LAU FONG v. THE DIRECTOR OF IMMIGRATION
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HCAL000128A/1999
HCAL 128/1999
IN THE HIGH COURT OF THE
HONG KONG SPECIAL ADMINISTRATIVE REGION
COURT OF FIRST INSTANCE
CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST
NO. 128 OF 1999
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| BETWEEN | ||
| LAU FONG | ||
| AND | ||
| THE DIRECTOR OF IMMIGRATION | Respondent |
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Coram: Hon Hartmann J in Court
Dates of Hearing: 20 and 21 June 2000
Date of Handing Down
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J U D G M E N T
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1. The Applicant in this matter was born in 1966 in the Province of Liaoning and was raised in the Mainland. However, in late 1995 she obtained permission to come to Hong Kong to settle here. That permission was given to her by the Ministry of Public Security and was contained in a document commonly called a '
2. The Applicant arrived in Hong Kong on 23 December 1995. Initially, she was permitted to remain here for a specified period of 12 months. In January 1996 she applied for a Hong Kong Identity Card, submitting her
3. Both documents were issued to the Applicant on the basis that she was the '
"It is the Director's duty to ..... achieve an orderly and lawful admission of visitors and immigrants. The Director should therefore ensure that only those who are genuine immigrants may enter and remain. Those people whose entry and stay have been facilitated by
misrepresentation should be discouraged and dealt with according to law ..... Those who have noright of abode or right to land and enter Hong Kong withone way permits obtained unlawfully or through improper channel should be in the same position as those who have entered Hong Kong and remained here illegally." [my emphasis]
4. The Applicant has made no claim to being a Hong Kong permanent resident who, in terms of section 2A or 2AAA of the Ordinance enjoys either
5. During her time of residence in Hong Kong, the Applicant travelled frequently. More particularly, on 5 September 1999 she travelled to the Mainland. When she returned to Hong Kong via Lo Wu approximately a month later; that is, on 4 October 1999, she was stopped by officers of the Immigration Department and, in terms of section 11(1) of the Ordinance, was refused permission to land. She was detained and questioned. She was informed that she was suspected of 'possessing and using' an illegally obtained
"We have considered Ms. LAU's case and decided not to initiate prosecution against her. Since she has been refused permission to land in Hong Kong, she is now detained under Section 32(1)(a) of Immigration Ordinance pending her
removal from Hong Kong; and she may be removed under Section 18 of the same Ordinance. We understand that you intend to apply forjudicial review of her case. Unless we receive any papers from the court in this regard, we shall effect the removal of Ms. LAU Fong to the Mainland at 1700 hrs on 06-10-99 via the Lo Wu Control Point."
6. As a result,
7. As I understand it, the decisions of the Director have been attacked on 3 grounds. First, it is argued that the decisions are 'Wednesbury unreasonable' in that they have no basis in evidence or are based upon an insufficiency of evidence. Second, it is contended that the Director is guilty of
8. As already indicated, the factual
The factual background
9. The Applicant's immigration records show that she first entered Hong Kong on 9 January 1993. On that occasion she was in transit to Bangladesh and was carrying a passport of the People's Republic of China. It transpires that, upon arrival in Bangladesh, the Applicant married Leung Wai Ming, the ceremony apparently taking place on 12 January 1993. She then obtained a Bangladeshi passport in the name of Uasha Chakma, a woman ostensibly born in Bangladesh.
10. On 16 January 1993, the Applicant entered Hong Kong using her Bangladeshi passport. On the basis that she was married to Leung Wai Ming, a Hong Kong permanent resident, she was permitted to remain in Hong Kong until 16 April of that year. However, she remained in Hong Kong after that date and was arrested in May when she went into hospital. Her purpose for entering hospital was to give birth. On 23 May 1993, she gave birth to a daughter named Tin Wai. Leung Wai Ming, her ostensible husband, denied paternity.
