SZMGX v Minister for Immigration and Citizenship

The Decision of the Federal Magistrate 4 The Federal Magistrate recorded the appellant's submissions that Jian Min Zhou did not mention a Tribunal hearing to her, that he kept that information from her dishonestly and that he took money from her without informing her of what he was doing on her behalf (SZMGX v Minister for Immigration and Citizenship [2008] FMCA 1529 at [31]). 5 The Federal Magistrate concluded from the appellant's evidence that her main aim, at least at first, was to obtain a work permit. His Honour noted that the appellant conceded that she did not know what was in her application to the Tribunal. His Honour was not satisfied that the appellant had ever consciously made an application for a protection visa. For this reason, his Honour concluded that the appellant had not made a valid application to the Tribunal and that, accordingly, the Tribunal had had no jurisdiction to conduct a review of the delegate's decision. In his Honour's view, this was not a case where fraud on the Tribunal had caused the Tribunal's function to miscarry. His Honour also found that the appellant had never had any intention of attending the Tribunal hearing. In addition, his Honour made an express finding that the appellant was aware that what Jian Min Zhou had written in her protection visa application was not the truth. He concluded that the entire process was dishonest and, if not a fraud, was a scam designed to obtain a visa to allow the appellant to stay in Australia and to have permission to work here. 6 His Honour concluded that there was no jurisdictional error affecting the Tribunal's decision.

The Appellant's Submissions 7 The appellant was represented by Counsel pro bono pursuant to Order 80 of the Federal Court Rules. 8 The appellant submitted that the Federal Magistrate was in error in respect of a number of findings. In particular, contrary to those findings, the appellant submitted that: (a) The appellant had consciously made an application for a protection visa and had been conscious of the fact that Jian Min Zhou proposed to include in the application the fact that she was a Falun Gong practitioner. (b) The appellant was not aware of the contents of her application for a protection visa or that the application contained false material. (c) The process undertaken by the appellant after obtaining her bridging visa was not for the purpose of obtaining a visa to allow her to stay in Australia to be able to work but was designed to secure a protection visa (which, of course, would allow her to stay in Australia and be able to work). (d) The appellant was aware of the existence of the Tribunal. (e) The appellant had every intention of attending a Tribunal hearing. (f) There was no proper basis for the Federal Magistrate to have made a finding of dishonesty on the part of the appellant. (g) The incorrect information in the appellant's application for a protection visa was not supplied by the appellant. At one point in her evidence, she said that she had only told Jian Min Zhou the bare fact that she practised Falun Gong. Not all of the elaboration of abuse said to have been suffered in China set out in the typed statement which accompanied her protection visa application came from the appellant. However, the appellant had told Jian Min Zhou not only that she had practised Falun Gong in China but also that, in China, Falun Gong people were "severely persecuted" and that she had been locked up for three months. 9 The appellant submitted that a false case had been made to the Department on her behalf and put before the Tribunal on her behalf. She said that that false case had been concocted and advanced by Jian Min Zhou without her knowledge or approval. The Tribunal had relied on the false information put before it on her behalf in arriving at its decision to affirm the delegate's decision not to grant the appellant a protection visa. Through the fraud of her agent the appellant was denied the right to present her case to the Tribunal. The appellant said that the concocted material was placed before the Tribunal without her knowledge by a person whom she believed to be a migration agent and that she did not collude in the fraud practised on the Tribunal. 10 In answer to the Minister's submission that the evidence did not establish fraud by the agent in the sense of a deliberate attempt for improper motives to deceive the appellant and prevent her from appearing before the Tribunal, Counsel for the appellant submitted that Jian Min Zhou "had every reason deliberately to conceal from the appellant the fact that the [Tribunal] had invited her to attend a hearing". This is an inference which the appellant wishes the Court to draw from the fact that Jian Min Zhou had submitted the concocted material, had led the appellant to believe that he was a migration agent and had taken money from the appellant for what she believed to have been the provision of legitimate migration agency services. 11 The appellant accepted that, if she had been wholly indifferent to the actions of Jian Min Zhou, or if she had simply left it to him to complete and submit the visa application form, she probably could not now complain about his actions.

The Minister's Position in the Appeal 12 The Minister accepted that the Federal Magistrate erred in concluding that the appellant did not make a valid application to the Tribunal. However, it was submitted on behalf of the Minister that the Tribunal's decision is nonetheless valid. In his Notice of Contention, the Minister contended that there was a valid application for review before the Tribunal and that the Tribunal's decision was not vitiated by fraud or jurisdictional error. Further, it was submitted on behalf of the Minister that the circumstances that led to the appellant not presenting her case to the Tribunal did not amount to fraud in the sense explained in SZFDE 232 CLR 189.

Consideration 13 In summary, both parties agreed that the Federal Magistrate erred by making several findings that were not supported by the evidence. Perhaps the most damaging of these was the finding that the appellant knew that her migration agent had advanced false claims on her behalf in her protection visa application and subsequently to the Tribunal. That finding was based upon several answers given by the appellant at the hearing below. In our view, those answers could not and did not support the finding which the Federal Magistrate made by reference to them. 14 Both parties also submitted that this Court should make findings based upon the evidence as it stood before the Federal Magistrate - the appellant urging a finding that the Tribunal's decision was affected by fraud and the Minister pressing for a finding that it was not. It is necessary for us to examine the evidence below in order to determine whether this Court can make either finding.

