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[2005] FCA 1554
Federal Court of Australia
2005-11-10
Moore J
Original judgment source is linked above.
REASONS FOR JUDGMENT 1 This judgment concerns an application under s 39B of the Judiciary Act 1903 (Cth) for judicial review of a decision of the Refugee Review Tribunal ("the Tribunal") of 17 January 2005 affirming a decision of a delegate of the Minister for Immigration and Multicultural and Indigenous Affairs ("the Minister") not to grant a protection visa. In order to explain the context in which this application arose, it is necessary to set out the procedural history and background.
Background 2 The applicant arrived in Australia in 1992 on a permanent entry Refugee (Class 200) visa ("Refugee visa") issued on 28 June 1991 after having been recognised as a refugee under a mandate of the UNHCR in 1990. Shortly after arriving in Australia the applicant committed serious crimes and in 1997 a delegate of the Minister made a decision to deport the applicant under s 200 of the Migration Act 1958 (Cth) ("the Act"). The applicant sought review of that decision by the Administrative Appeals Tribunal ("the AAT") under the Administrative Appeals Tribunal Act 1975 (Cth) ("the AAT Act"). 3 On 13 August 1999 the AAT affirmed the decision of the delegate of the Minister to deport the applicant. In its reasons for decision, the AAT found that Australia would be justified in expelling the applicant under Art 33(2) of the Convention Relating to the Status of Refugees 1951 and as amended by the Protocol Relating to the Status of Refugees 1967 ("the Convention") on the basis that he had been convicted of possession and importation of a prohibited import, namely trafficable quantities of opium, and there was a real risk of him re-offending (at [92]). The AAT noted (at [90]) that: …The [AAT] does not believe that there is sufficient evidence to justify the application of the cessation clause of the [Convention] (Paragraph 1C(5)) to the circumstances of this case. While there have been undoubted improvements in the human rights situation in Iran it remains a volatile and highly unpredictable society as recent well publicised events have illustrated. The AAT also noted the evidence provided by the applicant's former wife and her brother "raised serious questions about the veracity of the refugee claim made by [the applicant] in India…". 4 The applicant did not make himself available for deportation. He was located on 1 September 2000 and taken into immigration detention, where he remains. In October 2000, the applicant sought an extension of time to appeal from the decision of the AAT. On 1 November 2000, Emmett J dismissed the application on the basis that, on the ground advanced, the appeal was doomed to failure. The applicant sought an extension of time in which to appeal from the decision of Emmett J. On 7 February 2001, Stone J dismissed the application on the basis that the appeal would be doomed to failure. 5 On 20 May 2003 the applicant filed, in this Court, an application under s 39B of the Judiciary Act 1903 (Cth) seeking an injunction to restrain the Minister from returning the applicant to Iran or removing him from Australia. The applicant discontinued those proceedings on 23 June 2003. He had not been deported because he had refused to complete an Iranian passport application for travel to Iran and Iranian authorities refused to accept citizens who were returned involuntarily. The applicant made an application for the deportation order to be revoked and the Minister refused to revoke the order in July 2004. 6 On 28 July 2004 the applicant applied for a Protection (Class XA) visa. It would seem he was proceeding on the basis that if he held a current protection visa, which recognised that he was someone to whom Australia owed protection obligations, this would have to be taken into account if he made another application to revoke the deportation order. His application for a protection visa was refused by a delegate of the Minister on 13 September 2004. On 20 September 2004 the applicant sought review of that decision by the Tribunal. On 17 January 2005 the Tribunal affirmed the decision not to grant the visa. The decision of 17 January 2005 is the decision challenged in these proceedings.
