HK CourtDB
HomeDirectoryMCP
Hong Kong CourtDB
Back to directory
Constitutional and Administrative Law Proceedings2017

JAITEH MOMODOU L v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE [Decision on Leave Application]

Related cases with same parties

  • CACV102/2022SITI MAESAROH AND ANOTHER v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV115/2022GALLEGO VALDES AUGUSTO v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV122/2021RE RESHAM SINGH
  • CACV135/2021RE NGUYEN LAN HUONG AND ANOTHER
  • CACV154/2022WEDDAWALA KANKANAMLAGE SUMANAWATHIE v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV155/2021RE AHMAD SHAHZAD
  • CACV161/2020RE MERINO NATIVIDAD DANGBIS
  • CACV161/2021MD BABOR ALI v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV164/2021RE PARMINDER KUMAR
  • CACV165/2025NGUYEN THI VIET HA v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV167/2021RE DINH KHAC TRUNG
  • CACV172/2022GURJANT SINGH v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV174/2021RE HARPAL SINGH
  • CACV176/2021PARDEEP SINGH v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV177/2021VILLALVA ALICIA GARCIA v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV184/2020JAG BAHADUR CHHANTYAL v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV185/2019AHAMMED MD ROBIN v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV186/2021NGUYEN THI LOAN AND ANOTHER v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV187/2019LIMOS GINA TUDAYAN v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE
  • CACV196/2021SOPLAPUCO MATUTE MANUEL ANDRES v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE

Files (2)

[2020] HKCFI 2758-EN-2020-10-28

JAITEH MOMODOU L. v. TORTURE CLAIMS APPEAL BOARD/ NON-REFOULEMENT CLAIMS PETITION OFFICE

HTML content

HCAL 960/2017

[2020] HKCFI 2758

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST

NO 960 OF 2017

___________________

BETWEEN  
 JAITEH MOMODOU L.Applicant

and

TORTURE CLAIMS APPEAL BOARD /
NON-REFOULEMENT CLAIMS PETITION OFFICE
Putative Respondent

and

 DIRECTOR OF IMMIGRATIONPutative Interested Party

___________________

Before: Hon Campbell‑Moffat J in Chambers

Date of Hearing: 28 October 2020

Date of Decision: 28 October 2020

___________________

D E C I S I O N

___________________

Introduction

1.  This is an application dated 5 October 2020 to appeal my decision of 5 June 2020 refusing leave to apply for judicial review.  The applicant had 14 days in which to apply to appeal that decision.  He did not do so.  He now requires leave to extend time to appeal against that order.  The applicant did not attend court for the hearing and therefore I have considered the application upon the papers.

Procedural Background

2.  The applicant is a claimant under Article 3 of the Convention Against Torture and Other Cruel Inhuman or Degrading Treatment or Punishment.  He entered Hong Kong legally on 17 June 2014 and thereafter overstayed.  He was arrested on 6 March 2015.  He was convicted of overstaying on 20 April 2015 and of Trafficking in Dangerous Drugs on 18 May 2015.  He received a 12 months 2 weeks’ sentence.  He was convicted of the same offence once more on 14 March 2017 and this time he was sentenced to a term of imprisonment of 15 months.  He submitted a non‑refoulement claim on 14 February 2017 and was interviewed by the Director of Immigration (“the Director”) on 21 June 2017.  The Director dismissed his claim under all heads, by Notice of Decision on 28 June 2017.  He appealed those Decisions to the Torture Claims Appeal Board (“the TCAB”).  The adjudicator of the TCAB, Mr Ian Candy (“the Adjudicator”), heard him on 24 October 2017.  The Adjudicator refused his appeal on 3 November 2017.  

3.  The applicant filed a notice of application on a Form 86 seeking leave to apply for judicial review on 27 November 2017 and did not request an oral hearing.  The matter was therefore considered on the papers.  His application for leave to apply for judicial review was refused on 5 June 2020.  He had 14 days from that date to appeal that decision which would have expired on 19 June 2020.  By way of summons dated 5 October 2020, he seeks leave to appeal out of time.

4.  An applicant does not require leave to appeal against a CFI judge’s refusal to grant leave to apply for judicial review (Order 59, rule 21(1)(g)).  The applicant may appeal as of right.  However, an applicant who wishes to appeal against a CFI judge’s refusal to grant leave to apply for judicial review, which is an interlocutory order, has to observe the time limits for appeal under Order 53, rule 3(4) of the Rules of the High Court which allows 14 days.  Where the applicant is out of time to appeal against a judge’s refusal to grant leave to apply for judicial review, an extension of time may be granted by a judge of the Court of First Instance under Order 59, rule 2B(6).  The Court is required to consider (1) the length of the delay; (2) the reasons for the delay; (3) the prospect of success in the intended appeal; and (4) the prejudice to the respondent if an extension of time were granted[1].

