Showing posts with label Consular matters. Show all posts
Showing posts with label Consular matters. Show all posts

16 March 2014

Consular support for Australian women overseas


In Submission on Consular Strategy 2014-16 I provided the text of a submission which my colleagues Andrew Farran, Garry Woodard and I lodged with the Department of Foreign Affairs and Trade in relation to the current Review of Consular Strategy 2014-16.

In inviting members of the public to comment the Foreign Minister has stated (see here) that one of the major issues of the review is how to direct consular resources to individuals in the greatest need. In relation to that issue, Andrew Farran and I lodged a supplementary submission on an aspect of consular support practice which seems to warrant particular attention, namely the support to be provided to Australian women fighting custody battles in foreign jurisdictions, often involving domestic violence and/or child abuse, sometimes involving abductions.

Very significant consular resources are rightly devoted to the support of people like Schapelle Corby and the Bali Nine who find themselves charged with and/or convicted of criminal offences in overseas jurisdictions. In relation to women who appear to be victims rather than perpetrators, however – for example women fighting for custody of their children in a foreign jurisdiction in the context of family breakdown, often in a context of domestic violence – the Government seems content to rely on the propositions that there is no right to consular assistance, and that it cannot intervene in the judicial processes of another jurisdiction.

In the case of custody battles, the Government will also rely on “we can’t get involved in family law matters”, even if the matter on which assistance is sought is not a family law matter per se, but important rights such as access to procedural fairness.

In his Submission to the review, Ben Saul, Professor of International Law at the University of New South Wales disposes effectively of the first argument ( see Consular Strategy: Submission by Professor Ben Saul). He notes:

The Australian Government has often asserted that there is no right of consular assistance. However, by its policy and practice the Australian Government has consistently exercised such assistance or considered its exercise.

In that connection he says that the doctrine of ‘legitimate expectation’ in administrative law creates an entitlement to have one’s case considered in the light of settled policy or practice for the exercise of administrative discretion.

He and his co-author Alexander Horne go on to present considerations which weigh favour of a legal right of Australians to have the Australian Government consider exercising consular assistance:

First, Australian citizenship is a reciprocal relationship: Australians owe allegiance to Australia, but the Australian Government equally ought to be seen as owing duties to Australians, enforceable as of right. Otherwise citizenship is deprived of its core substantive content; the executive of the day could arbitrarily withhold or withdraw the rights of citizens.

In our view, at a minimum, it would be appropriate for the Parliament to legislate to entrench the procedural right of a citizen or permanent resident at risk overseas to compel the Government to consider whether to exercise diplomatic protection. Legislative intervention could go even further by recognising a substantive right of diplomatic protection in certain defined situations involving serious violations of the internationally protected human rights of a citizen or permanent resident.

Both options above would duly recognise the public expectation that, by being Australian citizens or residents, they should be protected by their government (and even in cases of dual nationality where the Australian’s other state of nationality threatens them). The latter option, providing a strong, substantive right, additionally recognises that Australian governments should not be entitled to ‘trade off’ an Australian’s right to secure their government’s protection from foreign human rights violations in favour of other Australian governmental interests, such as economic or political interests.

In this regard, in our view Australian law and foreign policy ought to give appropriate attention to the risk of the fundamental rights of Australians being violated overseas, including violations of international human rights law, international humanitarian law, and international criminal law. This category of risk can be set apart from other grounds triggering consular assistance, on the basis that they typically often involve particularly serious harms to the person (such as torture or cruel inhuman or degrading treatment, unlawful or arbitrary detention, or an unfair trial), in circumstances where the foreign state itself is the source of harm, or has failed to prevent such harms by private actors. In addition, there is universal international legal condemnation of such violations, giving Australian governments a very secure legal basis upon which to act.

My joint submission with Andrew Farran and Garry Woodard, Submission on Consular Strategy 2014-16 addressed the basic responsibility of the Australian Government to uphold the duty imposed both on itself and other foreign governments, as a matter of international law derived from custom and treaties, to stand up with full rigour for its citizens abroad in cases of abject injustice involving prolonged detention and abuse of process. Professor Saul’s submission supports that point when it says that Australian Governments have a very secure legal basis on which to act “in circumstances where the foreign state itself is the source of harm, or has failed to prevent such harms by private actors”.

