The written submissions
8 To understand this issue it is first necessary to consider parts of the written submissions made by the first respondent's adviser to the reviewer.
9 On 6 September 2010, the adviser sent a 24 page detailed submission which dealt with all aspects of the first respondent's claims and included the following passages relevant to the present question:
1. Outline of submissions
In summary, our submissions on behalf of [the first respondent] are as follows:
…
(b) He fears that, if he is returned to Sri Lanka, he will suffer persecution and/or substantial discrimination amounting to a gross violation of human rights in the form of abduction or arbitrary arrest and detention, imprisonment, extortion, physical assault and torture, and possible death, at the hands of the Sri Lankan authorities, or pro-government paramilitary groups such as the TMVP, on account of, considered separately or cumulatively:
(i) his imputed political opinion in support of the LTTE and their aims and against the activities of the Sri Lankan authorities and pro-government militias such as the EPDP, on account of:
• his Tamil ethnicity;
• his suspected involvement with the LTTE arising from the work he undertook in Kilinochchi in 2006, his evasion of the authorities after they questioned and detained him and the information he understands his former colleague has now provided to the authorities about the work the applicant was required to do for the LTTE;
• his illegal departure from Sri Lanka and asylum claim in Australia.
(ii) his Tamil ethnicity;
(iii) his identity as a young person of Tamil ethnicity from the North of Sri Lanka;
(iv) his membership of a particular social groups 'young Tamil males' and / or 'young Tamil males from the North of Sri Lanka'
(v) his membership of a particular social group, being 'persons suspected of having links with the LTTE'.
(vi) His unlawful departure from Sri Lanka, where he fears he would face discriminatory treatment beyond the normal punishment for this crime amounting to persecution on account of his profile outlined in (i) - (v) above.
…
4. The applicant's fear of being targeting [sic] heightened by his illegal departure, asylum claim and possible forced return to Sri Lanka.
The applicant fears he faces an increased risk of detention, interrogation and harm from the security forces upon his return to Sri Lanka on account of his method of his departure from Sri Lanka by boat and his claim of asylum in Australia. We submit that these fears are well-founded and note the recent findings of the Refugee Review Tribunal in a recent decision where the member stated:
The information available to me suggests that the sort of people who get arrested at the airport are people like the man who was accused of involvement in people smuggling and people who have left Sri Lanka illegally, using false documents, and about whose identity there is therefore some question. …
We note the following recent report "Not all Sri Lankan refugees 'deserving'" which appeared in The Age on January 22, 2010, which, in our submission, further confirms the applicant's fears:
'Sri Lankan's Foreign Minister Rohitha Bogollagama says his Government wants access to asylum seekers who leave his country illegally for countries such as Australia because they may have been involved in serious crimes including terrorism.
…
"We want access to asylum seekers when they have been detained and apprehended on other's soil, that's how we look at it," Mr Bogollagama told The Age. "Those who have violated the laws of Sri Lanka and tried to migrate through illegal channels, that undermines our goodwill and all our efforts and our security."
That the Sri Lankan authorities perceive asylum seekers as LTTE members and sympathisers has been confirmed by their comments this month to the Canadian authorities, in relation to a boat of asylum seekers that has recently arrived there, that it was a smuggling operation by the LTTE.
The perceived or actual post-war activity of the LTTE, combined with governmental paranoia, further places any returnees who were previously suspected by authorities of LTTE involvement at a considerable risk of harm. Such a perception is highly probable, given that Bernard Goonetilleke, the former head of Sri Lanka's now defunct Peace Secretariat, reported on 11 August 2010 that pro-LTTE elements were continuing to collect funds from the Tamil Diaspora even after the war.