5.  In order to obtain that leave, an application must be made promptly and it must be supported by an affirmation or affidavit deposing to any facts relied upon by the applicant and giving a full account of and explanation for the whole of the delay since time expired.  

6.  Whilst the granting of an extension of time is entirely within the discretion of the Court, the applicant is required to explain the reasons for his delay as this forms part of the consideration of whether there is good reason to allow an extension of time.  The applicant gave no reason within his Affirmation in support as to why this application was late other than to say that he was not aware of the time restrictions despite the fact that it is clearly laid out on the last page of the Form CALL‑1.  The Court file suggests that it was served upon the address provided to the Court by the Immigration Department but that the correspondence was returned.  The address the applicant uses today is in fact different.  A further letter was sent to his current address to confirm the hearing today and he was spoken to personally on the telephone.  He nevertheless failed to appear.  It is the duty of a litigant to give the Court an address to which correspondence or notice can come to his attention in a timely manner[2] and, if possible a telephone number for communication purposes.  The consequences of any delay arising from failing to do so will fall upon the litigant.[3]  There is no excuse for failing to attend today when he was communicated with personally.

7.  Even if the Court did accept that the explanation given for the delay within his Affirmation in support was a reasonable one, the Court is nevertheless required to examine whether there is any merit in the applicant’s appeal[4]. Whether there is any such merit will depend upon well‑established legal principles[5] including the fact that the Court in judicial review is not to provide a further avenue of appeal on the merits of the underlying claim.  The question for the court is whether this application truly seeks to review the exercise of a judicial function and in so doing indicates a reasonable prospect of success in the intended appeal[6].  Unfortunately, as the applicant failed to attend, the Court has no other argument to rely upon other than that provided within his Affirmation in support.

8.  As the role of the Court in judicial review is not to provide a further avenue of appeal from the Decisions of the Director and the Adjudicator, it follows that an appeal from this Court should not be founded upon any attempt to appeal those same decisions.  It is an appeal from the decision of this Court and the applicant should look to draft grounds of appeal on that basis which should be indicated within his Affirmation in support.

Conclusion

9.  The applicant has now been in Hong Kong since 2014. He has been interacting with various government agencies, in particular the Correctional Services Department, since that date.  The explanation he has offered to this court by means of his Affirmation in support, as to why he did not receive the order is not acceptable.  The onus was upon him to attend and expand upon that Affirmation.  He was given an opportunity to do so but has failed to attend.  

10.  In any event, I have considered his underlying application.  It has no merit as explained in the initial refusal of leave.  He was involved in a car accident in which two small boys died and he fled to avoid his responsibility for their deaths.  There were no grounds of review within his original Form 86 in respect of how his non‑refoulement claim had been handled by Mr Candy and none could be ascertained from the papers.  There was no complaint within his Affirmation in support as to its decision to refuse leave.  Having considered the length of delay, reason for the delay and underlying merits of his application, it would not be in the interest of justice to grant an extension of time in all the circumstances of this case.

11.  The applicant’s summons dated 5 October 2020 be dismissed.

(A P Campbell‑Moffat)
Judge of the Court of First Instance
High Court

The applicant, acting in person, is absent.


[1]Chee Fei Ming v Director of Food and Environmental Hygiene [2015] 4 HKC 134; Wong Yuk Man v Ng Leung Sing & Anor [2016] HKCU 157 (HCMP 3217/2015, 22 January 2016)

[2]Re Ahmed Zakar CAMP 17/2019, [2019] HKCA 566

[3]Islam Raja Rais v Director of Immigration HCMP 881/2017

[4]Re Mehmood Ikhlas CAMP 28/2019, [2019] HKCA 567; Re MK HCMP 2609/2016; Re Gurung Min Bahadur[2018] HKCA 226

[5]Nupur Mst v Director of Immigration[2018] HKCA 524; Re Md Shohel Sheak[2018] HKCA 714

[6]Re Ansar Muhammad[2018] HKCA 227

[2020] HKCFI 1081-EN-2020-06-05

JAITEH MOMODOU L v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE [Decision on Leave Application]

HTML content

HCAL 960/2017

[2020] HKCFI 1081

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST NO 960 OF 2017

BETWEEN

Jaiteh Momodou LApplicant
and
Torture Claims Appeal Board /
Non-refoulement Claims Petition Office
Putative Respondent
and
Director of ImmigrationPutative Interested Party

Application for Leave to Apply for Judicial Review
NOTIFICATION of the Judge’s decision (Ord. 53 r. 3)

Following:

   consideration of the documents only;     or
   consideration of the documents and the Applicant being present/absent in open court

Order by The Honourable Mrs Justice Campbell‑Moffat:

Leave to apply for judicial review be refused.

