Did the claim clearly emerge on the materials?
30 Similarly, no claim that Mr Ibrahim's health was such that it may be an impediment to his establishing himself and maintaining basic living standards in Lebanon, in the context of what is generally available to other Lebanese citizens, clearly emerged from the materials: NABE v Minister for Immigration and Multicultural and Indigenous Affairs (No 2) [2004] FCAFC 263; 144 FCR 1 at [55] and [68] per Black CJ, French and Selway JJ; AWT15 v Minister for Immigration and Border Protection [2017] FCA 512 at [67] per Barker J; AYY17 at [18] per Collier, McKerracher and Banks-Smith JJ.
31 The principles relevant to determining whether a claim 'clearly emerges' from the material were summarised by Barker J in AWT15 at [67]-[68] and endorsed by the Full Court in AYY17 at [18]:
(a) such a finding is not to be made lightly (NABE at [68]);
(b) the fact that a claim might be seen to arise on the materials is not enough (NABE at [68]);
(c) to clearly emerge from the materials, the claim must be based on "established facts" (SZUTM v Minister for Immigration and Border Protection (2016) 241 FCR 214 (SZUTM) per Markovic J (at [37]-[38])). In SZUTM, Markovic J said:
37. While the tribunal is not required to deal with claims which are not clearly set out and which do not clearly arise from the material before it, the tribunal is not limited to dealing with claims expressly articulated by an applicant. A claim not expressly advanced by an applicant will attract the review obligation of the tribunal when it is plain on the face of the material before it.
38. Both the appellant and the Minister have made submissions on whether there is a requirement that there be a claim based on "established facts". At [35], the primary judge found, relying on NABE and Dranichnikov that, as the threshold point the claim must "emerge clearly from the materials before the Tribunal and should arise from established facts". I agree with the primary judge's approach: the decision in NABE must be read in light of the principle set out in Dranichnikov.
(d) while there is no precise standard for determining whether an unarticulated claim has been "squarely raised" or "clearly emerges" from the materials ä court will be more willing to draw the line in favour of an unrepresented party": Kasupene v Minister for Immigration and Citizenship (2008) 49 AAR 77 per Flick J (at [21]); and
(e) understanding whether a claim has clearly emerged from materials cannot be assessed in a vacuum. Consideration must be given to the way an applicant's claims are presented over time.
32 It is accepted that the circumstances of AYY17, being concerned with what claims a decision-maker is required to consider in the context of an application for a protection visa, are different from the context of s 501CA. It may therefore be doubted whether the principles in AYY17 are readily applicable in the context of a case involving an application for revocation of the mandatory cancellation of a visa on character grounds, see for example Jones v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FCA 285 at [57]-[58]. In the former case, a 'claim' can be identified by reference to a body of facts which, if accepted, would establish that a person has a right to protection under s 36 of the Migration Act. In the context of s 501CA, by contrast, the power is only enlivened by an applicant making representations in response to an invitation to do so. Thus, the obligation on a decision-maker is to consider representations which are 'clearly expressed and significant': Ali v Minister for Home Affairs [2020] FCAFC 109; 278 FCR 627 at [78(c)] per Collier, Reeves and Derrington JJ. Acceptance of the facts underpinning such a representation does not mean, however, that such acceptance is dispositive of the case. That remains a matter for the decision-maker in the exercise of the broad evaluative task. Further, representations are advanced as the very reason why a visa cancellation should be revoked in the particular circumstances of the applicant. It is difficult to understand how, in that context, an unarticulated representation is one that can readily be categorised as one that clearly emerges from the materials.
33 However, in Hong v Minister for Immigration and Border Protection [2019] FCAFC 55; 269 FCR 47 at [66], Bromwich and Wheelahan JJ (Logan J dissenting) accepted that much of the guidance summarised in AYY17 draws on cases concerning applications for protection visas where claims in support of asylum or claims in support of complementary protection may arise. Nevertheless, in the context of a matter concerning s 501CA, their Honours said, at [69]-[70]:
We do not consider that the primary judge's reference to the guidance in AYY17 in formulating his conclusions at [36]-[42], which we have summarised at [40]-[43] above, involved any error. At the heart of the guidance in AYY17 is the idea that the Tribunal is only required to consider matters that are raised by argument, or which clearly emerge from the materials. That is equally so in relation to matters advanced in proceedings before the Tribunal involving reviews of decisions under s 501CA(4) of the Act, where the section contemplates that the former visa-holder may advance matters by way of representation directed to why the power of revocation should be exercised.
In the circumstances of this case, and without more, it was not enough for a claim to be advanced before the Tribunal, so as to require it to be considered as part of its irreducible jurisdictional task, for the appellant to rely upon two sentences in the original personal circumstances form accompanying the appellant's visa cancellation revocation request…
34 An application for special leave in Hong was refused by the High Court: Hong v Minister for Immigration and Border Protection [2019] HCATrans 230.
35 In Raibevu v Minister for Home Affairs [2020] FCAFC 35 per Perram, Markovic and Charlesworth JJ, the Full Court referred to the observations of Bromwich and Wheelahan JJ in Hong and said, at [88]:
For present purposes, the requirement to properly apprehend and consider each "claim" may be assumed to condition the personal exercise by the Minister of the power conferred by s 501CA(4). On that assumption, it would be necessary to consider the issues that were either expressly articulated or otherwise clearly raised on the evidentiary materials, having particular regard to the reasons Mr Raibevu had advanced as to why the cancellation decision should be revoked.
36 It is unnecessary to conclude definitively whether the principles AYY17 do extend to cases involving an application for revocation of the mandatory cancellation of a visa on character grounds where the express representations of an applicant will not necessarily be dispositive but rather raise matters which might weigh in the exercise of a discretion. If they do not apply, the Tribunal cannot be criticised for failing to consider a matter that was not the subject of a clearly articulated representation by Mr Ibrahim: Dranichnikov v Minister for Immigration and Multicultural Affairs [2003] HCA 26; 73 ALD 321 at [24] per Gummow and Callinan JJ.
37 However, on the assumption that they apply equally to decisions under 501 and 501CA, the Tribunal has not failed to consider a claim that clearly emerged from its findings or on the materials before the Tribunal. There were no established facts that Mr Ibrahim's present state of health was other than as he himself told the Tribunal, being that he had no current health conditions. The materials before the Tribunal did not establish the facts that Mr Ibrahim had an ongoing drug addiction or psychological condition. At their highest, the materials established that Mr Ibrahim had stresses in his life, caused by the need to support his wife and children, which stresses had in the past caused him to be unable to self-regulate his emotions and to use drugs.
38 Further, the materials before the Tribunal established that Lebanese health outcomes compare favourably with other countries in the region and with middle-income countries and that there was nothing to suggest that a person such as Mr Ibrahim, who was in generally good health, would be impeded in establishing himself and maintaining basic living standards. Moreover, there was nothing in the material before the Tribunal to suggest that a person who might be susceptible to relapsing into drug use on account of social stressors would be impeded in establishing himself and maintaining basic living standards, in the context of what is generally available to other citizens of Lebanon.
39 No independent claim clearly emerged from the Tribunal's findings nor the material before it.