Foreshadowed letter inviting further submissions
24 Counsel for the Minister submits that the second statement by the Member must be construed in the light of the first (both appear at [22] above). Accordingly, so the submission goes, the statement that the Member would write to the appellant within a couple of days giving him 21 days in which to respond to the Member's questions "and to put any more information that [he wished] to the Tribunal", must be read as relating to the subject matter indicated in the first statement, namely, "inconsistencies with regard to the dates of the detentions and the number of detentions".
25 Counsel took us to the treatment of the matter of the dates and number of detentions in the Tribunal's Reasons for Decision, which can be summarised as follows.
26 The appellant departed India on 31 August 1999 and arrived in Australia on 1 September 1999. He travelled on a genuine Indian passport and on a "Business Visa 456" issued in New Delhi on 14 August 1999 valid until 30 September 1999. In his application for a protection visa dated 30 September 1999 he said that he was arrested on 4 December 1998 and detained until 10 December 1998 during which time he was severely beaten. In the same statement, he alleged that he was arrested a second time on 15 April 1999. In a typewritten statement, he said that this second detention lasted for two weeks, during which he was tortured at the police station and severely beaten so as to cause bleeding from his mouth.
27 Before the Tribunal the appellant stated that his second detention was in March 1999. He then stated that his second detention was in January 1999, in fact on the fourth Friday of January 1999. He then stated that it was on the fourth Friday in December. He then stated that the second detention was from 12 January 1999 for four or five days and that he was released on or around 14 or 15 January 1999, and then attended hospital for two or three days.
28 Later the appellant told the Tribunal that he was on bail when he left India on 31 August 1999, saying that he was "released on 12 January 1999". Asked by the Member whether January was the last time he was arrested by the Indian authorities, the appellant said he was not arrested subsequently but was in hiding. Of course, this statement was inconsistent with the appellant's statements that he was arrested in March and in April 1999. Asked why he had said in his statement provided to the Department that he was arrested on 14 April 1999, the appellant, according to the Tribunal's Reasons for Decision, "just stated that the last time he was arrested was January and that he was in hiding after January". The appellant said he was arrested on two occasions and the Member pointed out that he had mentioned three occasions - December 1998, January 1999 and April 1999 (we note that this statement omitted to mention March 1999). The appellant responded that "it is confusing".
29 It is clear that the second of the two statements by the Member set out at [22] above was prompted by the matter of the obvious inconsistencies and confusion in the appellant's testimony as to the number and dates of the alleged detentions. The Member said in the first paragraph "I will have to write you about those" (our emphasis). The word "those" referred to the dates and number of detentions. The first word "So" in the second paragraph confirms that it is the same inconsistencies that will constitute the Member's reason for writing to the appellant. We think that the foreshadowed questions to be asked by the Member in the letter were questions about that specific subject matter. There is no reason to think that the expression "any more information that you wish" was intended to foreshadow an unexplained and unexpected invitation to the appellant to put to the Tribunal information ranging over the entire scope of his claims to be a refugee. On the other hand, to confine him to responding to the Member's questions might prove to be an inadequate way of giving him an opportunity of dealing with the "inconsistencies with regard to the dates of the detentions and the number of detentions". Accordingly, and it is only for this reason in our view, the Member added, "and to put any more information that you wish to the Tribunal". Any such "more information" was still, we think, to be limited to the same general subject matter of inconsistencies relating to the dates and number of detentions. Why, it may be asked rhetorically, having regard to the fact that the entire discussion down to that point had been limited to that specific problem, would the Member be minded to foreshadow an invitation to the appellant to canvass any aspect of his claims? (In his written submissions, the appellant himself asserts several times that he was to be given an opportunity to deal with "inconsistencies", although in some cases he adds a reference to the alleged interpretation problem (the agreed record set out at [22] above does not refer to the latter). Nowhere does the appellant assert that he was to be invited to put to the Tribunal further information generally about his claims.)
30 The Member did not write to the appellant at all. We do not know what questions she would have asked about the inconsistencies of the kind mentioned, or what responses the appellant would have made. The appellant did not adduce evidence as to any further information he would have wished to put to the Tribunal. Nor did he attempt to identify any such further information in his submissions. In this evidentiary vacuum we are called upon to address the appellant's claim that he was not accorded natural justice by the Tribunal by reason of its failure to write to him as foreshadowed.
31 It is not in dispute that natural justice requirements applied to the Tribunal's review of the Delegate's decision or that a denial of natural justice by the Tribunal may result in a decision being made in excess of jurisdiction, in respect of which, notwithstanding s 474 of the Act, prohibition will issue; cf Re Refugee Review Tribunal; ex parte Aala (2000) 204 CLR 82 ("Aala"); S157. The questions which arise in the present case concern the content of the requirements of natural justice in the particular factual circumstances of the case, and the question whether those requirements were met. Obviously these two issues are interrelated: definition of the requirements will serve to determine whether or not there has been a non-observance of the requirements of natural justice. Once a non-observance of those requirements is established, it is only if it is positively concluded that observance of the requirements "could not possibly have produced a different result" that the decision impugned will be allowed to stand: cf Stead v State Government Insurance Commission (1986) 161 CLR 141 ("Stead") at 145 per Mason, Wilson, Brennan, Deane and Dawson JJ; Aala at 88 per Gleeson CJ, 116-117 per Gaudron and Gummow JJ, 122 per McHugh J, 130-131 per Kirby J, 154 per Callinan J.
