The second (valid) certificate
51 The primary judge identified the documents that were the subject of the second certificate as constituting email correspondence between the delegate and the appellant's former wife. The parties were agreed that the emails from the appellant's former wife contained "serious allegations" against the appellant.
52 The primary judge again applied a materiality test. Ultimately his Honour concluded (at [146]) that the Tribunal made no reference whatsoever to the emails; none of the Tribunal's findings depended on any reasoning from which it can be said that the Tribunal relied on, drew on, or was influenced by, what was said in the emails.
53 In order to apply the SZMTA materiality test it is necessary to consider the documents and the Tribunal's reasoning in more detail.
54 In fact, the documents subject to the second certificate constituted emails as identified by the primary judge as well as a departmental file note. The file note and the emails are from February 2013. That was from a time when the appellant was lawfully in Australia as a dependent of his wife who held a valid student visa. As indicated, the appellant first applied for a protection visa in March 2013.
55 The file note is first in time. It is dated 5 February 2013 and records that forms were received from the appellant's former wife advising that she and the appellant were divorced in June 2012 which was recorded in a divorce certificate dated in December 2012. The file note states that the forms were sent to the Student Integrity Unit.
56 There is then an email a few weeks later from the appellant's former wife to an officer in the Student Integrity Unit that opens with an apology for the "late reply", thereby implying that there was earlier correspondence from the officer to the appellant's former wife. The earlier correspondence was not produced. It would appear that the appellant's former wife had been asked for an address for the appellant in Pakistan and that the appellant was due to return to Australia, where his former wife was, from Pakistan where he had visited for a period. In any event, relevantly, the email is in the following terms:
i have an request please don't let him come, because he was threatning me before going back to pakistan, he is coming back tomorrow, and he told me after coming he will not leave me, he was a very bad husband, he used to beat me alot in pakistan, actually it is my love marriage, before marriage he behaves very sweetly, but after marriage he suddenly changed.
he is very desperate to live in australia either legal or illegal, he forced me a lot to put a REFUGEE visa, in fact he forcefully take me to a lawyer to get into a refugee visa, he told me if i will not apply for refugee he will kill me, i am in great trouble sir, only you people can help me because i do not want to apply for a visa which i am not entiltle to, in fact he goes back to pakistan for making some fake documents for his refugee visa. please sir do not allow him to come here, otherwise i will be in danger. the main reasons for our divorce is that he did not tell me that he was ALREADY MARRIED and he did qot even tell me that he is married, when i come to know about his first marrige i was in shock, that was the worse time of mine. i saw him many times with alot of girls, that's y we divorced, and as i told you before he is very desperate to live in australia, after divorce he called me and threat me that he will not let me stay in australia, he told me that he will give australian immigration a fake reason that i was not his wife, and then immigration will not allowed me to live in Australia and when i will go back to pakistan he will not gonna leave me, … please sir save my life, it is in your hands. please do not let him come, he has a flight tomorrow night from pakistan to sydney, please cancel his visa and save me i request you.
57 There was a follow-up email a few days later, as follows:
Dear …
…
Before 2 days my ex-husband calls me from pakistan and ask me that did i submit the divorce certificate to immigraion? i replied him yes i did, n he told me if immigration will cancel my visa , i will kill you and your whole family in pakistan, i told him dont try to threat me otherwise i will complaint against u to the police station.
58 On any view, the emails contain very serious allegations against the appellant. They include that the appellant is desperate to live in Australia, whether legally or illegally, that he forced his former wife to make an application for a refugee visa to which she was not entitled, that he threatened her with death if she did not apply for the refugee visa, that he was planning on providing fake reasons to the Australian immigration authorities, that he was preparing or obtaining fake documents in Pakistan, and that he threatened her and her family with death if his (student dependent) visa was cancelled on account of her having submitted their divorce certificate to the Australian immigration authorities.
