The IAA Decision
27 Before the IAA, the appellant sought to introduce new information
28 The written submissions that the first respondent advanced for the purposes of the present appeal (before it was dismissed) contain the following passages about the IAA Decision, which I gratefully adopt as a fair summary thereof (references omitted):
5 On 5 December 2016, the IAA affirmed the [Delegate's Decision] on review.
6 The IAA had regard to the material referred to it by the [Minister's] Department under s 473CB of the Act. It also had regard to the IAA submission [of the appellant's] and found that to the extent that the submission referred to information that was before the delegate at the time of primary decision, or contained legal submissions going towards the delegate decision, it was not new information and considered it.
7 In relation to [a letter of the Human Rights Commission of Sri Lanka (hereafter, the "HRC"), which was provided by the [appellant] to the IAA on 27 September 2016] and the IAA statement from the appellant referring to recent developments, given the recent nature of the developments the IAA was prepared to accept that the information could not have been provided to the delegate and that there were exceptional circumstances that justified considering the information (although noting that no submissions were made by the appellant in relation to s 473DD of the Act).
8 In relation to the country information reports referred to in the IAA submission that were not before the delegate, the IAA found that the reports pre-dated the [Delegate's Decision] and so was not satisfied that the information could not have been provided to the Minister before the [Delegate's Decision] was made; nor was it satisfied that it contained credible personal information. The IAA was not satisfied that there were exceptional circumstances to consider the country information reports.
9 In relation to the appellant's request for a hearing set out in the IAA submission, the IAA was satisfied that the issues raised by the appellant were discussed at the interview and that the appellant's submission engaged with any concerns the appellant had with the [Delegate's Decision]. The IAA was therefore not satisfied that an interview was necessary.
10 The IAA accepted that the appellant ran a successful business with his uncle and fell into the particular social groups "wealthy Tamil businessmen in Sri Lanka; wealthy Tamil businessmen from Vavuniya; whole sale grocers in Sri Lanka; or Tamil traders from the north of Sri Lanka".
11 The IAA found that there had been discrepancies in his evidence in relation to the claimed abduction, but it gave no weight to these minor discrepancies. However, the IAA had concerns in relation to the events following the abduction. It found the inconsistencies in the appellant's evidence about his living arrangements following the abduction and/or whether his home was visited while he remained in Sri Lanka were significant and raised questions about what occurred after the abduction.
12 In relation to the three letters that the appellant provided to the delegate, the IAA found that these were not an independent corroboration of his claims but records of reports of his and his family's claims as made to third party organisations. The IAA further found that they were incomplete accounts in that they omitted key aspects of the appellant's claims. Although it could not discount that these letters were genuine because of their content, the IAA afforded them little weight.
13 In relation to the police report the appellant provided, the IAA found that it contained discrepancies, but accepted that the report was made and that it provided corroboration of the abduction.
14 The IAA noted that during the primary review before the delegate, the appellant had consistently claimed not to know the identity of the people targeting him, however in his submissions and statement to the IAA, the appellant definitively claimed that the SLA and CID were responsible for the continued visiting and questioning of his family. The IAA found that this shift in the evidence was significant and brought into question the reliability of these claims.
15 Although the IAA accepted that the CID and SLA detained and seriously mistreated persons suspected of involvement with the LTTE, it found that the appellant's claim that a ransom was demanded was at odds with the country information of the treatment of persons suspected of involvement with the LTTE by the CID, the SLA or other Sri Lankan authorities. On the basis that: no one identified themselves during the abduction; no men wore uniforms; no formal investigation was undertaken; the appellant was not invited to attend the CID offices or SLA camps; and, the two phone calls received made no reference to involvement with the LTTE, the IAA found that the appellant's abduction was not likely to have been related to any CID, SLA or other Sri Lankan authority as a part of an investigation or other security or government operation. The IAA found that the abduction was not related to any genuine suspicion of LTTE involvement, but was a criminal act directed at the appellant as a person who owned a successful business and was perceived as wealthy. The IAA found that the behaviour of those who abducted the appellant to be consistent with the activities of criminal gangs and former paramilitary groups. In relation to the paramilitary groups, with reference to country information, the IAA found that at the time the appellant claimed to be abducted in 2012, these groups had renounced their paramilitary activities but were reported to have engaged in human rights violations and criminal activities.
