austlii:cth/FedCFamC2G/2025/816
General information, not legal advice.
FedCFamC2G
2025-05-30
Original judgment source is linked above.
ABT17 v Minister for Immigration and Border Protection [2020] HCA 34; (2020) 269 CLR 439; (2020) 94 ALJR 928; (2020) 383 ALR 407
Appellant S395/2002 v Minister for Immigration and Multicultural and Indigenous Affairs [2003] HCA 71; (2003) 216 CLR 473; (2003) 78 ALJR 180; (2003) 203 ALR 112;
Applicant NABD of 2002 v Minister for Immigration and Multicultural and Indigenous Affairs [2005] HCA 29; (2005) 79 ALJR 1142; (2005) 216 ALR 1; (2005) 84 ALD 545
Applicant WAEE v Minister for Immigration & Multicultural & Indigenous Affairs [2003] FCAFC 184; (2003) 236 FCR 630; (2003) 75 ALD 630
ASO20 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCCA 1310
AUF18 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2019] FCAFC 222; (2019) 274 FCR 82; (2019) 376 ALR 93; (2019) 168 ALD 401
BBI18 v Minister for Home Affairs [2020] FCA 84
BEL16 v Minister for Home Affairs [2019] FCA 1678; (2019) 80 AAR 170; (2019) 167 ALD 295
BRH18 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCAFC 74
CEPU (Western Australia Division) v Fortescue Metals Group Ltd [2016] FCCA 1227; (2016) 310 FLR 1
CNY17 v Minister for Immigration & Border Protection [2019] HCA 50; (2019) 268 CLR 76; (2019) 94 ALJR 140; (2019) 375 ALR 47
CQG15 v Minister for Immigration and Border Protection [2016] FCAFC 146; (2016) 253 FCR 496; (2016) 70 AAR 413
CQR17 v Minister for Immigration and Border Protection [2019] FCAFC 61; (2019) 269 FCR 367
CSV15 v Minister for Immigration and Border Protection [2018] FCA 699
DAO16 v Minister for Immigration and Border Protection [2018] FCAFC 2; (2018) 258 FCR 175; (2018) 74 AAR 121; (2018) 353 ALR 641
DHK16 v Minister for Immigration and Border Protection [2018] FCA 1353
DNU20 v Minister for Immigration, Citizenship and Multicultural Affairs [2022] FCAFC 148; (2022) 294 FCR 1
Dranichnikov v Minister for Immigration and Multicultural Affairs [2003] HCA 26; (2003) 77 ALJR 1088; (2003) 197 ALR 389; (2003) 73 ALD 321
DUZ17 v Minister for Home Affairs [2019] FCA 1593
ECE17 v Minister for Immigration [2019] FCCA 1223
EGU17 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FedCFamC2G 153
EGY18 v Minister for Home Affairs [2019] FCCA 1874
EGY18 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCA 796
EMJ17 v Minister for Immigration and Border Protection [2018] FCA 1462
EVA17 v Minister for Immigration and Border Protection [2018] FCAFC 214; (2018) 262 FCR 304
EVS17 v Minister for Immigration and Border Protection [2019] FCAFC 20; (2019) 268 FCR 299; (2019) 163 ALD 422
Htun v Minister for Immigration and Multicultural Affairs [2001] FCA 1802; (2001) 233 FCR 136; (2001) 194 ALR 244
Jata v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2019] FCA 1998
Li Shi Ping v Minister for Immigration, Local Government & Ethnic Affairs [1994] FCA 1512; (1994) 35 ALD 225
LPDT v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2024] HCA 12; (2024) 98 ALJR 610
Mailau v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2023] FCAFC 12
Minister for Immigration & Ethnic Affairs v Guo [1997] HCA 22; (1997) 191 CLR 559; (1997) 71 ALJR 743; (1997) 144 ALR 567; (1997) 48 ALD 481
Minister for Immigration & Multicultural Affairs v Yusuf [2001] HCA 30; (2001) 206 CLR 323; (2001) 75 ALJR 1105; (2001) 180 ALR 1; (2001) 62 ALD 225
Minister for Immigration and Border Protection v MZYTS [2013] FCAFC 114; (2013) 230 FCR 431; (2013) 136 ALD 547
Minister for Immigration and Border Protection v SZVFW [2018] HCA 30; (2018) 264 CLR 541; (2018) 92 ALJR 713; (2018) 75 AAR 434; (2018) 357 ALR 408; (2018) 163 ALD 1
Minister for Immigration and Citizenship v Li [2013] HCA 18; (2013) 249 CLR 332; (2013) 87 ALJR 618; (2013) 297 ALR 225; (2013) 138 ALD 181
Minister for Immigration and Citizenship v SZGUR [2011] HCA 1; (2011) 241 CLR 594; (2011) 85 ALJR 327; (2011) 273 ALR 223; (2011) 119 ALD 1
Minister for Immigration and Citizenship v SZJSS [2010] HCA 48; (2010) 243 CLR 164; (2010) 85 ALJR 306; (2010) 273 ALR 122; (2010) 199 ALD 446
Minister for Immigration and Citizenship v SZMDS [2010] HCA 16; (2010) 240 CLR 611; (2010) 84 ALJR 369; (2010) 266 ALR 367; (2010) 115 ALD 248
Minister for Immigration and Ethnic Affairs v Pochi [1980] FCA 85; (1980) 44 FLR 41; (1980) 31 ALR 666; 4 ALD 139; (1980) 1A IPR 708
Minister for Immigration and Ethnic Affairs v Wu Shan Liang [1996] HCA 6; (1996) 185 CLR 259; (1996) 70 ALJR 568; (1996) 136 ALR 481; (1996) 41 ALD 1
Minister for Immigration and Multicultural Affairs v Eshetu [1999] HCA 21; (1999) 197 CLR 611; (1999) 73 ALJR 746; (1999) 162 ALR 577; (1999) 54 ALD 289
Minister for Immigration v SZSRS [2014] FCAFC 16; (2014) 309 ALR 67
Murrumbidgee Groundwater Preservation Association Inc v Minister for Natural Resources [2005] NSWCA 10; (2005) 138 LGERA 11
MZAPC v Minister for Immigration and Border Protection [2021] HCA 17; (2021) 273 CLR 506; (2021) 95 ALJR 441; (2021) 390 ALR 590; (2021) 177 ALD 464
MZYXR v Minister for Immigration and Citizenship [2013] FCA 252; (2013) 141 ALD 276
NAAV v Minister for Immigration & Multicultural & Indigenous Affairs [2002] FCAFC 228; (2002) 123 FCR 298; (2002) 193 ALR 449; (2002) 69 ALD 1
NABE v Minister for Immigration and Multicultural and Indigenous Affairs (No 2) [2004] FCAFC 263; (2004) 144 FCR 1; (2004) 219 ALR 27
NAHI v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 10
Nathanson v Minister for Home Affairs [2022] HCA 26; (2022) 276 CLR 80; (2022) 96 ALJR 737; (2022) 403 ALR 398; (2022) 178 ALD 536
NBKT v Minister for Immigration and Multicultural Affairs [2006] FCAFC 195; (2006) 156 FCR 419; (2006) 93 ALD 333
Plaintiff M1/2021 v Minister for Home Affairs [2022] HCA 17; (2022) 275 CLR 582; (2022) 96 ALJR 497; (2022) 400 ALR 417; (2022) 178 ALD 304
Plaintiff M64/2015 v Minister for Immigration and Border Protection [2015] HCA 50; (2015) 258 CLR 173; (2015) 90 ALJR 197; (2015) 327 ALR 8; (2015) 148 ALD 206
Plaintiff S157/2002 v Commonwealth [2003] HCA 2; (2003) 211 CLR 476; (2003) 77 ALJR 454; (2003) 195 ALR 24; (2003) 72 ALD 1
Randhawa v Minister for Immigration, Local Government and Ethnic Affairs [1994] FCA 1253; (1994) 52 FCR 437; (1994) 124 ALR 265; (1994) 35 ALD 1
Re The Minister for Immigration & Multicultural Affairs; Ex parte Durairajasingham [2000] HCA 1; (2000) 74 ALJR 405; (2000) 168 ALR 407; (2000) 58 ALD 609
Selvadurai v Minister for Immigration and Ethnic Affairs (1994) 34 ALD 347
SGBB v Minister for Immigration and Multicultural and Indigenous Affairs [2003] FCA 709; (2003) 199 ALR 364; (2003) 75 ALD 411
Singh v Minister for Home Affairs [2019] FCAFC 3; (2019) 267 FCR 200
Suh and Others v Minister for Immigration and Citizenship [2009] FCAFC 42; (2009) 175 FCR 515; (2009) 108 ALD 470
SZSSC v Minister for Immigration and Border Protection [2014] FCA 863; (2014) 317 ALR 365; (2014) 142 ALD 150
SZTAL v Minister for Immigration and Border Protection [2016] FCAFC 69; (2016) 243 FCR 556
Tickner v Chapman [1995] FCAFC 1726; (1995) 57 FCR 451; (1995) 133 ALR 226; (1995) 89 LGERA 1
Zentai v O'Connor (No 3) [2010] FCA 691; (2010) 187 FCR 495; (2010) 270 ALR 293; (2010) 116 ALD 476
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 2)
MINISTER FOR IMMIGRATION, CITIZENSHIP AND MULTICULTURAL AFFAIRS
Note: The form of the order is subject to the entry in the Court's records.