We submit that the applicant will be at risk of being suspected and targeted upon arriving in Sri Lanka on an Australian travel document and on account of his ethnicity, strong family association with the LTTE, and documented support for the LTTE that has previously resulted in his being directly targeted. The findings of the UK Home Office in their Report of Information Gathering Visit to Colombo in August 2009 note that there was an increased risk of coming to the attention of the CID and the TID and of facing difficulties, including possible detention, in circumstances including where the person illegally departed Sri Lanka, lacked ID and other documentation and / or had a connection with the LTTE. We note that Sri Lankan MP, Mr Mano Ganeson reported that he had heard of four people that had gone missing from the airport, after arriving from Dubai, Kuwait, Canada and France.
We submit that in light of the country information outlining the Sri Lankan authorities known use of torture and indefinite detention and the fact that abductions and disappearances are often preceded by contact with the authorities and the TMVP, the reported practice of questioning and detaining returnees at the airport raises serious concerns for the safety of the applicant on his return to Sri Lanka and indicates that there is a real risk he will be subjected to persecutory treatment on return to Sri Lanka for a Convention reason.
The applicant's fears of harm on return to Sri Lanka are supported by the findings of Mr Phil Glendenning, the Director of the Edmund Rice Centre, who has recently returned from Sri Lanka. Over the past eight years, the Edmund Rice Foundation has conducted research in 22 countries into what happens to Australia's rejected asylum seekers. Following his visit to Sri Lanka, Mr Glendenning has reported that Sri Lanka is not safe for deported asylum seekers and has expressed concern that there are 'people who were removed from Australia at the beginning of this year who are still in prison'. He explains that:
On our most recent visit we found that all asylum seekers returned to Sri Lanka in recent months, are handed over to the CID, the Sri Lankan Police, and taken into custody. Some are detained, some have been assaulted. One man who is still in jail has lost the hearing in one ear given the severity of the assault he suffered, and another has received damage to his sight.
…
Detention can be indefinite and court processes are heard within the prison itself. No legal arguments are taken, and most often magistrates just continue to postpone the cases to a later date.
Mr Glendenning has dismissed claims by the Sri Lankan Government about the potential safety of deported asylum seekers.
In the absence of independent international observers being allowed in, to investigate the human rights situation, any guarantee from the Government of Sri Lanka about the safety of people they regard as their enemies cannot be taken seriously. The Government fears the Tamil Tigers re-emerging from the diaspora. Therefore, those who left are regarded as being sympathizers to LTTE.
Indeed, based on his investigations, Mr Glendenning found that 'On the ground in Sri Lanka, the attitude held by the authorities is that any Tamil who fled the country in an unauthorised way must be an LTTE sympathizer'. He has expressed 'grave concerns' for all deported asylum seekers to Sri Lanka noting that the 'the absence of war there, does not mean peace'.
[emphasis and underlining added]
10 On 12 September 2010, the reviewer conducted a hearing at which the first respondent gave evidence of his claims. Then, on 19 November 2010, the reviewer wrote a letter to the first respondent which enclosed some country information and invited the first respondent to comment on it. The additional country information relevant to this appeal was as follows:
Interrogation at Colombo airport
Returnees to Colombo
In August 2009 the Australian High Commission in Colombo advised the UK Foreign and Commonwealth Office (FCO) that "there were no procedures in place to identify failed asylum seekers"; and that: "The only way that the authorities were alerted to a failed asylum seeker returning was if the airlines or IOM notified them that a person was a deportee or was being escorted". A Tamil returned to Colombo after seeking asylum in Australia would therefore be under no more scrutiny than any other Tamil returning to Colombo and would be subject to the same screening procedures with the same risk criteria for being perceived as having an LTTE association. … In August 2009 an officer of the Colombo office of UNHCR replied that while UNHCR had "little involvement with this type of issue", "they were aware that some returned failed asylum seekers were interviewed with CID. If there was any suspicion there would be a quick, and usually non-problematic, interview with CID who would ask things like why they left and how long they were away for. High profile cases, such as those suspected of having involvement with the LTTE, would be taken away for further questioning, usually by the police" …