16 The IAA accepted that: the appellant was abducted in 2012; a large ransom was paid for his release; and that two further telephone threats were made. However, the IAA found that the threat to the appellant had ceased, given he was able to live at home for three months unhindered and he would not have been able to avoid interaction with this group altogether as he did if there was a real threat that he would be abducted again.
17 The IAA found it difficult to accept that if these unknown persons were the authorities they would not have attempted to contact or question the appellant in the intervening three and half months before he departed Sri Lanka and that they had visited his house after he left. The IAA found that if these persons were the abductors, no obvious demands were made for ransom. Alternatively, if these people were the authorities, that they never identified themselves or the reasons they needed to contact the appellant, prior to August 2016. The IAA had difficulty accepting that if these threats were genuine, the appellant's family would not have sought the identity or intentions of these persons in the three or four years that they continued to visit his family after his departure.
18 In relation to the HRC letter, the IAA found that it provided no details of whether any investigation was undertaken by the HRC into the complaint that his brother had been detained by the CID on 12 August 2016 and provided no independent corroboration of the alleged events. The IAA found that it was difficult to accept that the CID would so readily volunteer information to the brother about their investigations into the appellant, given that in the previous four years they had not even identified themselves as investigating the appellant's association with the LTTE. Although it could not discount the genuineness of the documents provided by the appellant, the IAA found that their value was outweighed by the other evidence before it.
19 As the IAA found no persons or authorities were interested in the appellant between 2012 and the middle of 2016, it found it implausible that the CID, SLA or any other authority would more recently approach his family about his whereabouts, or that they detained, questioned and threatened his brother.
20 The IAA accepted that the appellant was targeted for kidnapping, abduction, extortion and ransom in 2012, that his father was killed in 2009, and his uncle shot in 2006. However, it did not accept these killings had anything to do with the appellant's personal circumstances.
21 The IAA did not accept that the appellant had any actual or imputed connection to the LTTE, whether through his business or for any other reason, and did not accept that he was targeted in 2012 for these reasons. Nor did the IAA accept that the Sri Lankan authorities (including the CID or SLA) or any other person had an interest in him if he returned to Sri Lanka. The IAA was satisfied that the appellant was targeted as either: a wealthy Tamil businessman in Sri Lanka; a wealthy Tamil businessman from Vavuniya; a wholesale grocer in Sri Lanka; or, a Tamil trader from the north of Sri Lanka.
22 The IAA accepted that if the appellant returned to Sri Lanka he would recommence his business or start a new business, and if he did not, he may continue to be seen as a wealthy Tamil or Tamil businessman. However, having regard to country information the IAA found that there were positive and concrete indicators that the Sri Lankan authorities had addressed the issues with a resulting fall in the incidence of abductions for ransom since the end of the conflict. Accordingly, it found that the chance of him facing serious harm in the future on this basis to be remote.
23 The IAA found that there was not a real chance that the appellant would face harm from a criminal gang, former paramilitary or any other person or group for reason of being a member of the particular social group of: a wealthy Tamil businessman in Sri Lanka; a wealthy Tamil businessman from Vavuniya; a wholesale grocer in Sri Lanka; Tamil traders from the north of Sri Lanka; or, any other iteration of these grounds. The IAA further found that there was no chance of him being targeted by any Sri Lankan authority on the basis of any actual or imputed or suspected connection to the LTTE.
24 The IAA found that beyond the kidnapping and extortion, the appellant had not claimed to have been harassed or mistreated by the SLA, the CID, paramilitaries, the Sri Lanka[n] authorities or any other groups for reasons related to his race, age, profile, residency in a former conflict are[a] in the north of Sri Lanka or any actual or imputed connection to the LTTE.
25 Although the IAA accepted that the appellant's father and uncle were killed, it did not accept that there was any credible evidence that his family had been targeted for reasons associated with the LTTE or otherwise. It also did not accept there was any link between his father's death, his uncle's abduction and his own abduction. The IAA was satisfied that the appellant had no profile as a person connected to the LTTE or other separatist profile and neither did his family. Further the IAA did not accept that what occurred to the appellant's friend on return to Sri Lanka, or to the shopkeepers, had any link to the appellant's circumstances.
26 The IAA accepted that the appellant's family was not "untouched" by the hardship faced by Tamils during the civil war period, however with reference to country information, and in the absence of a relevant LTTE profile, the IAA was not satisfied that the appellant faced a real chance of harm on account of any actual or imputed LTTE connection.