11. Under caution, the Applicant explained how she had come to marry Leung Wai Ming in Bangladesh and why it was that she had come to Hong Kong using a Bangladeshi passport that was later proved to be a forged document. The Applicant said that in or about late 1991, in the Shenzen area, she commenced an intimate relationship with a man named Ng Kam Chuen who was a Hong Kong permanent resident but who was already married with children. In or about August 1992, the Applicant discovered that she was pregnant with Ng's child. She did not wish to give birth to an illegitimate child in the Mainland. Accordingly, Ng arranged for her to fly to a Bangladesh where she met Ng's friend, Leung Wai Ming, who had agreed, for a sum of money, to enter into a
"About last year [1992], exact date being forgotten, I came to know him in Shenzhen through NG's introduction. I have only seen him for several times before going to Bangladesh. I do not know him well. As far as I know, NG has to give him money in order to get him to marry me. Yet, I have no idea how much money he had given him. LEUNG Wai-ming should be single."
12. It appears that Ng accompanied the Applicant to Bangladesh and remained with her there, making arrangements for the issue of the necessary false documents. When asked about Leung Wai Ming, the Applicant replied:
"He was in the room next to ours in the hotel in Bangladesh. He flew back to Hong Kong to work on 13 January first whereas NG and I boarded the plane back to Hong Kong on 16 January."
13. The Applicant was sentenced to 9 months' imprisonment for various offences under the Ordinance and, when released, was repatriated to the Mainland. This was at the end of January 1995. As the paternity of her daughter remained in
14. Later that same year, the Applicant obtained a
"A: I applied for a
one-way exit permit for coming to Hong Kong in the capacity of a spouse. I married Hong Kong resident, LEUNG Wai-ming, in China in April 1990. Then, I applied for aone-way exit permit in Liaoning for coming to Hong Kong.Q: Can you furnish your marriage certificate with LEUNG Wai-ming?
A: I (left) my marriage certificate with LEUNG Wai-ming in China. I can submit it to you within one month."
[my emphasis]
15. In this interview the Applicant asserted that she had married Leung Wai Ming in April 1990. However, if her assertions made under caution after her arrest in 1993 are given any credence, she only came to know Leung Wai Ming in or about 1992.
16. A check of Leung Wai Ming's travel records revealed that between October 1989 and 17 May 1990 he had not left Hong Kong. It would not therefore have been possible for him to have entered into a valid marriage with the Applicant in Dalian City in April 1990.
17. In September 1996, the Director wrote to the Ministry of Public Security in Beijing to seek its assistance. That letter and annexures to it set out a detailed history of the matter and said:
"This Department strongly believes that the aforesaid
Certificate of Marriage which Ms. LAU and Mr. LEUNG Wai-ming hold is either forged or illegally-obtained, it was used for deceiving the authority concerned in PRC in order to apply for aOne-way Exit Permit to come to reside in Hong Kong. This Department now requests the authority concerned in PRC to assist in verifying whether Ms. LAU has applied for coming to Hong Kong on the strength of a lawful marriage relationship....."
18. A reply was eventually received by letter dated 28 June 1999. In translation, the relevant portion of that letter reads as follows:
"After investigation, it revealed that LAU Fong (female, born on 23-7-1966) obtained the Permit for Proceeding to Hong Kong and Macau No. 0159210 by fraud in November 1995 for settlement in Hong Kong. Please annul LAU Fong's residential qualification in Hong Kong and repatriate her back to the mainland as soon as possible. Please notify our department of the scheduled time and place so that the arrangement for reception can be made. Encl: Materials related to LAU Fong's application for settlement in Hong Kong." [my emphasis]
19. Among the enclosures was a letter from the Dalian Public Security Bureau which confirmed that the Applicant and Leung Wai Ming had made an application for the registration of their marriage at the Chinese-Foreign Marriage Registration Office of the Department of Civil Affairs. The application however had been made on 11 April 1992 not 1990. The application had been approved and a marriage
20. At the time when the Applicant was stopped at Lo Wu and refused permission to enter Hong Kong, the Director was therefore in possession of the letter from the Ministry of Public Security stating that - after investigations - the Ministry was satisfied that the
21. When initially detained on 4 October 1999 and questioned under caution, the Applicant was shown the
"I would like to say that I applied for my
One-Way Permit in or about 1990 through the authorities in the mainland China. I waited for more than 5 years before thisOne-Way Permit was eventually issued to me. I honestly and truly believe that it was a genuine travel document lawfully issued to me by the relevant authorities." [my emphasis]
22. It was only after the
"I was born on 23rd July 1966 in Dalian City, Liaoning Province, the People's Republic of China. On 11th April 1992, I and Mr. Leung Wai Ming, who is and was at all material times a Hong Kong permanent resident in Hong Kong, registered our marriage in the Department of Civil Affairs of Dalian City, Liaoning Province.