Note: The Court may vary or set aside a judgment or order to remedy minor typographical or grammatical errors (r 17.05(2)(g) Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2021 (Cth)), or to record a variation to the order pursuant to r 17.05 Federal Circuit and Family Court of Australia (Division 2) (General Federal Law) Rules 2021 (Cth).
(a) the Court Book ("CB") was marked as Exhibit 1; and
(b) the affidavit of Shamili Kugathas sworn on 27 December 2022 ("Kugathas Affidavit"), annexing a copy of various interviews with EJQ18 was read by the Applicants.
(a) on 8 June 2013 the first applicant EJQ18 and his wife EJT18, both citizens of Sri Lanka, arrived at Christmas Island, together with their eldest two children, EJU18 and EJV18: CB 333. Their youngest child, the fifth applicant, EJX18 was subsequently born in Australia;
(b) participated in an Unauthorised Maritime Arrival & Induction Interview ("Arrival Interview") on 18 May 2014;
(c) on 28 November 2016 the Applicants applied for the SHE Visas. The Applicants' claims can be summarised as follows (at CB 99-105):
(i) EJQ18 is a Tamil and originates from the Central Province of Sri Lanka but does not have Sri Lankan citizenship and is stateless;
(ii) EJQ18 lived for a time in the Northern Province with his family and as a result, would be imputed with links to the Liberation Tigers of Tamil Eelam ("LTTE");
(iii) EJQ18's father was beaten by the Sri Lankan Army ("SLA") and the family fled to India in 1990. They lived in an Indian refugee camp from that time onwards. EJQ18 did not return to Sri Lanka;
(iv) in approximately 2010-2011 EJQ18 tried to travel from India to Italy on a false passport but was stopped at the airport and arrested, and he spent around six months in jail and his name was published in the media in relation to the case;
(v) EJQ18 participated in hunger strikes and protests with other Sri Lankan refugees in his refugee camp in India. The Indian police intelligence service ("Q Branch") kept him under surveillance in the refugee camp and made his life difficult. He clashed with a Tamil NGO called "OFFER" when he refused to attend a Sri Lanka Independence Day ceremony in 2009;
(vi) EJQ18 applied for, and was granted, a Sri Lankan passport in or around 2012 because he was being repeatedly questioned by the Q Branch regarding his continued stay in India, but had no intention of using his passport to return to Sri Lanka;
(vii) EJQ18 fears being harmed by the Sri Lankan authorities for reasons of:
- (A) his Tamil race;
- (B) his imputed political opinion as an LTTE supporter because he lived in LTTE controlled areas;
- (C) because his details were disclosed as part of the Department's data breach in February 2014 ("Data Breach");
- (D) as a returning failed asylum seeker; and
- (E) on the basis that he will have an adverse profile because of his court case and protests; and
(viii) EJQ18's children claimed that as they had not lived in Sri Lanka before they would be mistreated: CB 162;
(d) on 1 June 2018 the Delegate refused to grant the SHE Visas: CB 333-367. The Delegate was not satisfied the Applicants would face a real chance or risk of serious or significant harm. On the same day the matter was referred to the Authority for review under Pt 7AA; and
(e) on 25 June 2018 the Applicants provided submissions and new information to the Authority: CB 388-468;
(f) on 23 July 2018 the Authority Decision was to affirm the Delegate's Decision: CB 472-494.
(a) had regard to the material referred to it under s 473CB and to the Applicants' submissions: CB 474 at [4]-[5];
(b) did not have regard to the Applicants' new information as it said it did not satisfy either limb of s 473DD: CB 474 at [6];
(c) in circumstances where EJQ18 had been granted a Sri Lankan passport whilst living in India rejected EJQ18's claim that he was stateless and found that the Applicants were Sri Lankan nationals: CB 478 at [21];
(d) accepted, consistent with country information, that the Applicants moved to India in 1990 for their safety and security, where they lived until mid-2013 as refugees: CB 478-479 at [23]-[24];
(e) accepted that EJQ18 attempted to depart India illegally in 2010-2011 and was arrested and imprisoned for six months, but found that the articles and publications relied on by EJQ18 did not disclose his full name or image and it was not satisfied the Sri Lankan authorities were aware of the publications or had identified him as a result of the publications, as claimed: CB 479 at [25];
(f) accepted that EJQ18 received additional attention from Q Branch but did not accept this extended to Q Branch informing the Sri Lankan authorities of his presence and activities in India. It found EJQ18's claim in this regard was speculative. It also found EJQ18's unsubstantiated claims that his telephone calls and movements were monitored were an overstatement of the level of interest in him: CB 479 at [26]. The Authority found there was no foundation for EJQ18's claim that his court case may be reopened: CB 479-480 at [27];
(g) accepted that EJQ18 and EJT19 participated in mass protests in India and that EJQ18 participated in two hunger strikes, but was not satisfied that this involvement caused any ongoing difficulties or consequences for the Applicants: CB 480 at [28];
(h) accepted that EJQ18 encountered OFFER staff on occasions, but based on country information and EJQ18's evidence did not accept that these interactions would have been reported to the Indian or Sri Lankan authorities: CB 480-481 at [29];
(i) summarised its factual findings and having regard to relevant country information, found that there was no impediment to EJQ18 applying for an identity document on return to Sri Lanka: CB 482-484 at [36]-[40];
(j) having considered a range of country information which pointed to an improved security situation in Sri Lanka, was not satisfied that the Applicants faced a real risk of harm, including torture, on return to Sri Lanka due to the difficulties they faced in India and limited involvement in protest activities, combined with their profile of being Tamils from the Northern province who left Sri Lanka thirty years ago: CB 486 at [46];
(k) accepted that the third, fourth and fifth applicants, EJU18, EJV18 and EJX18 may have an accent, but did not accept that they would be treated negatively on this basis and found that this claim was speculative: CB 486 at [48];
(l) accepted that EJQ18 and EJT18 may be identified as having departed Sri Lanka illegally in contravention of the Immigrants and Emigrants Act 1948 (Sri Lanka) ("I&E Act"): CB 486 at [49], and having regard to relevant country information (see CB 486-488 at [52]-[55]), the Authority found that EJQ18 and EJT18 may be detained for a short period in an airport holding cell whilst waiting to be brought before a Magistrate;
(m) was not satisfied that questioning at the airport, investigation, imposition of a fine or the potential of being held in detention amounted to serious harm and that both EJQ18 and EJT18 had family in Sri Lanka who may be able to act as guarantors if required: CB 487-488 at [55];
(n) that the provisions of and penalties provided for in the I&E Act were laws of general application and any process or penalty the Applicants may face would not constitute persecution: CB 488 at [56];
(o) accepted the Applicants were affected by the Data Breach but did not accept the Sri Lankan authorities would be aware of the family's claims for protection as a result of the Data Breach: CB 488 at [57];
(p) accepted that as returning asylum seekers, the Applicants may be subject to a period of surveillance from the Sri Lankan authorities and social stigma in the north of Sri Lanka, but was not satisfied that this would amount to serious harm, and did not accept that the challenges the Applicants may face in re-establishing themselves amounted to serious harm: CB 488 at [59];
(q) found that the Applicants did not meet the criterion in s 36(2)(a): CB 488 at [60];
(r) in considering the Applicants' claims under the complementary protection criterion, relied upon its anterior findings in concluding that the Applicants did not face a real risk of significant harm because they were Tamils from the North who departed Sri Lanka illegally, had lived in India for an extended period of time, or were briefly engaged in protest activities: CB 489 at [63];
(s) whilst accepting that the Applicants may be identified as returning asylum seekers, was not satisfied that any monitoring or social stigma they may face would amount to significant harm: CB 489 at [64]), and was not satisfied that the questioning, imposition of bail or a fine, and the potential of being held in detention for a short period, amounted to significant harm: CB 489-490 at [64]-[65], and
(t) found that the Applicants did not meet the criterion in s 36(2)(aa): CB 490 at [66].
(a) this Court may set aside the Authority Decision upon judicial review if it is affected by jurisdictional error: ss 474 and 476; Plaintiff S157/2002 v Commonwealth [2003] HCA 2; (2003) 211 CLR 476; (2003) 77 ALJR 454; (2003) 195 ALR 24; (2003) 72 ALD 1; MZAPC v Minister for Immigration and Border Protection [2021] HCA 17; (2021) 273 CLR 506; (2021) 95 ALJR 441; (2021) 390 ALR 590; (2021) 177 ALD 464 ("MZAPC") at [2] per Kiefel CJ, Gageler, Keane and Gleeson JJ; and
(b) it is well established that an applicant for judicial review under s 476 bears the onus of establishing jurisdictional error in the administrative decision sought to be reviewed: Minister for Immigration and Citizenship v SZGUR [2011] HCA 1; (2011) 241 CLR 594; (2011) 85 ALJR 327; (2011) 273 ALR 223; (2011) 119 ALD 1 at [67] per Gummow J (Heydon J agreeing at [91] and Crennan J agreeing at [92]); Plaintiff M64/2015 v Minister for Immigration and Border Protection [2015] HCA 50; (2015) 258 CLR 173; (2015) 90 ALJR 197; (2015) 327 ALR 8; (2015) 148 ALD 206 at [24] per French CJ, Bell, Keane, and Gordon JJ.
