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Constitutional and Administrative Law Proceedings2018

SK SHAHID v. TORTURE CLAIMS APPEAL BOARD /NON-REFOULEMENT CLAIMS PETITION OFFICE [Decision on Leave Application]

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[2022] HKCFI 2825-EN-2022-09-30

RE SK SHAHID

HTML content

HCAL 2069/2018

[2022] HKCFI 2825

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST

NO 2069 OF 2018

____________

RE:SK SHAHIDApplicant

____________

Before:  Deputy High Court Judge To in Chambers

Date of Decision:  30 September 2022

______________

D E C I S I O N

______________

Introduction

1.  This is the Applicant’s application by summons filed on 15 July 2022 (the “Summons”) for extension of time to appeal the order of Deputy High Court Judge Patrick Li (“DHCJ P Li”) dated 30 March 2022 (the “Order”) refusing him leave to apply for judicial review (the “leave application”) of the decision of the Torture Claims Appeal Board / non-Refoulement Claims Petition Office (the “Board”) dated 24 September 2018 (the “Decision”).

2.  Under Order 53, rule 3(4) of the Rules of the High Court, where an application for leave to apply for judicial review is refused by a judge, the applicant may appeal against the judge’s order to the Court of Appeal within 14 days after such order. In Jagg Singh and Torture Claims Appeal Board / non-Refoulement Claims Petition Office[1], the Court of Appeal held that in considering whether to extend time for appealing a decision refusing leave to apply for judicial review, the court will take into account: (1) the length of delay; (2) the reasons for the delay; (3) the prospect of the intended appeal; and (4) the prejudice to the respondent if an extension of time were granted.

Length of delay and reasons for the delay

3.  By 15 July 2022 when the Summons was filed, three and half months had lapsed since the date of the Order. The application was made three months out of time. The delay is substantial in the context of a fourteen-day period of appeal. In his Summons and supporting affirmation, the Applicant gave an address in Nathan Road which is different from that given by him in his latest correspondence with Court, namely an address in Fuk Wa Street. The Order was sent to his last known correspondence address in Fuk Wa Street. He claimed he had not received the Order and that he only came to know about it by collecting it from the court on 15 July 2022. He gave no explanation why he knew his leave application had been dismissed. Possibly, he did not receive the Order because he had moved without updating his new address with the Court. To assist him in presenting a proper case for extension of time, this Court gave him directions by letter dated 9 August 2022 to file a statement within 14 days of the letter setting out, inter alia, the date and circumstances when the Order was brought to his attention, the particulars of his changes in residential address since 16 December 2020, which was the date of his latest correspondence with Court and in which the address in Fuk Wa Street was used. He was also asked to provide the grounds of his intended judicial review. The letter was sent to his address as stated in his Summons. As at the date of this decision, he has not responded.

4.  In the absence of any response from him, the only irresistible inference from the circumstances is that the Applicant did not receive the Order because he had moved without updating his new address with the Court. In Re Karamjit Singh[2] and Re Hasmi Rizwan Imran[3], the Court of Appeal held that it is the applicant’s duty to report his change of address to the Court. If he did not, he has to bear the consequence of his neglect. Hence, there is no valid explanation for the substantial delay.

Prospect of success of the intended appeal

5.  Despite the Court’s specific request for the grounds of his intended appeal, the Applicant did not respond. The inference is that he has no arguable grounds of appeal. Without even knowing what his grounds of appeal are, it is very difficult to assess the prospect of success of the intended appeal.

6.  The role of the court in judicial review is not to re-assess the non-refoulement claims afresh. The primary decision-makers in a non-refoulement claim are the Director and the Board. They alone assess the evidence and find facts including those relating to the matters allegedly giving rise to the non-refoulement claim, risk of harm, availability of state protection and viability of internal relocation. In a judicial review of that decision, the court will scrutinize the Board’s decision, and intervene by way of judicial review, only for errors of law, procedural unfairness or irrationality: see Nupur Mst v Director of Immigration[4]. Thus, in the absence of any specific grounds challenging the Court’s decision in refusing leave to apply for judicial review and in an application to appeal that decision out of time, the best the court can do is to re-assess the decision focusing on the above vitiating elements.

7.  I have rigorously re-examined the Form Call-1, the Decision, the papers and the evidence with anxious scrutiny. I am satisfied that the Board had correctly set out the law and key legal principles relating to the four applicable grounds under the USM; the issues; the burden of proof and standard of proof; and observed a very high standard of fairness. I am satisfied that the Board’s Decision has not been so vitiated. On the material now available, the Applicant’s intended appeal has no prospect of success at all.

