NAQG v Minister for Immigration and Multicultural and Indigenous Affairs
[2004] FCA 1631
At a glance
Source factsCourt
Federal Court of Australia
Decision date
2004-12-13
Before
Allsop J
Source
Original judgment source is linked above.
Judgment (6 paragraphs)
allsop j 1 The appellants: husband, wife and daughter, are citizens of Bangladesh. On 14 September 2001, they made application for protection visas (class XA) on the basis of the claims of the husband and father, the first appellant (NAQG). On 24 December 2001, a delegate of the Minister refused the visas. The appellants applied to the Refugee Review Tribunal (the "Tribunal") for review of that decision. A hearing took place on 26 March 2003. On 24 April 2003, the Tribunal handed down a decision made on 3 April 2003 affirming the decision of the delegate not to grant protection visas. 2 Application was made to the Federal Court under s 39B of the Judiciary Act 1903 (Cth) for judicial review of the Tribunal's decision. After the matter was remitted to the Federal Magistrates Court, Scarlett FM heard the matter on 24 February 2004 and on 27 February 2004 orders were made dismissing the application. These orders were stayed until reasons were delivered, which took place on 6 July 2004. The appellants appeal from those orders. 3 The grounds of appeal and the arguments of the appellants on appeal are best understood by, in the first instance, an appreciation of the claims of the appellants and how the Tribunal dealt with them.
The Tribunal Decision and Reasons 4 The Tribunal summarised the appellants' claims at p 6 of its reasons as follows: The Applicants claims [sic] that they were both active members of the Jatiya Party holding positions in it. The Applicant husband claims that he was subjected to threats and blackmail and "forced to make corrupt payments" and his wife and daughter were threatened by their political opponents. He also claims that his political opponents made false charges against him; he fears "arrest, detention and mistreatment by the police and authorities"; he fears for the physical safety of his family; and he does not "want to be subjected to further blackmail by highly connected people". He claims he fears his political opponents in the Awami League, the BNP and "other factions within the Jatiya Party" and there is no respect for human rights and the rule of law in Bangladesh. The Applicant claims he will be persecuted "because of our political activity and also because of the history of social activism of my family - especially my father, grandfather and our elder brother" who were well known social reformers. 5 The appellants placed further material before the Tribunal beyond that which had been provided to the Department. That further material included the following as described by the Tribunal in its reasons at pp 6-7 as follows: On 24 January 2002 the Tribunal received from the Applicant's new adviser a letter which attached a copy of a claimed First Information Report (FIR) by the police dated 1 February 2001 reporting on an attack by Jatiya Party "terrorists" on a BNP demonstration on 1 February 2001 which seriously injured several people and claims that [the first appellant] was the leader of the "terrorists". Also attached to the adviser's letter is a translated copy of an "application for deposition" dated 5 March 2001 apparently in connection with this same event. … On 9 May 2002 the Tribunal received a further submission from the Applicant's adviser which inter alia provided some support documentation and testimonials and included a statutory declaration by the Applicant. In his statutory declaration dated 7 May 2002, the Applicant claims: · His father and family were involved in the war of independence for Bangladesh but were targeted by anti-liberation forces after the war; · He received a false charge in 1975 when he did not join the BNP and his house was raided and paid a bribe to the police so they would stop searching for them; · He failed his BA examination at the University of Dhaka in August 1978 which shocked him and his family; · In 1980 a false case was made against his family which resulted in their constantly changing addresses; · In 1987 he became president of the Dhanmondi Thana (P.S.) Jatiya Party; · On 10 November 1990 the BNP broke into his home, damaged it, punched him unconscious, bashed his brother and tried to rape his sister. He claims he was taken to hospital; · He claims in March 1991 the police tried to catch him at his father-in-law's house when he tried to see his wife and new child but he managed to escape and a charge of carrying weapons was made against him; · In December 1994 he was hurt in a demonstration by a brick and was hospitalised; · On 31 December 2000 he was charged with causing a bomb blast and ransacking an Awami League leader's house; · Further false charges were laid against him on 1 February and 5 March 2001 and he claims that if he is placed in detention there is a "real chance to be get killed before the trial inside the detention centre"; · He claims that he went to the UK twice to stay "but I received an assurance from high-ranking police officer to quash my all cases. As such I returned home"; · He claims that "I found the situation is getting worse day by day after being back in Bangladesh" and his family were fearful of his being arrested and harmed by thugs, so he decided to come to Australia as the situation in Bangladesh has degenerated into violence; · He claims he is now in mental peace in Australia. [emphasis added] 6 It is to be noted that one of the expressed fears of the first appellant (the husband), emphasised above, was that he would be killed while in detention before trial. 