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Recommendation 15 |
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5.47 |
The Committee recommends that where enforced removal from Australia is imminent, the Department of Immigration and Citizenship provide prior notification of seven days to the person in detention and to the legal representative or advocate of that person. |
Recommendation 16 |
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5.48 |
The Committee recommends that the Australian Government consult with professionals and advocacy groups in the immigration detention field to improve guidelines for the process of removal of persons from Australia. The guidelines should give particular focus to: n greater options for voluntary removal from immigration detention n increased liaison with a detainee’s legal representative or advocate n counselling for the detainee to assist with repatriation n a pre-removal risk assessment that includes factors such as mental health, protection needs and health requirements n appropriate procedures for enforced removals that minimise trauma n adequate training and counselling for officers involved in enforced removals n appropriate independent oversight at the time of enforced removals, and n criteria for the use of escorting officers for repatriation travel. |
5.49 The Committee also considers that the Australian Government could improve monitoring and follow-up of persons who have been returned to their countries of origin. Improved information would provide feedback on removal practices from the persons they have most impact on and strengthen the integrity of our immigration processes by providing evidence on what proportion of clients may or may not be returned to danger and persecution. Where ex-detainees are experiencing danger or persecution for reasons outside of those Australia recognises through the Refugee Convention, this information may also inform the development of a complementary protection framework, which has been raised by the Minister for Immigration and Citizenship.
Recommendation 17 |
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The Committee recommends that the Australian Government instigate mechanisms for monitoring and follow-up of persons who have claimed asylum and subsequently been removed from Australia. |
5.50 Under the Act a non-citizen who is detained is liable to pay the Commonwealth the costs of his or her immigration detention.[38] An individual begins to accumulate a debt with the Commonwealth as soon as they are placed in detention.[39]
5.51 At the time of its introduction in 1992, the intent of the amendment was to ensure that all unlawful non-citizens would bear the primary responsibility for the expenditure associated with their detention. Specifically, section 209 of the Act was introduced to ‘minimise the costs to the Australian community of the detention, maintenance and removal or deportations of unlawful non-citizens’.[40]
5.52 As at June 2008, the charge for an individual to be held in immigration detention was $125.40 per day. This daily charge applies to immigration detention centres, residential centres and community detention.[41] Spouses and dependent children are also liable for charges, with the parent or guardian being liable for the costs of a dependent child.[42]
5.53 Under current policy, costs of detention are only recovered once the period of detention has ended and total costs are calculable. The exceptions are if a person in detention chooses to pay these costs (partly or in full) before release or, valuables have been seized and applied towards the payment of the incurred costs.[43]
5.54
Table 5.1 sets out the approximate detention debt a person could
accumulate based on the length of time held in detention.
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Time in immigration detention |
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Approximate charge |
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1 day |
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$125.40 |
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1 month |
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$3762 |
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3 months |
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$11 286 |
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6 months |
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$22 572 |
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1 year |
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$45 144 |
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5 years |
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$225 720 |
5.55 As an example, the Refugee Action Committee reported the case of an accumulated debt for a family held in detention:
After six years in a detention centre and another three years living as a refugee in Melbourne, Hossein (family name withheld), an Iranian refugee, has been advised by the Department of Immigration and Citizenship that he owes an amount of $200 000 which represents the cost of keeping his wife, daughter and son locked up in the Curtin Detention Centre in Western Australia for three years.[44]
5.56 The Forum of Australian Services for Survivors of Torture and Trauma (FASST) also advised that:
Detention debts can be very considerable. In the year ended 30 June 2007, one family was advised that their debt was more than $340 000.[45]
5.57 Appendix G provides an example of a 2008 debt notification letter and invoice sent by DIAC to a former detainee.
5.58 The Act provides the Commonwealth with specific powers to recover any outstanding debt.[46] These powers include restraining dealings with property, preventing a bank or financial institution from processing any transactions in any account held by the debtor, attaching the debt to specific forms of income of the debtor and entering a premise in order to seize and sell valuables belonging to the debtor.[47]
5.59 Where debt recovery is pursued, a payment plan is commonly negotiated with the ex-detainee. FASST gave the example of one ex-detainee with a detention debt and repayment arrangement to the Commonwealth that would take him over 80 years to repay.[48]
5.60 In practice, recovery of many detention debts is not pursued but is waived or written-off. When a debt is written off, this means that a decision is made not to pursue recovery of the debt. At some time in the future, the Commonwealth may choose to execute debt recovery. When a detention debt is waived, the debt is extinguished.
