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Constitutional and Administrative Law Proceedings2019

RE BRAVO ROLDAN GUISINGA

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[2022] HKCFI 505-EN-2022-02-25

RE BRAVO ROLDAN GUISINGA

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HCAL 268/2019

[2022] HKCFI 505

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST

NO 268 OF 2019

____________

RE:BRAVO ROLDAN GUISINGAApplicant

____________

Before: Deputy High Court Judge To in Chambers

Date of Decision: 25 February 2022

______________

D E C I S I O N

______________


Introduction

1.  This is the Applicant’s application for extension of time to appeal the order of Deputy High Court Judge Suffiad (“DHCJ Suffiad”) dated 4 November 2021 refusing to grant him leave to apply for judicial review (the “Order”).

2.  On 28 January 2019, the Applicant filed an application for leave to apply for judicial review of the decision of the Torture Claims Appeal Board/non-Refoulement Claims Petition Office (the “Board”) dated 16 November 2018 (the “Decision”). By that Decision, the Board dismissed the Applicant’s appeal against the decision of the Director of Immigration (the “Director”) in his Notice of Decision dated 26 January 2018 refusing his application for non-refoulement protection. On 15 December 2021, about one and half months after the Order was made, the Applicant applied by summons for leave to appeal the Order out of time.

The Law

3.  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.

4.  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 explanations for the delay

5.  By 15 December 2021, the time to appeal has expired. The application for leave to appeal is 27 days out of time. The breach is not insignificant in the context of a statutory time limit of 14 days.

6.  In his summons, the Applicant advanced the following reasons for applying for leave to appeal the Order out of time:

“… But I didn’t receive any Order from the Court. I received Order from the Court on 15-12-2021 from LG1. The Learned Judge was wrong in accepting the adjudicate finding the only fact established is that the Learned Judge had failed to consider all applicable grounds of risk of violation of articles 2 and 22 of the Hong Kong Bill of Rights Ordinance.”

Presumably, his explanation for the delay is that he had not received the Order through the post but he was somehow informed about the Order and came to the Registry to collect it on 15 December 2021. The grounds of his appeal is that DHCJ Suffiad was wrong in upholding the finding of the Board for failing to consider all applicable grounds available under the Unified Screening Mechanism (the “USM”), in particular articles 2 and 22 of the Hong Kong Bill of Rights Ordinance.

7.  In his supporting affirmation filed on the same date, he repeated that he had not received the Order.

8.  As his explanation for the delay is ambiguous, I gave specific directions on 31 December 2021, requiring him to file a statement giving the following particulars:

(a) explanation for the delay in applying for leave to appeal or in receiving the Order;

(b) the date when the Order was received or brought to his notice;

(c) the circumstances under which the Order came to his notice;

(d) if the delay is related to change of address, state:

(i) the date of change of address;

(ii) the date of reporting the change to the Immigration Department; and

(iii) the date of reporting the change to the High Court.

He was told to exhibit documentary evidence, if any; and that the application for extension of time will be determined on paper after 21 days from the date of the directions, regardless whether the above directions have been complied with.

9.  On 14 January 2022, the Applicant responded. He only gave the following explanation:

“So as an Assylum Seekers in Hong Kong and a Layman when I went to immigration the Immigration Department; The Immigration Department told me that my appeal for leave to apply for Judicial review refused, so you can go to the Court and appeal again, if you want to stay in Hong Kong. As a Layman I don’t know what to do, So I take help of a guy who came to the Court with me and take out my decision from the Court, which I paid to the Court 18 dollars. I have a receipt of that. After that I saw in my decision that the time for apply for leave to apply for Judicial review was finished and its late to apply for Judicial review again. So that’s the reason I filed Summons to the Court to please give extension of time that I would appeal again on Your Honour’s Court.”

10.  This statement confirmed that my surmise in paragraph 7 is correct, but it added nothing. He did not respond to the specific directions given. In fact, he avoided giving the particulars of the circumstances under which he was informed by an immigration officer about the Order. That casts doubts on the credibility of his assertion that he had not received the Order through the post. He may perhaps have been informed by the officer when he went reporting his recognizance. But that is not what he said.