In order to bring these issues to life, I reproduce below the text of a submission to the review made by a woman whom I shall call Merinda. I have discussed her case directly with her and reviewed a number of documents she provided to me to fill out the picture. In my view she had and has a compelling case for consular assistance. On what I understand of her case:

(1)  The foreign state in which she resided (Canada) both was a source of harm itself (at provincial level) and failed to prevent grave harm by private actors

(2)  By writing a letter to the provincial Justice Department the Australian Consulate acknowledged in principle the eligibility of her case for consular assistance, but it failed to follow through when its representations were ignored.

Submission begins

Submission in response to the Foreign Minister’s Invitation to Comment on Consular
Strategy for 2014-16

Please accept my Submission regarding Consular Assistance which addresses the specific issue of Australian women and children who have experienced or are experiencing domestic violence, systemic and judicial abuse, or legal discrimination overseas, and who have or might have been denied proper Consular care and support in their distressful and harmful situations.

Currently, the Australian government quite rightly provides prompt consular assistance to Australian citizens who have been accused of, incarcerated for or convicted of criminal offences overseas. At the same time, the government espouses the common view that it and its representatives overseas cannot “intervene” in internal matters regardless of the circumstances. This leaves Australian women and children who have experienced and are experiencing domestic violence, and are attempting to resolve the situation, having to do so on their resources even in the face of systemic and judicial abuse or legal discrimination, in such jurisdictions. The fact that this may be occurring in a modern, Western state and not an alien state in the wider sense does not change the nature of the issue.

This policy clearly affects women more than men. It fails Australian women and children at such a very dangerous and vulnerable time. In that regard, I note the comment in your discussion paper about enabling “service levels to be tailored to the most vulnerable clients”. Women with dependent children who find themselves in a situation where they are forced to leave home for the safety of themselves and their children, and find themselves not only homeless and far from the support of family and friends, are all the more vulnerable if he legal processes involved denies them natural justice or is in other respects tainted or corrupt.

Relevant research and data make clear that leaving or having left an abusive relationship can be the most dangerous and lethal time for women and their children. Withholding or not providing effective consular support for such Australian women and children overseas simply compounds their troubles.

For information about my experience and that of my children (all Australian citizens by descent), please see: “Situation Synopsis” on my Facebook page Domestic Violence Despair and also my blog: www.dv-despair.blogspot.com.au. These tell of an abuse of court process whereby my former spouse, the father of my children, and certain court officials, connived to bring about a miscarriage of justice. Initially the Australian Consul in Ottawa, Canada, wrote to the provincial Justice Department conveying my concerns and requesting that they be given appropriate attention, thus acknowledging that my case was in principle one deserving of consular assistance. When that “appropriate attention” failed to materialise I could obtain no further support.

I question why I was denied appropriate assistance in these circumstances, the nature or truth of which was never questioned.

Australia is a signatory to United Nations Conventions such as the Convention on the Rights of the Child, the Convention on the Elimination of Discrimination Against Women, the Declaration on the Elimination of Violence Against Women, and the Convention on Legal and Political Rights. How does refusing to provide any meaningful assistance and support for innocent and vulnerable Australian women and children who have and are experiencing domestic violence and systemic and judicial abuse overseas, conform to these international obligations?

Australia has appointed a Global Ambassador for Women and Girls whose primary objective is to intervene and advocate regarding domestic violence against women in other countries, but yet, or so it appears to me, it continues to maintain that it cannot “intervene” for Australian women and children on grounds of domestic jurisdiction, even when the upholding of international legal commitments is at stake.

Last year the Australian government sent delegates to the United Nations Convention on the Status of Women. The priority theme was violence against women and children but still the Australian government refuses to provide support or assistance for us and other Australian women and their children who have experienced similar traumas and injustices.

Given the publicity and media attention given to assistance provided to Australian citizens charged with or convicted of crimes overseas why does DFAT and the Australian government not inform women that if they are the victims of domestic violence and injustice overseas, they cannot expect anything like the same level of consular support as is afforded to common criminals?

The Australian government recognises the increased challenges, dangers and barriers experienced by Australian women in relationships overseas. It makes no sense, indeed it is irresponsible, to ignore or understate their plight where violence and judicial abuse may be involved.

Information about my plight can be found as noted on my blog www.dv-despair.blogspot.com.au in a post titled Milgaard Inquiry. I should mention here that because of these long-running circumstances one of my children attempted suicide, and last year I was involuntarily hospitalised as a suicide risk. This is by no means unusual. While I was going through my problems I met another Australian woman in the same Canadian province who with her four children was in a similar situation to me.