Relevant legislative provisions and articles of the Convention 7 It is desirable to set out provisions of the Act and articles of the Convention referred to by the parties in their submissions. However, as discussed below, they are of limited relevance. The relevant parts of s 36 of the Act provide: (2) A criterion for a protection visa is that the applicant for the visa is: (a) a non‑citizen in Australia to whom the Minister is satisfied Australia has protection obligations under the Refugees Convention as amended by the Refugees Protocol; or (b) a non‑citizen in Australia who is the spouse or a dependant of a non‑citizen who: (i) is mentioned in paragraph (a); and (ii) holds a protection visa. (3) Australia is taken not to have protection obligations to a non‑citizen who has not taken all possible steps to avail himself or herself of a right to enter and reside in, whether temporarily or permanently and however that right arose or is expressed, any country apart from Australia, including countries of which the non‑citizen is a national. (4) However, if the non‑citizen has a well‑founded fear of being persecuted in a country for reasons of race, religion, nationality, membership of a particular social group or political opinion, subsection (3) does not apply in relation to that country. (5) Also, if the non‑citizen has a well‑founded fear that: (a) a country will return the non‑citizen to another country; and (b) the non‑citizen will be persecuted in that other country for reasons of race, religion, nationality, membership of a particular social group or political opinion; subsection (3) does not apply in relation to the first‑mentioned country. 8 Article 1A(2) of the Convention, relevantly, provides: A. For the purposes of the present Convention, the term "refugee" shall apply to any person who: … (2) As a result of events occurring before 1 January 1951 and owing to well-founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group or political opinion, is outside the country of his nationality and is unable or, owing to such fear, is unwilling to avail himself of the protection of that country; or who, not having a nationality and being outside the country of his former habitual residence as a result of such events, is unable or, owing to such fear, is unwilling to return it. The definition of a refugee under Art 1A(2) is qualified by Art 1C which provides: C. This Convention shall cease to apply to any person falling under the terms of Section A if: (1) He has voluntarily re-availed himself of the protection of the country of his nationality; or (2) Having lost his nationality, he has voluntarily reacquired it; or (3) He has acquired a new nationality, and enjoys the protection of the country of his new nationality; or (4) He has voluntarily re-established himself in the country which he left or outside which he remained owing to fear of persecution; or (5) He can no longer, because the circumstances in connexion with which he has been recognized as a refugee have ceased to exist, continue to refuse to avail himself of the protection of the country of his nationality; … (7) Being a person who has no nationality he is, because of the circumstances in connection with which he has been recognised as a refugee have ceased to exist, able to return to the country of his former habitual residence; (Emphasis added) Article 33 of the Convention provides: Prohibition of expulsion or return (refoulement) 1.No Contracting State shall expel or return (refouler) a refugee in any manner whatsoever to the frontiers of territories where his life or freedom would be threatened on account of his race, religion, nationality, membership of a particular social group or political opinion. 2.The benefit of the present provision may not, however, be claimed by a refugee whom there are reasonable grounds for regarding as a danger to the security of the country in which he is, or who, having been convicted by a final judgment of a particularly serious crime, constitutes a danger to the community of that country.
The applicant's claims before the Tribunal 9 Generally, the applicant's claims were that he feared persecution on the basis of actual or imputed political opinion. In summary, the applicant's claims were as follows. 10 The applicant was a supporter of Dr Shahpoor Bakhtiar, former Prime Minister and caretaker of the Shah monarchy. He supported democracy and opposed the ruling Ayatollahs and the Islamic regime. His business premises were raided several times by Sepah Pasdaran during 1984 and 1986. The applicant was a leading member of a group of people working against the Iranian government and active in an underground anti-government movement, the National Movement of Iranian Resistance (NIRM, NMIR or NAMIR) ("NIRM"), and was involved in distributing anti-government literature. He received information about what days to set for demonstrations, passed on that information to others in Shiraz, and participated in about twenty demonstrations against the government. 11 The applicant distributed anti-government literature, which led to his arrest in 1986. He was detained for 11 months without trial, and during this time witnessed the hanging of other prisoners, including friends, and was tortured, both physically and mentally. He was then brought before a judge who knew his father and who was lenient towards the applicant. The judge ordered his released, noting he could have ordered his execution for the crime, and required him to report weekly to the security authorities (and sign at the local Komiteh, sometimes up to 5 or 6 times a week). 