Conclusions drawn from the Appellant's Evidence in the Federal Magistrates Court 15 We think that the following conclusions can be drawn, namely that: (a) The appellant was aware that she was lodging an application for a protection visa. (b) She paid a person whom she believed was a migration agent to prepare the necessary documentation. (c) She signed documents that he gave her on two occasions in relation to her applications and in order to obtain a work permit. Those documents included the protection visa application and the application to the Tribunal for a review of the delegate's decision. (d) She did not know what was in the documents. The documents were in English. Most probably she did not ask about their content. She trusted the migration agent to reflect her instructions in those documents and not to make false statements in them. (e) She had also paid money and signed documentation to obtain a business visa to enter Australia without checking its contents and ascertaining the truth of its contents. 16 The evidence does not establish that the appellant knew that incorrect information was included in her applications. Nor does it establish that she never intended to attend the Tribunal hearing. 17 The evidence establishes that the appellant was aware generally of the possibility of claiming fear of persecution as a basis for staying in Australia and that she had told the agent that the basis of such claimed fear on her part was her practice of Falun Gong. She was aware that the documents that she signed were for the purposes of enabling her to stay in Australia. She was aware of the fact that, as a result of lodging those documents, she would have a hearing before the Tribunal. 18 The Tribunal complied with its obligations by inviting the appellant to attend a hearing. She did not receive that invitation. The reason for this could be because it was sent to an address that was the agent's address and not the appellant's current address or because the agent did not pass on correspondence to her. 19 The appellant's evidence before the Federal Magistrate does not justify drawing a conclusion one way or the other as to whether she had actual knowledge of the contents of her protection visa application. Nor is there a satisfactory basis for imputing to her knowledge of the contents of that application. The evidence of what she told Jian Min Zhou about her practice of Falun Gong and experience in China is incomplete. On one occasion she said that she only told him that she practised Falun Gong. On another occasion she asserted that she told him that she had been persecuted for her beliefs and had been imprisoned for three months. 20 The appellant was not represented before the Federal Magistrate. She does not speak, read or write English. At the hearing before the Federal Magistrate, she was asked some questions by his Honour and then cross-examined by the Minister's solicitor. The questions put to the appellant do not seem to have been directed to the extent of her instructions to Jian Min Zhou. It was not directly put to her that she knew that some of the material in her protection visa application was false. She was not asked directly why she signed a statement of some two and a half pages if the only information she gave the "agent" was her occupation and certain information about her experiences in China which information was limited to the fact that she practised Falun Gong, that, in China, Falun Gong practitioners were severely persecuted and that she had been locked up for three months. The statement submitted in support of her protection visa application did claim that she was a Falun Gong practitioner and that she had been imprisoned for three months. She did not give precise evidence as to what was true and what was false in that statement. 21 The evidence was not sufficient and does not enable a conclusion to be drawn one way or the other as to whether the appellant was complicit in the submission of false information or whether she was utterly indifferent as to whether the information supplied to the Tribunal was correct. The Minister accepted that, if the appellant did not know what the statement contained, it would not be open to us to find that the appellant was actually aware that the statement contained false information. 22 The evidence as it presently stands does not establish fraud in the sense of a deliberate attempt by the agent for improper motives to deceive the appellant and to prevent her from attending the Tribunal hearing. There is no evidence at the moment that Jian Min Zhou ever suggested to the appellant that she should not attend. There is no proper basis at present for an inference to be drawn that the failure on the part of the agent to pass on the Tribunal invitation to the appellant or otherwise to inform her of the Tribunal hearing was conduct intended to deceive her or to protect the agent's interests.

Conclusion 23 It is accepted by the appellant and the Minister that most, if not all, of the crucial findings and conclusions made by the Federal Magistrate were not supported by the evidence before him and were in error. The decision of the Federal Magistrate cannot stand. The appeal should be allowed. 24 The evidence does not enable this Court, on appeal, to draw any definitive conclusion as to the appellant's knowledge of or indifference to the contents of her application for a protection visa and her subsequent application to the Tribunal. The evidence does not enable this Court to draw a conclusion one way or the other as to whether the appellant made a decision to delegate the completion of that application, including the statement in support, to a person whom she believed was a migration agent without caring whether or not that person wrote the truth. 25 The evidence does not enable this Court to make a finding of fraud on the Tribunal by the migration agent in the SZFDE 232 CLR 189 sense. The simple fact of failure to inform or bare negligence or inadvertence will not necessarily give rise to fraud on the Tribunal (Minister for Immigration and Citizenship v SZLIX (2008) 245 ALR 501, (2008) 100 ALD 443). 26 The appropriate course, therefore, is to set aside the Federal Magistrate's decision and to remit the matter to the Federal Magistrates Court for rehearing. This will give both the appellant and the Minister a full and fair opportunity to present the real case that each of them seeks to make before that Court in respect of the alleged frauds said to have been perpetrated on the Tribunal by Jian Min Zhou. We will make orders accordingly. I certify that the preceding twenty-six (26) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justices Bennett, Reeves and Foster.

Associate: Dated: 4 June 2009 Counsel for the Appellant: Mr N Manousaridis with Mr HPT Bevan (Pro Bono)

Solicitor for the First Respondent: Australian Government Solicitor

The Second Respondent was not represented and did not appear