austlii:cth/FedCFamC2G/2025/1360
General information, not legal advice.
FedCFamC2G
2025-08-22
Original judgment source is linked above.
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 2)
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) allocated to the Court as presently constituted on 19 March 2025; and
(b) heard on 22 May 2025 in conjunction with EJY20 v Minister for Immigration and Multicultural Affairs (file matter MLG3618/2020) ('EJY20') and proceeded in person at the Court's Melbourne Registry.
(a) found that the harm feared by the Applicants did not arise for a recognised reason (such as race, religion, nationality, membership of a particular social group, or political opinion) under s 5J(1)(a) of the Act[14]; and
(b) was not satisfied that the Applicants could not obtain effective state protection and that there were substantial grounds for believing that, as a necessary and foreseeable consequence of being removed to Malaysia, there was a risk that the Applicants will suffer significant harm as outlined in s 36(2)(aa) of the Act.[15]
(a) the Applicants and their representative were asked to comment on country information;
(b) some oral submissions were made (especially by their representative); and
(c) their representative undertook to provide further written submissions about all matters arising at the Tribunal by Friday, 22 November 2019 (in relation to both the EMC20 matter and EJY20).[23]
(1) The Brother had borrowed a significant amount of money in or about 2011 from a money lender for the purposes of funding a telecommunications infrastructure project;
(2) The Sister, her husband EMC20, her brother and her uncle were involved in that project;
(3) The Sister had acted as guarantor for the loan while the Brother was the primary loan holder;
(4) the business venture ultimately failed because the parties involved were unable to meet contractual deadlines in relation to the project;
(5) The Brother, had made several repayments to partially satisfy the owing debt but, as a result of the failure of the business venture, he was unable to continue repaying the loan; and
(6) demands have been made of the Brother, by the money lender for repayments of the loan.[25]
(1) no documents were produced to evidence the loan, the business venture, or the alleged damage to the car;
(2) no attempts were made to make a police report of the alleged harassment, and neither Applicant gave a plausible explanation for why such steps were not taken beyond a general distrust of the police;
(3) the Tribunal found it significant that the written claim in the visa application alleged physical harm, but no such claim was made at the hearing;
(4) the Applicants gave no evidence of having taken any steps to repay the loan, which the Tribunal found to be inconsistent with their fear of reprisal; and
(5) the Sister's motivation for coming to Australia appeared to be related to employment as opposed to protection needs.[29]
(a) the Minister file and serve a bundle of relevant documents (Court Book) by 12 December 2024;
(b) the Applicant file any amended application, written submissions and further evidence in support of the application at least 28 days before the scheduled hearing; and
(c) the Minister file and serve any written submissions and additional evidence that the Minister seeks to rely upon at least 14 days before the scheduled hearing.
(a) the Applicant file and serve any amended application, written submissions and further evidence it seeks to rely upon in support of its application by 2 April 2025; and
(b) the Minister file and serve any amended response, written submissions and further evidence it seeks to rely upon by 9 April 2025.
(c) transcript of the EJY20 and EJZ20 Tribunal hearing held on 14 November 2019; and
(d) transcript of the EMC20 and EMP20 Tribunal hearing held on 18 November 2019.
(a) the amended application for judicial review filed on 9 April 2025;
(b) a Court Book in respect of this application, numbering 120 pages filed on 12 December 2024 (marked as Exhibit R2);
(c) a Court Book in respect of the MLG3618/2020 application, numbering 162 pages filed on 6 February 2025 (marked as Exhibit R1);
(d) an outline of written submissions filed by the Applicant 9 April 2025;an Affidavit of affirmed by Ms Catherine Farrell of Farrell Rose Migration Lawyers filed on 9 April 2025, which annexed the Tribunal transcript for the
(i) EJY20 Tribunal hearing (marked Exhibit A1);and
(ii) EMC20 Tribunal hearing (marked Exhibit A2).
(e) an outline of written submissions filed by the Minister 15 May 2025
THE ROLE OF THE COURT IN JUDICIAL REVIEW PROCEEDINGS
*** The Tribunal failed to perform its statutory task by failing to consider important evidence relevant to the applicants' credibility.**
Particulars
a). At [34(h)] of its reasons, the Tribunal identified as the "most significant" factor in its decision that neither EMC20 nor EMP20 gave evidence at hearing of having been physically attacked, despite their initial protection visa applications suggesting otherwise.
b). Evidence was given in the related proceeding of EJY20 and EJZ20, that all four applicants' initial visa applications were prepared by a person called "Peter," who acted without full instructions (see EJZ20 Tribunal Reasons at [24] and EJZ20 Transcript T35-36).
c). The Tribunal appears to have accepted this explanation in the EJY20 review, but it failed to consider it in EMC20's review, despite having treated the claims in both proceedings as interrelated (see EMC20 Reasons at [26], [32]).
d). The failure to consider this evidence, which directly addressed the Tribunal's central concern regarding the applicants' credibility, constitutes a constructive failure by the perform in carrying out its statutory task to consider important evidence.
e). This evidence was material to the review as had it been considered; the Tribunal may have reached a different outcome.
