The Appellants' Claims
4 The appellants were married in 1993. They lived in Sochi, a city in the Russian Federation on the coast of the Black Sea. The appellant husband owned a successful car yard on the outskirts of the city. The appellants were able to buy a house and a good apartment in the city.
5 According to the appellants, on 10 July 1999 the husband was visited at his premises by three persons from the province of Chechnya. They had a business proposition. They would supply the business with cars which he would sell for them. The cars would not have any documentation with them. The husband, inferring that the Chechens were proposing that he sell stolen vehicles on their behalf, refused to do so. They insisted that he comply with their request and threatened him. The husband stood firm and refused to co-operate. He went to the police on the same day and made a statement. The following day, before close of business, a group of Chechens came into the office. According to the appellants, the Chechens severely beat up the husband, and destroyed furniture, a phone and a fax machine. They warned the husband against reporting the matter to the police, and threatened to kill him and his wife. They said that the appellants would pay them with money or with their lives.
6 The appellants discussed the situation overnight. The husband wanted to report the matter to an official called the Prosecutor. The wife was apprehensive and objected. Notwithstanding her objections the husband went to the Prosecutor's House in the Central District and gave a statement about what had occurred to a senior official there.
7 On 12 July 1999, the wife was walking home when a car pulled up, one of its doors opened and she was dragged inside it onto the laps of two men. Her mouth was covered with sticky tape and a bag put over her head. She was driven around for a long time. It was dark when the car stopped. She was taken out, pushed into a shed and thrown on the ground. She heard male and female voices from outside the shed. They were not speaking Russian. She started shouting and banging on the door. Somebody came in and tied her up. She was kept in her prison for eleven days and nights. She said:
"Four men repeatedly raped me. They used to beat me. They treated me worse than a dog. Every morning they threw a couple of hard flat cakes on the ground before me. That was my meal all those days."
8 About the time his wife was abducted, the husband received a telephone call and a demand that he pay a ransom of $US200,000 if he wanted to see her alive again. He reported what had happened to the Prosecutor's House where he was interviewed and shown photos of offenders known to the police. He could not identify anybody. He started raising money. By 22 July, which was the kidnappers' deadline, he had collected $US107,000.
9 On 22 July, the kidnappers contacted the husband by phone. He told them he would hand the money over but only to their leader. He was collected by a car, blindfolded and driven to a village in the mountains. There were men there armed with submachine guns. A bearded man demanded money. When he heard that the amount was only $US107,000 he became furious. Eventually they agreed that the terrorists would give the husband more time to sell his property and raise the whole sum. When they parted the terrorists told the husband that they were warriors of Islam, that the Russians had destroyed their villages and killed their people, and that they were going to take revenge on him personally and on thousands of "Russian pigs" like him.
10 On 23 July, the wife was driven to the outskirts of the city and set free. She went to the nearest house and the owner called the police. She was taken to a police station, interviewed, and sent for a medical examination and treatment. Some time later her husband came and brought her home.
11 Subsequently the appellants received several notices from the Prosecutor's House. The husband was afraid to go there. Ultimately the appellants sold their property without raising enough money to pay the balance of the ransom. The husband paid off debts to his friends and creditors. They used the remaining money to pay for their travel to Australia.
12 In addition to the appellants' claims, which were set out in the wife's application, the Department received a submission from a solicitor employed by the New South Wales Legal Aid Commission. In that submission the solicitor informed the Department that Sochi is located about twenty five kilometres from the border with Abkhazia and that the population is ethnically diverse, including people from Azerbaijan, Armenia, Georgia, Abkhazia, and Chechnya, as well as ethnic Russians. She also told the Department that the husband had heard of Chechen terrorists contacting business people and making various demands of them as early as 1991. Mainly ethnic Russian and non-Muslim business people were targeted. The husband had heard stories of Russian business people who had refused the demands of the Chechens disappearing, or having their children kidnapped for ransom. This practice had been increasing since that time. According to the Legal Aid solicitor, the husband said that part of the program of the Chechen terrorists was to use Russian businesses as fronts for earning money to finance their fighting. The aim was that Chechens would control businesses which had the appearance of being run by Russians.