(a) by operation of s 473CA the Minister was required to refer the matter to the Authority. The Minister generally does so by completing the relevant form. That form does not appear in this Court Book, although it is sometimes included as a matter of course;
(b) the requirements for referral are found in s 473CB(1). The Minister must provide:
(i) material provided by the referred applicant(s) to the person making the decision before the decision was made;
(ii) any other material that is in the Secretary's possession or control and is considered by the Secretary (at the time the decision is referred to the Authority) to be relevant to the review;
(c) the provision of the information in s 473CB(1) is mandatory. The consequence is that if the matter was not validly referred to the Authority, the Authority may not have power to undertake its review under s 473DB, which it can only do on a decision referred to it under s 473CA (see s 473DB(1)): EVS17 v Minister for Immigration and Border Protection [2019] FCAFC 20; (2019) 268 FCR 299; (2019) 163 ALD 422 ("EVS17") at [35] per Allsop CJ, Markovic and Steward JJ, subject to materiality;
(d) the adherence to s 473CB(1) is critical in the context of Pt 7AA, which requires the matters to be determined on the papers: CQR17 v Minister for Immigration and Border Protection [2019] FCAFC 61; (2019) 269 FCR 367 at [105] per Derrington J. This means that there is a heightened importance to the strict adherence by the Department to the requirements of s 473CB: AUF18 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2019] FCAFC 222; (2019) 274 FCR 82; (2019) 376 ALR 93; (2019) 168 ALD 401 ("AUF18") at [70] per Allsop CJ, Jagot and Moshinsky JJ, where it was observed that section 473CB(1)(c) "should be construed to impose upon the Secretary an obligation to take reasonable steps to locate potentially relevant documents in the Department's possession or control (for the purposes of considering whether the documents are relevant to the review to be conducted by the Authority)";
(e) the Applicants submit that a breach of s 473CB(1)(b) is more significant than a breach of s 473CB(1)(c). The difference is as outlined in EMJ17 v Minister for Immigration and Border Protection [2018] FCA 1462 at [41] per Thawley J, where the Court said:
- ...(5) A breach of s 473CB(1) by the Secretary might arguably establish jurisdictional error on the part of the Authority if it could be shown that the breach had the consequence that the review conducted by the Authority was not a "review" of the kind authorised by Part 7AA. It not a question of whether the Authority is to blame. The question is the effect of the anterior breach on the Authority's decision-making process - cf: SZFDE v Minister for Immigration and Citizenship [2007] HCA 35; (2007) 232 CLR 189 at [47]. The anterior breach might be such as to have the consequence, for example, that the Authority's jurisdiction is, through no fault of its own, "constructively unexercised": SZFDE at [52].
42. In amplification of the last proposition:
(1) If, for example, in breach of s 473CB(1)(b) the Secretary failed to give to the Authority material provided to the delegate by the visa applicant before the delegate made his or her decision, the Authority might well be prevented from conducting the very "review" which Part 7AA contemplated and jurisdictional error might, accordingly, be established.
(f) there are two critical documents that the Authority does not appear to have, and thus does not appear to have had regard to, and which were described as the "MP's Letter" and the "UNHCR Documents";
(g) in relation to the MP's Letter:
(i) EJQ18 alleged that having participated in hunger strikes while in the refugee camp in India he was at risk on his return to Sri Lanka as a person with "anti-government" sentiment. It must be recalled that he said he was a member of the "committee" and was an organiser of, and participant in, a number of hunger strikes, which were reported in the media and in which protestors had banners and posters. He said he was interviewed and on television. In support of that allegation, he said that he had provided a letter from an "MP" that his brother had obtained "stating that who ever participated in the hunger strike was at risk in Sri Lanka". EJQ18 said that he had provided the MP's Letter to his case manager. The interviewer specifically declined to hear more information about this, on the basis that a document had been provided, however, that document does not appear in the CB and has not been considered by the Authority;
(ii) the Authority dealt with the participation of EJQ18 and EJT18 in the hunger strikes at CB 480 at [28] where the Authority said that their participation did not result "in any difficulties". That finding is problematic in itself, given that it is not difficulties with the Indian Government that is relevant, but even if one assumes that this relates to the Sri Lankan authorities, the contents of the MP Letter must bear on the question;
(h) in relation to the UNHCR Documents:
(i) the Applicants gave permission for documents to be obtained from UNHCR: CB 175. EJQ18 said that in about 2010 he made an application to come to Australia legally as a refugee ("2010 Application"). EJQ18 said that the Australian authorities asked him to contact UNHCR, which he did. The 2010 Application was unsuccessful, but included the allegation that EJQ18 was stateless;
(ii) this is important information that the Authority should have had access to, and about which the Department was aware. The importance of the application cannot be understated because the Authority placed some importance on the fact that at EJQ18's first interview in Australia (the Enhanced Security Interview ("ES Interview")) he said he had Sri Lankan citizenship: CB 476 at [15], but in the context of the 2010 Application this is incorrect;
(iii) it is also relevant to note that the Authority made erroneous findings in relation to EJQ18's citizenship, in that:
- (A) it found that his "siblings" had Sri Lankan citizenship. This is not correct. One of EJQ18's brothers (as well as his father) was alleged to not have citizenship: Arrival Interview Transcript;
- (B) in coming to the conclusion that EJQ18 had citizenship, it conflates the terms "nationality" and "citizenship", relying in particular on EJQ18's temporary passport; and
- (C) if EJQ18 had citizenship, why was there no response to his application made to the Sri Lankan High Commission while in India?;
(iv) in addition, the Authority should, when it became aware that it did not have all relevant information, have requested this information from the Department under s 473DC.
(a) the Applicants assert that:
(i) the Secretary failed to refer an "MP letter" to the Authority under s 473CB;
(ii) the Secretary failed to refer any documents received from the UNHCR to the Authority under s 473CB; and
(iii) the Authority unreasonably failed to exercise its s 473DC power to obtain the above documents from EJQ18;
(b) it is convenient to first summarise some relevant principles about the operation of s 473CB. Relevantly, under s 473CB(1)(b) and (c), the Secretary must give to the Authority material provided by the referred applicant(s) to the person making the decision before the decision was made and any other material that is in the Secretary's possession or control and is considered by the Secretary (at the time the decision is referred to the Authority) to be relevant to the review;
(c) turning first to the MP's Letter, on the material before the Court, that letter was only mentioned by EJQ18 on one occasion, and that is in the Arrival Interview (on 18 May 2014). The exchange that took place at the Arrival Interview involving the MP's Letter was relevantly as follows: Arrival Interview transcript, Kugathas Affidavit page 111:
Interviewer: All right. Now - Is there anything else you'd like to tell me that we haven't already talked about? ...
Interpreter: My brother is living in Sri Lanka, and he got a letter from an MP, member of Parliament. This is the MP's name.
Interviewer: Tell me why first. Where are you leading to with this?
Interviewer: That MP confirmed those who participated in protest or hunger strike are in risk in Sri Lanka. (It appears as though this passage has been incorrectly attributed to the interviewer)
Interviewer: No, it's all right. Don't worry about it. There's a reason, I'll explain that in two seconds. I'm not just cutting you dry. ...
Interviewer: I also heard that you've given a copy of that to your case manager anyway.
(d) the Department's written record of the Arrival Interview summarises the above exchange as follows at CB 26 under the question "Is there anything I have not asked that that you would like to say":
My brother lives in Sri Lanka and he got a letter from an MP stating that who ever participated in the hunger strike was at risk in Sri Lanka. This has been provided to Case Manager.
