austlii:cth/FedCFamC2G/2025/660
General information, not legal advice.
FedCFamC2G
2025-05-12
Mr J
Original judgment source is linked above.
FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 2)
MINISTER FOR IMMIGRATION AND MULTICULTURAL AFFAIRS
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).
has fallen far below what I believe to be the minimum standard expected of an average Australian or visa holder.[2]
(a) a letter dated 28 May 2021 from a Vietnamese lawyer which is described in the covering email as being "Legal opinion on death penalty relating to drug chargers under the Vietnam Criminal Code"[3] (legal opinion letter) (CB 487 to 493); and
(b) a DFAT Country Information Report about Vietnam dated January 2022 (DFAT report).
(a) the applicant's claim in respect of his actual birth name allegedly being XYZ (CB 577 at [25]);
(b) the information before the delegate which went to the applicant's identity and aliases he had used (CB 576 to 580 at [18] to [45]);
(c) the applicant's evidence given at the Tribunal hearing;
(d) the February Statutory Declaration (CB 108, 580 to 584 at [47] to [96]);
(e) the evidence of the applicant's daughter (CB 584 at [97] to [98]);
(f) the written submissions of the applicant's representative; and
(g) a fingerprint examination report (CB 584 to 585 at [99]).
As noted, the Tribunal does not know, and has not concluded in its own mind who the applicant really is, but having said this, the Tribunal has sufficient evidence before it to consider the applicant's claims on the country information, which is available concerning the applicant's country of origin, Vietnam (which is the only certainty before the Tribunal without any doubts attached). Indeed, this fact was made clear from the ability displayed by the applicant in the Tribunal's presence when communicating via a Vietnamese interpreter.
(a) the Tribunal did not accept that the applicant would have returned to Vietnam between 2000 and 2005, or engage with Vietnamese authorities, if he truly feared being identified, convicted and executed (CB 586 at [111] and 547 at [112] and [114]);
(b) it also did not accept that the applicant was able to elude the authorities when he was in Vietnam by being careful as to how he went about his business in Vietnam (CB 586 at [111]); and
(c) found that the applicant's travel to Vietnam in 2000, 2003 and 2004 to visit his (since-deceased) parents, and travel to Vietnam in 2005 to get married was "totally in conflict" with his claim to have had minimal contact with his family in Vietnam so as not to place them in any compromising position with the Vietnamese authorities and to minimise police harassing them on his account (CB 587 at [113]).
1. The Second Respondent (the Tribunal) failed to consider an essential integer of the Applicant's claim and, in doing so, did not discharge its statutory function of review.
2. In the alternative to ground 1, the Tribunal failed to consider critical evidence in support of the applicant's claim.
3. The Tribunal failed to consider, or properly consider, evidence provided by the Applicant corroborating his claimed identity.
4. The Tribunal's reasoning for not accepting that the Applicant is the person he claimed to be was illogical or irrational.
It would seem from the applicant's concerns that return to Vietnam under any circumstances and for any reason was not option for a person in the applicant's position. Indeed, it is more than reasonable to accept that a person describing the situation as the applicant did in his statement and in his evidence to the Tribunal at the hearing, as it existed with a 'death' warrant 'over his head' he would not contemplate any return to Vietnam. However, what is extraordinary in this instance as far as it concerns the applicant, is that he did return to Vietnam - the place he feared returning to - not once but on a number of occasions.
(a) at [8] (CB 494) the applicant claimed that "border staff ... would be able to match my fingerprints to my identity documents"; and
(b) at [15] (CB 496) when the applicant stated it had been a long time since he returned to Vietnam across a land border, and claimed that "[u]pdated technology and databases may make it easier for them to discover my true identity".
(a) that it did not accept the applicant was XYZ; but
(b) in any event, went on to consider and then reject the applicant's claims, on the premise that he was indeed XYZ.
(a) the Tribunal was not satisfied that the applicant was XYZ; and
(b) even on the premise that he was in fact XYZ, his claims regarding his involvement in drug offences while in Vietnam prior to 1997 and the issue of the warrant for his arrest were not credible.[7]
The inference that the tribunal has failed to consider an issue may be drawn from its failure to expressly deal with that issue in its reasons. But that is an inference not too readily to be drawn where the reasons are otherwise comprehensive and the issue has at least been identified at some point. It may be that it is unnecessary to make a finding on a particular matter because it is subsumed in findings of greater generality or because there is a factual premise upon which a contention rests which has been rejected. Where, however, there is an issue raised by the evidence advanced on behalf of an applicant and contentions made by the applicant and that issue, if resolved one way, would be dispositive of the tribunal's review of the delegate's decision, a failure to deal with it in the published reasons may raise a strong inference that it has been overlooked.
