Grounds 2 and 3
27 Grounds 2 and 3 raise for determination the question as to whether the Tribunal's decision would be vitiated by a failure of the British Council to afford the appellant procedural fairness, assuming the claim of breach of procedural fairness by the British Council was established.
28 The appellant argued that:
(a) because the achievement of requisite scores in an IELTS test is a criterion for the grant of certain visas (which include the skilled visa applied for by the appellant) the British Council, as the body which supervises and verifies IELTS tests results, performs those functions for the purposes of the Migration Act;
(b) because the British Council's review of the appellant's IELTS results was part of the functions that the British Council performed for the purposes of the Migration Act, the British Council was required to afford the appellant procedural fairness in conducting its investigation;
(c) the British Council did not afford the appellant procedural fairness in conducting its investigation;
(d) because the Tribunal found that PIC 4020 was not satisfied by reason of the advice the Department had received from the British Council that the appellant had used an imposter to sit the IELTS test, the Tribunal's decision was impugned for jurisdictional error in consequence of the failure of the British Council to afford the appellant procedural fairness in conducting its investigation.
29 In support of its argument, the appellant relied on Plaintiff M61/2010E v Commonwealth of Australia [2010] HCA 41 and R v Criminal Injuries Compensation Board Ex Parte A [1999] 2 AC 330 as authority for the proposition that there are circumstances where the actions of a non-statutory body can undermine the lawful exercise of power of another body acting under statute. The FCC rejected a similar argument put by the appellant. At [63], the primary judge concluded that none of the cases relied on by the appellant in support of his argument were analogous, or sufficiently analogous, to compel the conclusion that the Tribunal made a jurisdictional error because the British Council had denied the appellant procedural fairness in forming its opinion that the IELTS test was sat by an imposter. The FCC reasoned as follows at [64]-[67]:
The issue before the Tribunal was whether the opinion the British Council communicated to the Tribunal that an imposter had undertaken the IELTS test on 7 May 2011 constituted evidence that the applicant had given to the Minister a "bogus document". In particular, the question was whether the opinion of the British Council constituted evidence that the applicant's TRF was a bogus document. That required the Tribunal to consider whether the opinion of the British Council was sufficiently probative to lead to the conclusion that the applicant's TRF was a bogus document for any one of the three reasons specified in s.97 of the Act.
It is true that, at least for most purposes, the Regulations require the Minister to treat test results that the British Council records in documents that it issues, such as the applicant's TRF, as conclusive evidence. The Regulations, however, assign no such status to other communications from the British Council. In particular, the Regulations did not require the Minister or the Tribunal to treat the British Council's opinion that an imposter had sat for the IELTS test on 7 May 2011 as conclusive, or as anything more than information the Tribunal was required to consider for the purpose of determining whether it was probative evidence that the applicant's TRF was a bogus document for any one of the three reasons specified in s.97 of the Act.
This distinguishes the case before me from Maman, Plaintiff M61/2010E, and Wei. In Maman the Regulations required the decision maker to accept the opinion of the third person. In Plaintiff M61/2010E the administrative scheme the Minister established in a practical sense required the Minister to accept the opinion of the independent assessor. And in Wei the decision maker was required to act only on the basis that the other person had performed the statutory duty imposed on that person. In the case before me, however, the opinion of the British Council was no more than an item of information which the Tribunal was not required to accept; rather, the Tribunal's obligation was to assess the information for the purpose of determining whether it constituted probative evidence that the applicant's TRF was a bogus document for any one of the three reasons specified in s.97 of the Act.
There is another reason why the facts of the case before me are materially distinguishable from the cases on which the applicant relies. Unlike those cases, the Tribunal in the case before me was required by s.359A of the Act to give to the applicant particulars of the British Council's opinion to the extent the Tribunal considered the opinion would be the reason or part of the reason for affirming the delegate's decision. That implies that the Tribunal's decision was not conditional on the British Council's according the applicant procedural fairness because the Tribunal itself was bound to provide to the applicant particulars of the opinion the British Council formed about who had undertaken the IELTS test on 7 May 2011 and afford the applicant an opportunity to make submissions.
We agree with those reasons.