59 Section 418(3) required the Secretary to provide to the Tribunal each document, or part of a document, in the Secretary's possession or control and considered by the Secretary to be relevant to the review of the decision. It was the operation of that provision that caused the documents that are covered by the second s 438 certificate to be given to the Tribunal, which is why s 438(2) required the Secretary to notify the Tribunal of the fact of the certificate. Section 438(3)(a) then gave the Tribunal the discretion to "have regard to any matter contained in the document, or to the information" covered by the certificate.
60 Given the Secretary's view of the relevance of the documents, and their obvious relevance to key issues before the Tribunal, I infer that the Tribunal considered, in the sense of read, the documents. For it not to have done so would have been to fall short in its obligation to review the decision of the delegate as required by s 414(1). Moreover it needed to do so in order to decide whether or not to exercise the discretion in s 438(3)(a) to have "regard" to the documents for the purpose of its decision: see MZAOL v Minister for Immigration and Broder Protection [2019] FCAFC 68 at [58].
61 It should also be assumed that the Tribunal proceeded on the basis that the certificate and the notification of it were valid and that it was constrained to deal with the documents covered by the certificate in the manner required by s 438(3): SZMTA at [47].
62 Given the absence of any mention of the documents (or the information in the documents) in its reasons, I infer that the Tribunal intended them to have no bearing on its reasoning process. It presumably decided to have no "regard" to the documents and it therefore faced no question of whether or not and in what fashion to disclose any matter, or information, in the documents to the appellant under s 438(3)(b).
63 In MZAOL the Court dealt with similar circumstances to the present, i.e. highly prejudicial information having been furnished to the tribunal under cover of a (purported) s 438 certificate which was not disclosed to the visa applicants and the tribunal did not expressly take the prejudicial information into account in its reasons.
64 The Court (at [53] per Bromberg, Farrell and Davies JJ) reasoned that the appellants (being the visa applicants) could not establish materiality unless they could demonstrate that the impugned information was "taken into account" by the tribunal. Given that there was no reference to the impugned information in the tribunal's reasons, and the appellants had submitted that the inference should be drawn that the tribunal had been "influenced" by the impugned information (see [48]), I understand the Court's use of the phrase "taken into account" to cover the question whether the tribunal was influenced by the information.
65 The question in this case then becomes whether, having read the documents, the Tribunal successfully put the serious allegations and the information in the documents out of its mind in reaching its decision. If it did put them out of its mind, then there is no need to go on and consider whether there could have been a different result if the notification of the certificate had been disclosed to the appellant. But, if the Tribunal did not successfully put the documents out of its mind, then that question must still be answered.
66 There are many parts of the Tribunal's reasons (TR) to which the information in the file note and the emails from his former wife is relevant, even though the Tribunal did not expressly rely on that information. They include the following.
67 It is recorded by the Tribunal that the appellant claimed that his ex-wife divorced him after he returned to Australia in February 2013 from a visit to Pakistan (TR at [1]), which is contradicted by the file note and the emails.
68 It is recorded by the Tribunal that the appellant stated to the delegate that he had returned to Pakistan in January 2013 because there had been some problems in his marriage and because some of his friends had been arrested and he had wanted to visit them (TR at [7]), which is contradicted by the first email with regard to his reasons for returning to Pakistan.
69 It is recorded by the Tribunal that the appellant said that he had only been separated from his wife for two or three months at the time of the interview, which was on 28 August 2013 (TR at [7] and [9]), which is contradicted by the information in the file note.
70 It is stated by the Tribunal that the appellant said that it had only been when he had returned from Pakistan in 2013 that his former wife had started behaving differently (TR at [22]), which is contradicted by the file note and the emails.
71 It is stated by the Tribunal that the appellant confirmed that it had only been after he had received the notice of intention to cancel his student dependant visa on 7 March 2013 because he was no longer a member of her family unit that he had decided to apply for a protection visa (TR at [4] and [22]), which is contradicted by the first email.
