The federal magistrate's reasons
10 The federal magistrate heard evidence from the appellant and two Departmental officers, Ms Michelle Leedham and Mr Gurmit Singh. Each of those persons swore an affidavit or affidavits and was cross-examined at the hearing. The federal magistrate said that he did not find the appellant a credible witness. He said that he considered that the appellant was reluctant to reveal too much and keen to portray himself as no more than a hapless victim of the Department. He said that the appellant's evidence and his case contained examples of him disclosing information about himself only when he was confronted with evidence suggesting that his account was not truthful.
11 The federal magistrate accepted the evidence of Ms Leedham and Mr Singh. Each was a removals officer who was responsible for the appellant's file at different times. The federal magistrate said that, where there was conflict, he preferred the evidence of Ms Leedham and Mr Singh to that of the appellant.
12 The Department's file in relation to the appellant was before the federal magistrate and is part of the appeal book before this Court. The federal magistrate made findings which largely reflected the information in the Department's file. The evidence of Ms Leedham and Mr Singh was consistent with the information in the Department's file.
13 In order to understand the issues raised on the appeal, it is necessary to set out the events from the time the appellant arrived in Australia in June 1998. This is done by reference to the federal magistrate's findings. On occasions, I have supplemented a finding with some elaboration from information which appears in the Department's file.
14 The appellant arrived in Australia in June 1998 as a visitor on an Indian passport in the name of Biplab Saha. On 21 July 1998, he made an application to the Minister for Immigration and Multicultural Affairs for a Protection (Class AZ) visa ("protection visa"). He claimed a well-founded fear of persecution by reason of his political opinion if he was returned to India. He claimed that he was Biplab Saha and that he was a citizen of India who lived in that country before coming to Australia.
15 On 14 August 1998, a delegate of the respondent refused the appellant's application for a protection visa and the appellant was advised of this decision by letter dated 17 August 1998. The appellant then applied to the Refugee Review Tribunal ("the Tribunal") for a review of the decision. On 18 October 2000, the appellant gave evidence to the Tribunal with the assistance of a Bengali interpreter. In addition, he prepared and provided to the Tribunal a statutory declaration dated 17 October 2000. In that document, he claimed that he arrived in Australia from India and that he was a "prominent political activist" in the Trinumul Congress Party in India. He claimed that he was involved in that Party's activities and that he was forced into hiding because of his activities. He claimed that members of his family were threatened and property was damaged.
16 After considering the appellant's claim, the Tribunal, on 5 April 2001, made a decision affirming the delegate's decision not to grant the appellant a protection visa.
17 On 22 June 2001, the appellant brought an application in this Court seeking judicial review of the Tribunal's decision. He subsequently sought to discontinue the proceeding and, on 2 August 2001, a judge of this Court dismissed the application with costs.
18 In June 2003, the appellant was taken into detention as an unlawful non-citizen. On 16 June 2003, the appellant was interviewed by an officer of the Department of Immigration and Multicultural and Indigenous Affairs, who noted that "A/N refuses to go back to India due to the political situation he is in". On 25 June 2003, the appellant brought a proceeding in the High Court of Australia against the respondent and the Tribunal, seeking the issue of constitutional writs directed to them.
19 On 11 September 2003, the appellant met with the Indian Consul in Sydney. A Departmental note records the fact that the Indian Consul advised the Department that he believed that the appellant was of Bangladeshi origin and not Indian. This prompted further action by the Department. An officer of the Department sent a copy of the appellant's passport to the Indian Consulate and asked whether enquiries could be made of the overseas Home Ministry, "as to whether this passport was fraudulently issued/obtained".
20 An officer of the Department interviewed the appellant on 15 September 2003. The appellant told the officer that the Indian passport had been obtained fraudulently. He was asked to complete an application for a Bangladeshi travel document but he declined to sign the final document until he had discussed the matter with his lawyer. He gave the officer some information about the original passport and said that he did not know his real name. He said that he had been raised under the name of Binod (no surname known) and that he had worked in a tea shop. The appellant refused to have his thumb print taken.