Observations for the Applicant:

Procedural history

1.  The applicant entered Hong Kong legally on 17 June 2014 and thereafter overstayed.  He was arrested by the police on 6 March 2015 and convicted of overstaying on 20 April 2015 as well as trafficking in dangerous drugs (“TDD”) on 18 May 2015 for which he received in total a sentence of 12 months and two weeks.  Whilst in prison the applicant submitted a non‑refoulement claim by way of written representation on 6 July 2015.  He was discharged from prison on 14 November 2015 and released upon recognisance on 17 December 2015.  On 18 August 2016, he was arrested once more for TDD and convicted on 14 March 2017 and sentenced to 15 months in prison.  His non-refoulement claim form was submitted on 14 February 2017, whilst in prison.  He was discharged from prison on 17 June 2017.

2.  The applicant attended a screening interview on 21 June 2017.  The Director of Immigration (“the Director”) dismissed his claim on all grounds by Notice of Decision (“the Decision”) on 28 June 2017. He appealed the Decision to the Torture Claims Appeal Board (“the TCAB”).  The adjudicator of the TCAB, Mr Ian Candy (“the Adjudicator”), heard his appeal on 24 October 2017.  The Adjudicator considered his appeal on all applicable grounds including BOR 2 but refused his appeal on 3 November 2017.

3.  The applicant filed a notice of application on a Form 86 seeking leave to apply for judicial review on 27 November 2017 and did not request an oral hearing.  The matter was therefore considered on the papers.

Background

4.  The applicant is a Gambian national.  He was born on 25 June 1988, in Brikama Nyambai.  He is a Muslim and is single.  The applicant’s claim arises out of a car accident and his fear that family members of the victim of that accident will seek revenge against him as the driver of one of the cars.  The accident occurred in November 2013, when the applicant knocked down two school boys about seven to eight years old, who died as a result.  In fear of relation by the boy’s family, the applicant fled to Senegal but appears to have returned home the next day.  According to the applicant, the police came to make enquiries and as the applicant was not at home they arrested the applicant’s father.  The applicant did not go to the police station to help his father, instead, he went to Hamdalia on the border and then to a friend in Senegal before coming to China.

The non-refoulement claim

5.  Under the Unified Screening Mechanism (“USM”), the applicant’s claim is to be assessed on all applicable grounds which are:

i.     Risk of torture under Part VIIC of the Immigration Ordinance, Cap 115 (“torture risk”).  Under torture risk, the applicant must establish he has substantial grounds for believing he will be subjected to torture if returned to his home state.  Those grounds cannot be speculative or theoretical and the risk of torture must be real and personal.  The standard of proof is a low one.

ii.     Risk of torture or cruel, inhuman or degrading treatment or punishment under Article 3 of section 8 of the Hong Kong Bill of Rights Ordinance (“the HKBORO”), Cap 383 and Article 7 of the ICCPR (“BOR 3 risk”).  Under BOR 3, the applicant must establish that he has a genuine and substantial risk of being subject to mental or physical torture; cruel, inhuman or degrading ill treatment; or punishment, if returned to his home state.  The level of such mental or physical torture etc. must reach a minimum level of severity.

iii.     Risk of persecution with reference to the non-refoulement principle under Article 33 of the 1951 Convention relating to the Status of Refugees (“persecution risk”).  Under persecution risk, the applicant must establish that he has a well-founded fear that there is a real chance that he will face persecution based upon race, religion, nationality or membership of a social group or political opinion if he is expelled and returned to his home state.

iv.     Risk of a violation of the right to life under Article 2 of section 8 of the HKBORO, Cap 383 and Article 6 of the ICCPR (“BOR 2 risk”).  Under BOR 2, the applicant must establish a real risk that he will be arbitrarily deprived of his life, have a death penalty imposed upon him; or be the victim of genocide or otherwise be deprived of his rights under BOR 2.

6.  It is the duty of both the Director and the Adjudicator to weigh all of the available credible, reliable evidence and ascertain whether the applicant had established the factual basis of his claim.  The Director and the Adjudicator must then assess the level of harm the applicant says he fears.  Each ground of claim above has a relevant level of risk.  It is for the applicant to establish that he is the subject of such risk.  Under the HKBORO, he must show substantial grounds for believing that the harm which he fears is “foreseeable, real, personal and present”.  The question is whether there is a real riskor real chance of the occurrence or recurrence of the harm which he fears.