32 A statement by a decision-maker that a certain procedure will be followed or that certain step will be taken before a decision is made can itself be a circumstance relevant to the question of the scope and content of the requirements of natural justice in the particular case, but it will not necessarily and without more define that scope and content: Re Minister for Immigration and Multicultural Affairs; ex parte Lam (2003) 195 ALR 502 ("Lam"). Lam emphasises that the making of such a statement is not the end of the inquiry, but is only an aspect of it.
33 In Lam the High Court discussed the demands of natural justice in a situation in which a visa was cancelled, and so the former visa holder became liable to deportation. A Departmental officer had previously written to the visa holder asking for details of his children's carers, stating that the Department wished to contact the carers in order to assess the visa holder's relationship with his children, and the possible effects on them of a decision to cancel his visa. The visa holder supplied the details but the Department did not contact the carers before the Minister decided to cancel his visa.
34 In fact, at the time when the letter was written to the visa holder requesting details of the carers, the Department was already in possession of a "[l]etter from the carers of the children" which was attached to a lengthy submission from the visa holder himself.
35 The requirements of natural justice applied to the taking of the decision to cancel the visa. Nonetheless, their Honours unanimously dismissed an application for orders of certiorari and prohibition to quash the decision and to prevent the respondent Minister from taking steps to deport the visa holder. They did so on the ground that a breach of natural justice was not established.
36 Gleeson CJ stated (at [34]) that "what must be demonstrated is unfairness, not merely departure from a representation" and that the ultimate question is whether there has been unfairness. His Honour continued (at [37]):
"In a case of that particular kind, it is the existence of a subjective expectation, and reliance, that results in unfairness. Fairness is not an abstract concept. It is essentially practical. Whether one talks in terms of procedural fairness or natural justice, the concern of the law is to avoid practical injustice."
37 McHugh and Gummow JJ, in a joint judgment, said that there had been no denial of an opportunity to make representations or further representations which had "deprived the applicant of the possibility of a successful outcome" (at [59]). Their Honours referred to Stead and to Aala, both of which dealt with statements by decision-makers which dissuaded a party from exercising an existing procedural right possessed by that party. Their Honours thought that certain observations made by McHugh J in Minister for Immigration & Ethnic Affairs v Teoh (1995) 183 CLR 273 ("Teoh") at 311-312 and by Brennan J in Attorney-General (NSW) v Quin (1990) 170 CLR 1 at 39 should be accepted as representing the law in Australia. Both passages were concerned to eliminate or confine the role of any "doctrine of legitimate expectations". Consistently with those passages, in the present case it does not, without more, entitle the appellant to relief that he reasonably believed, as no doubt he did, that the Member would follow the course she foreshadowed at the end of the hearing, and that she failed to do so. It is necessary in addition that that failure "gave rise to a decision flawed for denial of natural justice" (per McHugh and Gummow JJ at [103]).
38 Similarly, Hayne J said (at [111]):
"It was said that he had been denied a 'legitimate expectation' of a fair procedure: the expectation being that the Department would do what it said it would do. But the focus of inquiry must remain on the fairness of the procedures adopted by the Department. That is the ground which the applicant advanced as the basis for the relief sought. If the procedure was fair, reference to expectations, legitimate or not, is unhelpful, even distracting.
39 Finally, Callinan J said (at [145]) that if a doctrine of "legitimate expectation" was to remain part of Australian law:
"it would be better if it were applied only in cases in which there is an actual expectation, or that at the very least a reasonable inference is available that had a party turned his or her mind consciously to the matter in circumstances only in which that person was likely to have done so, he or she would reasonably have believed and expected that certain procedures would be followed."
His Honour thought it fatal to Mr Lam's claim that Mr Lam could not demonstrate that there was any material he could have put before the Minister which was not already held by him and might have influenced him to decide differently.
40 In Lam there was no evidence that the visa holder had acted or refrained from acting in any way in reliance on the letter he received from the Department, such as, by refraining from procuring further evidence from the children's carer. It was common ground that, apart from the letter, the Department was not obliged to make inquiries of the children's carer. The Department's failure to contact the carer might have been explained by a late appreciation that the Department already held the letter from her.
41 We accept that the Tribunal in the present case was not obliged, independently of the Member's statement made at the end of the hearing, to give the appellant a post-hearing opportunity to clear up the inconsistencies relating to the dates and number of his alleged detentions. Conversely, the appellant did not have an existing right to attempt to clear them up following the hearing (cf the positions of the litigant in Stead and the applicant before the Tribunal in Aala). There was, moreover, no evidence that, in reliance on the Member's statement, the appellant was prompted to take, or to refrain from taking, any course of action which otherwise he would not, or would, have taken. So far as the evidence reveals, if the Member had not made the statement at the end of the hearing, the appellant would have had no further communication with the Tribunal pending the handing down of its decision.
42 Most importantly, the inconsistencies played no part in the Tribunal's reasoning. In the "Findings and Reasons" section of its reasons for decision, the Tribunal recorded that it did not accept the appellant's claims:
· that he was a member of the Dawood Ibrahim Movement;
· that he was involved with the Jihad Committee;
· that he was ever arrested or detained or physically mistreated by the Indian authorities as a result of his involvement in the IUML.