Finally, I would draw your attention to the gap between the reality where the government recognises the challenges, traumas, barriers and difficulties experienced by women who as immigrants in Australia experience domestic violence here (from their also immigrant spouse or Australian spouse) and finances special services particularly directed to their needs, but does not provide a corresponding level of support through the consular system for expatriate women facing similar difficulties overseas.

Should you have any questions or require further information regarding my submission I am available to answer your questions and/or provide further information as well as copies of supporting documentation, correspondence and research, including letters from professionals – a doctor, a social worker from a domestic violence support program, a counsellor and a preschool teacher – written directly to the overseas provincial Justice Department where we were residing, about their concerns for our circumstances and the court proceedings which so adversely affected our lives.

Thank you for receiving my Submission,


Sincerely,
(Name and address provided, but withheld from publication at the request of the individual
lodging the submission.)

Submission ends

05 February 2014

Consular Strategy: Submission by Professor Ben Saul


A number of previous posts have gone to the question of what Australian citizens in difficulty overseas might be entitled to expect from the Australian Government by way of consular support. These posts are:


The last two are submissions I have made with colleagues to the Review of Consular Strategy currently being undertaken by the Department of Foreign Affairs and Trade.

Ben Saul, Professor of International Law at The University of Sydney, together with Researcher Alexander Horne, has made a very important submission on this matter, referring to the legitimate expectations doctrine under administrative law and raising the question of whether there should be a legal right to consular assistance.

This submission is of such importance that I present the text in full below. A PDF of the original submission may be downloaded from the DFAT website.


Submission by Ben Saul and Alexander Horne

Consular Strategy Team
Consular, Public Diplomacy and Parliamentary Affairs Division
Department of Foreign Affairs and Trade
By email: consularstrategy@dfat.gov.au

29 January 2014

Dear Consular Strategy Team

Issues Paper: Development of a new Consular Strategy 2014-16

Thank you for the opportunity to make a submission on your Issues Paper. Our submission is confined to some key legal and policy aspects of consular assistance.

Under-funding of DFAT

We acknowledge that there are enormous demands for consular services which place considerable strain on DFAT’s resources, operations, and diplomatic relationships, and divert DFAT from giving attention to other important foreign policy matters. Some Australians have radically unrealistic expectations of consular assistance, often driven by a lack of awareness of what is possible and not possible.

At the same time, we note that a substantial part of the pressure on DFAT is caused by the dramatic under-funding of DFAT by successive Australian governments. DFAT is asked to do too much with too little. DFAT does not receive levels of funding commensurate with the size of the Australian economy, the levels of Australian foreign investment and business activity overseas, the ambition of Australia’s foreign policy agenda, and the large numbers of Australians living and travelling overseas. Considerable pressure would be alleviated by restoring adequate funding to DFAT to enable it to properly assist Australians in need overseas.

Legal uncertainty and public expectations

The Issues Paper notes that ‘[t]here is no right to consular services, nor is there any legislative requirement for the Government to provide those services’. It also notes that there is a lack of public awareness about the limits of consular assistance and often unrealistic public expectations about what can be provided.

A key question, however, is whether there should be a legal right to consular assistance, and what should be the content of such right. The question is closely related to the issue of public expectations, and whether the government should be more responsive to those expectations or seek to dampen them.

Presently, there is a lack of legal clarity on this issue. It is true that, under international law, the state enjoys a right whether to choose to exercise diplomatic protection in respect of a national at risk abroad; and further that the affected individual has no right as a matter of international law to compel their state of nationality to act on their behalf.

Yet, the international law position is not dispositive of the domestic legal situation. A state remains free to recognise a domestic legal right of citizens at risk abroad to demand protection from their state of nationality in defined circumstances. The question is entirely one of national law, limited only by what type and extent of diplomatic protection is permissible under international law (for instance, so as not to infringe upon the sovereign rights of the foreign state; or in cases of dual nationality).

While the Issues Paper asserts that there is no right to consular assistance, it should be emphasised that the issue is now somewhat unsettled under Australian law. This issue was raised but not determined in the Federal Court in Hicks v Ruddock [2007] FCA 299. Mr Hicks argued that the Australian Government had a duty to consider whether and how to exercise diplomatic protection in relation to his detention and trial at Guantanamo Bay by the United States. It was further argued that the Government was required not to consider irrelevant considerations in exercising its discretion whether to protect him. The Government responded that its discretion was a wide, unfettered one at the highest executive level and as such its exercise was not subject to constraints.