... The requirement to review the decision under s 414 of the Act requires the tribunal to consider the claims of the applicant. To make a decision without having considered all the claims is to fail to complete the exercise of jurisdiction embarked on. The claim or claims and its or their component integers are considerations made mandatorily relevant by the Act for consideration ... It is to be distinguished from errant fact finding. The nature and extent of the task of the tribunal revealed by the terms of the Act ... make it clear that the tribunal's statutorily required task is to examine and deal with the claims for asylum made by the applicant.
...the tribunal is not required to consider a case that is not expressly made or does not arise clearly on the materials before it. The tribunal's obligation is not limited to procedural fairness in responding to expressly articulated claims but, as is apparent from Dranichnikov, extends to reviewing the delegate's decision on the basis of all the materials before it.
Whatever the scope of the tribunal's obligations it is not required to consider criteria for an application never made.[8]
(a) in 2005 he travelled to Cambodia and while there, he obtained a Vietnamese passport from the Vietnamese embassy by using forged identity documents in a particular name[9] (being a name different to XYZ):[10]
(b) despite being aware of the dangers, the applicant then crossed the land border from Cambodia into Vietnam in order to marry his wife by:
(i) using the passport in a false name;
(ii) bribing a border official;
(iii) there being only one person at the border (presumably meaning one border official);
(iv) having not been asked to provide fingerprints as part of the crossing, merely showing his passport; and
(v) on the Vietnamese side of the border "there was a person hanging around ...who would assist you to cross the border if you paid him";[11]
(c) while in Vietnam for the purposes of marrying his wife, the applicant stayed in her province and in the home of her family for the duration of the two week visit and left immediately after the wedding;[12]
(d) that if he is forced to return to Vietnam he will "be arrested and face the real risk of being sentenced to death. I will be arrested at the airport and put into prison.";[13]
(e) that if "I am returned to Vietnam, I can easily be identified by the Vietnamese authorities. In accordance with Vietnamese criminal law, anyone in Vietnam who becomes aware of the identity of the person subjected to an arrest warrant must report them to the competent authorities. However, if anyone fails to report against that person under an arrest warrant, then they will bear criminal responsibility under Vietnamese law.";[14]
(f) the applicant's fingerprints have been on record in Vietnam as part of the process of having been issued with his "National ID" (presumably at an earlier age and in his true name) and, as such, "if I am forced to return", the fingerprints will identity him;
(g) the applicant is confident that changes in technology will also contribute the ease of Vietnamese authorities identifying him.[15]
114. The Tribunal on the evidence before it and after having weighed and considered the applicant's responses to the Tribunal's questioning is satisfied that the applicant undertook without any hesitation, concern or hinderance international travel between 1997 and 2009 and return travel to Vietnam between 2000 and 2005 because the applicant was not a person of interest to the Vietnamese authorities at these times as he claimed. Moreover, the Tribunal on the evidence as it considered emanating from the applicant's responses to the Tribunal's questioning, is satisfied that the applicant's decision to return to Vietnam and to repeatedly engage with the Vietnamese authorities is a substantial indicator that he (personally) did not believe or had any doubts that his presence (openly) in Vietnam would cause him to come in sight of the Vietnamese authorities as a person of interest (as he claimed).
115. Therefore, for the reasons provided by the Tribunal above, the Tribunal does not accept the applicant's identity as it appeared on the Protection application now being considered by the Tribunal and as a consequence of this, the Tribunal does not attach any weight to the alleged arrest warrant and associated court documents. The Tribunal also finds that the applicant's claims regarding his involvement in drug offences while in Vietnam prior to 1997 and the issue of the warrant for his arrest are not credible.
Understanding s 430 as obliging the tribunal to set out what were its findings on the questions of fact it considered material gives the section important work to do in connection with judicial review of decisions of the tribunal. It ensures that a person who is dissatisfied with the result at which the tribunal has arrived can identify with certainty what reasons the tribunal had for reaching its conclusion and what facts it considered material to that conclusion. Similarly, a court which is asked to review the decision is able to identify the tribunal's reasons and the findings it made in reaching that conclusion. The provision entitles a court to infer that any matter not mentioned in the s 430 statement was not considered by the tribunal to be material.