30 In Plaintiff M61/2010E, the High Court considered the Independent Merits Review process which the Minister's Department developed for dealing with applications for the Minister to exercise his power under s 46A(2) of the Migration Act to determine that s 46A(1) did not apply to an offshore entry person. The effect of s 46A(1) was to preclude an offshore entry person from applying for a visa unless the Minister deemed it in the public interest that he be allowed to do so. Section 46A(3) provided that the power under s 46A(2) may only be exercised by the Minister personally. The Minister's Department developed an administrative process for dealing with applications for the exercise of power under s 46A(2). Under that process, an offshore entry person could request a Refugee Status Assessment which, in turn, was subject to an Independent Merits Review. These reviews were undertaken by people who were not Department officers but had been engaged by a company which the Department had contracted for the provision of such reviews. One of the issues considered by the High Court was whether, in conducting a review, the independent reviewer was bound to afford procedural fairness to the person whose claim was being reviewed and bound to act according to law by applying relevant provisions of the Migration Act. The Court held "yes". The reasoning was summarised at [9] as follows:
(a) Because the Minister has decided to consider its exercising power under either s 46A or s 195A of Migration Act in every case where an offshore entry person claims to be a person to whom Australia owes protection obligations, the [Refugee Status Assessment] and the [Independent Merits Review] processes taken in respect of each plaintiff were steps taken under and for the purposes of the Migration Act.
(b) Because making the inquiries prolonged the plaintiffs' detention, the rights and interests of the plaintiffs to freedom from detention at the behest of the Australian Executive were directly affected, and those who made the enquiries were bound to act according to law, affording procedural fairness to the plaintiffs whose liberty was thus constrained.
31 The Court expanded on its reasoning in later paragraphs. Central to the reasoning was that the enquiries undertaken in making a Refugee Status Assessment and the subsequent Independent Merits Review were enquiries made after the Minister had made the decision to consider exercising the powers given by ss 46A and 195A in every case in which an offshore entry person claimed that Australia owed that person protection obligations. The Court noted that the Minister was not obliged to take either step but, having made the decision, the Minister required his Department to undertake the inquiries necessary for him to make an assessment as to whether to exercise his power. The High Court reasoned that the Refugee Status Assessment and the Independent Merits Review processes were themselves steps taken under and for the purposes of ss 46A and 195A because the processes established by the Department for the purposes of informing the Minister of matters relevant to the exercise of his statutory powers under s 46A and s 195A had a statutory foundation in the prior procedural decision of the Minister. Accordingly, it was held the assessors and reviewers were bound to afford a claimant procedural fairness in the way in which the assessment and any subsequent review were conducted: see also Minister for Immigration and Border Protection v SZSSJ [2016] HCA 29 at [54].
32 In contrast, no statutory step was undertaken by the British Council in reviewing the appellant's test results. This case is not analogous to Plaintiff M61/2010E. In this case, the Minister did not make any ministerial announcement of the kind in Plaintiff M61/2010E in relation to informing himself of matters relevant to his exercise of his statutory powers and nothing in the material supports a contention that the British Council's processes in supervising and reviewing IELTS test results were undertaken as an incident of the exercise of the Minister's powers, as distinct from merely performing its own checks and balances in respect of the integrity of the test results which it certified. Contrary to the appellant's submissions, it was not enough to make the review conducted by the British Council a function performed by it under and for the purposes of the Migration Act or the Migration Regulations just because a condition for the grant of the type of visa for which the appellant applied was achievement of the requisite scores in an the IELTS tests which the British Council supervised and verified.
33 Furthermore, contrary to the appellant's submissions, the present case does not have clear parallels with Minister for Immigration and Citizenship v Maman [2012] 200 FCR 30. That case concerned very different provisions of the Migration Act under which the Minister was obliged to "seek the opinion of an independent expert" on whether or not the visa applicant had suffered domestic violence (a visa criterion) in circumstances where reg 1.23(1C) provided that the Minister "must take an independent expert's opinion on the matter ... to be correct". In contrast, the British Council does not exercise any statutory power given to it under the Migration Act or Migration Regulations, nor are any requirements imposed on it by or under the Migration Act or Migration Regulations concerning the IELTS testing which it supervised (cf. Wei v Minister for Immigration and Border Protection [2015] HCA 51).
