error in the IAA's conclusion that the doctor's letter was not information which may have affected the first appellant's claims.
35 The appellants' principal argument was that the IAA made the same error as the IAA made in BVZ16 (No 2) in that it had not determined the significance of the new information in the context of the appellants' claims more generally (at [14(g)]) or it had compartmentalised the alleged new information without considering it as a whole (at [63]).
36 In my opinion, the IAA in this case did not make that error and the decision in BVZ16 (No 2) is distinguishable and does not assist the appellants.
37 In BVZ16 (No 2), the new information consisted of a statement by the appellant in which he claims to have been tortured some 15 to 20 days before he left Sri Lanka. The circumstances of the acts constituting torture were capable of causing embarrassment to the appellant. That was one item of new information. Other items of new information were a report from a clinical psychologist concerning her treatment of the appellant which also provided some support for his claims and a report of a general practitioner concerning her treatment of injuries which the appellant attributed to the claimed episode of torture. In that case, the IAA had considered separately the application of s 473DD to the appellant's statement and to the two medical reports. The IAA was concerned about the long period which had elapsed before the appellant had made the new claim and the reasons which he had given for not making the claim earlier. The IAA did not consider the medical reports when evaluating the appellant's explanation for his belated provision of the new information. The judge considered that that was significant because there was information in the medical reports that was capable of supporting the appellant's explanation for his delay in advancing the new claim.
38 Justice White said the following (at [60]):
This expert medical evidence concerning the appellant's mental health went directly to the explanation proffered by the appellant for the belated making of the new claim. Despite that, in determining whether the new information (being the appellant's new claim) could be considered, the IAA did not have regard to it. The IAA thereby failed to have regard to the whole of the information when addressing the question of whether it could be "considered". This was an error.
39 His Honour said that instead of having regard to the information, the IAA adopted "compartmentalised" reasoning and that meant that it considered both the appellant's claim and the medical evidence independently of the other, and without considering the new information as a whole (at [63]). His Honour said the following as to the nature of the error made by the IAA (at [61]):
There are various ways in which the error which the appellant imputes to the IAA may be expressed. It may be a failure to consider the new information as a whole in the assessment of whether it constituted "credible personal information". It may be a misunderstanding by the IAA of the way in which it was to discharge its function. However, the precise characterisation of the error is not important. The IAA was bound to consider whether the appellant's new information was credible personal information: AUS17 at [6], [11]. It was required to undertake that consideration in accordance with law. This was an essential requirement for the discharge of the statutory obligation to review imposed on the IAA by s 473CC of the Act. In undertaking that review, the IAA had to consider whether the new information provided to it by the appellant could be considered: AUS17 at [6]-[7]. That issue had to be determined by regard to all "the information, evidence and arguments" relevant to it: Applicant WAEE v Minister for Immigration and Multicultural and Indigenous Affairs [2003] FCAFC 184; (2003) 236 FCR 593 at [44]. By failing to have regard to the medical reports when considering whether the appellant's new information was credible personal information, the IAA failed to comply with this part of its statutory task. That was jurisdictional error.
40 As I have said, the appellants in this case submit that the IAA failed to consider the information as a whole. They made the following submission in writing:
There are fair inferences to be drawn from the doctor's letter, particularly in the light of the letter from the representative, and the IAA has not fairly addressed this credible new personal information, and how it relates to and impacts on the First Appellant's claim.
41 I do not accept that submission. The doctor's letter makes no reference to pain killers and the effect that they may have on the first appellant's presentation and performance during interview. The letter does refer to "many medications" in relation to spasticity of left arm, but no further details are provided. There were apparently documents attached to the doctor's letter, but they are not included in the Appeal Book and no application was made by the appellants to put them before the Court. In my opinion, this case is quite different from the case of BVZ16 (No 2). The agent's statement is effectively a submission. The doctor's letter lends no support to the assertion that the first appellant was taking pain killers and that this affected his presentation and performance during the interview. As the IAA noted, the first appellant said nothing when the delegate inquired about his health and the first appellant's lawyer (it is not clear to me whether this should be a reference to registered migration agent) did not comment on the doctor's letter. Nor was any attempt made to identify those aspects of what the first appellant said at the interview which may have been affected by any medication he was taking.
42 The IAA was aware of the agent's submission, but found that there was no evidence to support it. The IAA was entitled to take that approach. There was no evidence and it was open to the IAA to decline to draw any inference, particularly in the circumstances it identified.
43 The first appellant also complained about the IAA's approach to the question of exceptional circumstances. In circumstances where the appellants have not satisfied either s 473DD(b)(i) or (ii) there was strictly no need for the IAA to consider para (a). In any event, I am not convinced that there has been any error in relation to the IAA's consideration of exceptional circumstances. Although the IAA's treatment of the paragraph was brief, the fact of the matter is that it is very difficult to see how there could be exceptional circumstances where the appellants are unable to satisfy the IAA that the new information was not and could not have been provided to the Minister before the Minister made the decision under the s 65 of the Act and that the appellants could not satisfy the IAA that the information may have affected the consideration of the appellants' claims.
44 The primary judge's reasons for rejecting this ground of judicial review were as follows (at [18]-[19]):
18 The Authority well appreciated that the first applicant had a spinal condition, and that he was reliant upon a wheel chair for mobilisation. The Authority accepted that the delegate also had that knowledge at the time of the protection visa interview. The letter from Dr Setayesh did not relevantly amplify upon such condition. In such circumstances, it was open for the Authority to find that there was no evidence before the Authority to suggest that had the delegate known of the contents of the letter, it was information which may have affected the consideration of the applicant's claims, such that it could have resulted in the delegate making a different decision.
19 The Authority specifically found that neither limb of s. 473DD(b) was met in respect of the letter. In such circumstances, the Authority was entitled to find that there were no exceptional circumstances justifying its consideration of the contents of that letter …
45 For the reasons I have given, there is no error in the primary judge's approach and this ground of appeal must be rejected.