Prejudice to the respondent

8.  The prejudice to the proposed respondent and to public administration, if his application is allowed, is obvious. It is a clear abuse of legal process to challenge the court’s decision without proper and good grounds of appeal and which is bound to fail. Despite having been given a last opportunity to furnish his grounds of appeal, the Applicant failed to do so. To allow such a challenge to proceed when it is already out of time would encourage other claimants to indulge in such abuse and create prejudice to the intended respondent and to the administration. It would cause unnecessary waste of judicial and public resources and delay the genuine non-refoulement claimants’ access to the court. It would render it difficult for the Director to perform his duty of maintaining immigration control. Above all, it would make it difficult or unduly burdensome for Hong Kong to honour its international obligations under the various conventions to protect people from persecution, torture and other cruel, inhuman or degrading treatment or punishment. Allowing his application may subject the whole system of non-refoulement protection to serious abuse to the prejudice of Hong Kong.

Conclusion

9.  For the above reasons, the application for extension of time to appeal is refused.

  ( Anthony To )
Deputy High Court Judge

The applicant is not represented



[1]  CAMP 64/2020; [2020] HKCA 844

[2]  CACV 78/2018; [2018] HKCA 460

[3]  [2018] HKCA 439 at paragraph 15

[4]  [2018] HKCA 524 at paragraph 14(1)

[2022] HKCFI 789-EN-2022-03-31

SK SHAHID v. TORTURE CLAIMS APPEAL BOARD /NON-REFOULEMENT CLAIMS PETITION OFFICE [Decision on Leave Application]

HTML content

HCAL 2069/2018

[2022] HKCFI 789

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST No. 2069 of 2018

 

BETWEEN  
SK ShahidApplicant
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 oral submissions by the Applicant in open court;

Order by Deputy High Court Judge P. Li:

Leave to apply for Judicial Review be refused.

Observations for the Applicant:

1.  The applicant came to Hong Kong on 24/3/2014 as a visitor.  He was allowed to stay until 7/4/2014.  He overstayed until arrested on 13/4/2014.  He filed the non-refoulement claim on 15/4/2014.

Background

2.  The applicant was born on 7/4/1984 in Kolkata, West Bengal, India.  He had education for 8 years.  He was single.  His family was in India.  He operated a clothing business since 2008.

3.  Around mid-2011, he borrowed 2 million Indian rupees at a monthly interest of 20,000 rupees from a creditor (“B”) to expand his business.  The creditor was a member of the TMC[1] and a member of the legislative assembly.  He was influential.

4.  About August 2013, he was bankrupt.  Two customers had defaulted payment of goods supplied on credit.  He could not pay any interest.  B pressed him for repayment.  B allowed him 2 months to repay.

5.  In October 2013, B and his men assaulted him as the deadline had expired.  It took him a week to recover.  He promised to repay as soon as possible.  B warned him of more trouble if he failed to repay.  He closed down his business and hid at home for 2 months.

6.  Two months later, he met B on the street. B assaulted him again.  Some passers-by intervened.  B left the scene.  He was not injured.

7.  One day in January 2014, B came to his home with some men.  They assaulted him and threatened to kill him.  His neighbours intervened and saved him.  He had no major injury.  He treated himself at home.  It took him 15 days to recover.

8.  He borrowed money from a friend and left India in March 2014.  He encountered no problem.  According to his friend, B still asked about him after he left India.  It was not safe to return.  His family was not attacked.

9.  He did not report to the police or other authorities as B had connections with them.  He did not know anything about the complaint channels.  B could locate him in Delhi and Lucknow.  B would be able to trace him as he was powerful.

The Decision of the Director

10.  The Director found that there was no real risk of harm from B:

(a)     B and his men came to his house several times.  They assaulted and threatened him.  They did not hurt him seriously.  He did not seek medical treatment.  There was no injury of a minimum level of severity.

(b)     B had no intention to kill him. B just put pressure on him to repay.  This was evident when B extended the deadline repeatedly.

(c)     He was safe at home before leaving India.  B had not step up the threat or harass his family.

(d)     He chose not to report to the police.  It was not that his request for assistance was ignored.