34 R v Criminal Injuries Compensation Board also does not assist the appellant. In that case, the House of Lords held that judicial review of a Board decision was available because, objectively, the result was "unfair". The "unfairness" was that the Board had made a decision which was correct on the information before it but there was a report in existence which, if it had been put before the Board, may well have led to a different result. Australian courts have not followed the approach in R v Criminal Injuries Compensation Board and there is substantial doubt over whether it represents the law in Australia: see Re Minister for Immigration and Multicultural and Indigenous Affairs (2003) 211 CLR 438; Minister for Immigration and Multicultural and Indigenous Affairs v SCAR (2003) 128 FCR 553 at [27]. The case is also distinguishable on the facts. In the present case, the Tribunal, consistently with the requirements of s 359A of the Migration Act, gave the appellant particulars of the information received from the British Council and invited his comment. The question for the Tribunal was whether PIC 4020 applied in light of the advice that the Department received from the British Council that the appellant had used an imposter to sit the IELTS test.
35 PIC 4020 relevantly provides:
(1) There is no evidence before the Minister that the applicant has given, or caused to be given, to the Minister, an officer, the Tribunal during the review of a Part 5-reviewable decision, a relevant assessing authority or a Medical Officer of the Commonwealth, a bogus document or information that is false or misleading in a material particular in relation to:
(a) the application for the visa; or
(b) a visa that the applicant held in the period of 12 months before the application was made.
…
(3) To avoid doubt, subclauses (1) and (2) apply whether or not the Minister became aware of the bogus document or information that is false or misleading in a material particular because of information given by the applicant.
(4) The Minister may waive the requirements of any or all of paragraphs (1)(a) or (b) and subclause (2) if satisfied that:
(a) compelling circumstances that affect the interests of Australia; or
(b) compassionate or compelling circumstances that affect the interests of an Australian citizen, an Australian permanent resident or an eligible New Zealand citizen;
justify the granting of the visa.
(5) In this clause:
information that is false or misleading in a material particular means information that is:
(a) false or misleading at the time it is given; and
(b) relevant to any of the criteria the Minister may consider when making a decision on an application, whether or not the decision is made because of that information.
Note: For the definition of bogus document , see subsection 5(1) of the Act.
36 "Bogus document" is defined in s 5(1) of the Migration Act as follows:
"bogus document", in relation to a person, means a document that the Minister reasonably suspects is a document that:
(a) purports to have been, but was not, issued in respect of the person; or
(b) is counterfeit or has been altered by a person who does not have authority to do so; or
(c) was obtained because of a false or misleading statement, whether or not made knowingly.
37 The Tribunal only needed to be satisfied that there was some probative evidence that the appellant had provided a bogus document: Talukder v Minister for Immigration [2009] FCA 916 at [20]; Aggarwal v Minister for Immigration [2015] FCA 1312 at [45]. The Tribunal took into account that the test materials were no longer available and the Tribunal itself was unable to compare the photographs. None of that however, meant that the Tribunal could not rationally give weight to the findings of the British Council. The FCC dealt with this point at [70], reasoning as follows:
The Tribunal disclosed to the applicant the opinion of the British Council that an imposter had sat the IELTS test on behalf of the applicant. The Tribunal also disclosed the basis on which the British Council had formed that opinion, namely, the comparison of photographs purportedly of the applicant. The applicant therefore had an opportunity to make submissions to the Tribunal that showed it was he who had undertaken the test on 7 May 2011. The applicant certainly asserted he did undertake the test, and he provided some evidence, in the form of another photograph, which he claimed was of him. The applicant, however, provided no other evidence that it is reasonable to suppose would have been available to him to provide had he in fact undertaken the exam. For example, the applicant gave no evidence about the circumstances in which he booked the exam, about the payment or payments that were made for the test, an account of where the examination was held, the time at which it was held, his attending the place where the examination was held at the time it was held, the procedure that was followed immediately before, and during the examination, whether he provided or was provided documents during the examination, or about how he came into the possession of the applicant's TRF. It is true the Tribunal did not disclose to the applicant records the British Council had generated in the course of the investigation that led to its concluding an imposter undertook the 7 May 2011 test. The applicant does not submit, however, and there is nothing to suggest, that the Tribunal had access to, or relied on such documents.
We agree with the primary judge's analysis. On the evidence which was before the Tribunal the British Council's findings plainly constituted probative evidence for the purposes of PIC 4020.
38 Accordingly, no error is shown in the FCC's conclusion that the validity of the Tribunal's decision was not conditioned on the British Council according the appellant procedural fairness.