21 The Department applied to the High Commission for the People's Republic of Bangladesh for a travel document, but, by letter dated 22 October 2003, the High Commission advised the Department that it could not process the application because it was incomplete. A file note of the Department dated 19 December 2003 records the following:
Interviewed by BDES HC Advd that client may be a "displaced person" as no information provided except first name. Does not remember surname or where he went to school or village/town he lived in. BDES HC believes that he does know but without this information there is little that can be done to arrange TDOC."
22 On 18 February 2004, the Department wrote to the High Commission, seeking information about the appellant. On 19 February 2004, an officer of the Department interviewed the appellant and the appellant told the officer that he came from the island Bhola in the Bay of Bengal and that his real name was Binod Kumar.
23 On 29 July 2004, the appellant completed a document entitled "Declaration". In the document, he claimed that his real name was Binod Kumar and that he and his parents were born in Bangladesh. His parents were killed in a war in Bangladesh when he was a baby. He was raised in Bangladesh by a family who were Muslims. At about the age of 14 years, he left this family and went to live and work in a tea shop owned by a person who had befriended him. The appellant decided to leave Bangladesh and, on the advice of a friend who was providing him with assistance, he did so by first crossing the border into India. The appellant alleged that his earlier claim that he was an Indian citizen and for a protection visa was fabricated by his migration agent, who had since died.
24 The appellant was interviewed by officers of the Department in August and early September 2004. On 6 September 2004, the appellant wrote to the respondent, reiterating his claim that he was born in Bangladesh and seeking a more favourable decision than that made by the Tribunal. Section 417 of the Act gives the Minister the power to do that. On 9 November 2004, the respondent, acting on the recommendation of the Ministerial Intervention Unit, declined to exercise her power under s 417 of the Act. The appellant was advised of her decision on 12 November 2004.
25 On 20 November 2004, the Department took possession of an Indian passport in the name of Biplab Saha. At about this time, Ms Leedham became the case officer in charge of the appellant's file. On 15 December 2004, the appellant completed an application for an Indian passport in the name of Biplab Saha. He claimed that he was born in Calcutta, India, on 8 June 1971.
26 Records of the Department set out details of events which occurred in late 2004:
Has lodged TDOC application with Consulates - Indian and BDES (uncertain of true nationality)
Now claims to be Indian- has presented ppt, tdoc application to be sent to Indian Consulate. DEU examined ppt- genuine.
…
24/11/04 - follow up visit - informed Mr Saha that while his case officer was away I would be handling his case- gave contact details.
Mr Saha stated that he did not want to be transferred to Baxter and would be cooperative with departing Australia. Stated that he would complete TDOC application form. Preferred destination Calcutta. M.LEEDHAM
16/12/04 - follow up visit - Mr Saha completed tdoc application. Stated that he was an Indian national and not a Bangladeshi as he claimed to have been before. He stated that he wanted to depart A/a and go back home to India.
27 It appears that the possibility of the appellant being transferred to the Baxter Detention Centre had been raised with him on 11 August 2004.
28 On 10 January 2005, the Department's Documentation Examination Unit was asked to consider the validity of the passport in the name of Biplab Saha. On 31 January 2005, the unit reported to Ms Leedham that the passport was "a genuine Republic of India passport of this series".
29 On 4 February 2005, Ms Leedham sent the application for a travel document and passport to the Indian Consulate and asked for the processing of the appellant's travel document.
30 On 7 March 2005, Ms Leedham spoke to the Indian Vice Consul, Mr Sunil Baweja. Mr Baweja stated that he was of the opinion that the appellant was not Indian, but of Bangladeshi origin, even after being told the Document Examination Unit had found the passport was genuine. Mr Baweja told Ms Leedham that he had sent a referral to India some time ago but had not heard back. Mr Baweja said he did not need copies of supporting documents, including the birth certificate that Ms Leedham had in her possession.
31 On 8 March 2005, Ms Leedham spoke to the appellant, and the record of the Department shows the following was discussed:
08/03/05 - follow up visit - I told Mr Saha that I had sent a letter to the Indian Consulate along with his ppt, completed tdoc application and photos. I told him that the Consulate had received the letter but were waiting on info from India. Mr Saha got very frustrated stating that he just wanted to go home.
32 On 16 March 2005, Ms Leedham wrote to the Indian Consul, enclosing copies of documents in her possession, including a birth certificate in the name of Biplab Saha, and various school and university certificates. The originals of the documents were said to be "in Mr Saha's personal property at Villawood IDC".