The application for summary judgment in favour of the Australian Government was rejected by Tamberlin J. He concluded that it had not demonstrated that Mr Hicks’ claim had no reasonable prospect of success. In the course of that judgment, Tamberlin J discussed the English case of Abbasi v Secretary of State [2002] EWCA Civ 1598, noting that it lent some support to Mr Hicks’ claim.

The Abbasi case represents the position in English law and we submit that its approach should be adopted in Australia as well. The English Court of Appeal acknowledged that international law has not yet recognised that a state is under a duty to intervene by diplomatic or other means to protect a citizen who is suffering or threatened with injury in a foreign state. The Court held, however, that the Secretary of State’s refusal to render assistance to a British subject whose fundamental human rights were being violated as a result of the conduct of a foreign state was judicially reviewable.

The doctrine of ‘legitimate expectation’ in administrative law (1) created an entitlement to have one’s case considered in the light of settled policy or practice for the exercise of administrative discretion. The Government’s acceptance of a ‘protective’ role in ensuring the rights of citizens abroad, as evidenced by Government policy and practice in the area of consular assistance, was sufficient in Abbasi to ground a legitimate expectation. The court in Abbasi concluded that the content of Mr Abbasi’s legitimate expectation was that the government “consider” the exercise of the discretion and that in this consideration all relevant factors would be included in the balancing necessary to the exercise of the discretion.

It is an open question whether the same expectation arises in Australia and the issue was not decided in the Hicks case. The Australian Government has often asserted that there is no right of consular assistance. However, by its policy and practice the Australian Government has consistently exercised such assistance or considered its exercise.

Other considerations weigh favour of a legal right of Australians to have the Australian Government consider exercising consular assistance. First, Australian citizenship is a reciprocal relationship: Australians owe allegiance to Australia, but the Australian Government equally ought to be seen as owing duties to Australians, enforceable as of right. Otherwise citizenship is deprived of its core substantive content; the executive of the day could arbitrarily withhold or withdraw the rights of citizens.

In our view, at a minimum, it would be appropriate for the Parliament to legislate to entrench the procedural right of a citizen or permanent resident at risk overseas to compel the Government to consider whether to exercise diplomatic protection. Legislative intervention could go even further by recognising a substantive right of diplomatic protection in certain defined situations involving serious violations of the internationally protected human rights of a citizen or permanent resident.

Both options above would duly recognise the public expectation that, by being Australian citizens or residents, they should be protected by their government (and even in cases of dual nationality where the Australian’s other state of nationality threatens them). The latter option, providing a strong, substantive right, additionally recognises that Australian governments should not be entitled to ‘trade off’ an Australian’s right to secure their government’s protection from foreign human rights violations in favour of other Australian governmental interests, such as economic or political interests.

In this regard, in our view Australian law and foreign policy ought to give appropriate attention to the risk of the fundamental rights of Australians being violated overseas, including violations of international human rights law, international humanitarian law, and international criminal law. This category of risk can be set apart from other grounds triggering consular assistance, on the basis that they typically often involve particularly serious harms to the person (such as torture or cruel inhuman or degrading treatment, unlawful or arbitrary detention, or an unfair trial), in circumstances where the foreign state itself is the source of harm, or has failed to prevent such harms by private actors. In addition, there is universal international legal condemnation of such violations, giving Australian governments a very secure legal basis upon which to act.

In the two cases discussed above, the harm threatened to the citizen was a grave violation of their fundamental human rights. In Abbasi, the policies of the UK Government recognised that the nature and extent of the injustice was a factor relevant in considering whether intervention was appropriate. As the Court pointed out, until some judgment had been formed as to the gravity of the miscarriage, the appropriate balancing act could not be carried out. Mr Abbasi had been in detention for 8 months at the time of the decision. Mr Hicks had been in detention for over 5 years when Hicks v Ruddock was decided and he allegedly faced the prospect of an unfair military trial.

Australian consular assistance policy and practice is already well familiar with identifying and acting in relation to violations of international human rights law. DFAT’s Australian Consular Operations Handbook refers, for instance, to human rights standards (such as the ICCPR and UDHR) concerning detention (Chapter 6), the rights of children (Chapter 11), and various women’s rights (Chapter 4).

Please be in touch if we can be of any further assistance.

Yours sincerely


Ben Saul
Professor of International Law


Alexander Horne
Researcher, Sydney Centre for International Law

Note:
(1) The English Court referred to the Australian High Court decision of Minister for Immigration v Teoh [1995] 183 CLR 273 in reaching its conclusion on the ‘legitimate expectations’ doctrine generally.  