Decision of the Director

7.  The applicant seeks to review the decisions of both the Director and the Adjudicator.  As the applicant has already utilised the channel of appealing the Director’s decision to the TCAB and the TCAB treated the appeal as a rehearing, the Decision of the Director is not susceptible to judicial review once an appeal to the Board has been pursued by the claimant and dealt with.

Decision of the Adjudicator

8.  The Adjudicator analysed the applicant’s claim on all applicable grounds.  He arranged for an oral hearing and treated the appeal as a rehearing.  At the hearing the applicant sought to introduce a new evidence in support of his claim which was that his mother was related to the previous interior minister; a wanted poster and general COI, all of which the Adjudicator refused and gave his reasons for so doing.  He found the applicant’s evidence in respect of the traffic accident to be general and rather vague and some of which were not believable.  In fact, the Adjudicator did not believe the applicant had been involved in a traffic accident which had killed two boys.  Accordingly, and as there were no other heads of claim, the Adjudicator found he had not established his claim to the requisite standard.

Leave to apply for judicial review

9.  Judicial review is not a rehearing of the merits of the applicant’s original application for refugee status.  This is an application to apply for leave to judicially review the decision of the Adjudicator.  The applicant must show an arguable case that there was either unlawfulness, unreasonableness or unfairness by those bodies or persons when dealing with his application in order to obtain leave to judicially review them.

Grounds of review

10.  There were no grounds of review save for a complaint that the decision of the Adjudicator was not fair.  The applicant seeks a re-hearing of his appeal.  He has not complained of any procedural irregularity, unfairness or unreasonableness.  The applicant has a duty to state the grounds of his intended judicial review and show that they are reasonably arguable and enjoy a realistic prospect of success: Po Fun Chan v Winnie Cheung (2007) 10 HKCFAR 676.  I have nevertheless considered whether the papers indicate any such ground for the purposes of considering whether to grant leave.

Conclusion

11.  Despite the fact that the applicant did not submit any grounds of review other than “unfairness”, I have considered the papers carefully.  The applicant was not believed.  It might have been more cautious to proceed upon an assessment of the applicant’s case regardless of that finding, as his case was extremely weak even upon that basis, especially as he appeared to be a fugitive from justice but the Adjudicator has no such duty.  If on a proper analysis he comes to the view, having heard the witness and given him an opportunity to state his case, that he is not credible, it follows that he has failed to establish his case.  I have not found any specific error of law or procedure by the Adjudicator.  I see no evidence of procedural unfairness nor a failure to adhere to a high standard of fairness throughout. Despite the onus being upon the applicant, the Adjudicator engaged in a joint endeavour with the applicant and considered all relevant criteria; gave the applicant a reasonable opportunity to state his case and enquired into that case appropriately.  There is no criticism of his determination, which was open to him on the facts and reasonable.

12.  In my judgement, there is no reasonably arguable basis upon which the applicant could found a claim for judicial review and, as such, there would be no realistic prospect of success if he were to be granted leave.  I therefore refuse leave for judicial review.

Dated the 5th day of June 2020.

(Marcus Wong)
for Registrar, High Court

Where leave to apply has been granted, Applicants and their legal advisers are reminded of their obligation to reconsider the merits of their application in the light of the Respondent’s evidence.




Notesfor the Applicant:

If leave has been refused, and the Applicant wishes to appeal this decision, the Applicant or his solicitors must: 
a) file any notice of appeal within 14 days from the date of judgment or order; and

b) serve any notice of appeal on the respondent and such interested parties as may be directed by the Court; and

c) within 7 days after the date on which service of the notice of appeal was effective, the appellant must lodge with the Registrar:

  (i)  a copy of the sealed judgment or order and copy of the reasoned decision; and
  (ii)  two copies of the notice of appeal, one of which shall be endorsed with the amount of the fee paid and the other indorsed with a certificate of the date of service of the notice (Order 59, rule 5(1)); and

d) the Registrar shall then cause the appeal to be set down in the list of appeals and within 4 days thereafter the appellant must give notice to that effect to all parties on whom the notice of appeal was served (Order 59, rule 5(3)); and

e) comply with Order 59 of the Rules of the High Court to properly progress the appeal.
Sent to the Applicant
on 5 June 2020

Jaiteh Momodou L
Applicant’s ref. no:
Nil. 
Sent to the Putative Respondent / the Putative Respondent’s solicitors / such Putative Interested Parties as may be directed by the Court / the Putative Interested Parties’ solicitors
on 5 June 2020

Torture Claims Appeal Board /
Non-refoulement Claims Petition Office
Putative Respondent’s ref. no.:
USM 7741/17/7/122/GA56
 
Department of Justice
for Director of Immigration
Putative Interested Party’s ref. no.: QA T/C 2950/16
(formerly RBCZ 13564/15) 



Form CALL-1