33 In April 2005, the appellant continued to press officers of the Department to expedite the processing of his travel document. He said that he was Biplab Saha, an Indian national, and that his previous claim to be Binod Kumar, a Bangladeshi national, came about because he had been "misled by his friends". It was at about this time that Mr Singh assumed the management of the appellant's file.
34 On 26 April 2005, the appellant wrote to the Department. He had applied for a Bridging Visa E and he asked for a speedy resolution of his application. He said:
I am trying to leave the country …
Therefore I request a speedy response to my request for a Bridging visa E, until my new travel documents may be ready, at which point I will leave the country.
35 The appellant's application for a Bridging Visa E was refused on 27 April 2005.
36 On 27 July 2005, the respondent wrote to the appellant, advising him of the fact that she was considering using her power under s 195A of the Act to grant him an RPBV. The appellant signed the appropriate documents for the issue of such a visa.
37 In the second half of 2005, the Department continued to correspond with the Indian Consulate about the issue of a travel document. On 3 November 2005, the respondent granted the appellant an RPBV. The minute to the Minister referred to the appellant as Biplab Saha, an Indian national, and contained the following:
Identity/Nationality Issues: Mr Saha has no known identity or nationality issues.
38 The appellant was advised of the Minister's decision by letter dated 3 November 2005.
39 On 27 October 2005, Mr Singh, who was at this time the case officer in charge of the appellant's file (see [33]), wrote to the Department's Document Examination Unit, asking it to examine the authenticity of various identification documents relating to the appellant.
40 Another matter being considered by the Department at about this time was whether the prohibition on the appellant making a further application for a protection visa should be lifted. Section 48B of the Act gives the Minister the power to make such a determination.
41 A minute of Ms Kath Dunham, Acting Assistant Secretary, Onshore Protection Branch, dated 15 November 2005 contains the following:
Biplab Saha aka Binod Kumar has had his visa refusal upheld by the Refugee Review Tribunal (RRT) and the courts.
Mr Saha's initial PV application was based on claims that he is an Indian national who fears persecution for reason of his political opinion. However, subsequent to the review decision, Mr Saha has claimed to be a Bangladeshi national who fears persecution because of his Hindu belief …
Mr Saha's identity is being investigated by the National Identity Verification and Advice (NIVA) Section.
If you decide that it is in the public interest to lift the 48B bar, this would provide an opportunity to have his claims against Bangladesh tested through a full PV assessment. It may also allow issues surrounding his identity to be resolved.
42 On 22 December 2005, Mr Colin Chong, an officer of the Department, prepared a minute dealing with the possible exercise by the Minister of her power under s 48B of the Act, and in that minute he set out the history of the appellant's claims and he noted the appellant's previous claim to be of Bangladeshi origin. He noted that, on 16 December 2004, the appellant stated that he was an Indian national and not a Bangladeshi as he had previously claimed, and stated that he wanted to depart Australia and go back home. He noted that the Indian Consulate had advised that it was willing to issue the appellant with a travel document. He referred to the fact that the appellant had provided a number of documents in support of his claim to be an Indian national. The appellant's identity had been investigated by the National Identity Verification and Advice (NIVA) section and the NIVA section was satisfied that the appellant was an Indian national by the name of Biplab Saha. Mr Chong expressed the opinion that the application did not fall within the guidelines applicable to such applications. The Acting Director of the International Obligations and Intervention Section (Mr Phoenix Mundy) agreed with Mr Chong's assessment, and, on 22 December 2005, the appellant was advised that his request did not meet s 48B guidelines.
43 Shortly before Mr Chong's minute, a series of electronic messages passed between various officers of the respondent's Department. The Court was taken to those messages in the course of submissions on the appeal and it is necessary to make reference to them.
44 Ms Eva El-Zahoul, an officer of the Department in the Removals Section, spoke to the Indian Consul on 29 November 2005 and was advised by him that he would be issuing travel documents to the appellant.
45 Mr Matthew Scott, who was a member of the NIVA section, asked Ms El-Zahoul whether the Indian Consul had advised on what basis he had determined that the appellant was an Indian national. On 7 December 2005, Ms El-Zahoul advised Mr Scott that the Indian Consul had not advised of the basis upon which he had determined that the appellant was an Indian national.
