The false case issue
12 It was before the Tribunal and remains the first appellant's contention, necessarily also adopted by his wife, that a "false case" has been brought against him by the Awami League in Bangladesh about arms and bombings. The term "false case" is one first used by the first appellant in response to a question on his protection visa application form which seeks details of any pending criminal charges. No details of the nature of the "false case" were given in the answers on the application form or in an accompanying, supporting statutory declaration.
13 The first appellant subsequently gave details of this alleged "false case". He claimed that the false case was instigated in 2000, but that he had not faced court in respect of it by virtue of the BNP coming to government in 2001. He further claimed to have been informed by his brother that the false case is still pending such that, should he be returned to Bangladesh, he would face the prospect of court proceedings in respect of that allegation. That prospect was not said to be remote because the Awami League had come to power in Bangladesh in 2009 (see [74]-[75] of the Tribunal's reasons).
14 The Tribunal concluded that the factual basis upon which the first appellant advanced his protection visa application was not credible. The Tribunal's reasoning to this conclusion was expressly influenced by its finding that the appellant had made "no mention" in the protection visa application of such a false case, as the following excerpt (at [114]-[119]) from its reasons reveals:
114. In letters from BNP members submitted to the department, as mentioned above in this decision, it was claimed that a false case was taken out against the applicant by the Awami League. Although closely questioned by the Tribunal as to what harm of difficulties he had with the Awami League when he was in Bangladesh and although asked what news he had been given by his family since his arrival in Australia that would cause him to fear returning to Bangladesh, the applicant made no mention of the case being taken out against him.
115. It was not until a later stage of his evidence and when specifically asked if any cases had been taken out against him that he finally made that claim. His explanation for not mentioning this important matter earlier in his evidence (when asked what harm he suffered in Bangladesh and what news he received since his arrival in Australia), was that he did not mention the case in the statement he lodged with his protection visa application.
116. The Tribunal does not accept that explanation as, whether or not he mentioned the existence of the case in his statement, the fact a case was taken out against him and, according to the news he received from family, the fact that it is still active, are important matters; the applicant himself indicating to the Tribunal that the existence of the case was a reason he could not return to Bangladesh. Accordingly, it is inconceivable that the applicant would not have mentioned this to the Tribunal until specifically asked if cases had been taken out against him.
117. Further, it is also inconceivable that the applicant would actually make no mention of this matter in his statement. The Tribunal rejects his explanation that he chose only to mention in his statement the difficulties he faced when he was in Bangladesh. The case was taken out against the applicant when he lived in Bangladesh. While he claims that it does not cause any problems for him when he was there, because in 2001 his own party came to power, he nevertheless claims to have gone into hiding in Bangladesh once the caretaker government took over and the existence of the case could have increased the risk of harm for him at that time.
118. Further, since his arrival, he has been told that the case is still active (the Awami League having come to power since he left Bangladesh) and were that claim true, the Tribunal does not believe the applicant would chose to omit that claim from his statement and, instead, only mention certain incidents that occurred when he was in Bangladesh.
119. The Tribunal also does not accept his claim that he did not mention the case in his statement because he thought the department and the Tribunal would not believe him if he did. The applicant mentioned other incidents of harm which he claims to have occurred in Bangladesh which the department and the Tribunal also may not have believed and he has advanced no satisfactory reason why he would mention those matters and not also the important matter of the case being taken out against him.
[Emphasis added]
15 Although the Tribunal's statement that there was no reference to the false case in the statutory declaration which accompanied the visa application was correct, the first appellant had nonetheless, as noted, made a reference to a false case in response to a question on the application form itself.
16 The learned Federal Magistrate (at [24]) was alive to the Tribunal's error, stating:
The Tribunal appears to have been in error in believing that there was no mention in the applicant's protection visa application of the asserted false case. Part C, Schedule A if the protection visa application form completed by the applicant at question 64 required the applicant to disclose details of any convictions, charges, investigations or crimes committed. Under the heading, "Criminal Charges Pending" the words "a false case" and "Bangladesh" appear. No details were provided. It is unfortunate that the Tribunal appears to have overlooked that reference. While the Tribunal was correct in finding that there was no reference to the false case in the statutory declaration forming part of the protection visa application which set out the applicant's claims, it was incorrect in assuming that there was no reference to the false case anywhere in the protection visa application.
17 Having noted this error, his Honour concluded (at [35]) that:
… while the Tribunal was strictly incorrect in assuming that there was no mention of the false case in the applicant's protection visa application, that error has no jurisdictional significance.