However, when we collected the Marriage
Certificate from the Department of Civil Affairs, the date of issuance was misstated to be 11th April 1990. I and my then husband did not pay attention to the date of issuance at that time.It was an error made by the official of the Department of Civil Affairs. Neither I nor my then husband altered the content of the Marriage
Certificate . Moreover, there was no incentive for us to make such alternation.We did not discover that the date of issuance of the Marriage
Certificate was misstated until I landed in Hong Kong on 23rd December 1995 but we did not bother to inform the Department of Civil Affairs to amend as we thought that the date of issuance was not of vital importance."
23. However, if credence is given to the Applicant's assertions made in a
24. Finally, for the sake of completeness, it should be mentioned that, when the Applicant came to Hong Kong on the strength of her
The
25. Mr Pun, who appeared on behalf of the Applicant, has argued that, according to the Director, the Applicant obtained permission to enter and stay in Hong Kong by fraud or deception. As a result, the burden of proving that she obtained permission by deception rests upon the Director and the
26. Miss Kwok, who appeared on behalf of the Director, contended that this was not a case in which the criteria laid down in Khawaja as to the burden and standard of proof should apply. This was a case, she argued, where the only
27. Miss Kwok argued that Khawaja only applies to those cases where an applicant is able to show that he or she entered Hong Kong with the permission of the Director and thereafter, while remaining in Hong Kong, had been detained and arrested as an illegal entrant on the basis that he or she had obtained the original permission to enter by means of deception. In such circumstances, when an applicant is residing in Hong Kong by virtue of an
28. Miss Kwok has argued that in the present case, however, the Applicant was not residing in Hong Kong at the time she was refused permission to land. The Applicant had left Hong Kong on 5 September 1999 and was refused permission to land when she attempted to re-enter Hong Kong on 4 October 1999. In such circumstances, the Applicant was not residing here
29. I am satisfied that Miss Kwok is correct in her submissions. As I have said earlier, persons, like the Applicant, who do not enjoy
"Any permission given to a person to land or remain in Hong Kong shall, if in force on the day that person departs from Hong Kong, expire immediately after his departure."
30. In a recent
"Section 11(10), in my view, is plain in its language when it says that, immediately upon departure, any permission to remain in Hong Kong shall expire. The word "expire" means to "bring to an end", to "die" or "
conclude ", to "make invalid or void" (see The New Shorter Oxford Dictionary, 1993 ed.) I can find nothing in such meanings to suggest a form only of suspension or some inherent implication of revival. Why in any event would the legislature wish such a permission to go into a form of suspension when the person was absent from Hong Kong and, therefore, outside of thejurisdiction ? In my judgment, the subsection means exactly what it says and I am bound by that plain meaning."
31. I went on to
"a person who resides in Hong Kong in terms of a permission to remain leaves the Territory then his or her permission to remain automatically expires. This is so even if the permission to remain still has a period of time to run. Accordingly, when the person returns to Hong Kong and wishes to resume residence, effectively that person is seeking a new permission to do so and it lies within the
discretion of the immigration authorities whether to grant that permission or not."