(e)     There was no evidence that he was targeted by the government.  He could depart India without any difficulties.  There was no involvement of any political party.  It was inconceivable that the TMC would get involved in such a private dispute. 

(f)     The Director had considered various COI.  While there were serious corruption, human rights violations and abuse of power in the police, there were reforms with positive results.  There were complaint channels to the Superintendent or a magistrate if the police failed to take action. The National Human Right Commission was tasked to investigate violations and to promote public awareness of human rights.  There were news reports that police officers and politicians were arrested for corruption.  The Director was satisfied that there was reasonable State protection.  There was no evidence that the government was unable to enforce the law or tolerate unlawful conduct.

(g)     The Director found that Ghaziabad and Mumbai were suitable alternatives for relocation.  The law allowed internal relocation.  India was a large and populated country.  It was not unduly harsh for the applicant to relocate.

11.  The Director rejected his claims on 30/10/2017.

The Decision of TCAB

12.  The adjudicator held an oral hearing on 6/8/2018.  He concluded that the applicant was not credible.  He rejected the factual basis of the applicant’s claim.  He found no real risk of harm.  He dismissed the appeal on 24/9/2018.  The main reasons were as the following:

(a)     The applicant told the adjudicator that he borrowed the loan to start a business in 2012.  Whereas, he stated in the NCF that he started the business in 2008 and borrowed the loan to expand his business in 2011.

(b)     The applicant was evasive when asked by the adjudicator about any loan contract.  He told the adjudicator he had a close relationship with B but that contradicted his NCF.

(c)     According to some COI, B was not a member of the legislative assembly.  B had changed his allegiance to the BJP[2] in 2015.  This was inconsistent with the applicant’s evidence and contradicted the assertion that he had a close relationship with B.

(d)     The applicant stated in the NCF that his business collapsed because 2 customers defaulted payment of goods on credit.  However, he told the adjudicator only 1 customer defaulted payment. The other one was his employee.

(e)     The applicant told the adjudicator that he was assaulted once by B and his men.  However, in his NCF, he mentioned 3 assaults.

(f)     The adjudicator rejected the explanation it was failure of memory due to lapse of time.  Those were significant facts which would not be easily forgotten.

Judicial Review

13.  The applicant applied for leave for judicial review on 28/9/2018.  In his supporting affirmation, he did not specify any error in the TCAB decision.  He wrote to this court on 16/12/2020 asserting that his documents were in India.  It was impossible to get them because of the pandemic.  He asked for more time to file the documents.

14.  In judicial review, this court is to decide whether there is any error in law and procedure.  Whether the decision of the TCAB is irrational.  The finding of facts is the duty of the TCAB and the Director.  In general, this court would not interfere.

15.  The adjudicator had pointed out the contradictions to the applicant during the oral hearing.  His explanation was rejected.  I agree with the comment of the adjudicator that those were important facts which would not be easily forgotten. 

16.  The applicant asked for more time to submit documents. He did not indicate in his letter what were the documents.  He came to Hong Kong in March 2014.  The pandemic only started about 2020.  He had more than 5 years to obtain those documents.  It is unreasonable that he still needed time.

17.  In my judgment, there is no error of law or procedure.  The decisions are reasonable.


Conclusion

18.  The application is not reasonably arguable.  There is no reasonable prospect of success.  I refuse leave for judicial review.

Dated the 30th day of March 2022.   

 (Mike Mak)
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 granted, the Applicant or the Applicant’s solicitors must:

     
a)     serve on the respondent and such interested parties as may be directed by the Court the order granting leave and any directions given within 14 days after the leave was granted (Order 53, rule 4A);

b)    issue the originating summons within 14 days after the grant of leave and serve it in accordance with Order 53, rule 5; and

c)     supply to every other party copies of every affidavit which the Applicant proposes to use at the hearing, including the affidavit in support of the application for leave (Order 53, rule 6(5)).
 Sent to the Applicant
on 30 March 2022

SK Shahid

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
30 March 2022
 
Torture Claims Appeal Board / Non-refoulement Claims Petition Office
Putative Respondent’s ref. no.:
USM 9103/17/11/114/IN1714

Director of Immigration
Putative Interested Party’s ref. no.:
QA T/C 2051/17 (formerly RBCZ/3000811/14)

Department of Justice,
Senior Assistant Law Officer
(Civil Law)
(Civil Litigation Unit 2)
 



Form CALL-1



[1] All India Trinamool Congress

[2] Bharatiya Janata Party.