7 The Tribunal then, over three and a half pages, recited the claims of the appellants made at the hearing. An important aspect of the claims at the hearing were the accounts of the first appellant's visits to the United Kingdom and the reasons for his return. The Tribunal stated the following at p 8 of its decision: …the Applicant claimed that he went to the UK on 30 January 2001 and returned on 6 February 2001 and then went back to the UK for a second time on 31 May 2001 and stayed until 4 June 2001. The Applicant claimed that he went to the UK for the first time with the objective of staying but when he got there he found that there was a lot of fighting between the English and people from the sub-continent and the person who he knew would not give him shelter, so he decided to return to Bangladesh. He claims that he went back to London for the second time again to stay as he had a multiple entry visa, but a friend said he knew someone senior in the police and undertook to fix his problems in Bangladesh, so he returned to Bangladesh. On both occasions the Applicant claims that he travelled to the UK without his family. Asked how he could afford two separate return trips to the UK in the first of 2001, he said he had made a lot of money from his property business and his father-in-law also helped him. Asked why he came to Australia, he claimed that he could not stay in the UK because of the fighting between the English and people from the sub-continent and he returned to Bangladesh the second time because he thought his problems had been resolved by his friend's contact in the Bangladesh police. He claimed he knew Australia was a peaceful country and he could live here in safety. 8 The Tribunal recounted some discussion as to the First Information Report referred to at [5] above at p 10 of its reasons, as follows: The Tribunal asked the Applicant to tell it about the incident covered by the FIR report of February 2001 but he claims he was not able to remember this one and his wife claimed that the Applicant had a lot of difficulty with his memory because of his torture. The Tribunal asked the Applicant to tell it about his being tortured and he replied this was for political reasons after 1990 when Ershad resigned and a lot of torture happened to him from the BNP. At this point there was a 5-minute recess. On reconvening on the same issue, the Applicant claimed that in October 1990 the Jatiya Party became the sole enemy of the BNP and in around November-December 1990 either BNP supporters of members attacked his home hit him (knocking out two teeth) and his brothers, and tried to rape his sister but neighbours heard her cries and came and rescued her before this happened. 9 As recorded by the Tribunal, at p 10 of its reasons, on being questioned by the Tribunal about the false charges that he said he feared, the first appellant said this about his fears and claims: …He claims that he was falsely charged with attacking a home and causing damage when the Awami League was in power; 2 false cases when the BNP was in power, and 2 further cases more recently. The Applicant claimed that because of this he could be held in detention and killed. The Tribunal asked the Applicant what would happen to him if he returned to Bangladesh. In reply, the Applicant claimed that there have been cases filed against him and he will be held in detention where he would be killed as they (the BNP) had been hunting him to kill him for a long time. He claims now the BNP is in power, the police will do whatever they are told by the BNP. The Tribunal tried to clarify the uncertain dates provided by the Applicant at the hearing but, as it could not do this, in the end asked the Applicant to confirm that the dates in his adviser's submission were the correct ones. The Applicant said that was that this was the case. 10 In deciding the matter the Tribunal, understandably, and legitimately, came to the view that central to the first appellant's claims was that he had been the subject of false charges. The Tribunal noted that the first appellant had submitted copies of documents said to be proof of the bringing of charges said to be false. Thus the documentation produced by the appellants directly supported the claims of false charges. (There was no suggestion in argument on appeal that there might be valid, as well as false, charges out against the appellant.) 11 As to such documentary evidence the Tribunal accepted certain country information as to the ready purchase of such documents, that is, fake arrest warrants. The Tribunal said the following at p 14 of its reasons: …In regard to the claimed documents, the Tribunal accepts independent country information which indicates that "official" documents are easily and cheaply obtained in Bangladesh (for example, Country Information Report No. 497/96 on Bangladesh (CX 17304) dated 7 July 1996 states" YOU CAN BUY YOUR POLICE CHECK FOR 50 TAKA WHICH IS ABOUT $1.50. THIS IS SOMETHING THAT COMES UP AGAIN AND AGAIN WITH OUR MIGRATION APPLICATIONS. ARREST WARRANTS CAN BE BOUGHT - REALLY ANY PIECE OF PAPER YOU CAN GET ANYWHERE")… 12 No finding was expressly made at this point of its reasons by the Tribunal that the specific documents put forward the by first appellant were fakes. Rather the Tribunal proceeded to deal with the evidence of the first appellant and what it saw to be its important aspects. Two aspects of the behaviour of the first appellant, as found by the Tribunal, and one objective fact were critical to the conclusions of the Tribunal, which conclusions were expressed as follows at p 15 of its reasons: …in the light of all the above, the Tribunal has not been able to satisfy itself that there are any