32. Accordingly, when the Applicant in the present case departed Hong Kong in September 1999, whatever permission to reside here she might previously have enjoyed immediately fell away. When she attempted to return, she had to seek a new permission; she enjoyed no subsisting right to reside in Hong Kong.
33. I am fortified in my opinion that this Court may only review the exercise of the Director's
The Wednesbury
34. On behalf of the Applicant, Mr Pun has argued that the decisions of the Director to refuse the Applicant permission to land in Hong Kong, and thereafter to seek her
35. Mr Pun has based his argument on what I have described as the 'narrow contention' that the Director founded his decisions solely on the contents of a letter dated 28 June 1999 from the Ministry of Public Security in Beijing. That was the letter in which the Ministry stated that, after investigation, it had been found that the Applicant had obtained her
36. In my judgment, however, Mr Pun's narrow contention - focused solely on the
"In face of the wishes of many residents in the Mainland to enter Hong Kong for residence, the Government has to take into consideration the fact that a substantial population in Hong Kong maintains close family ties in the Mainland, which means that a population of considerable size in the Mainland is waiting for reunion with their family members in Hong Kong. In order to maintain immigration from the Mainland into Hong Kong at levels that will not impose excessive strain on local public and social services including medical and education resources, the current policy allows immigrants from the Mainland to take up residence in Hong Kong at a quota of 150 persons a day. The Government and relevant authorities in the Mainland have reached a consensus that residents from the Mainland seeking residence in Hong Kong must apply to the Mainland authorities for One-way Chinese Exit Permits for Travel to Hong Kong and Macau. This daily quota of 150 One-way Chinese Exit Permits were allocated mainly to children and spouses of Hong Kong residents." [my emphasis]
37. With specific reference to what the Director has found to be the Applicant's fraudulent application to come to Hong Kong as the wife of Leung Wai Ming, the
"It is reasonably foreseeable that if the Applicant were to be allowed to remain, it would be unfair to other residents in the Mainland who are waiting patiently for the outcome of their proper applications for
One-way Permits and would set a dangerousprecedent for the others to follow suit."
38. Just as Mr Tam in his
39. In the circumstances, I am satisfied that it is artificial to review the decision making process of the Director on the narrow basis contended by Mr Pun. Such a review must be conducted on the broader basis of all the evidence that was before the Director at the time he made his decisions.
40. On that basis, I cannot see how the Director's decisions can be criticized as being 'Wednesbury unreasonable'. It is not for this Court to
41. In the course of his
42. The Applicant's
43. As an extension of his narrow contention, Mr Pun submitted that there was no evidence before the Commissioner that the
44. As I understood Mr Pun's argument, without further enquiry resulting in more detailed explanation from the Beijing Authorities, the Director was wrong in law to place any reliance on the letter of 29 June 1999. Why? Because a simple, unsubstantiated allegation of fraud is not, in the circumstances, reasonably capable of supporting a
45. However, on the purely factual basis that the letter confirmed an error in the date of marriage, the true date being one which the Applicant had not spoken of before, I am satisfied that the Director was entitled, in the exercise of his
46. In addition, I believe that, in the exercise of his
"The legislature has entrusted to the Director a
discretionary power to grant permission to reside to individuals who, in the first instance, have no right to reside here and thatdiscretion is a very wide one. It must not be exercised in bad faith, or arbitrarily, or perversely and the policy which the Director has adopted is one which must not be exercised without considering the circumstances of each individual case. To that extent the courts will review the exercise of the discretion, but the courts are concerned with legality and not withmerits . Where the determination of facts are left to the Director and the facts sweep across a range 'from the obvious to the debatable to the just conceivable, it is the duty of the court to leave the decision of that fact to the public body save in a case where it is obvious that the public body are acting perversely': see Hillingdon London Borough Council ex-parte Puhlhofer [1986] 1 AC 484, 518."
