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Chapter 1 - Introduction

Background to the inquiry

1.1       On 12 September 2005, the committee tabled the first of two reports in relation to its inquiry into protection visas and deportation matters. The first report examined the government's response to Mr Chen Yonglin's request for political asylum.

1.2       This report examines a second high profile case: that of Ms Vivian Solon, an Australian citizen who was removed from Australia to the Philippines in July 2001. The committee was asked to examine issues surrounding her removal, search and discovery, particularly concentrating on the involvement of the Department of Foreign Affairs and Trade (DFAT).

1.3       The Department of Immigration and Multicultural and Indigenous Affairs (DIMIA) played the central role in Ms Solon's removal, and the decisions taken by DIMIA are critical to understanding the context for DFAT involvement. To provide this context for the reader and ensure clarification of the role played by each department, DIMIA's actions and questions arising from its actions are also addressed in this report.

Establishment of the inquiry

Terms of reference

1.4       On 16 June 2005, the Senate, on the motion of Senator Bob Brown, referred the following matters to the Foreign Affairs, Defence and Trade References Committee for inquiry and report by 9 August 2005:

    1. The response of Department of Immigration Multicultural and Indigenous Affairs, Department of Foreign Affairs and Trade, Attorney–General's Department and their respective Ministers to Mr Chen Yonglin's approaches or requests to the Australian Government for asylum and/or a protection visa;
    2. The application of the Migration Act 1958, its regulations and guidelines concerning the maintenance of confidentiality for any consular officials or staff (including Mr Chen Yonglin, and any other former consular officials or staff) who were applicants for territorial asylum and/or protection visas by Department of Immigration Multicultural and Indigenous Affairs, Department of Foreign Affairs and Trade and their respective Ministers;
    3. The involvement of the Department of Foreign Affairs and Trade and the Minister in the deportation, search and discovery of Vivian Solon, and;
    4. any related matters.

This report addresses terms of reference (c) and (d).

Conduct of the inquiry

1.5       The committee advertised the inquiry in The Australian on 22 June 2005 and on its website. It wrote to relevant Ministers and departments, interested individuals and groups inviting submissions. The committee received 9 public submissions and 1 confidential submission from a range of organisations and individuals. A list of individuals and organisations who made a public submission or provided other information that was authorised for publication by the committee is in Appendix 1.

1.6       The committee held a public hearing in Sydney and four public hearings in Canberra. A list of witnesses who gave evidence at the public hearings is in Appendix 2.

1.7       There were two matters that affected the work of the committee in relation to the committee's inquiry into the Ms Solon case. They were the inquiry conducted by Mr Mick Palmer and the late provision of documentation to the committee. A brief consideration of these matters is given below.

The Palmer Report and Ms Solon

1.8       On 9 February 2005, Senator the Hon. Amanda Vanstone, Minister for Immigration and Multicultural and Indigenous Affairs, issued the terms of reference for an inquiry into the circumstances of the immigration detention of Ms Cornelia Rau. Former Australian Federal Commissioner, Mr Mick Palmer, was to conduct the inquiry. On 2 May 2005, the Acting Minister for Immigration and Multicultural and Indigenous Affairs, the Hon. Peter McGauran, MP, requested that the terms of reference be broadened to examine the circumstances surrounding the removal from Australia of Ms Vivian Alvarez/Solon/Young.[1]

1.9       The report on the Inquiry into the Circumstances of the Immigration Detention of Cornelia Rau (known as the Palmer Report) was released on 14 July 2005. The bulk of the report dealt with the Cornelia Rau case but also contained preliminary comments and findings regarding Ms Solon's case. These findings are included where relevant in the following chapters. The examination of Ms Solon's case is continuing and is now being conducted by Mr Neil Comrie under the aegis of the Commonwealth Ombudsman.

1.10      A letter from Senator Vanstone to the chair of the committee summarised the situation:

You will be aware that the Government has asked the Ombudsman to take over the Inquiry being conducted by Mr Comrie in the case of Ms Vivian Alvarez Solon. The Ombudsman agreed to that request and has commenced an own motion investigation under the Ombudsman Act 1976. That investigation is well advanced and I am advised that a final report will be provided to me in accordance with the provisions of the Ombudsman Act in September 2005. DIMIA staff have been reminded of their duty to cooperate fully with the Inquiry.[2]

1.11      The Palmer report affected the work of the committee in a number of ways. First, the department advised the committee that they would not be providing a submission. The committee received advice from Mr Ed Killesteyn, Deputy Secretary, DIMIA, dated 8 July 2005, stating that the Minister had referred the circumstances surrounding Ms Alvarez' removal from Australia to the Palmer Inquiry. The department was of the view that it would be inappropriate to make any comment pending the report from the Palmer Inquiry and accordingly it would not be providing a submission to the inquiry.[3]

1.12      In addition, DIMIA officials informed the committee that Mr Comrie had requested that no DIMIA staff involved in the Ms Solon matter be approached in relation to their dealings with Ms Solon until his investigation was finalised. During the hearings it was clear that DIMIA officials were constrained in the questions they could answer as they had not spoken to the individuals involved.

1.13      The work of the committee was severely hindered by this inability to either examine the officers directly involved in Ms Solon's case or obtain informed and detailed answers from DIMIA representatives appearing before the committee. The written record is poor and incomplete and DIMIA officers appearing before the committee relied heavily on this documentation to inform the committee. The committee heard evidence that was confusing, at times contradictory and, in many instances, fell silent on critical matters. Put simply, the committee was denied access to information critical to its inquiry. It found the situation unsatisfactory and asked DIMIA to speak to the Ombudsman to discuss a way forward.