12 After his release, he continued his political activities and participated in four major demonstrations in Shiraz, with the last held in February or March 1988. Following public demonstrations in early 1990 or late 1989 he fled Iran because dissidents were being arrested in the wake of the demonstrations. There was a warrant for his arrest in Iran, issued in 1989 or 1990. The judge that sentenced the applicant was replaced by a judge from Tehran who wanted to review his case on the basis that the applicant's friends had been executed and he had not. In 1991 his younger brother was assaulted in the army because they knew him to be the applicant's brother. 13 One day, as the applicant and his wife were leaving his home in their friend's car, four to five Nissan Patrol vehicles from the Komiteh approached his home and, according to his neighbours, members of the Komiteh broke into his house. Three days later, the applicant's father-in-law arranged for a soldier in the military and under his command to take the applicant and his wife to Pakistan. He and his wife then travelled to India. The applicant had been involved in some anti-government activities while in India (and later in Australia for a period of one year). 14 After arriving in Australia the applicant travelled to India on an Iranian passport in 1992. He returned to India at the request of his wife's family, as his wife's brother needed to leave Iran with the assistance of a smuggler and the applicant was required to assist the wife's brother in India. On meeting with his wife's brother he realised he had been deceived, that the money he had sent for the brother to purchase a passport to leave Iran had not been required for that purpose, and the applicant returned to Australia. 15 Following his release from detention in Iran, the applicant was unable to access medicine to alleviate his pain and stress, and resorted to taking opium, which he continued to use until he was imprisoned for possession and trafficking opium into Australia in 1995. While imprisoned in Australia, his mother travelled from Iran to visit. On her return to Iran, the applicant's mother was detained for two days for having made contact with the applicant. The applicant also claims that before 1998, his mother, his sister and their neighbour had been stabbed by persons from "fanatical radical groups".
The Tribunal's reasons for decision 16 The Tribunal had before it all files relating to the applicant from the Department of Immigration and Multicultural and Indigenous Affairs ("the Department"). The Tribunal also had before it the transcript of the AAT hearing and it's reasons for decision, written statements provided to the AAT from the applicant's wife and her brother claiming the applicant had been gaoled for fraud in Iran and had not been involved in political activities, and evidence from the applicant's brother. 17 The Tribunal noted that the applicant had been recognised as a refugee in 1990 in circumstances prevailing in Iran at that time. It indicated and considered the applicant would, for the purposes of the Convention, remain a refugee in relation to those circumstances until a cessation clause in Art 1C of the Convention applied. The Tribunal also noted that Art 1C did not permit the Tribunal to reconsider the correctness of the grant of refugee status in 1990. The Tribunal noted a report from Amnesty International on Iran that "scores of political prisoners, including prisoners of conscience, continue to serve sentences imposed in previous years following unfair trials and scores more have been arrested", and concluded that Art 1C(5) did not apply to the applicant. The Tribunal then proceeded to consider whether the applicant had a "well-founded fear of Convention-related persecution in Iran, with reference to s 36(3) of the Act". The reason given by the Tribunal for proceeding in this way was that: In the event of any difference between Australia's obligations under the Refugees Convention and the Act, ss 36(3) - (5) make it clear that Australia will not be taken to have protection obligations to a person to whom subsection (3) applies. That is, Australia will not owe a person protection obligations under s 36(2) if that person falls within s 36(3) of the Act. Sections 36(3) and (4) contemplate that Australia is not taken to owe protection obligations to a non-citizen who has not taken all possible steps to avail themselves of a right to enter and reside in any country apart from Australia, including countries of which he is a national, unless the non-citizen has a well-founded fear of persecution in the relevant country for a Convention reason. In issue in this appeal is whether the Tribunal erred in reconsidering whether the applicant held a well founded fear of persecution under Art 1A of the Convention when determining whether the applicant the applicant fell within s 36(3). 