18 It is axiomatic that it was not the task of the Federal Magistrates Court on judicial review, much less is it that of this Court on appeal, to review the factual merits of the Tribunal's decision that it was not satisfied that the appellants were persons to whom Australia had protection obligations under the Refugees Convention. If all that obtains is a value judgement by the Tribunal, reasonably open, as to the factual merits of a claim it is nothing to the point that a judge on a reviewing court might have reached a different state of satisfaction; there is no jurisdictional error: Minister for Immigration and Multicultural Affairs v Eshetu (1999) 197 CLR 611 at [56] per Gleeson CJ and McHugh J (Hayne J agreeing), at [147] per Gummow J and at [194] per Callinan J. Jurisdictional error would taint the Tribunal's decision if the Tribunal, as McHugh, Gummow and Hayne JJ (Gleeson CJ agreeing) stated in Minister for Immigration v Yusuf (2001) 206 CLR 323 (Yusuf) at [82]:
…falls into an error of law which causes it to identify a wrong issue, to ask itself a wrong question, to ignore relevant material, to rely on irrelevant material or, at least in some circumstances, to make an erroneous finding or to reach a mistaken conclusion, and the tribunal's exercise or purported exercise of power is thereby affected, it exceeds its authority or powers Such an error of law is jurisdictional error which will invalidate any order or decision of the tribunal which reflects it.
19 Further, having regard to Minister for Immigration and Citizenship v Li (2013) 87 ALJR 618 (Li), it must now be accepted that the Tribunal is constrained to undertake its "core function" of review reasonably, which includes exercising, reasonably, ancillary discretionary powers granted to the Tribunal for that purpose. A decision on review would only transgress this underlying requirement of reasonableness and thereby constitute jurisdictional error if the decision were so unreasonable that no reasonable Tribunal could have so decided the review application. That is a conclusion to be reached with restraint, having regard to the constitutional separation of powers and recognition that the task of determining eligibility for the grant of a protection visa is one consigned by Parliament to the Executive, not to the Judiciary. To approach the question otherwise is to undermine the role and legitimacy of judicial review: Attorney-General (NSW) v Quin (1990) 170 CLR 1 at 36-37 per Brennan J. It would be as if "the notion of 'unsafe and unsatisfactory' has invaded judicial review": see J R S Forbes, Justice in Tribunals, 3rd Edn, at pp 95-96.
20 The proper role of a court undertaking judicial review and the bases upon which jurisdictional error might be found were accurately summarised in the reasons for judgment of the learned Federal Magistrate, albeit without the benefit of the High Court's judgement in Li, which had not by then been decided. His Honour viewed these subjects through the prism of the discussion of Yusuf by a Full Court of this Court in VAAD v Minister for Immigration and Multicultural and Indigenous Affairs [2005] FCAFC 117 (unreported, Hill, Sundberg and Stone JJ, 20 June 2005) (VAAD).
21 VAAD was decided against the background of a misapprehension by the Tribunal that a document corroborating the basis of the protection visa applicant's claim was not already on file and a consequential, erroneous finding that the document had only been provided by the applicant in response to an invitation given in a letter sent under s 424A of the Migration Act to respond to potentially adverse information. The misapprehension by the Tribunal as to when the document was sent formed part of a chain of reasoning that the letter was not genuine and that the applicant was not a credible witness. The misapprehension was not therefore merely an erroneous finding of fact. Rather, so the Full Court concluded in VAAD, it constituted a jurisdictional error constituted by a failure to consider relevant material. That failure had, in the circumstances, deprived the applicant of the possibility of a favourable outcome.
22 Not every factual misapprehension by the Tribunal will give rise to a jurisdictional error of this kind. Some may be, as Mason J stated in Minister for Aboriginal Affairs v Peko- Wallsend Ltd (1986) 162 CLR 24 at 40, so 'insignificant that failure to take it into account could not have materially affected the decision'. SZQRW v Minister for Immigration and Citizenship (2012) 134 ALD 454 (SZQRW) is a recent example of that kind. In SZQRW, the independent merits reviewer had misstated the appellant's version of events in part of her reasons. The Full Court distinguished the facts of the case from those in VAAD and concluded that no jurisdictional error had occurred because (at [56]):
The error made by the reviewer in this case is to be characterised in the same way as the error in the MZXSA, namely, as an instance of errant fact-finding which occurred in the course of considering the appellant's claims, and which was relied on only in a peripheral way. In other words, this was an error in fact-finding which could not have materially affected the decision nor have deprived the appellant of the possibility of a successful outcome.