5.61 Table 5.2 sets out the numbers of persons whose debts were waived or written off between 2004-05 and 2007-08.
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2004–05 |
2005–06 |
2006–07 |
2007–08 |
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Debt waived (no of persons whose debt was waived) |
$332 786 (19) |
$1 668 901 (324) |
$616 111 (10) |
$3 417 007 (142) |
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Debt written off (no of persons whose debt was written off) |
$38 071 639 (738) |
$46 714 236 (4528) |
$28 910 699 (3571) |
$19 253 883 (1743) |
5.62 In the financial year ending 2008, nearly $3.5 million of detention debt was waived for 142 former detainees. Write-offs were much more commonly employed, however. For the same period just over $19.2 million was written off for 1743 individuals formerly in detention (see table 5.2). In the last four financial years, 495 individual debts amounting to over $6 million were waived. For the same period 10 580 individual debts were written off, amounting to just under $133 million.[49]
5.63 DIAC have advised that detention debt liability is written off for ex-detainees that have been granted humanitarian and refugee visas or from those persons detained unlawfully.
[DIAC] recognises the Refugee Convention of 1951 not to penalise asylum seekers, including those holding visas such as Temporary Protection, Protection or Special Global Humanitarian. In these instances, the department records the debt but does not issue an invoice or pursue the debt. These debts are written off. [50]
5.64 Detention debts may be written-off under sections 47(1)(b) and (c) of the Financial Management and Accountability Act 1997 (FMA Act) which allows the approval of non-recovery of debts where DIAC is satisfied that the debts are not legally recoverable, or are uneconomical to pursue.
5.65 The Minister of Finance is the only person authorised to waive a debt under section 34 of the FMA Act. The Minister has an unfettered discretion to consider each request for a waiver on a case by case basis.[51]
5.66 Waivers are generally approved in circumstances where the Commonwealth considers it has a moral rather than legal obligation to extinguish a debt.[52] They are generally applied when it is considered that repayment of the debt ‘would cause or exacerbate ongoing financial hardship’.[53]
5.67 Concerns were raised regarding a lack of transparency in the debt waiver and write-off process. The authors of Law Institute of Victoria, Liberty Victoria and The Justice Project stated:
Currently, persons eventually granted visas must either accept the liability, or rely on debt write-off or debt waiver procedures to escape liability. The joint authors consider that these procedures operate in an arbitrary manner, without the procedural safeguards ordinarily afforded to persons by way of the rule of law.[54]
5.68 The example of a debt notification letter in Appendix G provides no reference to a person’s options for applying for debt waiver or write-off.
5.69 In the last four financial years, a total of 17 355 detainees have been invoiced with detention debts amounting to a sum of $170 143 787 or over $170 million (see table 5.3). In that time period, there has been a significant negative trend in the number of persons detained since 2004 (see figure C1, Appendix C). Consequently, the total debt being invoiced each year has also reduced.
5.70 The total amount of debt recovered since 2004 has remained disproportionately low, between one and four per cent of the total debts incurred. The increase over time in the percentage recovered is potentially due to the accumulating numbers of ex-detainees attempting to repay their detention debt.
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2004–05 |
2005–06 |
2006–07 |
2007–08 |
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Detainees subjected to charges for time in detention |
5542 |
5306 |
4101 |
2386 |
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$65 346 414 |
$50 509 909 |
$30 999 374 |
$23 288 090 |
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$1 197 785 |
$928 368 |
$776 921 |
$736 616 |
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Debt recovered offshore |
$56 210 |
$160 437 |
$126 078 |
$134 214 |
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Percentage recovered |
1.9% |
1.8% |
2.5% |
3.2% |
5.71 Since 2004-05, less than 2.5 per cent of the detention debt invoiced has been recovered. In 2007-08, as outlined in table 5.3, only $870 000 of $23 million of incurred debt was recovered. Figures are not available for the annual administrative cost of assessing which debts will be written-off or waived or for the costs of debt recovery for DIAC and the Department of Finance and Administration.