(e) the Department says (but not on affidavit) that it has no record of the MP's Letter, nor anything recording that EJQ18 provided any letter to his Case Manager. The Arrival Interview Transcript simply records that the interviewer "heard" that EJQ18 had provided a letter to his Case Manager (and it is unclear whether the interviewer heard it from EJQ18 himself or some other source). There is no independent evidence as to if and when EJQ18 provided the MP's Letter to any Departmental officer;
(f) putting aside the lack of evidence about the MP's Letter, there is no error in the Secretary not referring the MP's Letter to the Authority given:
(i) to the extent the Applicants contends that the MP's Letter is captured by s 473CB(1)(b), that sub-section only applies to "material provided by the referred applicant to the person making the decision before the decision was made" (emphasis added). Even if one were to accept that that provision is not to be interpreted narrowly or literally to only apply to the specific delegate who considered the SHE Visa application at first instance: BBI18 v Minister for Home Affairs [2020] FCA 84 at [21]- [22] per Greenwood J, it is straining the meaning of the bolded phrase above to include any Departmental officer over two and a half years before the SHE Visa application was even lodged (the Arrival Interview took place in May 2014, and the SHE Visa application was lodged in November 2016). The Secretary cannot reasonably be expected to excavate all the material in the Department's possession from prior to the lodging of a visa application in order to locate documents which an applicant may have referred to or provided to a particular officer at some point;
(ii) aside from this singular reference to the MP's Letter in the Arrival Interview, the MP's Letter was not otherwise referred to at all during the visa and review process; and
(iii) EJQ18 has also not filed a copy of the MP's Letter to demonstrate the materiality of the alleged error. Without a copy of the letter the onus of proving the materiality of any error cannot be discharged: Nathanson v Minister for Home Affairs [2022] HCA 26; (2022) 276 CLR 80; (2022) 96 ALJR 737; (2022) 403 ALR 398; (2022) 178 ALD 536 ("Nathanson") at [1] per Kiefel CJ, Keane and Gleeson JJ. The Court should readily infer that any error (which is not apparent or conceded) would not have realistically resulted in a different decision in circumstances where EJQ18 did not make any reference to the MP's Letter aside from at the Arrival Interview in 2014 and that the MP's Letter was simply about an MP's view that "those who participated in protest or hunger strike are in risk in Sri Lanka". Whether those who participated in a protest or hunger strike were at risk was a matter for the Authority to consider after a review of the evidence, and in particular country information. An MP's opinion would have been of minimal weight, especially if that MP's opinion was formed in or around 2014, many years before the Authority Decision;
(g) in relation to the UNHCR Documents there is absolutely no evidence that the Department received any documents in response to the Department's correspondence to the UNHCR: CB 175. Furthermore, EJQ18 made no reference to the importance of UNHCR Documents during the entirety of the visa and review process. In the absence of any evidence about what the UNHCR Documents would have included (if they even exist), EJQ18 cannot discharge the onus of establishing the materiality of any error;
(h) as for the final limb of this ground in relation to the Authority not having exercised its discretion under s 473DC to obtain new information from EJQ18, the Court is to ask itself this question: is an intelligible justification evident for the Authority to not have exercised its s 473DC discretion to obtain new information? If the answer to that is yes, then there is no unreasonableness: ABT17 v Minister for Immigration and Border Protection [2020] HCA 34; (2020) 269 CLR 439; (2020) 94 ALJR 928; (2020) 383 ALR 407 ("ABT17") at [20] per Kiefel CJ, Bell, Gageler and Keane JJ; Minister for Immigration and Citizenship v Li [2013] HCA 18; (2013) 249 CLR 332; (2013) 87 ALJR 618; (2013) 297 ALR 225; (2013) 138 ALD 181 ("Li") at [76] per Hayne, Kiefel and Bell JJ. The Minister contends that the evident and intelligible bases for the Authority to not have exercised its s 473DC power are that:
(i) the Applicants were legally represented and had already submitted detailed new information: CB 392-468;
(ii) at no point did the legally represented Applicants request that the Authority obtain new information from them. There was therefore nothing "triggering" the Authority to exercise its discretion: DUZ17 v Minister for Home Affairs [2019] FCA 1593 at [51] per Beach J. It is well-settled that it is for an applicant to present their case;
(iii) the MP's Letter and UNHCR documents (if they exist) were not referred to at all in the Applicants' submissions, and did not form a central part of their case; and
(iv) under Pt 7AA, as a default position, the Authority was to conduct its review on the papers without obtaining new information: s 473DB.
473CA Referral of fast track reviewable decisions
The Minister must refer a fast track reviewable decision to the Immigration Assessment Authority as soon as reasonably practicable after the decision is made.
473CB Material to be provided to Immigration Assessment Authority
(1) The Secretary must give to the Immigration Assessment Authority the following material (review material) in respect of each fast track reviewable decision referred to the Authority under section 473CA:
(a) a statement that:
(i) sets out the findings of fact made by the person who made the decision; and
(ii) refers to the evidence on which those findings were based; and
(iii) gives the reasons for the decision;
(b) material provided by the referred applicant to the person making the decision before the decision was made;
(c) any other material that is in the Secretary's possession or control and is considered by the Secretary (at the time the decision is referred to the Authority) to be relevant to the review;
(d) the following details:
(i) the last address for service provided to the Minister by the referred applicant for the purposes of receiving documents;
(ii) the last residential or business address provided to the Minister by the referred applicant for the purposes of receiving documents;
(iii) the last fax number, email address or other electronic address provided to the Minister by the referred applicant for the purposes of receiving documents;
(iv) if an address or fax number mentioned in subparagraph (i), (ii) or (iii) has not been provided to the Minister by the referred applicant, or if the Minister reasonably believes that the last such address or number provided to the Minister is no longer correct - such an address or number (if any) that the Minister reasonably believes to be correct at the time the decision is referred to the Authority;
(v) if the referred applicant is a minor - the last address or fax number of a kind mentioned in subparagraph (i), (ii), (iii) or (iv) (if any) for a carer of the minor.
(2) The Secretary must give the review material to the Immigration Assessment Authority at the same time as, or as soon as reasonably practicable after, the decision is referred to the Authority.
...In the absence of some kind of allegation of a conscious attempt to mislead the Authority or to withhold information from it, the legal consequence on judicial review (if any) of the Secretary's non-compliance with the s 473CB(1) duty will rest upon the effect of the absence of the material concerned on the Authority's conduct of the review. .... Not every instance of non-compliance will have an effect, or a possible effect, on the Authority's performance of its statutory task.
Interviewer: All right. Now - Is there anything else you'd like to tell me that we haven't already talked about? ...
Interpreter: My brother is living in Sri Lanka, and he got a letter from an MP, member of Parliament. This is the MP's name.
Interviewer: Tell me why first. Where are you leading to with this?
Interviewer: That MP confirmed those who participated in protest or hunger strike are in risk in Sri Lanka. [It appears as though this passage has been incorrectly attributed to the interviewer]
Interviewer: No, it's all right. Don't worry about it. There's a reason, I'll explain that in two seconds. I'm not just cutting you dry. ...
Interviewer: I also heard that you've given a copy of that to your case manager anyway.
Interpreter: Case manager, yes.
Interviewer: Sorry.
Interpreter: Case manager.
Interviewer: All right. Now, is there anything else you need to tell me today?
Interviewee: No.
Interpreter: No.
Interviewer: No? That's actually the end of the interview. I just need to get your signature to say that you've attended today's interview.
My brother lives in Sri Lanka and he got a letter from an MP stating that who ever participated in the hunger strike was at risk in Sri Lanka. This has been provided to Case Manager.
(a) material provided by the referred applicant to the person making the decision before the decision was made: s 473CB(1)(b); or
(b) any other material that is in the Secretary's possession or control and is considered by the Secretary (at the time the decision is referred to the Authority) to be relevant to the review: s 473CB(1)(c).
(a) referred to his brother having obtained the MP's Letter;
(b) twice said that he had provided the MP's letter to his Case Manager: Arrival Interview Transcript, Kugathas Affidavit at pages 111-112.
(a) that it is not what was said by the interviewer;
(b) if words to the effect suggested by the Minister were said it is more likely that the interviewer would have said something like "You have told me that ..." or "I have already been told by you that ..."; and
(c) the Minister put on no evidence:
(i) to support the submission that the interviewer might have heard about the MP's Letter from EJQ18; or
(ii) as to when and how it is that the interviewer and EJQ18 might have spoken about the MP Letter's separate to the Arrival Interview, and if they did speak as to what was said between them.
(a) it strains the meaning of s 473CB(1)(b) to include any Departmental officer within the meaning of the phrase "to the person making the decision" when the Arrival Interview took place in May 2014, over two and a half years before the SHE Visa application was lodged in November 2016; and
(b) the Secretary cannot reasonably be expected to "excavate" all the material in the Department's possession from prior to the lodging of a visa application in order to locate documents which an applicant may have referred to or provided to a particular officer at some point.
I need information about you and your arrival in Australia. This interview will be recorded. This interview is your opportunity to provide any reasons why you should not be removed from Australia. If you do not answer questions a decision may be made on the basis of the information we have.
You are expected to give true and correct answers to the questions I ask. You should understand that if the information you give at any future interview is different from what you tell me now, this could raise doubts about the reliability of what you have said.
The Department is careful to protect the privacy of all information given by you during this interview. This information will not be made available to authorities in the country of your habitual residence.
Because we participated in a severe hunger strike against the Sri Lankan Government in 2009 and we were interviewed by the media and the Sri Lankan Govt would have seen.
(see also Arrival Interview Transcript, Kugathas Affidavit at pages 69-70).
(a) there be an application for protection attaching the documents or expressly referring to them; or
(b) that the documents be provided to a Departmental officer or the Minister or a delegate sometime after the application is made and before the referral of the application to the Authority.
(a) was "engaging with the applicant and the application" as describer in BBI18 at [22] per Greenwood J: or
(b) fitted the description of "referred applicant" for the purposes of s 473CB(1)(b).
... s 473CB(1)(c) imposes an obligation on the Secretary to take reasonable steps to locate potentially relevant documents in the Department's possession or control (for the purposes of considering whether the documents are relevant to the review to be conducted by the Authority) and the Secretary breached this obligation. In the circumstances of this case, this had the consequence that the Authority failed to carry out the review required by Pt 7AA of the Migration Act.
...