11.  Most importantly, he did not give the particulars requested in paragraph 8(d). In the light of his reply, the most likely explanation for his not receiving the Order would be that he had moved without informing the Court his new address. The particulars requested in paragraph 8(d) are designed to deal specifically with this issue. As the Court records show, he used the address in Jordan Road in his Notice of Application for Leave to Apply for Judicial Review (Form 86) on 10 January 2019. This Court was able to maintain contact with him using that address until at least 8 June 2021 when he responded to my clerk’s letter dated 28 May 2021 inviting him to make submissions within 14 days. My clerk specifically reminded him to notify the court at his soonest possible convenience if he changed his residential address and telephone number. His reply was addressed to my clerk within 14 days showing that he was responding to her letter. It is significant that up till then, he could be reached at the Jordan Road address and he knew he had to inform the Court of his change of residential address as soon as possible. The Order and the Call-1 Form which the Applicant complained he had not received were sent to his address at Jordan Road within the next five months. Now, in his application for extension of time, he gave an address in Shanghai Street as his residential address. The only reasonable inference is that he changed his address between 8 June and 4 November 2021 without informing the Court. He had been specifically reminded by my clerk to inform the Court of his change of address. His failure to provide the particulars reinforced the above inference.

12.  In Karamjit Singh[2], the Court of Appeal said:

“As we have said before, it is common sense that if a litigant or a claimant does not notify the authority (be it the Immigration Department, the board, or the court) in his change of address, there would be delay in communication. If he does not do so, he should arrange for timely transmission of mail from his old address to his new address. It is the duty of a litigant/claimant to give the authority an address to which correspondence or notice can come to his attention in timely manner. The consequence of any delay occasioned by the ineffectiveness of such an address would fall on the shoulder of the litigant/claimant, see: Islam Raja Rais v Director of Immigration HCMP 881/2017, 26 June 2017; Said Umair v Torture Claims Appeal Board[2018] HKCA 82; and Re Saqlain Muhammad[2018] HKCA 346. That said, however, we note that the delay in this case was very short, being only some 6 days. In such situations, the board should generally have regard to the merits of the case as disclosed by the available material, rather than simply dismissing the application for lateness.”

Thus, 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. His submission that being a layman, he has no knowledge of the law and the time limit is no excuse. This is particular so in the present case as he had been reminded to inform the Court of his change of address within less than six months before the change. There is no valid explanation for the delay. He has to bear the consequence of the delay.

Prospect of success of the intended appeal

13.  The Applicant’s sole ground of application is that DHCJ Suffiad was wrong in upholding the finding of the Board which failed to consider all applicable grounds available under the Unified Screening Mechanism, in particular articles 2 and 22 of the Hong Kong Bill of Rights Ordinance. Articles 2 and 22 are related to BOR 2 Risk and Persecution Risk. Thus, the Applicant is in fact challenging the Board’s assessment of his risk and harm, which is a finding of fact by the Board.

14.  The role of the court in judicial review is not to re-assess the non-refoulement claims afresh. The primary decision-makers in a claim for non-refoulement 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. 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[3].

15.  I have carefully examined the Call-1 Form. I am satisfied that DHCJ Suffiad had rigorously examined the Decision, the papers and the evidence with anxious scrutiny and was 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. The Board disbelieved the Applicant. It was on that basis that the Board found there was no factual basis to support the Applicant’s claims for non-refoulement protection under any of the four applicable grounds. These are finding of facts which are exclusively within the province of the Board, which the Court on a judicial review will not interfere save when such finding involved error of law, procedural unfairness, unreasonableness and irrationality. The learned judge was satisfied that the Decision was utterly without fault and refused to grant the Applicant leave. I agree with that conclusion. The Applicant’s intended appeal has no prospect of success at all.

Prejudice to the respondent

16.  As for prejudice to the proposed respondent, it is unlikely that this issue would be explored in an ex parte application for extension of time. But the prejudice to the proposed respondent and to public administration if a challenge is allowed to proceed in the absence of a properly formulated ground of appeal with some prospect of success is obvious. His application is an abuse of legal process and would encourage other claimants to indulge in such abuse. 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. This application does not raise any questions of general public importance. It may subject the whole system of non-refoulement protection to serious abuse to the prejudice of Hong Kong.

Conclusion

17.  In summary, there is no valid explanation for the not insignificant delay of 27 days in lodging the appeal. The Applicant could advance no arguable ground of appeal. It is a clear abuse of legal process to challenge a decision without proper and good grounds of appeal and which is bound to fail. Despite having been reminded to inform the Court of his change of address, the Applicant just ignored the advice and occasioned the delay in lodging the appeal. He has to bear the consequence of his inaction. His application was obviously raised for an ulterior motive of delaying his repatriation process. This is another abuse of legal process. 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. For all these 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 524 at para 14(1)

[2021] HKCFI 3212-EN-2021-11-04

BRAVO ROLDAN GUISINGA v. TORTURE CLAIMS APPEAL BOARD / NON REFOULEMENT CLAIMS PETITON OFFICE [Decision on Leave Application]

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HCAL 268/2019

[2021] HKCFI 3212

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST No. 268 of 2019

BETWEEN

Bravo Roldan GuisingaApplicant
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 (counsel for) the Applicant in open court / the Applicant being absent in open court;

Order by Deputy High Court JudgeSuffiad:

Leave to apply for Judicial Review be refused

Observations for the Applicant:

Introduction

1.  This is an application for leave to apply for judicial review against the decisions of the Torture Claims Appeal Board (‘the Board) and the Director of Immigration (‘the Director”) refusing the Applicant’s claim for non-refoulement protection.