5.72 The Minister for Immigration and Citizenship has said that:
It seems that the cost of administering the scheme to raise the debt either outweighs or is close to a break-even point in terms of the money brought in. It does seem to be a crazy situation to run a system to raise debt when it costs us as much to raise the debt as it does to generate income from it.[55]
5.73 The Commonwealth Ombudsman has also called for the application of detention debts to be reviewed, recommending that ‘consideration should be given to the fact that most debts are either written off or are waived’.[56]
5.74 The Committee heard a range of criticisms about the practice of applying charges to persons in detention. There was consensus of opinion condemning the policy as punitive and discriminatory. Labor for Refugees (NSW) described it as ‘intentionally punitive, unjust and inhumane’.[57]
5.75 The concerns raised related not only to compounded trauma for the person in detention, but also to the flow-on effect for families and dependants and the ability of people to progress their lives following detention.
5.76 For example, the Office of Multicultural Interests Western Australia called for the abolition of the requirement for detainees to repay the costs of their detention. The Office called for all existing debt to be waived and highlighted concerns about the lack of precedent for such a policy and questioned its validity in regards to Australia’s international obligations.[58]
5.77 Similar concerns were also raised in a joint submission from the Law Institute of Victoria, Liberty Victoria and The Justice Project. They questioned the position of Australia in regards to the United Nations Convention on the Status of Refugees stating that:
Under [article] 14 of the Universal Declaration of Human Rights, ‘everyone has the right to seek and to enjoy in other countries asylum from persecution’. To this end, Australia has signed and ratified the 1951 UN Convention on the Status of Refugees (the Convention) and its protocol, signifying its intention to provide protection to those seeking asylum in Australia.[59]
5.78 Paul Power, Chief Executive Officer of the Refugee Council of Australia (RCOA), also questioned the principle of applying charges for immigration detention:
It’s really akin to [the] United Nations High Commissioner for Refugees charging refugees for the time they spend in refugee camps. There is a real question of natural justice involved.
5.79 The detention debt policy was described by David Manne of the Refugee and Immigration Legal Centre in Melbourne, as being ‘manifestly harsh and unjust’, with no peer worldwide.[60] Similar views were expressed by Amnesty International Australia.[61]
5.80 In his appearance before the Committee, Julian Burnside QC stated:
We charge [people in detention] by the day for the cost of their own detention. In connection with a case which challenged the validity of that section [of the Act], the Department and I against them, carried out some research which showed that we are the only country in the world which charges innocent people the cost of incarcerating them. It is not a distinction that is deserving of much merit.[62]
5.81 Azadeh Dastyari of the Castan Centre for Human Rights Law has argued that charging for immigration detention is a punishment that cannot be justified and finds no corollary in other forms of detention in Australia:
Citizens and non-citizens who are detained as punishment for crimes are not made liable for the cost of their detention… Other detainees subjected to ‘administrative detention’ such as individuals suffering from mental health issues who are detained pursuant to the Mental Health Act 1983 are not required to reimburse the Commonwealth for the cost of the deprivation to their liberty. Nor are detainees detained for quarantine reasons pursuant to the Quarantine Act 1908 (Cth), required to pay for their segregation from the Australian community. Detention of non-citizens pursuant to the Migration Act 1958 remains the only form of detention in Australia that requires the detained to pay for their own detention.[63]
5.82 The Office of Multicultural Interests Western Australia confirmed this analysis, explaining that immigration detainees are the only group in the Australian community who were charged for their detention; by comparison, detainees in prisons, psychiatric hospitals and quarantine are not.[64]
5.83 Concerns were raised regarding the impact of detention debt on ex-detainees, in particular the burden on mental wellbeing, the ability to repay the debt, and the restrictions a debt could place on options for returning to Australia on a substantive visa. The Refugee Action Committee in Canberra note that :
Policy [relating to detention charges] stands as a barrier towards refugees fully integrating into the community, and continues to put significant pressure – both emotionally and financially - on those people who have already experienced so much trauma and uncertainty in their lives.[65]
5.84 A 2008 Commonwealth Ombudsman report into detention debt administration indicated that the added burden of having a large debt caused high levels of stress to people that had formerly spent a period of time in detention. The report stated:
Complaints to the Ombudsman’s office indicate that the size of some debts causes stress, anxiety and financial hardship to many individuals who are now living lawfully in the Australian community as well as those who have left Australia.[66]
5.85 The Forum of Australian Services for Survivors of Torture and Trauma (FASSTT) saw that detention debts further strained a person’s ability to put both their past and experience in immigration detention behind them:
The consequences for people who have not paid or not arranged to repay the debt may be very profound… FASSTT agencies often see the serious impact of detention debt on their clients. The policy reinforces and prolongs emotions such as shame and guilt which are common effects of torture and trauma, and impedes the recovery of survivors.