A report of 14 October 2009 by the Australian High Commission in Colombo stated that while anecdotal evidence suggests that previous involvement or suspected involvement with the LTTE could influence how a person is treated at the airport on return to Sri Lanka there is no "hard evidence to prove this". The report states that "the Department of Immigration and Emigration (DIE) computer has a 'black-list' of persons of concern but unless the exact spelling of a name, the date of birth and passport number matches that of the returnee / deportee, the person is not stopped". The report provided the following advice with regard to what profile of person is detained and / or interrogated on arrival at Colombo airport:
R.5. Sri Lankan Immigration officers do not appear to have sufficient expertise in profiling passengers and unless the person comes up in an alert list they are not stopped at the border. Where it is known that a person is a returnee or deportee and is not accompanied, the procedure is for Sri Lankan Airlines staff to take them to DIE. In most cases this occurs but it is not unknown for a person, particularly if they have an onward ticket to be allowed to depart the airport without seeing DIE …
R.6. … As previously stated unless there was an alert on the person in the immigration system at the airport and that matched exactly the biodata information being presented to the immigration officer, the person would not be stopped from entering. Experience in managing the return of Sri Lankans who had departed Sri Lanka illegally and made an asylum claim abroad has not shown that they are treated any differently to other deportees.
This also applied to two persons who had prior criminal records, with one having an outstanding arrest warrant.
[emphasis added]
11 On 30 November 2010, the first respondent's adviser replied with a further comprehensive 21 page submission which included the following material relevant to this appeal:
7. Australian High Commission in Colombo, Report of August 2009 and Australian High Commission in Colombo, Report of 14 October 2009
We note that these reports are not publicly available and have not been extracted in full in your correspondence. In order to respond adequately, it is vital that we be given access to the full document so we can fully ascertain the context in which various comments appeared.
In the absence of the full document however, we wish to make the following comments:
More recent country information, which sources people within the Sri Lankan Immigration Service on their own processes, describes airport screening, monitoring of travel documents and the use of databases. This information from the Danish Department of Immigration states that all Sri Lankans travelling on an emergency travel document will be subject to extra checks and questioning:
As regards, the authorities' entering procedures for returnees, including returned failed asylum seekers in the Colombo Airport, Mr. W. A. Chulananda Perera, Acting Controller General, Department of Immigration and Emigration (DIE) explained that the returnee can enter the Sri Lankan border with either a national passport or an Emergency Travel Document issued by the Sri Lankan Embassy. If the returnee enters with a national passport, DIE can check the data in a database. Entry with an Emergency Travel Document does not give this possibility. However, an Emergency Travel Document is considered a proof of identity established in the country of departure. DIE registers the details of all returnee, including travel documents, flight numbers and country of return in a register that all law enforcement agencies are given access to. Mr. Perera said that if an Emergency Travel Document is issued, the Sri Lankan Embassy in the returning country informs DIE about the arrival. DIE questions the returnee about the reason for leaving the country, as well as they clarify citizenship and identity. DIE also checks if the returnee is on a list of wanted persons for court orders, forged documentation etc. If it is the case the deportee is handed over to Criminal Investigation Department (CID). Mr. Perera further explained that all returnees who returned with an Emergency Travel Document will also be questioned by the State Intelligence Service (SIS). In case a returnee is on a list of wanted persons for terrorism then the person is handed over to Terrorist Investigation Department (TID) for further investigation.
A spokesperson from the British High Commission stated that if a returnee arrived from abroad holding their original Sri Lankan passport, were not escorted and at the same time the Sri Lankan authorities had not been notified, the returnee will in most cases go through the airport control without further investigation. If the returnee is escorted, they will be handed to the DIE who will confirm the nationality of the returnee in their database. The DIE database contains details of wanted persons. If the returnee is on the alert list, he will be passed to the department who circulated the alert. This may be DIE or SIS or if it was the police or Courts, they would be passed to CID.