- The Minister's second reason is that nothing the appellant said to the delegate, the Department or the Authority could have put anyone on notice that he had previously given the Human Rights Documents to the Department. While this may be accepted, it needs to be borne in mind that the process established by Pt 7AA, whereby the Authority usually conducts its review on the papers, does not provide the same opportunity as a hearing for clarification of matters such as whether or not the Human Rights Documents had been previously provided to the Department. In the context of a hearing, it would be commonplace for a matter such as this to be raised by the decision-maker, giving the applicant an opportunity to respond. This type of interaction is less likely to occur in the course of a review on the papers. This underlines the importance of the Secretary's delegate taking reasonable steps to identify potentially relevant documents as an antecedent step to determining what documents to provide to the Authority.
- The Minister's third reason is that the systems in place to identify documents were not inherently unreasonable. The Minister submits that it was not unreasonable for the Secretary (or his or her delegate) to focus on the file that was before the delegate exercising power under s 65 of the Migration Act. While it may be accepted that it was not unreasonable for the Secretary's delegate to focus on the file that was before the delegate, this does not answer the question whether the Secretary's delegate took reasonable steps to locate other potentially relevant documents. Further, insofar as the systems in place involved the person who made the decision on the visa application completing the Referrals Checklist, and the Secretary's delegate relying on that checklist, that was insufficient to constitute the taking of reasonable steps to locate potentially relevant documents in the circumstances of this case.
- For these reasons, in our view, the Secretary failed to take reasonable steps to identify potentially relevant documents in the Department's possession or control for the purposes of considering whether the documents were relevant to the review to be conducted by the Authority, amounting to a breach of the obligation in s 473CB(1)(c).
(see too ABT17 v Minister for Immigration and Border Protection [2020] HCA 34; (2020) 269 CLR 439; (2020) 94 ALJR 928; (2020) 383 ALR 407 at [6] per Kiefel CJ, Bell, Gageler and Keane JJ).
(a) the requirements of materiality will depend on the nature of the statutory framework and the nature of the error identified in the decision subject to review: LPDT at [5]-[7] per Kiefel CJ, Gordon, Edelman, Steward, Gleeson, and Jagot JJ:
(i) some errors are so fundamental to the nature of the decision-making task that it will be unnecessary to establish their materiality in order to properly characterise those errors as jurisdictional;
(ii) some errors are such that their materiality will be inherent within their very nature. For instance, legal unreasonableness with respect to a decision will, by definition, be material to the ultimate outcome; and
(iii) other errors are such that it will be necessary for an applicant for judicial review to establish (on balance of probabilities) that, but for the error, a different ultimate outcome could (not would) have been reached had that error not been made (classic materiality); and
(b) where an applicant is erroneously denied an opportunity to make a submission or provide evidence, it is not necessary for that applicant to establish how, if they had that opportunity, they may have used it. It suffices for that applicant to show that there might have been matters the applicant might have advanced using that opportunity that might have assisted their case in a manner that might have led to a different result. This is not an onerous task: Nathanson at [127] per Edelman J, as cited by the plurality in LPDT at [15] and fn 24 per Kiefel CJ, Gordon, Edelman, Steward, Gleeson, and Jagot JJ.
I then tried applying for a visa to come to Australia. The Australian government told me that I had to approach the UNHCR. I approached the UNHCR but they told me they couldn't help us.
(a) applied for an Australian visa outside of Australia, but did not visit an Australian High Commission, Embassy, Consulate or Service Delivery partner to obtain a visa to come to Australia, and was never interviewed in connection with the issuance of an Australian visa: CB 83 at Qs 66-68; and
(b) he was never registered with the UNHCR and never assessed for refugee status by the UNHCR: CB 85 Qs 75 and 76.
(a) she applied for an Australian visa outside of Australia, but did not visit an Australian High Commission, Embassy, Consulate or Service Delivery partner to obtain a visa to come to Australia, and was never interviewed in connection with the issuance of an Australian visa: CB 145 at Qs 66-68; and
(b) she was never registered with the UNHCR and never assessed for refugee status by the UNHCR: CB 147 Qs 75 and 76.
(a) generally:
(i) a decision maker is required to give proper consideration to an applicant's claims in the sense referred to in Tickner v Chapman [1995] FCAFC 1726; (1995) 57 FCR 451; (1995) 133 ALR 226; (1995) 89 LGERA 1, FCR at 462 per Black CJ as involving "an active intellectual process directed at that representation or submission". This must include all integers of the claim: Htun v Minister for Immigration and Multicultural Affairs [2001] FCA 1802; (2001) 233 FCR 136; (2001) 194 ALR 244 ("Htun") at [42] per Allsop J. Failure to take into account information may be jurisdictional error depending on the nature and importance of the evidence: Minister for Immigration v SZSRS [2014] FCAFC 16; (2014) 309 ALR 67 ("SZSRS") at [34] per Katzmann, Griffiths and Wigney JJ. The difference between claims and evidence is illusory;
(ii) submissions of substance must be addressed: SZSSC v Minister for Immigration and Border Protection [2014] FCA 863; (2014) 317 ALR 365; (2014) 142 ALD 150 at [81] per Griffiths J. This can also be described as a failure to provide proper reasons or procedural fairness: Dranichnikov v Minister for Immigration and Multicultural Affairs [2003] HCA 26; (2003) 77 ALJR 1088; (2003) 197 ALR 389; (2003) 73 ALD 321 ("Dranichnikov") at [24] per Gummow and Callinan JJ (with whom Hayne J agreed at [95]), and at [78] per Kirby J; and
(iii) the Applicants made specific claims that were not addressed by the Authority;
(b) in relation to the inability to subsist:
(i) the Applicants specifically submitted that they would be unable to subsist if returned to Sri Lanka: CB 292-293;
(ii) DFAT materials before the Authority confirm that the Applicants will have difficulty on their return given the length of time that they have been away from Sri Lanka: CB 394. It is to be remembered that EJQ18 and EJT18 have never lived in Sri Lanka as adults, and their children have never been there;
(iii) the Applicants inability to subsist was not merely because of the time away from Sri Lanka, but also associated with their ethnicity as "Indian Tamils", who, it was alleged face a greater difficulty than Sri Lankan Tamils: CB 392;
(iv) their land has been confiscated; and
(v) this integer, and the elements of it, were not considered;
(c) in relation to extortion:
(i) EJQ18 made claims and submissions in relation to extortion. EJQ18 said that he was at risk of extortion as a person who had been in a Western country for a substantial period: CB 297. As part of that risk EJQ18 claimed in his SHE Visa application that he would be asked for money by the Sri Lankan authorities. The Delegate was aware of this claim and referenced it at CB 342; and
(ii) this claim was not assessed by the Authority.
(a) the Applicants' claims in relation to the capacity to subsist integer were put forward as follows at CB 292-293:
The persecution the Applicants fear involves serious harm, namely:
...
- Denial of the ability to travel freely and earn a livelihood.
The Applicants claim they fears (sic) persecution. It is submitted that the Applicants will continue to face a sustained and systematic denial of their core human rights if returned to Sri Lanka, including: ...
- Denied the ability to travel freely, earn a livelihood and denial of basic services that would threaten their ability to subsist.
(b) the above passages are the only time anything was said about the Applicants' capacity to subsist. There was no detailed or specific evidence presented as to why the Applicants would be denied a capacity to subsist, or why the inability to travel freely (even if it could be proven) would amount to serious harm. This is highly relevant because how an applicant presents their claim will influence how a decision-maker considers it. This principle was summarised by the Full Court of the Federal Court in Singh v Minister for Home Affairs [2019] FCAFC 3; (2019) 267 FCR 200 at [37] per Reeves, O'Callaghan and Thawley JJ as follows:
... 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 ...
(a passage cited with approval in Jata v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2019] FCA 1998 at [33] per Wheelahan J);
(c) with the above principle and background in mind, the Authority properly considered the Applicants' claim about their capacity to subsist by:
(i) considering the country information at CB 483-485 at [40]-[45] about the improvement in the situation in Sri Lanka, such that the Applicants would not be mistreated in any way. This included a rejection of EJQ18's claim that his National Identity Card would be marked with an "X", which would result in his mistreatment: CB 483-484 at [40];
(ii) none of the reasons advanced by EJQ18 such as his being a Tamil from the North, having had past difficulties in India, and having engaged in limited protest activities, would result in any adverse profile: CB 486 at [46];
(iii) in relation to the children, their young age, upbringing overseas and language capabilities were expressly considered at CB 486 at [48]. Nevertheless, the Authority was not satisfied that they would be mistreated for any of those reasons. The Authority also took into account that the Applicants would have access to assistance from family members: CB 486 at [48];
(iv) family support is referred to again at CB 487-488 at [55] where the Authority found that EJQ18 had a brother who lived in Sri Lanka, and EJT18 had a father and sibling residing there;
(v) the Authority acknowledged that the Applicants may face "challenges ... re-establishing themselves" but was not satisfied any such challenges amounted to serious harm: CB 488 at [59]; and
(vi) in light of the above, in essence, the Authority's rejection of the capacity to subsist claim (because EJQ18 did not have any adverse profile, and the security situation in Sri Lanka had improved since EJQ18 departure) was subsumed in the Authority's other findings in the WAEE sense: Applicant WAEE v Minister for Immigration & Multicultural & Indigenous Affairs [2003] FCAFC 184; (2003) 236 FCR 630; (2003) 75 ALD 630 ("WAEE") at [47] per French, Sackville and Hely JJ. It should also be borne in mind that whether a person has a well-founded fear of persecution is principally concerned with the persecutory actions of third parties: CSV15 v Minister for Immigration and Border Protection [2018] FCA 699 at [30]- [31] per Collier J. The question therefore was not whether the Applicants would have a higher standing of living, or better paid employment in Australia compared to in Sri Lanka. The question was also not whether the Applicants would be able to find paid employment. Rather, the question was whether the Applicants would be persecuted for any reason, or in the complementary protection context suffer significant harm intentionally inflicted: SZTAL v Minister for Immigration and Border Protection [2016] FCAFC 69; (2016) 243 FCR 556. The Authority answered that in the negative by having regard to whether the Applicants had an adverse profile for any of the reasons they raised;
(d) in relation to the extortion integer, that integer was put forward as follows before the Authority at CB 297:
Should the Applicants be forced to return to Sri Lanka, their previous profile and disappearance would attract scrutiny and cause them to explain themselves. The Applicants left Sri Lanka in 1990. They will also be of interest to the police, military and security forces - in particular as a returnee from Australia they will be of interest to these government authorities because of their imputed connection to the LTTE and connections made in Australia with the Tamil Diaspora that is feared in Sri Lanka and possibility of extortion as a returnee from a wealthy country.
