No Evidence or Other Material
58 The absence of a statement in accordance with s 13 denies to this Court any real ability to consider the decision presently under review in any certain factual context.
59 The Ministerial Submissions disclose in part the material that was before the Minister and it may be assumed that the Minister gave consideration to the views expressed by the Director-General of Security. But what the Minister actually did with that material and what findings of fact he made and his reasons for refusing the passport were all matters largely left to speculation. The 25 August 2010 letter contained very little information as to the basis upon which the Minister proceeded as opposed to providing an historical account as to how the decision came to be made. It relevantly thus stated (in part):
Further to our letters of 10 June 2009 and 12 July 2010, I am writing to inform you that, in accordance with the powers provided under sections 14(2) and 18(1)(a) of the Australian Passports Act 2005 (the 'Act'), the Minister for Foreign Affairs has refused to issue you a passport following a request from a competent authority authorised under section 14(3) of the Act and subsection 3.4(3)(c) of the Australian Passports Determination 2005 (the Determination).
The Minister's refusal has been made at the request of the Director-General of Security who, on the basis of an adverse security assessment by the Australian Security Intelligence Organisation (ASIO), suspects on reasonable grounds that if an Australian passport were issued to you, you would be likely to engage in conduct that might prejudice the security of Australia or a foreign country.
The letter then went on to inform the Applicant as to his entitlement to access to documents and his rights of review.
60 Given the absence of any statement provided in accordance with s 13, it is thus difficult to be certain as to the entirety of the factual basis upon which the Minister proceeded when making his decision and the evidence he accepted and that which he rejected in making his findings.
61 Notwithstanding this difficulty, Counsel on behalf of the Applicant contended that it was nevertheless readily apparent that the Minister made his decision upon the basis that there were reasonable grounds for believing that the issue of a passport would enable the Applicant to engage in conduct that might prejudice the security of Australia or a foreign country.
62 Why such an unqualified assumption should be made in the present proceeding may be left to one side.
63 The reliance placed by the Applicant upon s 5(1)(h) and s 5(3) of the Judicial Review Act is in any event without substance.
64 Section 5(3), it has long been recognised, limits "severely the area of operation of the ground of review in s.5(1)(h)": Australian Broadcasting Tribunal v Bond (1990) 170 CLR 321 at 357. Mason CJ there commented as follows upon the operation of s 5(3):
The effect of s 5(3) is to limit severely the area of operation of the ground of review in s.5(1)(h). If we put to one side the situation to which par. (b) is directed (proof of the non-existence of a fact critical to the making of the decision), the opening part of par. (a) restricts the "no evidence" ground to decisions in respect of which the decision-maker was required by law to reach that decision only if a particular matter was established. In such a case the ground of review is that there was "no evidence or other material ... from which he could reasonably be satisfied that the matter was established".
The then Chief Justice then went on to refer to s 5(1)(f) (i.e., error of law) and continued at 358:
… The better view, one which seeks to harmonize the two grounds of review, is to treat "error of law" in s. 5(1)(f) as embracing the "no evidence" ground as it was accepted and applied in Australia before the enactment of the A.D.(J.R.) Act and to treat the "no evidence" ground in s. 5(1)(h), as elucidated in s. 5(3), as expanding that ground of review in the applications for which pars (a) and (b) of s. 5(3) make provision. Within the area of operation of par. (a) it is enough to show an absence of evidence or material from which the decision-maker could reasonably be satisfied that the particular matter was established, that being a lesser burden than that of showing an absence of evidence (or material) to support the decision. This interpretation of the two grounds of review enables one to say that s. 5(1)(h) and (3)(a) have the effect of overcoming to a limited extent and in a limited area the restrictions on the traditional "no evidence" ground considered by Barwick C.J. and Gibbs J. in Sinclair v. Maryborough Mining Warden [(1975) 132 CLR at 481, 483].
Reference may also be made to the subsequent observations in Minister for Immigration and Multicultural Affairs v Rajamanikkam [2002] HCA 32, 210 CLR 222 at [30] to [34] per Gleeson CJ, at [49] to [52] per Gaudron and McHugh JJ, at [99] to [100] and [114] to [116] per Kirby J, and at [116] and [158] per Callinan J; Re Minister for Immigration and Multicultural Affairs; Ex parte Applicant S20/2002 [2003] HCA 30 at [57], 73 ALD 1 at 14 per McHugh and Gummow JJ.
65 Section 5(3)(a) is thus directed to the need to identify a "particular matter" required by law to be established to reach the decision under review: e.g., N V Beaulieu Real v The Minister for Justice and Customs [2002] FCA 467 at [57] per Conti J.