charges outstanding for the Applicant in Bangladesh, real or false, notwithstanding the claims made by the Applicant and the claimed copies of documents he produced, and is satisfied that he does not have a well-founded fear of persecution for a Convention reason if he returns to Bangladesh now or in the foreseeable future. [emphasis added] 13 The two aspects of the first appellant's behaviour were expressed by the Tribunal at p 15 of its reasons as follows: (a) "[That if the first appellant] had a well-founded fear of serious harm amounting to persecution for a Convention reason, he would not have accepted these second hand assurance [sic] about having his problems in Bangladesh fixed solely on the somewhat informal advice of a third person (for example, he does not claim that he either sought or obtained these (vital to his future well-being) assurances in writing, and certainly no evidence of this was provided), and finds that his willingness to return to Bangladesh at that time and in the circumstances he describes was because he did not believe there was a real chance he would experience serious harm amounting persecution for a Convention reason. (b) [That the first appellant] had a well founded fear of persecution - and notwithstanding the claimed communal tensions in England at the time - he would have sought protection in the UK on certainly the first and most likely the second of his visits there in 2001, but accepts that he did not do so. The Tribunal finds that this draws his claims in serious question. 14 The objective fact relied on by the Tribunal was the ability of the first appellant to enter and leave Bangladesh a number of times in 2000 and 2001 using his own passport. The Tribunal said that the first appellant had not asserted that he had bribed any official to leave or enter Bangladesh without arrest. 15 The conclusion referred to at [12] above is less than satisfactory. It is not clear that the expression "notwithstanding…the claimed copies of documents he produced", was a finding that those documents were fakes, or was a reflection of the view of the Tribunal that it did not need to make a finding on the authenticity of the supporting documentation because of a rejection of the claims of false charges by reason of the three matters referred to at [12] to [14] above. 16 If the conclusion referred to at [12] above is taken to encompass a finding that the supporting documents were fakes (as was ultimately submitted by Ms Morgan, who appeared for the respondent), an issue arises as to whether the appellants were denied procedural fairness by a failure to inform, in particular, the first appellant, of an important issue upon which they and he did not have an opportunity to be heard, being the veracity of the material that he was and they were submitting: WACO v Minister for Immigration and Multicultural and Indigenous Affairs (2003) 131 FCR 511 at [55]-[58]. 17 If the conclusion referred to at [12] above is taken to mean that there were no false charges laid against the first appellant only based on the deficiencies in, and probabilities revealed by, his oral evidence, and that the authenticity of the supporting documents was not the subject of a finding, other difficulties may arise. If no conclusion was reached as to the falsity of any documents there may be no procedural fairness deficiency; however, the issue as to whether the Tribunal completed its jurisdictional task arises if it can be seen to have decided a fact without addressing material before it which, on its face, contradicted the conclusion that it was otherwise minded to draw and which it expressed. 18 Having made the findings referred to above, the Tribunal turned to the question of the independence of the Bangladeshi judiciary. It did so, in effect, to deal with the matter on the hypothesis that false charges had or would be laid against the first appellant. The Tribunal concluded on the basis of country information that the judiciary was independent and: …they can be relied upon to fairly assess cases even if a governing party's activist does in fact file false charges. 19 The Tribunal referred to country information which revealed that the courts had ordered the release from detention of many persons who had been the subject of arrest under the Special Powers Act. The Tribunal also stated at p 16 of it reasons the following:. Further, a parliamentary committee report in January 2001 found that 99 percent of the 69,010 people arrested by governments of the day since 1974 on false charges under the Special Powers Act had been released because the grounds for detention had been judged by the courts to be weak and vague (SPA Mostly Misused, The Daily Star, 23/1/2001, . dailystarnews.com/200009/08/n090801.htm). 20 Based on this material concerning the judiciary the Tribunal concluded at p 16 of its reasons the following about the lack of any real chance of the subjection of the first appellant to serious harm amounting to persecution for a Convention reason on the hypothesis that false charges had or would be laid against him: The Tribunal accepts that the above independent country information which shows that the courts in Bangladesh are independent and that the Applicant could rely on the courts and on the authorities in regard to any false charges laid against him. Accordingly, the Tribunal finds that if the Applicant were in fact to face false and politically motivated charges on his return (a claim it does not accept), he can in these circumstances obtain protection from the courts in Bangladesh and there is not a real chance that in the course of such a process he will be subjected to serious harm amounting to persecution for a Convention reason.