Imad v Director-General of Security

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FEDERAL COURT OF AUSTRALIA

Imad v Director-General of Security [2024] FCA 1115  

File number: VID 501 of 2024
Judgment of: ROFE J
Date of judgment: 24 September 2024
Catchwords:

 PRACTICE AND PROCEDURE – migration –cancellation of visitor visa at the recommendation of the Director General of Security – adverse security assessment – discovery of documents relating to matters of national security – where production of discovered documents is resisted – claims of public interest immunity – appropriateness of the judicial examination approach – appropriateness of a closed court approach – balance of competing public interests – national security interests outweighed private rights of an offshore non-citizen –  immunity upheld.

PRACTICE AND PROCEDURE – discovery – where production of discovered documents is resisted – privilege ­– ­claim of legal professional privilege – documents prepared by in-house legal services team – dominant purpose of the communication considered – privilege upheld.

Legislation:

Australian Security Intelligence Organisation Act 1979 (Cth)

Evidence Act 1995 (Cth)

Migration Act 1956 (Cth)

National Security Information (Civil and Criminal Proceedings) Act 2004 (Cth)

Cases cited:

Al Rawiv Security Service [2012] 1 AC 531

Alister v The Queen (1984) 154 CLR 404

Asahi Holdings (Australia) Pty Ltd v Pacific Equity Partners Pty Limited (No 4) [2014] FCA 796

Assistant Commissioner Condon v Pompano Pty Ltd (2013) 252 CLR 38

Attorney-General (NT) v Maurice (1986) 161 CLR 475

Australian Statistician v Leighton Contractors Pty Ltd (2008) 36 WAR 83

Chief Commissioner of Police v Crupi (2023) 72 VR 280

Chu Sing Wun v Minister for Immigration & Ethnic Affairs (1997) 78 FCR 314

Commissioner of Police v Attorney General for New South Wales [2022] NSWSC 595

Commissioner of Police, NSW v Guo (2016) 332 ALR 236

Commonwealth v Northern Land Council (1993) 176 CLR 604

Conway v Rimmer [1968] AC 910

Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission (2002) 213 CLR 543

DCL22 v Sage [2022] FCA 1310

Gypsy Jokers Motorcycle Club Inc v Commissioner of Police (2008) 234 CLR 532

HT v The Queen (2019) 269 CLR 403

Leghaei v Director-General of Security [2005] FCA 1576

Mao v Commonwealth of Australia [2012] NSWSC 370

Sagar v O'Sullivan (2011) 193 FCR 311

Sankey v Whitlam (1978) 142 CLR 1

SDCV v Director-General of Security (2022) 277 CLR 241

Waterford v Commonwealth (1987) 163 CLR 54

Young v Quin (1985) 4 FCR 483

Zentai v O’Connor (No 2) (2010) 183 FCR 180

Division: General Division
Registry: Victoria
National Practice Area: Administrative and Constitutional Law and Human Rights
Number of paragraphs: 158
Date of last submissions: 23 August 2024
Date of hearing: 27 August 2024
Counsel for the Applicant: S Sharify with J Lessing
Solicitor for the Applicant: Carina Ford Immigration Lawyers
Counsel for the First Respondent: B Lim
Solicitor for the First Respondent: Australian Government Solicitor
Counsel for the Second Respondent: D Brown (solicitor advocate)
Solicitor for the Second Respondent: Australian Government Solicitor

ORDERS

VID 501 of 2024
BETWEEN:

HOSNI IMAD

Applicant

AND:

DIRECTOR-GENERAL OF SECURITY

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Details
Case
[2024] FCA 1115
Decision Date

CaseChat Overview and Summary

In Imad v Director-General of Security, the applicant, who had applied for a visa, sought to discover documents from the Director-General of Security that were relevant to the security assessments made in relation to his visa application. The Director-General resisted the production of certain documents, claiming public interest immunity and legal professional privilege. The court was tasked with determining whether the Director-General's claims of privilege and immunity were valid and, if so, whether these claims should outweigh the applicant's right to access the documents for the purposes of his visa application.