13 When the husband was beaten by the Chechens they said words to him to the effect of "you Russian pigs will be our slaves". In follow up phone calls from his wife's kidnappers the husband was told that as a "Russian swine" he would be working for them.
14 The husband relied upon his wife's statement and the submission from the Legal Aid solicitor in support of his review application. In his oral evidence to the Tribunal he was asked whether he had a medical report on the injuries which he sustained when the Chechens assaulted him after he refused to do business with them. He told the Tribunal he had no report because he did not go to the doctor as he only suffered kicks around his stomach region.
15 It appears from the Tribunal's reasons that the husband has two adult children. A son, who is a doctor, lives in Tver, and a daughter, who is married and is an economist, lives in Sochi. These are presumably the children of an earlier marriage. He and the appellant wife have a daughter who was born in 1995 and who lives in Ivanovo with his mother. At the time of the Tribunal hearing, the appellants' daughter had been there for two years without any problems.
16 Among the materials provided to the Tribunal were two reports dated 21 February 2000 and 6 March 2000 from a psychotherapist practising in New South Wales. The first report, of 21 February 2000, concerned the wife. It described her as presenting with numerous signs and symptoms, including feelings of fear, helplessness and horror, humiliation, delusions of persecution, apathy, restlessness, irritability, difficulty in concentrating, suicidal thoughts, and recurrent nightmares and recollections of the traumatic events to which she said she had been subjected. This report, under the heading "History of Presenting Symptoms", stated:
"Symptoms were triggered by [the wife] being brutally kidnapped near her house by few Chechnian [sic] men and severely deteriorated after being kept and tortured as Russian prisoner in their hands."
A past medical history was set out in the following brief terms:
"Gynaecological problems (treated currently)."
A personal history was then set out. Under the heading "Diagnosis/Impression" the following comments were included:
"Post Traumatic Stress Disorder"and "Gynaecological trauma".
The wife was described as "not coping". A recommendation was contained in the report for long term psychotherapy by a therapist specialising in post traumatic stress disorder, and for review by a psychiatrist. A recommendation was also made that the wife and her family be allowed permanent residency in Australia. It was said:
"[The wife] is a classic example of victim of torture and trauma. She presents with almost all symptoms of classical Post Traumatic Stress Disorder. She was victimised, traumatised, abused - physically, sexually, verbally and emotionally."
Both appellants were said to support their story not only by their words but also by their behaviour. The husband was described as crying. The wife was said to retain a blunt, detached, disconnected affect.
17 In a report on the husband, dated 6 March 2000, the psychotherapist again set out a lengthy list of presenting signs and symptoms, including feelings of hopelessness, helplessness, humiliation, lack of energy, irritability and restlessness, suicidal thoughts and recurrent distressing dreams. The history of the presenting symptoms was described thus:
"Symptoms were triggered by [the husband] being brutally beaten and his life threatened by a few Chechnian [sic] men, but severely deteriorated when his wife… was kidnapped and held captive for eleven days by Chechnian men."
Again, the diagnosis was depression and post traumatic stress disorder. The report recommended supportive psychotherapy to treat "Major Depression" and "Post Traumatic Stress Disorder". The report also recommended anti-depressants and that the husband and his wife be allowed to reside in Australia and be reunited with their five year old daughter.
18 Also before the Tribunal was an English translation of a document described as a "Medico-Legal Examination Report". This was a report of a medical examination by the Deputy Head of the Sochi Medico-Legal Bureau of the appellant wife conducted on 23 July 1999. The report contained the following observations:
"The lower back has a bruise of 4.5 x 5.0 cm in size, its borders are not well-defined. The top lip has an avulsive wound of 0.8 cm in size, its edges are swollen and have hyperemia. The top eyelid and temple area have a bruise of 2.5 x 3.0 cm in size, its borders are not well-defined."