(e) the final sentence in that paragraph is the only reference in the materials to extortion. EJQ18's reference to CB 342 about being "asked for money" is, respectfully, misguided as that reference relates to EJQ18's Sri Lankan court case; and
(f) in any event, the extortion integer was considered by the Authority as follows:
(i) the extortion integer was clearly tied to the Applicants' profiles as returnees from Australia. The Authority considered that aspect of their profile at CB 486-488 at [49]-[59];
(ii) the Authority found that "while thousands of Sri Lanka asylum seekers have returned to Sri Lanka since 2009, there have been relatively few allegations of torture or mistreatment": CB 488 at [58];
(iii) at most, the Authority found that the Applicants may receive visits or phone calls from the CID or the police, or experience some social stigma: CB 488 at [59], and was not satisfied that that amounted to persecution; and
(i) in light of the above, the Authority's rejection of the extortion integer was subsumed in its findings of greater generality in the WAEE sense. This was especially so given the lack of detail or evidence about the alleged fear of extortion.
(a) constructively failed to exercise jurisdiction by failing to consider integers of the Applicants' claims, namely:
(i) an incapacity to subsist claim; and
(ii) an extortion claim; and
(b) failed to engage in an "active intellectual process" in relation to key facets of the Applicants' claims.
Labels like "active intellectual process" and "proper, genuine and realistic consideration" must be understood in their proper context. These formulas have the danger of creating "a kind of general warrant, invoking language of indefinite and subjective application, in which the procedural and substantive merits of any [decision-maker's] decision can be scrutinised". That is not the correct approach. As Mason J stated in Minister for Aboriginal Affairs v Peko-Wallsend Ltd [[1986] HCA 40; (1986) 162 CLR 24; (1986) 60 ALJR 560; (1986) 66 ALR 299], "[t]he limited role of a court reviewing the exercise of an administrative discretion must constantly be borne in mind". The court does not substitute its decision for that of an administrative decision-maker.
(a) returning to Sri Lanka, in the case of EJQ18 and EJT18, and
(b) going to live in Sri Lanka for the first time, in the case of EJU18, EJV18, and EJX18.
(a) rejected the claims that the Applicants (and in particular EJQ18 and EJT18) would face persecution in Sri Lanka, and found that the Applicants would not be mistreated in any way: CB 483-486 at [40]-[46] and 488 at [59];
(b) rejected EJQ18's claim that as an Indian Tamil returning from overseas his National Identity Card would be marked with an "X", and he would consequently be mistreated by the Sri Lankan authorities: CB 483 at [40];
(c) found that EJQ18 would not have an adverse profile with the Sri Lankan authorities as a result of his being a Tamil from the North, having had past difficulties in India, and having engaged in limited protest activities: CB 486 at [46];
(d) expressly considered and was not satisfied that the children (EJU18, EJV18, and EJX18) would be mistreated by reason of their age, upbringing overseas, and language capabilities: CB 486 at [48];
(e) considered the Applicants' family circumstances and found that:
(i) the Applicants would have access to assistance from family members: CB 486 at [48]; and
(ii) EJQ18 had a brother who lived in Sri Lanka, and that EJT18 had a father and sibling who resided in Sri Lanka: CB 487-488 at [55]; and
(f) acknowledged the challenges in re-establishing themselves that the Applicants may face but was not satisfied that those challenges amounted to serious harm: CB 488 at [59].
(a) the "possibility" of extortion because of the Applicants' status as "returnee[s] from a wealthy country": CB 297; and
(b) the possibility that EJQ18 might be identified as having been involved in the Indian court case and that he might be asked for money in connection with that case: CB 342, presumably to hide the fact of his involvement, which assumes that the Sri Lankan authorities knew about his involvement.
(a) the extortion claim was tied to the Applicants profiles as returnees from Australia;
(b) whilst the Applicants may receive visits or be monitored by the Sri Lankan authorities this did not constitute persecution; and
(c) there had been relatively few allegations of "torture or mistreatment" amongst the thousands of Sri Lankans who had returned to Sri Lanka since 2009.
DFAT reports that while thousands of Sri Lankan asylum seekers have returned to Sri Lanka since 2009, there have been relatively few allegations of torture or mistreatment.
I am not satisfied that the treatment the applicants may experience such as questioning, being held at the airport and/or a fine and any bail conditions and associated costs amounts to systematic and discriminatory conduct. As such I find the treatment the applicants may face on return to Sri Lanka as a consequence of the application of the I&E Act is not persecution within the meaning of s.5J(4) of the Act.
The same screening process applies to all persons on arrival in Sri Lanka regardless of whether they went directly to Australia from Sri Lanka or first travelled to India and lived there as refugees for a period of time as was the case for the applicants.
(a) there was no credible evidence that the Sri Lankan authorities were aware of the Indian court case from publications at the time: CB 479 at [25];
(b) it did not accept that the Sri Lankan authorities had identified EJQ18 as being involved in the Indian court case from online publications and articles: CB 479 at [25]; and
(c) Q Branch:
(i) would not have informed the Sri Lankan authorities of EJQ18's presence and activities in India: CB 479 at [26]; and
(ii) would not have identified EJQ18 to the Sri Lankan authorities as a person of concern: CB 483 at [37],
and it therefore follows that this aspect of the extortion claim has no factual basis upon which it can be sustained. This aspect of the extortion claim is therefore not made out and does not establish error in the Authority Decision.
(a) a decision maker must reason and act reasonably within the meaning of Li. Making findings based on unwarranted assumptions may also ground jurisdictional error: DAO16 v Minister for Immigration and Border Protection [2018] FCAFC 2; (2018) 258 FCR 175; (2018) 74 AAR 121; (2018) 353 ALR 641;
(b) speculation should not form the basis of a decision, which must "proceed by reference to "rationally probative evidence" rather than on mere "suspicion or speculation": Minister for Immigration and Ethnic Affairs v Pochi [1980] FCA 85; (1980) 44 FLR 41; (1980) 31 ALR 666; 4 ALD 139; (1980) 1A IPR 708; FLR at 62 per Deane J (with whom Evatt J FLR at 57 agreed), and see also DHK16 v Minister for Immigration and Border Protection [2018] FCA 1353;
(c) the Authority made findings in regard to EJQ18's profile, essentially that he did not have a profile of interest to the Sri Lankan authorities, including findings that he was not identifiable to the Sri Lankan authorities. These findings are not based on the totality of the evidence or are otherwise unreasonable, and the Authority has not properly considered the factors that indicate that EJQ18 is at elevated risk. Relevant aspects of the evidence include:
(i) the Applicants are described as "Indian Tamils" and EJQ18 as "stateless;
(ii) EJQ18 was a member of the refugee committee in India. He was not merely a participant in the hunger strike, but an organiser. There were a number of strikes. The protests were covered by the media, and EJQ18 was interviewed: CB 26. He said that he was:
- (A) "on papers and on the television"; and
- (B) "campaigning against what the Sri Lankan government was doing. I was having a fasting thing, propaganding (sic) with fasting without eating...I led the whole camp into a propaganda";
(iii) the protestors did not merely undertake a hunger strike, but also had banners and posters;
(iv) EJQ18 has a criminal conviction in India. However, it is not merely the fact of the conviction, but the subject matter that is relevant. The offence was serious - EJQ18 was detained for 6 months;
(v) EJQ18 was invited to, and did, apply for Sri Lankan citizenship, and did not receive a response. The implication is that the "invitation" was a ruse to monitor individuals and obtain information. In any event, he can now be easily identified as a person who resided in the Indian refugee camp and connected to his activities in the protests and his legal case;
(vi) EJQ18 said that he was under surveillance. This was not accepted, on the basis that he had not provided independent evidence. He was found to have exaggerated his claim (that is an adverse credibility finding). However, such a finding is unreasonable: the point of covert surveillance is that there is no independent evidence. EJQ18 gave his reasons as to why he thinks he was monitored: BEL16 v Minister for Home Affairs [2019] FCA 1678; (2019) 80 AAR 170; (2019) 167 ALD 295;
(vii) EJQ18 admits to Tamil separatist sentiment: CB 99. Tamils, he says, should be able to govern themselves. EJQ18 said he would be the subject of harm if he expresses that sentiment. Consistent with Appellant S395/2002 v Minister for Immigration and Multicultural and Indigenous Affairs [2003] HCA 71; (2003) 216 CLR 473; (2003) 78 ALJR 180; (2003) 203 ALR 112; (""), it was relevant to consider why he would not speak of his views if he were to return to Sri Lanka. This was not done. EJQ18 said he would not express his views because of the real risk that as a necessary and foreseeable consequence of being removed to Sri Lanka he would otherwise suffer significant harm;
(d) even if the Authority is correct, no consideration is given as to the possibility that the Sri Lankan authorities may later become aware of EJQ18's criminal activity and involvement in anti-government activities. A proper consideration of the matter requires that regard be had to the "reasonably foreseeable future": MZYXR v Minister for Immigration and Citizenship [2013] FCA 252; (2013) 141 ALD 276 ("MZXYR"). The Authority has found that the Applicants will be questioned on their arrival, and it may be supposed that given the fact that they have never lived in Sri Lanka as adults, more rigorous enquiries will be made. Given that the Applicants have family members still residing in refugee camps in India, it is likely that it will be determined that the Applicants also resided there. It must be remembered that EJQ18 was on the refugee committee and it would not take much imagination to connect him with the hunger strikes/protests, as well as his criminal conviction and the media/academic commentary in relation thereto. The exercise of determining the reasonably foreseeable future has not been undertaken; and
(e) in all the circumstances, the Authority has not taken into account all of the evidence regarding EJQ18's profile and has otherwise considered the claim unreasonably.