2.  The Applicant, a national of the Philippines, came to Hong Kong in January 2016 as a visitor. Having overstayed, he surrendered to the Immigration Department in February 2016 and released on recognizance the same day. He lodged a non-refoulement claim with the Immigration Department on 11 April 2017.

3.  The Applicant’s claim for non-refoulement was heard by the Director and on 26 January 2018, at which hearing the Applicant was legally represented. The Director rejected the Applicant’s non-refoulement claim. The Applicant then appealed to the Board.

4.  The hearing before the Board took place on 12 July 2018. The Applicant appeared in person before the Board. By its decision dated 16 November 2018, the Board rejected the Applicant’s appeal and affirmed the decision of the Director.

5.  This is the application by the Applicant for leave for judicial review against the decision of the Board.

The Applicant’s case

6.  It is the Applicant’s case that in 2010 he had joined the New People’s Army (NPA) in Philippines as an ordinary member. The NPA is the armed wing of the Communist Party of the Philippines. The Applicant trained as a soldier with the NPA for some 3 months. After one year with the NPA, the Applicant left the NPA in 2011 because he did not like their laws, rules and regulations. As result, the Applicant had to hide from the NPA. It is alleged by the Applicant that his leaving the NPA amounted to a ‘betrayal’ and it is the NPA’s policy to kill or persecute ‘betrayers’ like him. It is alleged by the Applicant that 3 of his allies had been killed by the NPA.

7.  Eventually the Applicant decided to go back to his home town in Koronadal, South Cotabato in the Philippines where his family was staying, but he still kept hiding from the NPA. The Applicant further says that for reasons unknown to him the NPA did not come to his home town to look for him.

8.  In 2016, the Applicant applied to come to Hong Kong on the strength of his passport and had no problem leaving the Philippines to come to Hong Kong.

The Director’s findings/decision

9.  The Director found that the ill treatment claimed by the Applicant was small and that no severe pain or suffering was inflicted upon the Applicant by the NPA.  The Applicant and his family had never been wanted, charged, interrogated, detained or imprisoned in the Philippines and the Applicant was free to depart the Philippines without problem when he came to Hong Kong in 2016.

10.  The Director further found that the NPA, being an anti-government organization in the Philippines, there was nothing in the evidence to show that any government or state official who was/were in authority to be involved with the NPA

11.  The Applicant could have, but never did sought police or state protection or help. The Country of Origin Information (COI) showed that the Philippine government, if told, would have been sympathetic to the alleged plight of the Applicant and would have helped or protected the Applicant.

12.  For the above reasons, the Applicant’s non-refoulement claim was rejected.

The Board’s findings/decision

13.  The Applicant’s claim for non-refoulement protection was assessed on all the applicable grounds including:

(i)  risk of torture as defined in Part VII C of the Immigration Ordinance (the Ordinance) (“torture risk”);

(ii)  risk of torture or cruel, inhumane or degrading treatment or punishment (“CIDTP”) under Article 3 of section 8 of the Hong Kong Bill of Rights Ordinance, Cap 383 (“BOR 3 risk”)

(iii)  risk of violation of right to life under Article 2 of section 8 of the Hong Kong Bill of Rights Ordinance, Cap 383 (“BOR 2 risk”); and

(iv)  risk of persecution with reference to the non-refoulement principle under Article 33 of the 1951 Convention relating to the Status of Refugees (“RC”) (“persecution risk”).

14.  The Board found that the reasons given by the Applicant for leaving the NPA were inconsistent and contradictory and and that there was no reliable evidence to show that the Applicant had joined the NPA in 2010. In this respect the Board found the evidence of the Applicant to be incredible and unreliable.

15.  The Board accepted the evidence of the Applicant that he returned to his home town in 2011 after leaving the NPA and found that between 2011 and 2016 the Applicant was unharmed or untouched by the NPA. The Board thus found that the fear of the Applicant was more speculative than real and that there was no evidence to show that the Applicant would be at risk of being harmed by the NPA.