FASSTT believes that the detention debt policy should be abolished. At the very least, detention debts should not be raised against people who have been granted visas on humanitarian grounds.[67]
5.86 Studies have indicated that the stress imposed by a significant debt, particularly as a charge for a detention experience that may have been traumatic, frightening or isolating, impedes recovery for people trying to start new lives in Australia:
The deterioration in the mental health of detainees continues to affect individuals after they have been released from immigration detention facilities. Trauma from time spent in immigration detention contributes to ongoing risks of depression, post traumatic stress disorder and mental-health related disability. Liability for the cost of immigration detention may exacerbate already existing mental health issues which can be attributed to immigration detention.[68]
5.87 The Office of Multicultural Interests Western Australia also strongly asserted that a detention debt exacerbated mental health problems related to immigration detention:
Mandatory detention has been strongly linked with a rapid deterioration in mental health, including depression and posttraumatic stress disorder, and significantly increased suicide rates. The burden of a large detention debt, such as one WA case where a former detainee has a $345,000 debt, places individuals under extreme financial and emotional pressure and has the potential to exacerbate mental health issues developed in detention. The imposition of this debt could therefore be considered to be inconsistent with the right to health under the Covenant on Economic, Social and Cultural Rights.[69]
5.88 Many of those former detainees with histories of torture and trauma may well be found to be owed protection under Australia’s international obligations and therefore, according to Australian Government policy, may not be pursued for detention costs. Nevertheless, debts can still have detrimental impacts on people who are found to be refugees. The Minister for Immigration and Citizenship has commented:
I had to deal recently with an instance of a man who had been found to be a refugee but had been prevented from sponsoring and being reunited with his family because of the debt.[70]
5.89 While it is policy for those granted refugee and humanitarian visas to have their debts written off, it is understood that an invoice is sent following release from detention and a waiver or write-off is then considered. This may contribute to the stress of ex-detainees and their families who do not know if they will be liable for their detention debt.
5.90 While DIAC policy is not to pursue recovery of debt where this would leave a person ‘destitute’, the Committee also heard evidence that financial hardship is experienced by many ex-detainees due to detention debts.
5.91 Labor for Refugees (NSW) made the observation that people coming out of immigration detention will usually have a limited earning capacity due to the time they have spent in detention, the need to acquire Australian qualifications or meet skills recognition requirements, and for many the debilitating impact of mental health problems. [71] As National Legal Aid pointed out, many of those released on bridging visas will have no earning capacity at all due to the restrictions on work rights as part of their visa conditions. Bill Georgiannis, a solicitor for Legal Aid NSW, told the Committee how a client was released from detention on a bridging visa without work rights and subsequently notified of his accumulated detention debt:
[Our client] received a letter from the department’s debt recovery area seeking repayment in the vicinity of $50,000 or to make appropriate arrangements to repay by instalments. I wrote a letter to [the Department] saying he has been released with no permission to work, so obviously he has no capacity to repay. The letter that came back said, ‘We understand that you need to make arrangements as soon as you are able.’ The impact on my client was that I got a telephone call saying, ‘What do they want from me? They have released me with no permission to work. I am not allowed to work. I am slowly going crazy because I have nothing to do and then they send me this bill.’[72]
5.92 It is apparent from the concerns raised formally and informally with the Committee that detention debts are a source of substantial anxiety to ex-detainees, and may impede the capacity of the ex-detainee to establish a productive life, either in Australia or elsewhere, following a period of detention. The financial hardship imposed by a detention debt also extends beyond the ex-detainee to the spouse and children in the family.
5.93 One argument advanced is that for the most part detention charges are incidental, given that most people released from immigration detention are removed from the country and are under no obligation to pay debts to the Australian Commonwealth once they are residing offshore.