(a) the following principles should be borne in mind about the alleged errors made by the Authority in its consideration of the evidence and the reasonableness of its findings:
(i) it is well-settled that a decision maker is not required to refer to or make findings upon every piece of evidence: WAEE at [46] per French, Sackville and Hely JJ. Neither is it necessary for a decision maker to give a line-by-line refutation of evidence: Re The Minister for Immigration & Multicultural Affairs; Ex parte Durairajasingham [2000] HCA 1; (2000) 74 ALJR 405; (2000) 168 ALR 407; (2000) 58 ALD 609 ("Durairajasingham") at [65] per McHugh J. A failure to consider evidence would only be a jurisdictional error if that evidence was of central importance to an applicant's claims or to the decision-maker's decision: SZSRS at [46]-[56] per per Katzmann, Griffiths and Wigney JJ;
(ii) in relation to unreasonableness, a decision which lacks an evident and intelligible justification is unreasonable: Li at [76] per Hayne, Kiefel and Bell JJ;
(iii) a decision which no reasonable person could have arrived at, or one which is arbitrary or capricious, is unreasonable: NAAV v Minister for Immigration & Multicultural & Indigenous Affairs [2002] FCAFC 228; (2002) 123 FCR 298; (2002) 193 ALR 449; (2002) 69 ALD 1 at [26] per Black CJ;
(iv) a decision-maker is allowed an area of decisional freedom within which reasonable minds might properly differ: Li at [28] per French CJ, [65]-[66] per Hayne, Kiefel and Bell JJ. Put differently, unreasonableness is not established simply because the Court would have taken a different view of the matter: Li at [30] per French CJ, [75] per Hayne, Kiefel and Bell JJ, and [107] per Gageler J;
(v) emphatic disagreement with a factual finding does not demonstrate any unreasonableness: Minister for Immigration and Multicultural Affairs v Eshetu [1999] HCA 21; (1999) 197 CLR 611; (1999) 73 ALJR 746; (1999) 162 ALR 577; (1999) 54 ALD 289 ("Eshetu") at [40] per Gleeson CJ and McHugh J; and
(vi) the test for unreasonableness is "necessarily stringent": Minister for Immigration and Border Protection v SZVFW [2018] HCA 30; (2018) 264 CLR 541; (2018) 92 ALJR 713; (2018) 75 AAR 434; (2018) 357 ALR 408; (2018) 163 ALD 1 ("SZVFW") at [11] per Kiefel CJ, "extremely confined": SZVFW at [52] per Gageler J or requires something "in the realm of the extraordinary": SZVFW at [70] per Gageler J;
(b) the Minister contends that the Authority properly considered the Applicant's evidence and made reasonable findings because:
(i) the Authority's reasoning on EJQ18's Sri Lankan nationality and citizenship are set out in detail at CB 476-478 at [13]-[21]. In essence, based on country information that Indian Tamils were considered a part of the Tamil population of Sri Lanka and EJQ18 previously held a Sri Lankan passport, it did not accept EJQ18's claim to be stateless. That finding was open to it on the evidence. The Authority was "not required to uncritically accept an applicant's claims": Randhawa v Minister for Immigration, Local Government and Ethnic Affairs [1994] FCA 1253; (1994) 52 FCR 437; (1994) 124 ALR 265; (1994) 35 ALD 1 ("Randhawa"); FCR at 451 per Beaumont J;
(ii) the Authority clearly considered EJQ18's claims about his hunger strikes and protest activity: see CB 475 at [8], 480 at [28], 483 at [38], and 486 at [46]. The Applicants' submission about the lack of mention of banners and posters is beside the point;
(iii) EJQ18's arrest, detention for six months and Court case were specifically referred to at CB 475 at [8] and 479 at [25]. It cannot sensibly be suggested that, having referred to those issues expressly, the Authority then somehow failed to consider them;
(iv) the steps EJQ18 explored to obtain Sri Lankan citizenship were considered at CB 477 at [19]. Again, it is difficult to see how the Authority can be said to have failed to consider that evidence;
(v) to the extent the Applicant's quibble with the Authority's finding about the lack of evidence that the Sri Lankan authorities kept EJQ18 under surveillance during his time in the Indian refugee camps, the Authority gave rational and cogent reasons for its findings at CB 479 at [26], including that there was "no real substantiating detail" about those claims;
(vi) in relation to EJQ18's purportedly "separatist sentiment", that was not a claim advanced by the Applicants, and nor did they refer to or rely upon the principles in S395/20002 as now claimed. This contention is an example of reconstruction of claims on judicial review: ASO20 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCCA 1310 at [103] per Derrington J;
(c) as for the assertion that the Authority needed to consider "the possibility that the Sri Lankan authorities may later become aware of EJQ18's criminal activity and anti-government activities" purportedly based on MZYXR, that assertion does not demonstrate any error in the Authority Decision. The Authority did not confine itself (as had the decision-maker referred to in MZYXR) to the present or immediate future. Rather, the Authority found that, having regard to country information and the lack of any adverse profile, the Applicants would not face a real chance of serious harm or real risk of significant harm. Given its references to the Applicants re-establishing themselves, it is clear that the Authority was looking into the reasonably foreseeable future and not just at the present or immediate future;
(d) contrary to the Applicants' submission, the Minister contends that the Authority was not required to suppose that at some indistinct point in the future, EJQ18 may develop an adverse profile, contrary to what the Authority had already found. To do so would be to "speculate into the unknown future", which decision-makers are not required to do: EGY18 v Minister for Home Affairs [2019] FCCA 1874 ("EGY18 - FCCA") at [89] per Judge Driver. An appeal against EGY18 - FCAA was dismissed: EGY18 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCA 796; see also ECE17 v Minister for Immigration [2019] FCCA 1223; and
(e) as should be apparent, the fundamental substance of this ground cavils with the Authority's conclusions and at most, demonstrates emphatic disagreement with the Authority's findings: CQG15 v Minister for Immigration and Border Protection [2016] FCAFC 146; (2016) 253 FCR 496; (2016) 70 AAR 413 at [61] per McKerracher, Griffiths and Rangiah JJ, and not jurisdictional error. The Court should be cautious not to unintentionally slide into conducting merits review: Minister for Immigration and Citizenship v SZJSS [2010] HCA 48; (2010) 243 CLR 164; (2010) 85 ALJR 306; (2010) 273 ALR 122; (2010) 199 ALD 446 at [30] per French CJ; Gummow, Hayne, Heydon, Crennan, Kiefel and Bell JJ.
