Principles
59 The effect of a failure by the Secretary to comply with s 473CB of the Migration Act on the Authority's jurisdiction to conduct a fast track review and make a decision under s 473CC of the Migration Act has been addressed in a number of cases.
60 In EVS17 v Minister for Immigration and Border Protection [2019] FCAFC 20; (2019) 268 FCR 299, the Full Court considered two issues: first, the effect of a failure by the Secretary to comply with s 473CB(1)(b) of the Migration Act on the Authority's jurisdiction to conduct a fast track review and make a decision under s 473CC of the Migration Act; and secondly, whether, in the circumstances of the case, the Secretary's failure to comply with s 473CB(1)(b) resulted in jurisdictional error on the part of the Authority in making its decision.
61 In that context the Full Court said as follows:
[32] The language of s 473CB(1) is mandatory. The Secretary must give the Authority the material set out therein including the material provided by the applicant to the delegate before the delegate's decision was made: subs (1)(b). That obligation is to be considered in light of the objective purpose of Pt 7AA and the prescriptive way in which the Authority is required to carry out its review.
[33] The intent of Pt 7AA is to provide an efficient, but fair, process of review in accordance with the terms of the Act: see [18]-[19] above. The Authority is expressly required to pursue that objective by providing a 'mechanism of limited review that is efficient, quick, free of bias and consistent with Division 3': s 473BA. Division 3 sets out the way in which the Authority is to conduct the review. It expressly confines the material to which the Authority may have regard in undertaking its review to the material provided by the Secretary under s 473CB and, except in the limited circumstances set out in Subdiv C of Div 3, without accepting or requesting new information or interviewing the applicant. Further, in undertaking its review, the Authority is not concerned with the correction of error on the part of the Minister or delegate but undertakes a de novo consideration of the merits of the decision referred to it. It is required to consider the application afresh and determine for itself whether the criteria for a protection visa have been met: see Plaintiff M174/2016 v Minister for Immigration and Border Protection [2018] HCA 16; 92 ALJR 481 at [17].
[34] That there be a fair review, free of bias in which the Authority considers the application afresh without the benefit, except in the limited circumstances set out in Pt 7AA of the Act, of an oral hearing or the ability for the applicant to provide additional material, brings into sharp focus the importance of compliance by the Secretary with his or her obligations under s 473CB(1), and in particular, s 473CB(1)(b) of the Act, such that the Authority has all of the material before it that was provided by the applicant to the delegate.
[35] What then is the consequence of a failure to comply with s 473CB(1)? A failure by the Secretary to comply with s 473CB(1)(b) of the Act may prevent the Authority from conducting the 'review' contemplated by Pt 7AA such that jurisdictional error on the part of the Authority is established. But the parties were agreed, and we accept, that not every breach of s 473CB(1) of the Act will result in jurisdictional error. Rather, whether that is so will depend upon the gravity of the breach.
62 The Full Court then cited the observations of the High Court in Hossain v Minister for Immigration and Border Protection [2018] HCA 34; (2018) 264 CLR 123 and the need to assess materiality when considering a failure by a decision-maker to comply with a statutory condition or obligation.
63 Having considered the application of those principles to Part 7AA, the Full Court considered that there will be jurisdictional error because the Authority was prevented from conducting the review contemplated by Part 7AA if the documents which the Secretary failed to provide to the Authority could have affected the outcome of the review: at [40]-[42]. Whether that is so should be considered by reference to an applicant's claims and the Authority's reasons: at [42].
64 In EVS17, it was accepted that medical records had not been provided by the Secretary to the Authority and that as a result the Authority was prevented from conducting its review under Part 7AA of the Migration Act such that jurisdictional error was established.
65 The test identified in EVS17 that consideration is directed to whether the documents that were not provided by the Secretary could have resulted in the making of a different decision has been applied in a number of subsequent cases.
66 In Minister for Immigration and Border Protection v CPA16 [2019] FCAFC 40; (2019) 268 FCR 379, a priest's letter was not provided to the Authority, in contravention of s 473CB and in circumstances where the Full Court upheld the determination of the Federal Circuit Court that on the balance of probabilities, the material could realistically have resulted in a different outcome: at [32]-[33], [38]. In EMS18 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCAFC 174, where EVS17 was applied in the context of s 473CB(1)(c), part of the recording of the visa applicant's arrival or entry interview was said to be 'not available' and therefore not given to the Authority. It was held that the appellant had not proven a contravention of s 473CB(1)(c), and even if he had done so, the absence of part of the recording did not deprive the appellant of the possibility of a different outcome on the review. See also AHV19 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2021] FCAFC 6 at [44], [67]-[75].