18 The Tribunal found no evidence of his membership of or involvement with NIRM, other than his claimed involvement. The Tribunal concluded the applicant was unable to explain with cogency the ideology of the NIRM and considered it highly implausible that he would not know which country he had been in when the leader of the NIRM had been assassinated, if he had been involved with NIRM to the extent and for the period of time which he claimed. 19 The Tribunal noted the applicant's brother had provided evidence before the AAT from the Embassy in Tehran and had asked the AAT not to ask him about the 1980s as two Iranians were present. However, the Tribunal considered the applicant's brother knew little about the applicant's past or present life and could not be relied on in so far as it concerned the applicant's political activities. This was because the Tribunal could see "no reason why he could not have mentioned the applicant's past political activities more overtly given the applicant's claim that they were already known to the authorities and had been imprisoned for them, and independent evidence providing that past activities in support of the monarchy did not attract any serious harm in Iran today." 20 The Tribunal noted the applicant's former wife lodged a police report on 2 September 1994 that claimed the applicant had assaulted her. The report also stated that in 1988/1989 "we" moved to India because of the political trouble in Iran and that in 1991 "we" came to Australia as refugees. The Tribunal considered that those statements by the applicant's former wife concerned general political unrest in Iran at that time and that the reference to coming to Australia as refugees was most likely a reference to the category of visa they had been issued. 21 The Tribunal noted the applicant's former brother in law had provided a statement to the UN in India that the government's secret agency (Hezbbollah) "were keen to get some information regarding [the applicant] whom [sic] had same major conflicts with the government and left to India", and that the applicant's former brother in law had been recognised as a refugee by the UNHCR. The applicant's former brother in law then claimed before the AAT in 1998 that he had never heard the applicant was involved in any political activities against the government. The applicant claimed before the AAT that his former brother in law's claim of having experienced problems in Iran because of the applicant's activities was a lie, but then asked the Tribunal to treat the claim as truthful. The Tribunal found it more likely than not the applicant's former brother in law's claim to the UN in 1992 was not truthful but considered truthful his the claim made in 1998 before the AAT. 22 The Tribunal accepted the applicant was imprisoned for 11 months in or around 1986 and had to report on a regular basis to authorities following his release, though it considered it implausible and did not accept that the reason for either was his political opinions or activities. The Tribunal did not accept his claimed reason for imprisonment for a number of reasons. The applicant's knowledge of NIRM was inconsistent with independent evidence and his claim to have been a leading activist within this group. There was no documentary evidence supporting the claimed reason for his detention and reporting and there was no evidence that he has had any connection with NIRM in India, Australia or the United States and in circumstances where he claimed he had personal and direct contact with the late Shah's son and contact with many NIRM members over the years. 23 The applicant's former wife and her brother stated that the applicant was imprisoned on a criminal matter, and the AAT found the former wife to be a credible witness. The Tribunal concluded that even if there were on going official interest in the applicant in Iran, it was not satisfied that the reason his mother was questioned after her return from visiting her son in Australia was because of a political opinion imputed to the applicant. Nor could the Tribunal be satisfied that the stabbing incident in 1998 had any connection with the applicant's political opinions as a neighbour had also been injured. Further, the Tribunal was not satisfied that the reason his brother was seriously assaulted in 1991 was because of a political opinion imputed to the applicant. The Tribunal preferred the evidence of the applicant's former wife and her brother to that of the applicant's mother and brother. 24 The Tribunal considered independent evidence concerning the issuing of thousands of death sentences and tens of thousands of prison terms in the 1980s in Iran by the revolutionary court. The Tribunal noted that judges of the revolutionary court were likely to be clerics who tried any crime considered subversive or a challenge to the system, and considered the revolutionary court would have heard the applicant's case had he been suspected of supporting an anti-government group. Further, the Tribunal noted that the judges of that court would generally be reluctant to show leniency in cases involving anti-government activity. The Tribunal considered as implausible the applicant's claim that his reporting conditions intensified as time passed because his activities increased, and noted that had the authorities suspected he was involved in anti-government activities he would have been rearrested. 