72 It is recorded by the Tribunal that the appellant had told the Tribunal that he and his wife had separated only after he had returned to Australia from Pakistan in February 2013 and that they were divorced only at that time which was at the end of February (TR at [37]), which is contradicted by the information in the file note.
73 It is is recorded by the Tribunal that the appellant referred to a letter from the Department dated 7 March 2013 notifying him of an intention to cancel his visa because he was no longer a member of his wife's family unit which caused him to telephone his wife who told him that she had already filed an application for divorce (TR at [38]), which is contradicted by the information in the file note.
74 The Tribunal put to the appellant that it might conclude that certain membership cards that had been produced by him had been fabricated solely to support his claims in relation to his political involvement and that he had procured a letter for the same reason (TR at [52]), which is corroborated by information in the first email.
75 The Tribunal concluded (at [78]) that the membership cards were fabricated solely to support the appellant's claims in relation to his political involvement and that he procured the letter for the same reason. This conclusion is obviously supported by the statements from the appellant's former wife in the first email.
76 Notably, the Tribunal also reached a conclusion that is inconsistent with the evidence in the emails and file note. This is that the Tribunal accepted (at [84]) that the appellant had not returned to Pakistan since the breakdown of his marriage. This is notable because it tends to show that the Tribunal genuinely did not take account of, in the sense of being uninfluenced by, the impugned information.
77 Ultimately, the Tribunal rejected much of the appellant's evidence and concluded (at [88]) that he does not have a well-founded fear of being persecuted for one or more of the five Refugees Convention (Convention Relating to the Status of Refugees 1951, done at Geneva on 28 July 1951 as amended by the Protocol Relating to the Status of Refugees 1967, done at New York on 31 January 1967) reasons if he returns to Pakistan now or in the reasonably foreseeable future. The Tribunal also did not accept (at [92]) that there are substantial grounds for believing that, as a necessary and foreseeable consequence of the appellant being removed from Australia to Pakistan, there is a real risk that he will suffer significant harm as defined in s 36(2A) of the Act. On those grounds, the decision of the delegate was affirmed.
78 It is significant that the serious allegations amongst the impugned information, being those contained in the emails from the appellant's ex-wife, come from a non-independent and non-verifiable source. Moreover, their source, being the appellant's ex-wife, has her own axe to grind in relation to the appellant; she and he were clearly in conflict. The appellant submitted that his ex-wife had been motivated by revenge in writing the emails making false allegations against him. In my view, the seriousness of the allegations is substantially offset by the limited credibility of their source. Moreover, this is likely to be how the Tribunal would have seen the allegations. This is a significant consideration against those allegations having influenced the Tribunal in some way.
79 That source of information can be contrasted with that in MZAOL. The Court (at [70]) accepted that the impugned information would have been perceived by the tribunal as credible - it emanated from official sources being either an educational institution or the New South Wales police. Notwithstanding that, the Court concluded (at [76]) that there is good reason for thinking that a fair-minded tribunal member in the regular administration of the Act and acting on the basis that s 438 had application would not have affirmatively exercised the discretion to have regard to the impugned information without good reason. Additionally, absent any contrary indication in the tribunal's reasons or elsewhere in the evidence that the tribunal gave active consideration to the affirmative exercise of the s 438(3)(a) discretion, there is further justification for inferring that the tribunal paid no regard to the impugned information in reaching its decision. On the same reasoning, it cannot be said that in the present case the Tribunal was influenced by the information in the appellant's ex-wife's emails.
80 I also take into account that the onus is on the appellant to establish that the impugned information was taken into account by the Tribunal. On the available evidence, and for the reasons given, I am unable to conclude that the Tribunal took the information into account. The indications are to the contrary.
81 In the circumstances, the Tribunal's failure to inform the appellant of the notification that it received that certain information provided to it was covered by a certificate under s 438 did not constitute jurisdictional error by the Tribunal because even had the appellant been informed that could not as a realistic possibility have resulted in a more favourable decision to the appellant.