67 In Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v AWT19 [2021] FCAFC 58, an audio recording of an earlier interview with the visa applicant was not produced by the Secretary, the apparent explanation being that it had been 'corrupted' in some manner. The Authority conducted a further interview, which gave rise to questions as to whether or not it had received new information. The facts are not particularly analogous to the present case. However, the Full Court considered the meaning of 'review material' for the purpose of s 473CB, stating as follows:
[53] 'Review material' is a defined term (see s 473BB), by reference to s 473CB of the Act. 'Information' is not defined, although 'new information' is, by reference to s 473DC(1) (see s 473BB).
[54] Section 473CB does not use the term 'information' at all. When the provision is describing what is encompassed by the term 'review material', it uses the terms 'material' and 'details'. In paragraph (a), it uses the term 'statement'. Read as a whole, it is clear that this provision is dealing with the form in which information has come to be embodied or stored. This might be a physical document - a letter or a photograph, or a witness statement. Equally, it could be a digital file possessed of no tangible, physical existence, but stored in a way which will constitute a record. Of course, it can be said at a general or colloquial level that all such records will contain 'information' in the sense of facts, knowledge and opinion but it is not the 'information' that the Secretary is required to give to the Authority; it is the media or record in which that information is stored or located. We do not consider paragraph (d) suggests otherwise, contrary to the submissions of the first respondent. While that paragraph concerns 'details' relating to the visa applicant, those are all details which are inherently susceptible to being stored in a written or digital form. Whether or not those 'details' are conveyed to the Authority through a newly created record or document expressly for that purpose, or by sending copies of existing records, either way paragraph (d), and s 473CB as a whole are concerned with the sending of the equivalent of what might have in the past been described as a 'file', so that the Authority is not only able to conduct its review in the way Part 7AA requires, but is also able to contact the visa applicant. That this is the correct view is reinforced by the use of the concepts of 'possession or control' in s 473CB(1)(c), which again indicates Parliament is intending to refer to information only in so far as is embodied in a form capable of being 'given' to the Authority. While the term 'review material' may not be confined to tangible 'things', we respectfully agree with the underlying logic of the approach taken both by Anderson J in BNB17 v Minister for Immigration and Border Protection [2020] FCA 304 at [95] and Derrington J in AWV18 v Minister for Home Affairs (No 3) [2020] FCA 365 at [67]. This construction is supported by the plurality's view in DVO16 v Minister for Immigration and Border Protection [2021] HCA 12 at [15] that:
Words spoken by the applicant during the interview, having no enduring physical existence, are not themselves within the category of 'material provided by the referred applicant to the person making the decision before the decision was made'. Rather, the physical embodiment of the totality of the words spoken during the interview (by the applicant, the delegate and the interpreter) in the form of the recording of the interview is within the separate category of 'other material that is in the Secretary's possession or control.'
(Citations omitted.)
[55] As the plurality in ABT17 recognise (at [8]) the purpose of obliging the Secretary to provide the review material to the Authority and of obliging the Authority to consider the review material provided to it by the Secretary is to ensure that the Authority, in conducting its de novo consideration of the merits of the referred decision, has and can examine for itself the same information that was before the Minister. That, at least, is intended by s 473DB(1), to be the primary method by which a review will be conducted.
[56] Nevertheless, what constitutes 'review material' has been held not to be confined to the 'material' before the delegate. That would appear to be the additional purpose served by the phrase 'any other material' in s 473CB(1)(c) of the Act. The High Court has held the phrase extends to material in the possession of the Secretary but, at the point of it being given to the Authority, not known to the applicant and not known to the delegate. The Secretary must consider that material to be 'relevant' to the review. In Plaintiff M174 at [25], the plurality of the High Court said:
There is no inherent dichotomy between new information which meets the two conditions set out in s 473DC(1)(a) and (b) and review material which the Secretary is required to give the Authority under s 473CB. That is because review material is not limited to information that was before the Minister or delegate at the time of making the decision to refuse to grant the protection visa.