23 In the case mentioned in the passage cited from SZQRW, MZXSA v Minister for Immigration and Citizenship (2010) 117 ALD 441, the Full Court observed that (at [83]):
A distinction is to be drawn between the failure to deal with a claim (a constructive failure to exercise jurisdiction) and what has been described as errant fact-finding: HTUN v Minister for Immigration and Multicultural Affairs [2001] FCA 1802; (2001) 194 ALR 244 at [42] per Allsop J; cited with approval by the Full Court in NABE v Minister for Immigration and Multicultural and Indigenous Affairs (No 2) (2004) 144 FCR 1 where the Full Court discussed extensively errors of fact and jurisdictional error in the Tribunal. In Minister for Immigration and Citizenship v SZNPG [2010] FCAFC 51; (2010) 115 ALD 303 at [28] North and Lander JJ observed that an error of fact based on a misunderstanding of evidence in considering an applicant's claims is not jurisdictional error so long as the error does not mean that the Tribunal has not considered those claims.
24 That there is a difference between a failure to deal with the claim as made for a protection visa and dealing with a claim as made but making a wrong finding of fact in the course of so doing may be accepted. The boundaries of that difference may be elusive where the fact concerned is an integral part of the claim as made. Further, as Dranichnikov v Minister for Immigration and Multicultural Affairs (2003) 77 ALJR 1088 (Dranichnikov) illustrates, exactly what constitutes the nature and scope of the claim as made for a protection visa may itself be a subject upon which reasonable minds might reasonably differ. That is an ever present risk in cases of this kind where so often the protection visa application will be authored on behalf of, if not by, a person whose first language is one other than English.
25 Yet further, a conclusion that the claim as made has been dealt with and that the error is to be regarded as "errant fact finding" does not, in itself, mean that there can be no jurisdictional error. The end result of that errant fact finding may yet be that the Tribunal has conducted its "core function" of review in a way that is unreasonable in the sense described by Gageler J in Li (at [105]):
[105] "It is, of course, true that, as a measure in fact of time, space, quantity and conduct, reasonableness is a concept deeply rooted in the common law: and so, in such cases, is the power of a court to say whether a particular decision of that fact is or is not within the bounds of reason." Review by a court of the reasonableness of a decision made by another repository of power "is concerned mostly with the existence of justification, transparency and intelligibility within the decision-making process" but also with "whether the decision falls within a range of possible, acceptable outcomes which are defensible in respect of the facts and law".
26 Correctly apprehending the claim as made for a protection visa but determining that claim in a way that is so unreasonable that no reasonable person could so have dealt with it is just as much a failure to exercise a review jurisdiction according to law as not dealing with the claim as made. Even where an administrator has provided reasons which disclose an "evident and intelligible justification" (cf Li at [76] per Hayne, Kiefel and Bell JJ) for a decision those reasons may be intelligible only in the sense of making evident an illogical or irrational process of reasoning to an ultimate conclusion of fact.
27 In the court below, the learned Federal Magistrate accepted a submission of the Minister, which was repeated on the hearing of the appeal, that the claim as made had been considered and that the misapprehension as to the absence of reference to the "false claim" in the visa application was mere "errant fact finding" in the sense described in MZXSA and adopted in VAAD. His Honour concluded that, unlike the outcome on the facts in VAAD, the error in the present case could not possibly have made a difference to the Tribunal's assessment of the credibility of the first appellant and thus of the basis of his claim for a protection visa. His Honour reasoned (at [34]):
I accept the Minister's submission that the case before this Court is distinguishable from the cases such as VAAD where omitting consideration of evidence has been held to be jurisdictional error, not least because of the fact that the issue of the "false case" was raised by the Tribunal itself, and there is no reason to imagine that if the Tribunal had noted the response to question 64, the matter would have proceeded any differently. It seems likely that the Tribunal would still proactively have raised the matter with the applicant and asked why it was not discussed in the statement (ie, in the substantive claim) and why the applicant had not mentioned it at the hearing in response to specific questions about incidents after 1999 or news from his family (see the Tribunal's reasons at [80]-[81]). In fact, had the applicant responded to the Tribunal by pointing out that the matter was raised in his application, there could be no suggestion of a jurisdictional error.
[Emphasis in original]
28 I accept that the Tribunal did deal with the claim for a protection visa as it came to be made by the first appellant. That claim was always that he feared persecution on the basis of his BNP activities. By the time the Tribunal came to review the Minister's delegate's decision, even if not before, his assertion that he was subject to a false claim in the courts was put forward by him as one reason why he had a fear of persecution, based on those activities, which was well-founded. The Tribunal did consider and determine the claim as so made. There is not present here a constructive failure to exercise jurisdiction of the kind exemplified in Dranichnikov. To this extent, I am in agreement with the conclusions of the learned Federal Magistrate. As I have highlighted earlier, to reach that conclusion is not necessarily exhaustive of whether the Tribunal's decision is affected by jurisdictional error. Rather, given the alternative way in which the appellants' challenge to the Tribunal's decision was made before the court below and pressed on appeal, it requires consideration now to be given as whether the Tribunal's failure to be satisfied that the appellants were persons to whom Australia had protection obligations was unreasonable. I have termed that the "credibility and rationality issue".