21 January 2014

Supplementary submission: Consular support for Australian women overseas


In Submission on Consular Strategy 2014-16 I provided the text of a submission which my colleagues Andrew Farran, Garry Woodard and I lodged with the Department of Foreign Affairs and Trade in relation to the current Review of Consular Strategy 2014-16.

Subsequently, Andrew Farran and I lodged a Supplementary Submission on an aspect of consular support practice which seems to warrant particular attention, namely the support to be provided to Australian women fighting custody battles in foreign jurisdictions, often involving domestic violence and/or child abuse, sometimes involving abductions. If we want to ensure that the available resources are directed to the most vulnerable, this group should not be overlooked.

The text of this submission appears below. For anyone who wishes to take up this particular issue, you need do no more than email a letter setting out your views to consularstrategy@dfat.gov.au by 31 January 2014. We would certainly welcome your support.

SUPPLEMENTARY SUBMISSION by Andrew Farran and Paul Barratt in response to the Foreign Minister's Invitation to Comment on Consular Strategy 2014-16
Further to our Submission dated December 7, 2013 we wish to make a Supplementary Submission on an area of Consular practice that has come to our attention, one which derives from one of the matters noted by the Foreign Minister in her Invitation to Comment, namely the fact that one of the factors contributing to the international mobility of Australians and hence the consular workload is the number of Australians marrying overseas – or more generally, we would suggest, the number of Australians living with non-Australian spouses in foreign jurisdictions, which takes in Australians who may marry a foreigner in Australia and subsequently move overseas.
The matter we wish to raise in this Supplementary Submission is the plight of Australian women fighting custody battles in foreign jurisdictions, often involving domestic violence and/or child abuse, sometimes involving abductions. While these cases must of course be governed initially by the law of the country concerned, the women fighting them can face a number of potential problems in their efforts to obtain a just outcome – one which is just not only for them but for their children, who depending upon the circumstances may or may not be Australian citizens. These may involve a failure to deliver on an agreed/negotiated process for considering custody, or a failure to accord natural justice, or even allegations of failure on the part of the relevant assessment authorities to bring all of the relevant information before the court. All of these would seem to be matters warranting consular assistance.
In raising this kind of matter we are not advocating that the Department should deploy its consular capacities on the merits of the custody claims per se. Our concern is that the deliberative processes that determine custody should observe the basic principles of natural justice and not involve any abuse of process. If such be the case then the provisions of and rights arising from relevant international treaties come into play. Their observation should be a matter of the government's responsibility to uphold in so far as they apply to Australian citizens. These provide a basis from which the government can and should rely in its interventions when seeking other governments to uphold and discharge their responsibilities in their own jurisdictions.
While the Convention on the Rights of the Child clearly applies in many such cases, so might the Hague Convention on the Civil Aspects of International Child Abduction. Such abduction might not only arise from the actions of a parent. It could be the consequence of judicial abuse of process. Whether that might or not be argued we come back to the citation from Oppenheimer in our original submission where it is stated that: "It has been repeatedly laid down that there exists ... a minimum standard of civilisation, and that a State which fails to measure up to that standard incurs international liability".
An international legal system committed to order and security is the strongest safeguard of Australia's long-term interests. Naturally if we do not respect and observe our obligations under the system we should not be surprised if other nations do not reciprocate. The fact that some do not do so regardless, is not a reason for Australia to take lightly its own commitments, both to the international community and to its own citizens. Without consular support their rights may prove illusory.
One hears of such cases. Because of their potential complexity (involving both treaty and domestic law) they may be beyond the resources of the Consular Section of the Department to address. Perhaps there should be a dedicated section within DFAT to handle these cases in conjunction with professional consular staff overseas. A private person having initially sought legal assistance in the relevant jurisdiction could not possibly be expected to manage and pay for all that is involved across jurisdictions in these matters to secure a just outcome particularly in circumstances where they have felt obliged for the safety of themselves and/or their children to exit the family home.
We commend to you these additional observations.
Andrew Farran and Paul Barratt
Andrew Farran is a former Australian diplomat, senior law academic (Monash University: 1972-86), and trade policy adviser. Previous vice-president of the Australian Institute of International Affairs. Currently, company director (UK and Australia).
Paul Barratt is a former Secretary of the Department of Defence, former Deputy Secretary of the Department of Foreign Affairs and Trade, and former Executive Director, Business Council of Australia.