5.94 However, the Committee received evidence that detention charges could have impacts on persons removed from Australia where they had connections to this country. As the Commonwealth Ombudsman identified in his submission to the inquiry, accumulated debt may impede a person’s legitimate entry into Australia in the future.[73] This is because DIAC can refuse to grant a visa to a person who holds a debt against the Commonwealth.[74]
5.95 National Legal Aid advised the Committee that debts could prejudice offshore applications for visas:
With [ex-detainees] who are not found to be refugees but can make an offshore application or even an onshore application after ministerial intervention, the department will insist on that person making appropriate repayment or arrangements to make the repayments, which adds another level of difficulty to the visa application process, whether it be offshore or onshore.[75]
5.96 Similarly, the Edmund Rice Centre also expressed concern about records held on the Movement Alert List (MAL)[76] and said that:
Those who are deported also have the debt registered against their names, and it becomes sufficient reason to refuse them any other type of visa to Australia.[77]
5.97 The Castan Centre for Human Rights Law views detention debts as punitive, adding an insurmountable barrier on the individual or family ever legitimately returning to Australia:
The debt may prevent an individual from being able to re-enter Australia should they leave and then wish to return. In the case of individuals wishing to obtain another form of immigration visa such as a permanent spouse visa, the debt may be used to prevent the visa being granted to them.[78]
5.98 The Forum of Australian Services for Survivors of Torture and Trauma (FASSTT) stated:
They can be refused a visa and/or be prevented from entering Australia. Families may be split if a person who has left owing a detention debt is refused permission to re-enter.[79]
5.99 Jessie Taylor of the Law Institute of Victoria told the Committee of a man removed to the United Kingdom in September 2008 after nine years in detention:
He was handed a bill for $512 000 which will bar him from returning to Australia to see his wife, her ailing parents and his children and grandchildren. He is in an abject state in the United Kingdom at the moment, having lived in Australia since 1982.[80]
5.100 The Committee is aware that the Commonwealth Ombudsman has also called for a review of DIAC detention debt administration and specifically the use of a debt waiver for unlawful detention.[81]
5.101 The Committee further notes that the Minister has indicated that there is ‘a need for a review of the detention debt regime’[82] and he is currently waiting on advice to move forward with options.[83]
5.102 The Committee anticipates that the findings and recommendations of this report will assist in reviewing and reforming detention debt practices. In particular, the Committee urges any review to question the policy rationale, appropriateness and impact of current detention debt practices.
5.103 Australia appears to be the only country to apply costs for immigration detention. The practice of applying detention charges would not appear to provide any substantial revenue or contribute in any way to offsetting the costs of the detention policy. Further, it is likely that the administrative costs outweigh or are approximately equal to debts recovered.
5.104 The Committee notes the conclusions reached by the Senate Legal and Constitutional References Committee in its 2006 report on the administration and operation of the Migration Act 1958:
The evidence clearly indicates that the imposition of detention costs is an extremely harsh policy and one that is likely to cause significant hardship to a large number of people. The imposition of a blanket policy without regard to individual circumstances is inherently unreasonable and may be so punitive in some cases as to effectively amount to a fine. The Committee agrees that it is a serious injustice to charge people for the cost of detention. This is particularly so in the case of unauthorised arrivals, many of whom have spent months and years in detention … the committee therefore recommends that it be abolished and all existing debts be waived.[84]
5.105 Similarly the Committee questions the justification for this policy, and finds the impact of this policy to be punitive and without effective purpose. It is the Committee’s conclusion that:
n the practice of charging for periods of immigration detention should be abolished
n all existing debts (including those who have entered into arrangements to repay debts) and all write-offs should be extinguished, effective immediately
n the movements alert list should be amended to reflect these changes
n legislation to this effect should be introduced as a priority, and
n every attempt should be made to notify all existing and ex-detainees with debts of the changes.
Recommendation 18 |
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The Committee recommends that, as a priority, the Australian Government introduce legislation to repeal the liability of immigration detention costs. The Committee further recommends that the Minister for Finance and Deregulation make the determination to waive existing detention debts for all current and former detainees, effective immediately, and that all reasonable efforts be made to advise existing debtors of this decision. |
Michael Danby MP
December 2008