(a) a report by a fingerprint examiner which confirmed a match between the applicant's fingerprint and the Vietnamese identity document of XYZ (CB 497 to 515);
(b) translated statements from the following six members of the applicant's family:
(i) daughter (CB 203, 312 and 449);
(ii) son (CB 221 and 304);
(iii) brother 1 (CB 302);
(iv) sister (CB 303);
(v) brother 2 (CB 319); and
(vi) ex-wife (CB 424).
(c) Vietnamese birth certificates of each of the applicant's children, naming their father as XYZ (CB 206, 218, 306 and 314);
(d) a family record book, including XYZ (CB 308); and
(e) a translated Vietnamese missing person certificate regarding XYZ (CB 117);
(collectively, the identity evidence).
...the circumstances for its application will be rare indeed. Even experienced advocates can only point to a handful of cases where a witness' credit has been so badly destroyed in cross-examination that it is possible to make findings of fact based on that evidence alone and simply disregard any corroborative evidence.
24. For example in WAIJ v Minister for Immigration and Multicultural and Indigenous Affairs (2004) 80 ALD 568 ; [2004] FCAFC 74 the appellant complained that the tribunal failed to have regard to certain documents because the tribunal was not convinced that the documents could overcome the difficulties that it had with the appellant's evidence. Lee and Moore JJ said (at [27]):
27. Such a circumstance may arise where an applicant's claims have been discredited by comprehensive findings of dishonesty or untruthfulness. Necessarily, such findings are likely to negate allegedly corroborative material: see S20/2002 at [49] per McHugh and Gummow JJ. Obviously to come within that exception there will need to be cogent material to support a conclusion that the appellant has lied ... it will not be open to the Tribunal to state that it is unnecessary for it to consider material corroborative of an applicant's claims merely because it considers it unlikely that the events described by an applicant occurred. In such a circumstance the Tribunal would be bound to have regard to the corroborative material before attempting to reach a conclusion on the applicant's credibility. Failure to do so would provide a determination not carried out according to law and the decision would be affected by jurisdictional error: see Minister for Immigration and Multicultural Affairs v Yusuf (2001) 206 CLR 323 at [82]-[85] per McHugh, Gummow and Hayne JJ.
36. When a decision maker has conducted a hearing of the kind which is conducted by the RRT and has heard the applicant, and has reached the tentative conclusion that the applicant's claims have been fabricated, the decision maker is entitled in our opinion to reject evidence which would, if accepted, have corroborated the applicant's account. That does not mean that any evidence of corroboration could be rejected. It would depend upon the nature, content and quality of the corroborative evidence before a decision maker could determine to reject it out of hand. In this case, as we have said, the document which is said to be the corroborative evidence is a document written in the Chinese language which has been interpreted, no doubt faithfully, into the English language and purports to be a statement of Lu. The applicant, whom the RRT believed was not a credible witness, proffered it as Lu's statement, but there was no other evidence other than the applicant's say so that it was. There is nothing irrational about the RRT in those circumstances rejecting the document by giving it no weight. In circumstances where the provenance of the document is unproved, but it is proffered by a witness whose credibility has been destroyed, the document has no more credit than the person proffering it. Consequently, the alternative argument relied upon by the appellants, outlined at [22] above, cannot be sustained.
37. Several further observations should be made concerning the type of situation addressed in Applicant S20/2002. The case does not relieve the RRT from giving consideration to corroborative evidence. It concerns only the timing of that consideration. The case establishes that the RRT does not act irrationally, and thereby fall into jurisdictional error, by first making an assessment of the applicant's credit and then giving attention to the corroborative evidence.
38. The RRT would fall into jurisdictional error if, after making an adverse credibility finding, it simply refused to consider the corroborative evidence. Applicant S20/2002 does not sanction a practice of disregarding corroborative evidence. It still requires that the corroborative evidence be assessed and weighed in the balance with all the other evidence. Consequently, the observation concerning the dicta of McHugh and Gummow JJ at [49] in Applicant S20/2002 made in SZDGC at [23] is probably misdirected. Those observations addressed the situation where the corroborative evidence was disregarded.
39. On the other hand, it should be remembered that McHugh and Gummow JJ questioned whether the separate consideration of corroborative evidence was a preferable practice. The RRT should normally assess all the evidence together. Otherwise, it might be thought that the corroborative evidence is treated as a lesser category of evidence and that the RRT has not paid sufficient regard to it.
Fourth, having reached such a conclusion, as French J said in WAJQ v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCA 1580 at [20]-[21] , there is nothing illogical about deciding that evidence proffered as corroboration of an account found to be false deserves little or no weight. Here, where the credit of the first respondent was very much in issue, there was certainly nothing illogical or irrational in rejecting the document she submitted to bolster it in the absence of any proof that the document was genuine or its contents unaffected or uninfluenced by her.
