The Alcohol Merchant

It is not difficult to imagine that being an alcohol merchant in Iran might not be the safest choice of profession.Militant groups frequently target alcohol merchants for religious reasons. The issue arises as to whether that is a sufficient basis to enliven Australia’s obligations to provide protection to the Applicant.

You might initially think that persecution could easily be avoided with a change of profession. However, Appellant S395/2002 v Minister for Immigration and Multicultural Affairs (2003) 216 CLR 473 is authority for the principle that “a fear of persecution for a Convention reason, if it is otherwise well‑founded, remains well‑founded even if the person concerned would or could be expected to hide his or her race, nationality, religion…” (i.e. inherent attributes which are the source of the persecution).

Because his profession wasn’t an “inherent attribute” Appellant S395 didn’t help him and his claim to protection as a convention refugee under section 36(2)(a) was unsuccessful.

However, what about his claim for complementary protection under section 36(2)(aa) Migration Act? Complementary protection requires there to be a real risk of suffering significant harm. The issue which the High Court had to decide (in DQU16 v Minister for Home Affairs [2021] HCA 10) was whether Appellant S395 also applied to complementary protection claims. In other words, even if he changed profession would he still be entitled to complementary protection?

The short answer is “no”. The High Court made it clear that the statutory questions to be considered under 36(2)(a) and 36(2)(aa) are different and the principle in Appellant S395 should not be extended to where the modification of a person’s behaviour is irrelevant to a protected characteristic.

You can read a fuller explanation of the reasons commencing at paragraph [18] of DQU16.

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Update on serve or give

I have previously blogged about about the Full Federal Court decision in EFX17.

It was my view that the Full Court had it right and it was only procedurally fair that a requirement of “understanding” was implied in the giving of notices under the Migration Act. Unfortunately, the Minister didn’t hold the same view and appealed to the High Court . Even more unfortunately, the High Court agreed:

[25] When “giving” and “inviting” bear their ordinary meanings – respectively, of delivering and of requesting formally – with the implication that the delivery and request will be made in English, then it follows naturally that the expression “in the way that the Minister considers appropriate in the circumstances” is only concerned with the method of delivery and request rather than the content. As senior counsel for the respondent properly accepted, a requirement that the Minister consider the capacity of a person to understand the written notice or invitation would require more than physical delivery.
….. and ….
[31] For these reasons, the majority of the Full Court erred in reasoning that the capacity of a person to understand the written notice, particulars, or invitation described in s 501CA(3) was relevant to whether the written notice and particulars had been given or whether the invitation to make representations had been made. 

However, it wasn’t all bad news for EFX17, because the High Court also found it wasn’t made sufficiently clear to EFX17 when the 28 day period for responding was reckoned:

[42] For these reasons, an invitation to make representations “within the period … ascertained in accordance with the regulations” must crystallise the period either expressly or by reference to correct objective facts from which the period can be ascertained on the face of the invitation such as “28 days from the day that you are handed this document”. The invitation in the letter from the delegate of the Minister did not do so. The notice of contention should therefore be upheld.

Back to the drawing board for the Minister!

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Credibility reversed

This is not the first time that I have blogged about credibility, but I re-iterate that (adverse) credibility findings are the bane of the applicant lawyer’s life. The main reason is that usually (there are exceptions) an adverse credibility finding by a delegate is a finding of fact and can’t be judicially reviewed.

The reverse problem occurred in ABT17 v Minister for Immigration and Border Protection [2020] HCA 34 where although the protection visa applicant was unsuccessful (because the country information for Sri Lanka indicated there was low risk to him), his story had been found plausible by the delegate who interviewed him. That finding of (positive) credibility was reversed by the review authority who only listened to an audio recording of the interview. Although all the High Court judges allowed the appeal, there were some differences in reasoning.

The majority view was that it was effectively legally unreasonable for the review authority to reverse the credibility finding (at least without conducting a further interview).

The judgment of Nettle J (starting at [35]) sets out the procedural history and summarises some useful authorities about the role of appeal bodies (around [60]+) and raises an administrative law elephant in the room – the role of materiality in the law of unreasonableness. It’s fairly clear procedural unfairness has to be material, but it’s not so clear for unreasonableness. In fact there is a whole separate academic controversy on this point which is discussed  by UNSW academic Lisa Crawford in her blog post – https://auspublaw.org/2020/10/how-should-a-court-respond-to-an-immaterial-error-of-law/

There were other lurking issues about whether it was actually within power for the review authority to conduct a new interview because it’s power was limited to considering only “new evidence” and it’s unclear whether a second interview would fall into that category.