The court examined the Director-General's claims of public interest immunity, which were grounded on the potential harm to national security if the documents were disclosed. The Director-General provided detailed evidence from a senior officer within the Australian Security Intelligence Organisation, who asserted that the disclosure of the documents would be highly prejudicial to national security. The court considered the gravity of the consequences if national security was compromised and found that the Director-General's claims were not baseless but were made with careful consideration of the potential risks. The court also reviewed the Director-General's claims of legal professional privilege over documents prepared by the in-house legal services team. The court assessed the dominant purpose of the communications and concluded that the purpose was indeed to receive legal advice, upholding the claims of privilege.

In conclusion, the court upheld the Director-General's claims of public interest immunity and legal professional privilege, determining that these claims were necessary to protect national security interests. The court found that the potential harm to national security if the documents were disclosed outweighed the applicant's private rights to access the documents. As a result, the Director-General was excused from producing the disputed documents to the applicant. The court also reserved the matter for costs and ordered a case management hearing to timetable the matter for trial.

The orders of the court included upholding the Director-General's claims of public interest immunity and legal professional privilege, reserving costs, and scheduling a case management hearing to manage the progression of the trial.

Orders

Orders of the court

1. The first respondent’s claims for public interest immunity and legal professional privilege over the disputed documents are upheld.

2. The proceeding be listed for case management hearing at the Court’s earliest convenience to timetable this matter for trial.

3. Costs be reserved.

Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.

Background

Background to the litigation

The applicant’s wife and daughter arrived in Australia in January 2024 and have remained here ever since. The applicant’s mother has also arrived in Australia. In March 2024, the applicant’s wife, daughter and mother applied for protection visas, which have not yet been determined. It was submitted that the applicant had intended to do the same after he had arrived in Australia. 3. PROCEDURAL BACKGROUND TO APPLICATION On 17 June 2024, I conducted a case management hearing at which I made, amongst other things, the following orders:…Discovery2.By 10 July 2024, the First Respondent provide to the Applicant and the Second Respondent a list of documents, together with an electronic copy of those documents (or parts thereof) which are not subject to a claim of public interest immunity, legal professional privilege, or other objection to production, in the following categories:2.1. all security assessments made by the First Respondent for the purpose of ss 134B and 134C of the Migration Act 1958 (Cth) in relation to the Applicant (the Security Assessments);2.2 all documents relied upon in making the Security Assessments; 2.3all correspondence, documents or other records relating to the Applicant held by the First Respondent that were relied upon or created in connection with the Security Assessments, including but not limited to:a) the question of whether or not to interview the Applicant;b) the question of whether or not to invite the Applicant to comment on whether or not he was a risk to security;c) the question of whether to notify the Applicant that he was being assessed; and d) the question of whether particulars of any adverse information could be provided to the Applicant so that he could respond to that information.2.4. any document containing any direction or guidance in relation to making the Security Assessments; and 2.5. any correspondence between the First and Second Respondents, including correspondence between the department, employees or agents of the First Respondent and the department, employees or agents of the Second Respondent, in relation to the Security Assessments. 3.By 17 July 2024, the Applicant notify the First Respondent which, if any, of the First Respondent’s claims of public interest immunity, legal professional privilege or other objection to production are disputed. … I also made timetabling orders for the filing of affidavits and submissions in the event that the applicant disputed the Director-General’s claims of public interest immunity or legal professional privilege (if any) and set any dispute down for hearing on 27 August 2024. On 10 July 2024, the Director-General served a List of Documents pursuant to the order of 17 June 2024. The Director-General discovered 132 documents in the list. From the documents in the list, the Director-General resisted the production of certain documents and parts of other documents on the basis of public interest immunity and legal professional privilege. The List of Documents recorded the documents in three categories as follows: (a)Part 1: 12 documents in respect of which no claim of privilege from production was made and which have been produced in their entirety to the applicant;(b)Part 2A: 18 documents in respect of which the Director-General either makes a partial claim of public interest immunity and legal professional privilege, or the Director-General has assessed as not being responsive to the categories of documents specified. These documents have been produced to the applicant in a redacted form. The redactions are overlaid with text which identifies in abbreviated form, the nature of the claim; and(c)Part 2B: 102 documents which have not been produced and their production is resisted by the Director-General on the basis of public interest immunity and legal professional privilege claims.