66 Section 5(3)(b), it is also apparent, is directed to the "proof of the non-existence of a fact critical to the making of [a] decision": MLC Investments Ltd v Commissioner of Taxation [2003] FCA 1487 at [95], 137 FCR 288 at 310 per Lindgren J (applying Bond). His Honour there rejected the argument founded upon s 5(3)(b) as it could not be established that the decision had there been based upon the "particular fact" there identified. "That finding", it was said, "was one strand of the many making up a net, rather than a link in a chain or fork in a road, on which the Decision depended". And s 5(3)(b) is directed to the negativing of the "particular fact" - hence the words "and that fact did not exist". In Minister for Immigration and Multicultural Affairs v Rajamanikkam, supra, at 234 Gleeson CJ thus observed:
[32] In Television Capricornia Pty Ltd v Australian Broadcasting Tribunal [(1986) 13 FCR 511 at 519-520], Wilcox J pointed out how s 5(3)(b) … was intended to restrict the operation of s 5(1)(h) ... If it had not been for that provision, an administrative decision could be challenged on the ground that it was based upon the assumption of a particular fact of which the decision-maker had no evidence. But the legislation in this respect limits the "no evidence" ground to a case where the applicant for review can actually negative the fact on which the decision was based. The legislative policy for this was explained by Wilcox J in a convincing manner.
67 No attention was paid in the Applicant's written submissions to the manner in which he was to bring himself within the ambit of s 5(3). The submissions only generally contend that there was "no evidence or other material to justify the making of the decision" by the Minister.
68 If reliance was sought to be placed upon s 5(3)(a), questions which the Applicant really left unresolved were whether the "particular matter" in respect to which it was said there was "no evidence or other material" was:
· the making of the "request" for the purposes of s 14(1) of the Australian Passports Act; or
· the formation of the suspicion for the purposes of that sub-section, s 14(1) being not expressed in terms of there in fact being "reasonable grounds" but rather in terms of what the Director-General "suspects".
Further questions left unresolved were:
· whether the absence of "reasonable grounds" would deny to a "request" in fact made by the Director-General to the Minister the character of a "request" for the purposes of the Minister thereafter considering whether to grant or refuse a passport; and
· whether the absence of "reasonable grounds" was in any event a "particular matter" that had to be established before the Minister could make his decision under s 14(2) of the Australian Passports Act.
If reliance was sought to be placed upon s 5(3)(b) of the Judicial Review Act, questions which the Applicant again left unresolved were:
· the identification of the "particular fact" which it was said "did not exist"; and
· how it could be established that the Minister in fact "based the decision" on the existence of any "particular fact" in the absence of a Ministerial statement of reasons or other evidence of the basis for his decision.
The submission advanced on behalf of the Applicant was the generally expressed submission that the "statement of grounds by the Director-General of ASIO does not disclose any reasonable ground for suspecting that the Applicant might engage in conduct prejudicial to the security of Australia or a foreign country if permitted to travel".
69 Even if the constraints imposed by s 5(3) are left to one side, the submission made by the Applicant is respectfully considered to be without substance. On the materials available to the Applicant, it is considered that there was more than an adequate basis for the Director-General suspecting that the Applicant might engage in the conduct specified.
70 The unclassified statement of grounds provided to the Applicant with the letter dated 25 August 2010 provides material upon which such a conclusion could be reached. That statement thus sets forth (in part) the Applicant's:
· travel to and attendance at militant jihad training camps;
· making statements indicating his support for various acts of Islamic extremism; and
· making statements that he supported Usama bin Laden.
It is not considered that such information as is there contained can be accurately or sufficiently characterised as but a statement of long past conduct of the Applicant which does not provide a basis for concluding that he may still harbour the same views as he apparently did in 2000 and 2001. The unclassified statement itself records that the Applicant attended an interview in January 2010 and then, apparently, "repeatedly refused to directly answer questions seeking his views on al-Q'aida and Usama bin Laden". The statement of grounds cannot be properly characterised as but "allegations" that are "vague, tendentious and old".
71 Also rejected is the contention that the past conduct of the Applicant referred to in the statement of grounds could not provide the foundation for a conclusion as to whether the Applicant is "likely" to engage in particular conduct. Section 14(1) of the Australian Passports Act, it was correctly contended, was addressed to the formation of a view as to whether the Applicant was "likely" to engage in particular conduct. Past events, so the submission was understood, provided an unsatisfactory or uncertain foundation to form any such view as to what future conduct was "likely". Why such past conduct was not relevant to the assessment to be made was not adequately explained. It was not submitted on behalf of the Respondent Minister that there was any obligation on the part of a person such as the Applicant to answer such questions as may be asked of him by ASIO. Indeed, given his detention for a number of years in Guantanamo Bay, a lack of enthusiasm on his part to deal with intelligence organisations may not be surprising. But his more recent refusal to answer questions cannot be discounted as irrelevant to the formation of a view as to whether he will be "likely" to engage in conduct.
72 The contention that there was "no evidence or other material" upon which the Minister's decision could be reached is rejected. The rejection of this ground is founded upon only that evidence that was available to the Applicant and his legal representatives. No recourse was had to such further confidential material as may have been contained within the affidavit of Mr Irvine.