(a) considered the identity evidence (as defined at [60] above). It said as much (CB 584 to 585 at [97] to [99] (inclusive));
(b) then for the reasons given (in particular CB 585 to 588 at [106] to [115]) found the applicant's version of events in relation to his identity not to be credible; and
(c) also found the applicant not to be a witness of truth (CB at [106]).
(a) having referred to there being "documented inconsistencies" about the applicant's identity without any proper analysis which lacks a logical path of reasoning to its conclusion at [102];
(b) a lack of logical connection in the Tribunal's reasoning at [111]; and
(c) that the credibility findings as a whole demonstrate the Tribunal being on a "quest to disbelieve."
(a) while acknowledging that the Tribunal did not methodically document "the litany of inconsistencies" about the applicant's identity over time, that is not an error in and of itself, and the applicant's own representative accepted that those issues bore on the applicant's credibility while before the Tribunal;
(b) there is no illogicality in the [111] findings; and
(c) there was no quest to disbelieve on the part of the Tribunal. Rather, the Tribunal concluded on the basis of the applicant's own return visits to Vietnam, that the applicant did not have a subjective fear of harm in Vietnam and, as such, this reinforced its credibility conclusions.
How could it be otherwise? As the Tribunal noted, the applicant admitted to coming to Australia on a fraudulent passport,[24] admitted having changed his identity numerous times in Australia to avoid any risk of being identified,[25] and admitted to having "created identifies" and that this "behaviour had fallen far below (as he believed) was the minimum standard expected of an average ... visa holder".[26] He had been sentenced in criminal courts in Australia under different names and had refused to disclose his real identity to the sentencing judge when asked.[27] This was not an illogical decision simply because the Tribunal failed to record that these obviously significant matters were obviously significant.
We concede that the Applicant has presented a false identity to the Australian authorities for the vast majority of his time residing in the country. The Applicant does not shy away from this fact and we accept this impacts his credibility and that it previously impacted upon the reception of his evidence by the departmental delegate. However, the Applicant has provided a wealth of material to substantiate and corroborate that his true identity is Mr [XYZ]. He has provided a consistent, credible account of his claims for protection and why he obfuscated his true identity for so many years. The Applicant's claims are, when viewed as a whole, consistent with country information and the client's claims are internally logical and consistent.
...
Accepting the Applicant's previous conduct may impact on his credibility, the key issue to be determined by the Tribunal is whether the Applicant is [XYZ] named in the arrest warrant for drug trafficking.
111. In his evidence, the applicant stated that he returned to Vietnam in 2005 for a 'family wedding' and returned again 2007 and 2009 to Cambodia for 'business reasons'. The applicant told the Tribunal in his evidence, that in 2005, he had obtained a Vietnamese Passport at the Vietnamese Embassy in Cambodia and that he did so by using 'forged documentation.' The applicant committed this deception on the Vietnamese authorities even though there was a warrant out since 1997 as he claimed. It concerns the Tribunal when faced with this evidence before it- and it raises doubts about the applicant's credibility as witness that knowing he (as he claimed) had a 'death warrant' over his own head, and also genuinely fearing his discovery and apprehension by the authorities (that is why he fled in the first place to Cambodia), he would return to Vietnam under such circumstances. The Tribunal does not accept that the applicant was able to allude his so-described persecutors, the Vietnamese authorities, when he was in Vietnam, because he was careful as to how he went about his business while in Vietnam proper. Yet, the applicant in his evidence both written and oral stated that the Vietnamese authorities had gone looking for him at his parents' home and to his former family home (asking about his whereabouts from his former wife).