Evidence

Evidence Before The Court

Full text does not contain this section.

Decision

Reasons for decision

I accept that the communications had the relevant dominant purpose. The context does not suggest another purpose, certainly not a purpose that is dominant over the purpose contended by the Director-General; that of receiving legal advice. CONCLUSION For the reasons given above, the Director-General’s claims for public interest immunity and legal professional privilege have been upheld. I am satisfied that that the Director-General’s claims for public interest immunity, in the interests of national security, must prevail when weighed against the applicant’s private rights. Further, I have found that legal professional privilege has not been waived by the Director-General in respect of the impugned paragraphs in the Briefing Documents. Accordingly, the Director-General is excused from producing the disputed discovered documents to the applicant. As the parties have not made any submissions on costs of this interlocutory application, I will make an order for costs to be reserved at this stage.

Ratio Decidendi

Legal Principle Established

The Director-General submits that the applicant will still have an opportunity to litigate his procedural fairness ground, and the public interest immunity claims do not impede his ability to advance that ground. Indeed, at least some details about ASIO’s consideration of the inability to afford the applicant a hearing in advance of furnishing the impugned Assessment have already been disclosed to the applicant in the documents produced, and in the TSOG. 4.4 Consideration As set out at [59] above, the Court must engage in a balancing exercise to weigh the conflicting two aspects of the public interest: whether harm would be done by the production of the documents, and whether the administration of justice would be frustrated or impaired if the documents were withheld, and to decide which of those aspects predominates: Alister v The Queen at 412 (per Gibbs CJ). In approaching the weighing exercise, I am mindful that a decision to either uphold or reject a claim for public interest immunity can, and often will, have the potential to produce very grave consequences: Chief Commissioner of Police v Crupi (2023) 72 VR 280 at [105] (per Emerton P, Niall and Taylor JJA). Such is the case here. The applicant notes that there is great potential for abuse if baseless public interest immunity claims are made in relation to information which cannot rationally be said to have a real possibility of prejudicing national security. I consider that the claims as to public interest immunity in this case are not baseless or lightly made. I accept the evidence given by Mr Noyes in his open and confidential affidavits. Mr Noyes plainly has extensive experience in the areas of intelligence gathering, counter-terrorism and counter-espionage. It is evident that care has been taken in the preparation of his affidavits. The Open Noyes Affidavit is 19 pages in length and — to the extent that he is able without revealing security intelligence — he provides a detailed explanation of the categories of information and documents in respect of which public interest immunity is claimed and the reason why their disclosure would be prejudicial to Australian national security. Mr Noyes, a very senior ASIO officer, has given considered evidence on oath as to the national security implications if the public interest immunity is not upheld. In making his assessment as to the risk of harm to Australia’s security if the documents were disclosed, Mr Noyes’ evidence was that in making his assessment he had regard to both the likelihood of the particular harm eventuating, and the gravity of the consequences if it did. Mr Noyes’ assessment of risk is based on his years of experience and expertise developed over many years of undertaking the collection of security intelligence, conducting security assessments and working on security and counter-terrorism investigations. Mr Noyes personally reviewed the documents in question and gave his opinion as to the significant national security implications if those documents were to be disclosed. It is Mr Noyes’ opinion that it would be highly prejudicial to the public interest (specifically Australia’s national security) for the information in the documents to be disclosed. Given his current position, his experience and expertise, I attach significant weight to that opinion, and the opinions that Mr Noyes expresses in his affidavit about the impact of disclosure of the documents sought.