Perhaps most significantly, no evidence was given by either Applicant at the hearing before the Tribunal of the effect that the First Applicant had suffered 'a serious injury on my whole body even [the Second Applicant] also'. Whereas the Applicant's original protection claims suggested that they were physically attacked, nothing of that nature was advanced at the hearing before the Tribunal. Indeed, the First Applicant stated that he was not attacked or harassed at all. The only claim advanced by the Applicants at the hearing related to the Second Applicant's damaged car and the note left on it.[44]
[24] At the hearing before the Tribunal, the First Applicant gave oral evidence about his background that was largely consistent with the details that he had provided in the protection visa application form. However, he stated that he did not fill in the form himself and said that a man by the name of "Peter" had filled it in on the Applicants' behalf. This would certainly explain some notable discrepancies in the form, including the fact that both the First Applicant and the Second Applicant did not disclose full details of their relationship and marriage in that form. In any event nothing in this case turns on such discrepancies or the fact that the Applicants had someone assist them in filling in their original protection visa application form.
(a) the Sister's (and her husband's) visa applications; compared to
(b) their evidence before the Tribunal.
"... at no point was it suggested by [the Applicants in either proceeding] or their legal representatives that the visa application submitted by [any of the four Applicants] did not reflect their proper instructions or that the visa application was not accurate because it had been completed by someone else nor that the information in the application was incorrect."
*** The Tribunal failed to afford the applicants procedural fairness by failing to comply with section 425(1) of the Migration Act 1958 (Cth) (the Act), by reason of excessive and unexplained delay, between hearing and decision.**
a). The applicants' hearing was conducted on 18 November 2019. The Tribunal did not publish its decision until 18 September 2020, a delay of 10 months.
b). The Tribunal's decision turned materially on adverse credibility findings, including observations as to the applicants' demeanour and performance during the hearing.
c). It is unrealistic to expect that the Tribunal could recall how the applicants responded to questioning after such a lengthy delay, or to have preserved any positive impressions they may have made (see BDW15 [2017] FCCA 2742).
d). In these circumstances, the delay resulted in procedural unfairness and the denial of a fair hearing.
*** The Tribunal's decision is affected by illogicality, irrationality or legal unreasonableness.**
Particulars
a). At [32] of its reasons, the Tribunal accepted that a business venture had taken place, that a substantial loan was obtained, and that demands for repayment were made.
b). However, at [34(a)], the Tribunal relied on the lack of documentation (such as loan documents or evidence of the business venture) as a material reason for rejecting the applicants' claims regarding threats or harm from the moneylender.
c). It was illogical and unreasonable for the Tribunal to accept the existence of the business venture and the loan, both central claims, in the absence of documentation, whilst simultaneously rejecting other related claim due to the lack of that same documentation.
d). The adverse inference drawn from the absence of documents was a material component of the Tribunal's credibility findings. Had this been approached rationally, Tribunal would not have reached the same conclusion.
*** The Tribunal's decision is affected by jurisdictional error as it relied on and adopted findings in the related proceeding of EJY20 and EJZ20, which are themselves affected by error.**
Particulars
a). The Tribunal expressly treated the proceedings of EJY20 and EMC20 as interrelated and relied on the evidence of EJY20 in assessing the credibility and claims of EMC20 and EMP20 (see EMC20 Reasons at [26], [32]).
b). The Tribunal's assessment of EMC20 was contingent upon the lawfulness of its findings in EJY20. The Tribunal adopted those findings by reference, including the findings regarding credibility, which were adverse to the applicants.
c). If the Tribunal's decision in EJY20 was affected by jurisdictional error, as contended in that related proceeding, then its incorporation of those findings into EMC20 renders the latter decision infected by the same error.
d). The legal error in EJY20 was material and determinative to the outcome in EMC20, given that EJY20's evidence was treated as central to the assessment of EMC20 and EMP20's credibility (see Wei v Minister for Immigration and Border Protection [2015] HCA 51; (2015) 257 CLR 22).
I certify that the preceding sixty-seven (67) numbered paragraphs are a true copy of the Reasons for Judgment of Judge Johns.
[1] Court Book EMC20: Exhibit R2, 21, 72 ('R2').
[3] At the Tribunal EMC20 said "The reason why I fear of going back to Malaysia because what has my wife is the guarantor to that loan taken from the loan shark...." (Exhibit A2, 33 [923]).). He was not himself attacked or harassed.
[5] Court Book EJY20: Exhibit R1, 10-71 ('R1').
[23] Exhibit A2, 38-9 [1074]-[1106].
[33] Plaintiff S157/2002 v Commonwealth [2003] HCA 2; (2003) 211 CLR 476.
[34] Djokovic v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (2022) 289 FCR 21 Allson CJ, Besanko and O'Callaghan JJ at [17].
[35] Plaintiff S157/2002 v Commonwealth [2003] HCA 2; (2003) 211 CLR 476.
[36] LPDT v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2024] HCA 12; (2024) 418 ALR 152, [3] ('LDPT').
[37] Minister for Immigration and Multicultural Affairs v Yusuf (2001) 2006 CLR 323, [82].
[39] Minister for Immigration and Multicultural Affairs v Yusuf (2001) 206 CLR 323 at 351, [82].
[41] MZAPC v Minister for Immigration and Border Protection (2021) 273 CLR 506, [38] (Kiefel CJ, Gageler, Keane and Gleeson JJ).
[42] Nathanson v Minister for Home Affairs [2022] HCA 26; (2022) 276 CLR 80, [33] (Kiefel CJ, Keane and Gleeson JJ).
[43] Minister for Immigration and Multicultural Affairs v Eshetu [1999] HCA 21, [40]. [40].
EMC20
Minister for Immigration and Citizenship [2025] FedCFamC2G 1360
(1999) 197 CLR 611
(2021) 273 CLR 506
(2015) 257 CLR 22
(2022) 289 FCR 21
(2024) 418 ALR 152
(2001) 2006 CLR 323
(2022) 276 CLR 80
(2003) 211 CLR 476
(2001) 206 CLR 323