This is really another one of those cases where the outcome was good for the applicant but it raises a number of other unresolved legal issues.

Back to the future

A brief (recent) history of the regulation of the migration advice profession in Australia:

  1. In 1992, the Migration Amendment Act (No 3) 1992 (Cth) introduced, the Migration Agents Registration Scheme;
  2. Under that scheme, practising lawyers (who could previously give migration advice) were prohibited from doing so unless they were registered as migration agents;
  3. In 1994, two Sydney solicitors unsuccessfully challenged the registration scheme in the High Court, arguing that it was beyond legislative power, infringed the implied freedom of communication and contravenes the freedom of intercourse guaranteed by s.92 of the Constitution. See Cunliffe v Commonwealth (aka “Migration Agents case”) [1994] HCA 44; (1994) 182 CLR 272;
  4. Over the years there were a number of productivity commission reports about whether dual regulation was required;
  5. Ultimately, in the early hours of today (22 March 2021), the Migration Amendment (Regulation of Migration Agents) Act 2020, came into force. The net effect of this is that: (a) lawyers can now provide immigration advice and assistance; (b) only non-lawyers need to be registered as migration agents; and (c) lawyers (at least those with unrestricted practising certificates) are not allowed to be registered;
  6. [please proceed to 1 above]

As a result of all that, my 20 years (to the day – from 21 March 2001 to 21 March 2021) registration (formerly 0101077) has come to end. Of course, I will continue to provide migration advice and assistance but as a lawyer not an agent. I have to make a few changes to the structure of my practise and this website and blog will remain.

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Personal costs

There is specific power in section 486E Migration Act, to make personal costs orders (against advisers). As Rangiah J explained in SZTMH v Minister for Immigration and Border Protection (2015) 230 FCR 550, there is a balance. On one hand there is a clear intention to “discourage persons from encouraging others to make and continue unmeritorious applications in migration cases“, but on the other, “It is in the public interest that lawyers should not be deterred from pursuing their clients’ interests by fear of incurring a personal liability to their clients’ opponents“.

Relevantly 486E provides that:

(1)          A person must not encourage another person (the litigant) to commence or continue migration litigation in a court if:

(a)       the migration litigation has no reasonable prospect of success; and

(b)       either:

(i)          the person does not give proper consideration to the prospects of success of the migration litigation; or …..

In DAB16 v Minister for Immigration & Anor [2018] FCCA 3957, the problem for the solicitor started when the appeal court dismissed his client’s appeal and made a finding that there had been no reasonable prospects of success.

What I find interesting about this case are the other two elements, namely: (a) there was “encouragement”; and (b) “no proper consideration”.

In relation to encouragement: at [64]…. “The lawyer’s conduct in formulating the grounds, filing the notice of appeal and certifying the grounds as having reasonable prospects of success, whilst asserting an entitlement to charge fees for legal services for doing those things are together sufficient to support an inference that a legal practitioner has “encouraged” the client to commence and continue the litigation in the requisite sense.  Of course it is open to the lawyer to adduce evidence to rebut the inference that otherwise arises.  However, in the absence of advice and instructions, it is reasonable to infer that the carriage of a case is wholly entrusted to the legal practitioner on the client’s reasonable assumption that the litigation has some prospect of success.”

In addition the solicitor had unsuccessfully made an identical argument in a different case and described his pursuit of the matter as a “passion”. “In light of that belief, it may be fairly inferred that the weaknesses in [solicitor’s] arguments were not apparent to him and, as a consequence, it is very unlikely that the weaknesses were made known to the appellant in the form of correct and measured advice concerning the prospect of success of the litigation.” (at [67]).

In relation to “proper consideration”: at [78] Of particular concern is [solicitor’s] assumption that the primary judge (and this Court) could and should receive evidence that was not before the Authority so as to reach a different conclusion on a factual question to that reached by the Authority …. That aspect of the argument alone indicates that any consideration that was given to the merits by [solicitor] proceeded from a flawed understanding of fundamental legal principles. Any consideration founded on that flawed understanding could not be “proper consideration” for the purposes of s 486E of the Act.

[79] There may be a category of case in which a legal practitioner makes an error of judgment or proceeds from an understandable misapprehension of legal principle or in ignorance of recently decided authority or recently made amendments to the Act.  A finding that the lawyer has not given “proper consideration” in such cases may be more problematic.  I do not consider this case to fall within that category.

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