16.  The Board found that the Applicant had operated a Facebook account which the Board found to be inconsistent with his running or hiding from the NPA.

17.  The Board found no evidence of any connection between the NPA with any police, public officials or persons with government or state authority in the Philippines and there was nothing to show any involvement by government or state authority with the claimed ill treatment of the Applicant.

18.  The Board further found no reliable evidence of the Applicant having complained to the police or state authority in the Philippines or sought help from them.

19.  The Board found no reliable evidence of any physical or mental suffering of the Applicant or that he had been medically treated. There was therefore no reliable evidence that the Applicant had been “tortured” in the way as defined in section 37U of the Ordinance.

20.  There was no reliable evidence of the involvement of the Philippine government in this matter and no reliable evidence to show that the Philippine government was unwilling or unable to provide protection to the Applicant or to help him for a RC reason.

21.  The Board therefore found that there was no reliable evidence showing the Applicant had a well founded fear of persecution.

22.  The Board found that the Applicant had failed to show that BOR 3 risk is real and personal and has failed to provide evidence to establish a case under BOR 2 risk. In short, the Board concluded that the Applicant was unable to show that he faced a real risk of danger to his life if refouled.

23.  Internal relocation was not considered by the Board since the Applicant had failed to establish a real risk of persecution if refouled.

Application for leave to apply for judicial review

24.  The Applicant filed a Form 86 on 10 January 2019 for leave to apply for judicial review of the decision of the Director and the Board. He did not request an oral hearing and the application was therefore considered on the papers.

25.  In the Form 86, the Applicant did not set out any grounds for judicial review but only reiterated that his life is still in danger in the Philippines.

26.  By a further handwritten letter sent by the Applicant to the High Court, he stated that he further requested the court to re-consider his case and his safety as he will face hardship going back to the Philippines.

Discussion

27.  The relevant principles regarding appeals on non-refoulement cases have been set out comprehensively in Nupur Mst v Director of Immigration[2018] HKCA 524. In particular, the role of the Court in an application for judicial review is not to provide a further avenue of appeal. The primary decision makers are the Director and the Board. While the court in non-refoulement cases will adopt an enhanced standard in scrutinizing the decision of the Board due to the seriousness of the issue at hand, it should not usurp the role of the Board. Assessment of evidence and COI materials, risk of harm, state protection and viability of internal relocation are primarily within the province of the Board and the Director. The Court will not intervene by way of judicial review unless there are errors of law, procedural unfairness or irrationality in the decision of the Board.

28.  When the Applicant pursued his appeal to the Board, the decision of the  Director was superceded by the  decision of the Board and therefore no longer susceptible to judicial review: see Re Moshsin Ali[2018] HKCA 549. Therefore, while the Court examines the decision of the Director and that of the Board, it is unnecessary to delve into the decision of the Director.   The Observation for the Applicant will only focus on the decision of the Board.

29.  In this case, the Board in fact rejected the Applicant’s appeal on the ground that the Board disbelieved the Applicant’s claim and his true reasons for leaving his country. On the factual findings, there cannot be any basis for the Applicant’s claimed or alleged fear.

30.  The assessment of evidence and risk of harm are primarily within the province of the Board and the Director. The Court will not interfere with the decisions unless there are errors of law, procedural unfairness or irrationality.

31.  No such grounds have been put forward by the Applicant in this application for leave for judicial review.

32.  Having examined the decision of the Board, the Court can find nothing to suggest that the Board has erred in any way in coming to the findings that it did. Nor is there any failure on the part of both the Director and the Board to apply high standards of fairness.

33.  There are no errors of law, procedural unfairness or irrationality in the decision of the Board.

34.  The mere re-iterating by the Applicant of his factual case (which has been rejected by the Board and by the Director), is not sufficient for leave to be granted to the Applicant for judicial review.

35.  For the reasons given, there are no realistic prospect of success in the Applicant’s intended application. The Court therefore refused to grant leave to apply for judicial review.

Dated the 4th day of November 2021

(Allen LEE)
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 his 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 4 November 2021

Bravo Roldan Guisinga

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 4 November 2021

Torture Claims Appeal Board
/
Non-Refoulement Claims Petition Office
Putative Respondent’s ref. no.:
USM 10259/18/2/143/F561
 
Director of Immigration
Putative Interested Party’s ref. no.: QA TC 132/18 (formerly RBCZ 10787/17)
 
Department of Justice,
Senior Assistant Law Office
(Civil Law)
(Civil Litigation Unit 2)



Form CALL-1