46 Mr Scott asked Ms El-Zahoul to seek further clarification from the Indian Consul "regarding the steps taken to establish the client's identity".
47 Ms El-Zahoul responded on 16 December 2005 and advised that, because of the sensitivity of the case and the relationship with the Indian Consulate, it had been decided not to approach the Consulate with "this delicate question".
48 Mr Scott wrote to Mr Chong and Ms El-Zahoul on 19 December 2005, and one question he asked Ms El-Zahoul was whether the Documents Examination Unit had ever confirmed the validity of the documents the appellant provided, or, at least, indicated that the Unit had no reason to suspect that the documents were not genuine.
49 On 19 December 2005, Mr Chong wrote to various persons, including Mr Scott and Ms El-Zahoul, advising that he would reassess the request under s 48B of the Act "and process accordingly".
50 Mr Scott wrote to Mr Chong, advising him that he considered that the appellant's identity had been confirmed on the basis of the following:
· Statements made by Mr Saha, at interview, claiming to be an Indian national who is willing to return to India;
· Indian Consulate's willingness to approve an Indian travel document; and
· Comments provided by NIVA to suggest the likelihood of Mr Saha's identity/nationality."
51 Mr Scott said that he was unable to comment on the genuineness of the passport in the name of Biplab Saha because he had been unable to find any confirmation from the Documents Examination Unit, but Mr Chong knew that that Unit had determined that the passport was a genuine document.
52 As previously mentioned, at some point in late 2004 or early 2005, the Department obtained from the appellant various documents said to support his claim to be Biplab Saha, an Indian national. These documents were a birth certificate in the name of Biplab Saha, school and university certificates and (possibly obtained a little later) some employment references. The birth certificate was said to record information in the Register for Eden Hospital under the Calcutta Municipal Corporation. The Department made enquiries about the authenticity of these documents.
53 In late December 2005, or in the first half of January 2006, the Department received a letter from the Kolkata Municipal Corporation advising it that the birth certificate in the name of Biplab Saha had "not been issued from our end".
54 In an electronic message dated 1 February 2006, an officer of the Department, Ms Karen Dix, wrote to other departmental officers, setting out the options in relation to the appellant:
1. Cancel Mr Saha's removal pending visa, call him in for an interview, detain him at interview and remove
2. Cancel Mr Saha's visa, call Mr Saha in for an interview and inform him that we have a travel document for him and an itinerary for departure. Grant him a BVE which expires the day before his departure, so that he can be removed on 29 March 06. On the day of his removal he would either be picked up by GSL from his residence after detention by a DIMIA officer or present at Lee St with his belongings and be detained and taken to the airport for removal.
3. Called [sic] Mr Saha in for an interview and inform him that we have a travel document for him and an itinerary for departure. Notify him that his visa will be cancelled and a short term BVE will be granted for departure. Give him the option of buying a ticket to depart himself or being removed on the flight which has been organised.
55 On 3 February 2006, the Indian Vice Consul issued a travel document for the appellant in the name of Biplab Saha. The travel document was due to expire on 2 September 2006.
56 Records of the Department show that an officer spoke to the appellant on 7 February 2006 and that the appellant was aware that the Department was in contact with the Indian Consulate and that the Consulate was going to issue a travel document for the appellant.
57 On 10 March 2006, the Document Examination Section advised Mr Singh that, of the eleven documents which had been provided to them, eight were assessed as genuine and three as non-genuine. The Section expressed the opinion that the birth certificate in the name of Biplab Saha was not genuine.
58 On 31 May 2006, Mr Gary Fleming, who is described as the Assistant Secretary, Case Management Support Branch, Detention Alternatives Section, forwarded a minute to the respondent, dealing with the possible cessation of the appellant's visa on the basis that his removal was now reasonably practicable. The minute states, among other things:
· Mr Biplab Saha, an Indian national, is currently residing in Sydney on an RPBV which you granted on 3 November 2005 after he satisfied appropriate security and character checks. The Department continued to pursue removal action in his case and [sic] as Mr Saha has no ongoing litigation or visa applications and the Department holds a valid travel document. Mr Saha is now ready for removal and he has been compliant with the visa condition to report to DIMA.