47. I fail to see how it can be said that the Director acted in bad faith, or arbitrarily, or perversely in placing reliance on the assertion of fraud contained in the letter of 28 June 1999. In his initial enquiry the Director had set out the full history of the matter known to him at the time. This included evidence that Leung Wai Ming had only come to know the Applicant in 1992 either just before she fell pregnant or when she was already pregnant, the true father being her lover, Ng, and that Leung Wai Ming had agreed to go through a bogus marriage ceremony in Bangladesh in January 1993 not for the purposes of bringing the Applicant to Hong Kong to live with himself but for the purposes of ensuring that she was able to come to Hong Kong to give birth to Ng's child. In reply, the Ministry of Public Security said that it had investigated the matter. Clearly such investigation would have been conducted in light of the information supplied by the Director. The assertion of fraud by the Mainland authorities could have come as no surprise to the Director, especially upon discovery of the fact that the Applicant's alleged marriage to Leung Wai Ming had not taken place in 1990 but had taken place in 1992 at a time when, on all the existing evidence, the Applicant was the mistress of Ng and had only met Leung Wai Ming through Ng on a casual basis; even more so when it was known that Leung Wai Ming had been used as a person willing to put his name to documents in order to secure the Applicant's entry into Hong Kong.
48. In such circumstances, I cannot see that it was
49. In the circumstances, the Applicant's
Procedural impropriety
50. It was submitted on behalf of the Applicant that, as a citizen of the People's Republic of China, when she took up residence in Hong Kong in November 1995 and was granted non-permanent residence here, she acquired a 'special status'. This status was protected by both the Basic Law and the
51. These submissions were founded on two principles; first, that the
"(1) "forfeiture" or "
deprivation " cases, where a vested interest (such as a licence to trade) has been withdrawn;(2) "application" cases, where no interest yet exists, but is merely being sought (such as an application for a licence, passport or a council house); and
(3) "expectation" cases, where there is a reasonable expectation of a continuation of an existing benefit which falls short of a right."
52. A
53. The learned authors have not given their whole-hearted support to this classification, saying that, like other attempts of classification, McInnes has its shortcomings. The analysis would, if strictly applied, result in anomalies. However, in broad principle, the authors note that there is a presumption that procedural
54. According to Mr Pun, as a non-permanent resident of Hong Kong, the Applicant was
"Hong Kong residents shall have freedom of movement within the Hong Kong Special Administrative Region and freedom of emigration to other countries and regions. They shall have freedom to travel and to enter or leave the Region. Unless restrained by law, holders of valid travel documents shall be free to leave the Region without special authorization." [my emphasis]
55. Article 31, he argued, was supported and amplified by Article 12.4 of the
"No one shall be arbitrarily deprived of the right to enter his own country."
56. While, of course, the court must give a generous
57. Article 31, which appears in Chapter III of the Basic Law, does not stand on its own. It must be read in conjunction with Article 39, that Article stating:
"The provisions of the
International Covenant on Civil and Political Rights , the International Covenant on Economic, Social and Cultural Rights, and international labour conventions as applied to Hong Kong shall remain in force and shall be implemented through the laws of the Hong Kong Special Administrative Region.
The rights and freedoms enjoyed by Hong Kong residents shall not be restricted unless as prescribed by law. Such restrictions shall not contravene the provisions of the preceding paragraph of this Article."
58. Article 39, therefore, anticipates that the rights and freedoms of Hong Kong residents may be limited when prescribed by law. This is subject only to the condition that such restrictions shall be compatible with the various international instruments referred to in the Article in so far as they have been applied to Hong Kong.
"Thus art. 27 merely identified a particular group of
fundamental rights and freedoms which the Basic Law guarantees. It does not purport to prevent the enactment of restrictions on those rights. Theeffect of art. 39 is to permit restrictions on the rights protected in Chap. III, provided that those restrictions are provided by law (for example, art. 16(3) of theBill of Rights ) and are compatible with various international instruments, including theInternational Covenant on Civil and Political Rights ."