In their text, The Law of Refugee Status (2nd edition, 2014) at p 139, James Hathaway and Michelle Foster describe the assessment of credibility as often being based on one or more of four matters: plausibility, relevant knowledge of an asylum seeker, demeanour and consistency of testimony. The learned authors discuss in detail (at pp 139-149) the comparative jurisprudence on these four features of credibility assessments, including references to many decisions of this Court dating back 20 years. The necessity for care, fairness and a reasonable approach, in order to avoid what the learned authors describe at one point as "a quest to disbelieve" (at p 138), or to avoid irrationality or legal unreasonableness in an approach to credibility assessment, is evident from the comparative authorities there discussed, including as we have noted, many authorities from this Court. The learned authors conclude (at pp 148-149):
As can be seen, the tools available to assess the credibility of an applicant's testimony are each highly flawed. Reliance on plausibility is prone to inferences based on assumptions of rationality often at odds with conditions in the country of origin. The use of knowledge tests is problematic given difficulties to identify both true core knowledge and knowledge that is appropriate to a person in the applicant's particular circumstances. Demeanor assessment is of necessity benchmarked against some assumption of universal normalcy (which does not actually exist), and can prove especially ill-suited to assessing the claims of women, children, and victims of trauma. And a focus on the consistency of testimony is based on a false psychological assumption about the nature of truth-telling over time, and can be heavily skewed by an applicant's understandable reluctance to be forthcoming at early stages of the determination process and where evidence is provided (as is normally the case) through an interpreter. Real caution is thus appropriate before any adverse inference regarding credibility is drawn on one of these bases.
...the Tribunal does not accept having considered the applicant's evidence that the applicant would have had a repeated engagement with Vietnamese authorities, while in Vietnam and at the Vietnamese embassies in Australia and Cambodia, if he truthfully feared as he claimed being identified, convicted and executed by the Vietnamese authorities for the drug related offences as stipulated on a warrant for his arrest (that was still current since 1997). These assertions of genuine fear made by the applicant leads the Tribunal to conclude (after considering the evidence as presented both written and oral) that the applicant did not fear any harm by the Vietnamese authorities when he returned as he claimed to Vietnam, and that his claims concerning his involvement in drug offences and the issue of a [sic] arrest warrant are not credible.
114. The Tribunal on the evidence before it and after having weighed and considered the applicant's responses to the Tribunal's questioning is satisfied that the applicant undertook without any hesitation, concern or hinderance international travel between 1997 and 2009 and return travel to Vietnam between 2000 and 2005 because the applicant was not a person of interest to the Vietnamese authorities at these times as he claimed. Moreover, the Tribunal on the evidence as it considered emanating from the applicant's responses to the Tribunal's questioning, is satisfied that the applicant's decision to return to Vietnam and to repeatedly engage with the Vietnamese authorities is a substantial indicator that he (personally) did not believe or had any doubts that his presence (openly) in Vietnam would cause him to come in sight of the Vietnamese authorities as a person of interest (as he claimed).
I certify that the preceding ninety-eight (98) numbered paragraphs are a true copy of the Reasons for Judgment of Judge Given.
[1] A translation of a record of the arrest warrant is at CB 42.
[3] CB 485 for example at footnotes 19 and 20
[4] Applicant's written submissions filed 18 November 2024 at [18]
[5] Having apparently been issued on 22 December 1998 (CB 42)
[6] Extracting Department of Foreign Affairs and Trade, DFAT Country Information Report Vietnam (January 2022) 27 at [5.29]
[8] NABE v Minister for Immigration and Multicultural and Indigenous Affairs (No 2) [2004] FCAFC 263; (2004) 144 FCR 1 at [61] to [62]
[9] February Statutory Declaration at [48] CB 112
[11] February Statutory Declaration at [49] CB 112
[12] February Statutory Declaration at [50] CB 112
[13] February Statutory Declaration at [51] CB 112
[14] February Statutory Declaration at [52] CB 112
[15] February Statutory Declaration at [58] and [61] CB 113
[17] Djokovic v Minister for Immigration, Citizenship, Migrant Services & Multicultural Affairs (2022) 289 FCR 21 at [39] per Allsop CJ and Minister for Immigration, Citizenship, Migrant Services & Multicultural Affairs v Viane [2021] HCA 41; (2021) 395 ALR 403 at [17] to [21] per Keane, Gordon, Edelman, Steward and Gleeson JJ.
[18] First respondent's supplementary written submissions
[19] XFKR v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCAFC 167; (2020) 280 FCR 535 per Perry, Banks‐Smith and Anderson JJ at [27]
[20] including as engrossed by the additional matters in the applicant's supplementary written submissions
[21] First respondent's written submissions filed 2 December 2024 at [18]
[28] Applicant's written submissions filed 18 November 2024 at [40]
LPDT
Minister for Immigration and Multicultural Affairs [2025] FedCFamC2G 660
(2003) 236 FCR 593
(2018) 266 FCR 83
(2022) 289 FCR 21
(2001) 233 FCR 136
(2024) 418 ALR 152
(2010) 184 FCR 485
(1997) 191 CLR 559
(2001) 206 CLR 323
(2021) 395 ALR 403
(2004) 144 FCR 1
(2020) 280 FCR 535
(2003) 198 ALR 59