1.14      The committee was informed of the Ombudsman's views in a letter from Senator Vanstone:

As you will be aware, some of the information requested by the Committee would require the Department to interview DIMIA staff involved in the case. To date the Department has refrained from interviewing staff involved to avoid in any way influencing the investigation into this case being conducted by Mr Comrie under the aegis of the Ombudsman. This conforms with Mr Comrie's request that no staff involved in the matter be approached in relation to their dealings with Ms Alvarez Solon until he has finalised his investigations.

Due to the current Ombudsman Inquiry into this matter, the Secretary of my Department sought the Ombudsman's views about the Committee's request. In response the Ombudsman has advised that he has 'a general concern that it can be problematic from an Ombudsman perspective to be conducting a private inquiry into an issue that is concurrently the subject of a public inquiry, especially where the issues under investigation are sensitive and could result in recommendations for disciplinary or other action against individuals'.

The Ombudsman has indicated his preparedness to discuss these matters directly with the Committee...

Against this background I am uncomfortable at this stage with the Committee's request to direct DIMIA to interview staff involved in this case in order to respond to the Committee's questions. However, I reiterate my and my Department's commitment to assist the Committee to the fullest possible extent as circumstances allow and I would be happy to discuss possible ways forward with the Committee.[4]

1.15      The chairman, on behalf of the committee, responded to Senator Vanstone on 18 August 2005. He noted the Minister's and the Ombudsman's concerns but indicated the committee would like to pursue the matters raised with the department to fill in gaps that existed in the evidence. In particular, the committee asked for the following officers to appear before it: those directly involved in arranging Ms Solon's removal from Australia and her reception in the Philippines; those involved with the Queensland missing persons investigations in 2003 and 2004; and the officers who conducted the audit of access logs.

1.16      On 2 September 2005, the Minister replied. She observed that her department had provided the committee with all documents provided to Ms Solon's lawyers under their Freedom of Information (FOI) request. She added further that the department had also provided a range of additional documents to the committee that were exempt under FOI and provided answers to an extensive range of the committee's questions. As noted earlier, the committee found the written record woefully inadequate.

1.17      The Minister further informed the committee that the Ombudsman had provided the Secretary of the department with a draft report. According to the Minister, the Ombudsman advised her that a number of officials had been provided with relevant excerpts from the draft report and asked to respond to comments in the report. In light of the process now underway, the Minister stated:

Noting that the Ombudsman will finalise his report by late September or early October, my view is that justice and the public interest would best be served by waiting for the Ombudsman to quickly and efficiently finalise his report and to then make this report public. This would then provide a proper basis for Parliamentary consideration of the matter.[5]

1.18      The committee considered the Minister's response and resolved to proceed with its inquiry in two stages. It decided that it would wait until the Ombudsman's report is made available before making a final report and accordingly will seek to obtain from the Senate an extension to its reporting date. In the meantime, it would produce an interim report focusing on the written records. In taking this approach, the committee's intention was to give some coherence to this record and to make preliminary findings that could be tested later against the evidence disclosed by the Ombudsman's report. With this aim in view, the committee called DIMIA and DFAT officers to give evidence on 6 and 7 September 2005.

1.19      At this point, the committee draws attention to the fact that senior departmental officers, in early April 2005, began to suspect that something was very wrong about Ms Solon's removal. This awareness initiated a flurry of activity within the department in order to piece together an understanding of the events of Ms Solon's removal in 2001 and the missing persons' investigations in 2003 and 2004. Many weeks elapsed from this time to the referral of the matter to the Ombudsman on 2 May and the committee's request to question the officers directly involved in Ms Solon's case. During this period, departmental officers clearly had the time and opportunity to bring together all the strands of Ms Solon's case, interview relevant officers where there were gaps in the written record and have ready a full and accurate account of all aspects of Ms Solon's removal. The evidence shows that the officers appearing before the committee had apparently not been able to do so.

1.20      The late production of documents by DIMIA was the second issue which affected the work of the committee.

1.21      At 4:45 p.m. on Friday, 5 August 2005, the Secretariat received over 2,600 folios from DIMIA regarding Ms Solon. It was not possible for committee members to review the documentation prior to the scheduled hearing on 8 August 2005. The committee was disappointed that the department was not able to assist the committee in a more timely and efficient manner. Committee members were in a situation where it was not possible for them to study the documents prior to the arranged hearing. They, therefore, were not fully prepared to examine the department on some matters central to the inquiry. It should be noted that the 2,600 folios did not comprise all the relevant documents. Subsequently, the committee received further documentation from DIMIA.

1.22      As the hearing date and the reporting date were matters of record for some time, the committee was particularly annoyed about the late production of documents which resulted in an additional hearing being required to question the department about the documents. The committee understands that a great volume of material had to be gathered from various files housed at different locations. It notes, however, that this inquiry was referred to the committee by the Senate on 16 June 2005 with a reporting date of 9 August. The best the department could manage was to provide the committee with the relevant documents late on a Friday afternoon before the Monday public hearing and four days before the initial tabling date for the report. The failure of the department to expedite the location of relevant documents and to forward them to the committee well before its reporting date reflects poorly on the department.

Documentation used in the report

1.23      The committee received a substantial volume of material, much of which contained personal details which the committee decided should remain confidential. As noted earlier, the committee received three CDs containing over 2,000 folios as well as additional written material. For the purposes of citing the material in the report, the committee numbered the documentation contained on the CDs with a prefix 'S'. It has made some of this documentation public. A record of this material is at Appendix 3.

Structure of the report

1.24      The report comprises five chapters—an introduction and four chapters that address directly the terms of reference relevant to Ms Solon.

Acknowledgment

1.25      The committee is grateful to, and wishes to thank, all those who assisted with its inquiry.

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