59. The requirement of compatibility with the various international instruments referred to in Article 39 only extends to those provisions which have been applied to Hong Kong. In this regard, when the Government of United Kingdom was still responsible for the affairs of Hong Kong, it entered certain reservations in respect of the
"The Government of the United Kingdom reserve the right to continue to apply such immigration legislation governing entry into, stay in and departure from the United Kingdom as they may deem necessary from time to time and, accordingly, the acceptance of Article 12.4 and of other provisions of the Covenant is subject to the provisions of any such legislation as regards persons not at the time having the right under the law of the United Kingdom to enter and remain in the United Kingdom. The United Kingdom also reserves a similar right in regard to each of its dependent territories." [my emphasis]
60. Accordingly, at the date when the Basic Law came into being, Hong Kong had reserved the right to continue to apply immigration legislation, even if it was incompatible with Article 12.4 of the
61. The reservation is specific in that it applies to persons who do not have the right under our law who enter and remain in Hong Kong; the reservation does not apply to those who have
62. I am satisfied, therefore, that Article 12.4 of the
63. Similarly, Article 31 of the Basic Law does not
"Any permission given to a person to land or remain in Hong Kong shall, if in force on the day that person departs from Hong Kong, expire immediately after his departure."
64. Pursuant to section 11(10), when the Applicant departed from Hong Kong on 5 September 1999, I am satisfied that she lost any 'special status' that she may earlier have acquired as a non-permanent resident. When she returned to Hong Kong and was refused permission to land, she was not at that time being 'deprived' of any status relevant to rights of residence in Hong Kong; no such status existed: it had been lost upon her departure. The Director did not deprive her of that status, she abandoned it.
65. On the more general basis, the permission granted to the Applicant in November 1995 to land in Hong Kong was vitiated by the deceptions employed to secure her entry and she had to be treated as one who had landed unlawfully; in short, as an illegal immigrant. The Director's power to remove an illegal immigrant under sections 18 and 19 of the Ordinance are administrative powers rather than judicial.
66. As a result, the grounds on which the exercise of that administrative power may be judicially reviewed are limited. The Court will intervene in the event of misuse or
"... But, absent any legislative provisions in that connection here, there is simply no room, in my judgment, for a review of a decision of the Director of Immigration under s. 13 on the ground that he has failed to proceed in accordance with the
rules of natural justice . In particular, there is no room for any suggestion that he is under some sort of duty, before making up his mind, to disclose to the illegal immigrant all, or any, of the materials on which he proposes to rely in coming to his conclusion. ..."
67. Stock J, in his
68. In the circumstances, I am satisfied that the Director was under no obligation to proceed in accordance with the
The Applicant's constitutional right to enter Hong Kong
69. Mr Pun contended that, in terms of Article 31 of the Basic Law, the Applicant, as a non-permanent resident and as a citizen of the People's Republic of China, had a constitutional right to enter Hong Kong; that was a right which subsisted until her status as a Hong Kong resident had been removed by order of the Director. Mr Pun argued that it was therefore illegal for the Director to refuse her permission to land in Hong Kong.
70. As I understand it, his contentions in this regard have been founded essentially on the unfettered primacy of Article 31 of the Basic Law. However, for the reasons which I have earlier detailed, I am satisfied that Article 31 must be read with Article 39 of the Basic Law, that second Article validating the provisions of the Ordinance relevant to non-permanent residence. In light of those
Conclusion
71. In the event, I am satisfied that there are no grounds sufficient to impeach the decision-making process of the Director or the individual decisions made by him. The applications to
| (M J Hartmann) | |
| Judge of the Court of First Instance |
Representation:
Mr Hector Pun, instructed by Messrs Patrick Wu & Co., for the Applicant
Ms Nancy Kwok, of Department of Justice, for the Respondent
Appeal to Court of Appeal by applicant. Appeal allowed. Please refer to the appeal judgment of CACV287/2000 Dated 13 December 2002