27 Although the IAA acknowledged that human rights abuses occurred in Sri Lanka it did not accept that appellant's representative's contention that there remained widespread systematic human rights abuses in Sri Lanka towards Tamils, such as the appellant. The IAA accepted that there was some societal discrimination against certain ethnic groups but noted that the appellant has not claimed or referred to having encountered discrimination in the past and was able to run a successful business for several years before leaving the country. Having regard to country information, the IAA found that potential for the appellant to face societal discrimination as a Tamil to be remote.
28 Considering all the claims before it, including in a "cumulative sense" the IAA was satisfied that the appellant would not face a real chance of serious harm for reason of his ethnicity, age, profile, and/or home area if he returned to Sri Lanka or any actual or imputed or suspected connection to the LTTE or other Tamil separatists.
29 With reference to country information, the IAA found that the appellant may be questioned as part of the airport screening process and that returnees with a low profile were not generally at risk of harm on return to Sri Lanka. The IAA found on the basis of his low profile, there was not a real chance that the appellant would be harmed or mistreated because he is a failed asylum seeker, a returnee or someone who left Sri Lanka illegally.
30 The IAA accepted that the appellant may be punished under the Immigrants and Emigrants Act (I & E Act) because of his illegal departure and that he may be fined. However, as the fine could be paid in instalments it did not accept that this would cause the appellant economic hardship or threaten his capacity to subsist. The IAA was satisfied that any fine imposed or bail requirement would not amount to serious harm. It accepted that he may be detained for several days awaiting an opportunity to appear before a Magistrate and that such detention may occur in a prison that does not meet international standards. However, it found that the poor prison conditions were due to economic reasons and not a result of any systematic or intentional conduct by the Sri Lanka[n] authorities. The IAA was also satisfied that any questioning and detention the appellant may experience would be relatively brief and would not constitute serious harm.
31 Considered cumulatively, the IAA was not satisfied that the harm the appellant may face on the basis of his illegal departure in terms of any questioning, fine or detention would constitute serious harm.
32 The IAA also found on an independent basis that the provision and penalties of the I&E Act were laws of general application, non-discriminatorily applied and therefore would not amount to persecution.
33 The IAA was satisfied that the process or penalty the appellant may face on return to Sri Lanka because of his illegal departure or as a failed asylum seeker would not constitute persecution for the purposes of the Act.
34 The IAA found that there was not a real chance of the appellant facing serious harm in the form of kidnapping, abduction, any form of extortion or harm, from the Sri Lankan authorities, any paramilitary group, criminal gangs, or any other group or person, for reasons associated with his status as a wealthy Tamil or business owner, or any related particular social group.
35 Considering the claims individually and cumulatively, the IAA was satisfied that the appellant would not face a real chance of serious harm on return to Sri Lanka on account of: any actual or imputed political opinion or connection to the LTTE; his age, ethnicity, profile as a young Tamil male from the North; or as a result of departing Sri Lanka illegally and seeking asylum in Australia. The IAA found that the appellant did not satisfy s 36(2)(a) of the Act.
36 The IAA accepted that the appellant may face a degree of societal discrimination or questioning on return to Sri Lanka. However, with reference to country information, it found that there was no suggestion that any discrimination or questioning and monitoring would amount to the death penalty, arbitrary deprivation of life or torture, and would not involve the intentional infliction of pain or suffering or extreme humiliation. The IAA accepted that Tamils may face societal discrimination, questioning or monitoring, but it was not satisfied that this amounted to significant harm.
37 The IAA noted that it had accepted that the appellant may be detained, questioned and fined on return to Sri Lanka on account of his illegal departure but did not accept that any brief detention, questioning, fine or other penalty amounted to significant harm under the Act. Further, if found that such penalties did not constitute the death penalty, arbitrary derivation of life or torture, or involve the intentional infliction of pain or suffering or extreme humiliation. The IAA found that while the conditions of prison were poor there was no intention to inflict pain or suffering or extreme humiliation and that such poor prison conditions did not amount to significant harm under the Act. The IAA found that any process or penalty the appellant may face would not constitute significant harm.
38 Relying on its anterior findings the IAA found that the appellant would not face a real risk of significant harm for reasons associated with: being a wealthy Tamil or business owner (or any related particular social group); on the basis of any actual or imputed political opinion or connection to the LTTE; his age, his ethnicity, profile as young Tamil male from the North; or, as a result of departing Sri Lanka illegally or seeking asylum in Australia. The IAA was not satisfied that the appellant satisfied s 36(2)(aa) of the Act.