25 The Tribunal found that further doubt was cast on the applicant's credibility by the shift in his evidence about his reason for leaving Iran. Before the Tribunal the applicant claimed he left Iran because a new judge had decided to revisit his previous sentence and, as a result, would be rearrested and further punished. The Tribunal noted that while at one point during the hearing the applicant knew with certainty a new judge had ordered his previous case to be revisited, he had agreed it was possible the authorities did not suspect him of participating in demonstrations after his release. The Tribunal did not accept the applicant's explanation, that there were difficulties with the interpreters and a lack of detailed questioning, for omitting to mention to the UNHCR or the Australian High Commission the reason for leaving Iran related to a new judge re-opening his case in any previous submissions or why there was no evidence of him ever having made such a claim previously. 26 The Tribunal found the applicant was not involved in NIRM related activities prior to his imprisonment in Iran, did not consider as plausible his accounts of events leading him to flee Iran, was not satisfied that he had commenced participating in any political activities after his release from prison, and did not accept that, at the time he left Iran, the authorities intended to arrest or harm him because of his participation in anti-government activities. The Tribunal went on to consider whether, accepting that a judge did want to reopen the applicant's case, the case was related to the applicant's political opinion. The Tribunal found it was unrelated to his political opinion and that the applicant's fear and reason for leaving Iran was not Convention related. 27 The Tribunal went on to consider whether subsequent developments gave rise to a well founded fear of persecution for a Convention reason in Iran. The Tribunal did not accept as plausible, and rejected, the claim by the applicant that he had been involved in NIRM activities after he left Iran. The Tribunal noted that were the applicant to return to Iran, he would come to the attention of the authorities as he does not have a valid passport and inter-governmental arrangements would need to be made for his return. Further, the Tribunal noted information from the Department from 1999 that it was possible Iranians returning from abroad will be questioned and detained if there is any evidence of participation in anti-regime activities while abroad. The applicant's advisor submitted that details contained in the AAT decision and the fact that the UNHCR and Australia had recognised the applicant as a political refugee would lead the Iranian government to impute to the applicant anti-regime political opinions. 28 The Tribunal considered remote the chance that the AAT decision would come to the attention of the Iranian authorities on the basis that the applicant's name did not appear in any context when a general keyword search is done on the internet and it would be necessary to look up the AAT decision lists. The Tribunal went on to consider that even accepting the Iranian authorities did read the AAT decision, the Tribunal did not accept that its content would give rise to a political opinion being imputed to the applicant by the Iranian authorities because of the repeated observations by the Presiding Member that the applicant was not a witness of credit and there were serious questions about the veracity of his refugee claim. Further, the Tribunal noted the applicant had volunteered that Iranians recognised as refugees had later visited Iran and that independent information provided that deportations had taken place routinely from a number of countries from which Iranians have sought asylum without reprisals or persecution directed at the returnees. 29 The Tribunal did not accept the submission by the applicant's advisor that the applicant would become agitated and express views against the regime while questioned by the Iranian authorities on his return to Iran, with the consequence that the authorities would impute a political opinion. The Tribunal accepted that the applicant might become agitated on his return but noted there was no evidence that the applicant was still physically violent. Given the Tribunal's findings concerning the applicant's claimed past political activity, the Tribunal could not be satisfied the applicant would react in the way submitted. 30 Notwithstanding the Tribunal's earlier finding that the cessation clauses did not apply, the Tribunal held that s 36(3) applied and that under that provision the Tribunal was entitled to reconsider the applicant's refugee claims. The Tribunal concluded the applicant did not have a well founded fear of persecution for a Convention reason in Iran and that he had not taken all possible steps to avail himself of a right to enter and reside in Iran.
The application and its disposition 31 The amended application raised the following grounds of review:
Associate: Dated: 10 November 2005 Counsel for the Applicant: SEJ Prince (pro bono)
Solicitor for the Applicant: Refugee Advice & Casework Service (Australia) Inc
Solicitor for the First Respondent: Australian Government Solicitor
Date of Final Submissions: 22 August 2005
Date of Judgment: 10 November 2005
NBKS
Minister for Immigration and Multicultural and Indigenous Affairs