Applicant 1 claimed that he was a leader in the refugee camp management committee and that he assisted the other refugees with local issues such as repairs to the refugee centre. He did this role as a form of service to his fellow refugees. He further claimed that in the last years of the war (2008 and 2009) he participated in hunger strikes and protests with other Sri Lankan refugees in his camp against the Sri Lanka conflict and the treatment of the Tamil population in Sri Lanka. Applicant 1 advanced these claims in his enhanced screening interview, his arrival interview and at his SHEV interview. Applicant 2 repeated the claims regarding the protests and hunger strikes in her arrival interview. Both applicants provided detailed information to the interviewing officers and the delegate about the hunger strikes/protests including the process the refugees went through to obtain permission from the relevant Indian authorities to hold the protests. Applicant 1 stated that the Indian officials had told him that the refugees were free to protest against the war and the Sri Lankan government but that they must not make any negative comments about India. The applicants claimed that they always complied with this requirement. Applicant 1 provided a copy of an article in the online newspaper 'Tamil Net' which reported on a protest in a refugee camp in Tamil Nadu in February 2009. The article includes a photograph of a large group of people who the article states were participating in a hunger strike against the war in Sri Lanka at the time. The article mentions "3000 Eelam Tamil refugees" having taken part in the hunger strike. It makes no mention of the involvement of the applicants in the protest or names or otherwise identifies either of the applicants. I accept that, like many other refugees, the applicants participated in a mass protest in India towards the end of the Sri Lankan conflict and afterwards about the treatment of Tamils and the actions of the Sri Lankan government. The claim that Applicant 1 also participated in a small number of short hunger strikes was provided by both Applicant 1 and Applicant 2 in their separate arrival interviews and I accept Applicant 1 was involved in one or two hunger strikes at some point during 2008 and 2009. Applicant 2 stated to the delegate that the hunger strikes lasted approximately one or two days only. The applicants did not claim that they experienced any adverse treatment following the hunger strikes and I am not satisfied that their joint participation in the mass protests and Applicant 1's participation in the hunger strikes resulted in any difficulties for the applicants or that there were any ongoing consequences for them.
... I accept that the attention he received from Q Branch was additional to the Q Branch's general supervision of Tamil refugees in India but I do not accept that it extended to the Q Branch informing the Sri Lankan authorities of his presence and activities in India and I find this is speculation on his part.
I accept that Applicant 1 [EJQ18] and Applicant 2 [EJT18] were involved in a small number of local protests and hunger strikes in India however I do not accept that the applicants were identified by the Sri Lankan authorities as persons who were working for Tamil separatism or to destabilise the unitary Sri Lankan state between 2009 - 2011.
(a) identified EJQ18's claim that he feared being harmed by the Sri Lankan authorities by reason of "his Tamil race and his imputed political opinion as a sympathiser/supporter" of the LTTE: CB 475 at [8];
(b) accepted that EJQ18's father had been mistreated by the SLA as a consequence of his father's refusal to confirm that people who were shot by the SLA "were LTTE": CB 478 at [23] and 482 at [36];
(c) accepted that both EJQ18 and EJT18 "hailed from LTTE areas" and that their families "went to India for their general security and safety": CB 482 at [36];
(d) did not accept that EJQ18 and EJT18 were identified by the Sri Lankan authorities as persons who were working for Tamil separatism or to destabilise the unitary Sri Lankan state between 2009 - 2011: CB 483 at [38];
(e) noted that country information indicated "an overall decrease in the monitoring of Tamils from the former LTTE areas" including the area where EJQ18 "spent many years during his childhood": CB 483 at [39]; and
(f) referred to country information concerning the treatment of persons with links to the LTTE: CB 484-485 at [42] and 485 at [44]-[45].
I certify that the preceding one hundred and four (104) numbered paragraphs are a true copy of the Reasons for Judgment of Judge Lucev.
EJQ18
Minister for Immigration, Citizenship and Multicultural Affairs [2025] FedCFamC2G 816
(2020) 383 ALR 407
(2005) 79 ALJR 1142
(2005) 216 ALR 1
(2019) 375 ALR 47
(2016) 253 FCR 496
(2018) 262 FCR 304
(1997) 71 ALJR 743
(2001) 206 CLR 323
(2013) 230 FCR 431
(2002) 193 ALR 449
(2004) 219 ALR 27
(2022) 403 ALR 398
(2006) 156 FCR 419
(2022) 96 ALJR 497
(2022) 400 ALR 417
(2015) 258 CLR 173
(2009) 175 FCR 515
(1995) 89 LGERA 1
(2010) 187 FCR 495
(2010) 270 ALR 293
(1986) 162 CLR 24
(2003) 236 FCR 630
(2019) 274 FCR 82
(2016) 310 FLR 1
(2019) 268 CLR 76
(2018) 258 FCR 175
(2018) 353 ALR 641
(2003) 197 ALR 389
(2024) 98 ALJR 610
(2001) 75 ALJR 1105
(2001) 180 ALR 1
(2013) 249 CLR 332
(1996) 185 CLR 259
(1996) 136 ALR 481
(1999) 197 CLR 611
(1999) 162 ALR 577
(2021) 390 ALR 590
(2004) 144 FCR 1
(2022) 276 CLR 80
(2003) 77 ALJR 454
(2000) 74 ALJR 405
(2000) 168 ALR 407
(2003) 216 CLR 473
(2003) 78 ALJR 180
(2019) 376 ALR 93
(2022) 294 FCR 1
(2018) 357 ALR 408
(2011) 85 ALJR 327
(2011) 273 ALR 223
(2010) 243 CLR 164
(2010) 84 ALJR 369
(2010) 266 ALR 367
(1980) 44 FLR 41
(1980) 31 ALR 666
(1996) 70 ALJR 568
(2005) 138 LGERA 11
(2021) 273 CLR 506
(2020) 269 CLR 439
(2020) 94 ALJR 928
(2003) 203 ALR 112
(2019) 94 ALJR 140
(2019) 269 FCR 367
(2003) 77 ALJR 1088
(2019) 268 FCR 299
(2001) 233 FCR 136
(2001) 194 ALR 244
(1997) 191 CLR 559
(1997) 144 ALR 567
(2018) 264 CLR 541
(2018) 92 ALJR 713
(2013) 87 ALJR 618
(2013) 297 ALR 225
(2011) 241 CLR 594
(2010) 85 ALJR 306
(2010) 273 ALR 122
(2010) 240 CLR 611
(1999) 73 ALJR 746
(2014) 309 ALR 67
(2021) 95 ALJR 441
(2002) 123 FCR 298
(2022) 96 ALJR 737
(2022) 275 CLR 582
(2015) 90 ALJR 197
(2015) 327 ALR 8
(2003) 211 CLR 476
(2003) 195 ALR 24
(1994) 52 FCR 437
(1994) 124 ALR 265
(2014) 317 ALR 365
(2016) 243 FCR 556
(1995) 57 FCR 451
(1995) 133 ALR 226
(2007) 232 CLR 189
(2003) 199 ALR 364
(2019) 267 FCR 200
(1986) 60 ALJR 560
(1986) 66 ALR 299
(viii) it is inconceivable that the Sri Lankan authorities would not have monitored the activities of the diaspora in an Indian refugee camp. There is country information as to the surveillance by the Sri Lankan authorities. It is accepted that the Sri Lankan authorities are concerned with the re-emergence of Tamil separatism;,
(ix) it is inconceivable that the Sri Lanka authorities would not have been aware of media articles regarding a Sri Lankan's attempts to flee and to make further enquiries of that person. EJQ18 said that the protests coincided with the matter being raised with the United Nations, so the Sri Lankan authorities could not have been unaware;
(x) the media and academic reports regarding EJQ18 were easily sufficient to identify him. Further, while the Authority found that the hunger strikes caused no "adverse interactions" or "difficulties for the Applicants": CB 480 at [28], this finding misses the point. EJQ18 had cleared his protest with Indian authorities on the basis that no adverse comments would be made about India, so it is hardly surprising that there were no adverse interactions with India. This is an irrelevant consideration when determining how the Sri Lankan authorities would view his activities, particularly as a leader. The Authority accepted that EJQ18 was part of the management committee: CB 483 at [37], and EJQ18 said he was a spokesperson;
(xi) there is no consideration as to the likelihood of communication between Q Branch and Sri Lankan authorities. India is not a signatory to the 1951 Refugee Convention. To the extent that any consideration of the question might be inferred from CB 483 at [37], it is a conclusion without reasoning;
(vii) to the extent the Applicants' contends that the Authority's various findings were "inconceivable" (for example the Sri Lankan authorities' specific knowledge about various media articles), the Authority's findings were based on, among other things, the country information reports before it. It is well-settled that the choice and selection of country information was a factual matter for the Authority: NBKT v Minister for Immigration and Multicultural Affairs [2006] FCAFC 195; (2006) 156 FCR 419; (2006) 93 ALD 333 at [81] per Young J; Applicant NABD of 2002 v Minister for Immigration and Multicultural and Indigenous Affairs [2005] HCA 29; (2005) 79 ALJR 1142; (2005) 216 ALR 1; (2005) 84 ALD 545 at [8] per Gleeson CJ; NAHI v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 10 ("NAHI") at [11] per Gray, Tamberlin and Lander JJ;
(viii) it is difficult to see why the Applicants claim, contrary to the Authority's finding, that articles about mass protests by some 3000 Tamil refugees "were easily sufficient to identify ...[EJQ18]". In circumstances where the Authority noted the obvious, which was that EJQ18 and EJT18 were not singled out by the articles, the Authority's finding at CB 480 at [28] was rational and reasonable;
(ix) it is unclear why EJQ18 contends that the Authority needed to consider the "likelihood" of communication between Q Branch and the Sri Lankan authorities. The Authority found that there was no real substantiating detail to corroborate EJQ18's claim that he was under heavy surveillance from Q Branch, and that surveillance information was fed back to the Sri Lankan authorities: CB 479 at [26]. In the absence of corroborative evidence, it was entirely reasonable and rational for the Authority to have rejected that claim;