A diplomatic mission similarly mentioned that the Sri Lankan authorities have a list of wanted people and if the returnee is not on this list, the person will in general be allowed entry to Sri Lanka.
In our submission this more comprehensive account, which does not rely on anecdotal evidence, provides a better picture of what the applicant may face at the airport. While it is impossible to say what kind of travel document he will be travelling on, the account above describes the use of databases and checking procedures for persons on an 'alert list'. The Australian material extracted in your correspondence suggests that people whose name is misspelt on the alert list will avoid attention - in our view, relying on misspellings in databases is not a proper approach to the question of whether the applicant faces a 'real chance' of harm.
Overall, the reports from the Australian High Commission pre-suppose a lack of interest from the Sri Lankan airport authorities in prosecuting former members of the LTTE and a general disinterest and lack of competence. No evidence is provided for this view, which contradicts available country information on the Sri Lankan government's continuing action against LTTE suspects.
The UK Country of Origin Information Report, Sri Lanka 11 November 2010 also relevantly states,
33.12 The FCO October 2009 report observed:
"Sources agreed that all enforced returns (of whatever ethnicity) were referred to the Criminal Investigations Department (CID) at the airport for nationality and criminal record checks, which could take more than 24 hours. All enforced returns were wet-fingerprinted. Depending on the case, the individual could also be referred to the State Intelligence Service (SIS) and / or Terrorist Investigation Department (TID) for questioning.
"Anyone who was wanted for an offence would be arrested. Those with a criminal record or LTTE connections would face additional questioning and may be detained. In general, non-government and international sources agreed that Tamils from the north and east of the country were likely to receive greater scrutiny than others, and that the presence of the factors below would increase the risk that an individual could encounter difficulties with the authorities, including possible detention:
• "outstanding arrest warrant
• criminal record
• connection with LTTE
• illegal departure from Sri Lanka
• involvement with media or NGOs
• lack of an ID card or other documentation." [15m] (Executive Summary, Treatment of Tamils at Colombo airport)
33.13 In particular, in reply to the question on what procedures were in place to identify failed asylum seekers at the airport and those who are wanted by the authorities:
"The DIE spokesman said that DIE recorded the details of all returnees in a register (logbook). Returnees were then referred to the Criminal Investigations Dept (CID), or sometimes the State Intelligence Service (SIS), without any harassment. If there was a passport, DIE could check the person's details on their database, but this was not possible with an Emergency Travel Document (ETD). If there was an ID card number, checks could be done referring to the original passport. It was possible to establish whether a person had left the country illegally by looking at the passport as it would lack the embarkation stamp, but this would not be possible with an ETD. ETDs were considered full official documents issued by the Sri Lankan authorities. They were a proof of identity and were valid to go through any checkpoints. ETDs were stamped and returned to the returnee. The role of DIE ended when they passed returnees to CID." (FCO October 2009 report) [15m] (paragraph 1.4)
"DIE had access to an alert list. This list contained information relating to court orders, warrants of arrest, jumping bail, escaping from detention as well as information from Interpol and the SIS computer system. The DIE computer system had its own alert system related to the alert list but this did not indicate the exact reason for the alert. Following an alert, DIE would refer these people to CID or SIS to establish the position." [15m] (paragraph 1.5)
"SIS records dated back 60 years and were being put onto computer. SIS computer records were available at the airport to both SIS and (on request) CID officers. On the other hand, police records were held for five years only; occasionally on computer, but normally on paper only." [15m] (paragraph 1.6)
It is clear from this information that were the applicant forced to return to Sri Lanka, given his particular profile, and having left the country unlawfully, he would be at significant risk of interrogation and detention upon arrival in Colombo. Given independent country information about lack of transparency and accountability once people are detained combined with evidence of use of torture, there is a real chance that this applicant will suffer serious harm if forced to return.