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Miscellaneous Proceedings2020

TOMAD EVA BALABAG v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE AND ANOTHER

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[2021] HKCA 687-EN-2021-05-13

TOMAD EVA BALABAG v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE AND ANOTHER

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CAMP 133 /2020

[2021] HKCA 687

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF APPEAL

MISCELLANEOUS PROCEEDINGS NO 133 OF 2020

(ON AN INTENDED APPEAL FROM HCAL NO 2561 OF 2018)

________________________

BETWEEN  
 Tomad Eva BalabagApplicant
 and
 Torture Claims Appeal Board / Non‑Refoulement Claims Petition Office1st Putative Respondent
 Director of Immigration2nd Putative Respondent

________________________

Before:Hon Kwan VP, Cheung JA and Chu JA in Court
Date of Written Submission:25 March 2020
Date of Judgment:13 May 2021

________________________

J U D G M E N T

________________________

Hon Kwan VP (giving the Judgment of the Court):

1.  This is the applicant’s Notice of Motion for leave to appeal to the Court of Final Appeal against the judgment of the Court of Appeal (Kwan VP and Chu JA) handed down on 3 March 2021 ([2021] HKCA 225). The Court of Appeal dismissed her application for leave to adduce a new ground of appeal and extension of time to appeal against the decision of Deputy High Court Judge K W Lung on 11 September 2019 ([2019] HKCFI 2249) refusing to grant leave to apply for judicial review concerning her non-refoulement claim.

2.  Pursuant to paragraph 3 of Practice Direction 2.1, the Registrar of Civil Appeals directed on 15 March 2021 that the Notice of Motion shall be determined on paper without an oral hearing.  The applicant lodged her written submissions on 25 March 2021.  Having considered her submissions, we consider it appropriate to determine this application on paper.

3.  The applicant is a national of the Philippines. She entered Hong Kong as a visitor on 12 August 2009.  She later overstayed and was arrested by the police on 22 February 2010.  She raised a torture claim on 26 April 2010 which was rejected by the Director of Immigration (“the Director”) on 5 July 2013.  She then lodged her non-refoulement claim on 18 July 2013. Her claim was made on the basis that she would be subjected to the threat by four armed strangers from the New People’s Army and their leader because she had witnessed their involvement in the murder of her neighbour and she would be killed if she reports the murder to the police.

4.  The applicant took out a summons in the court below to seek leave to adduce a new ground of appeal and extension of time to appeal against the decision of the judge.  Her application was late by about one week.  It was refused by the judge on 31 July 2020. 

5.  She renewed her application to the Court of Appeal for extension of time to appeal and leave to adduce a new ground of appeal on 17 August 2020.  Her application was dismissed by the Court of Appeal on 3 March 2021 as she failed to show any prospect of success in her intended appeal.

Grounds of appeal

6.  The applicant stated the following grounds of appeal in the Notice of Motion filed on 11 March 2021:

(1)     the judges were wrong as a matter of law for not having applied the principle of irrationality to the decision made by the Director in refusing her application for judicial review;

(2)     the judges were wrong as a matter of law for not having applied the principle of procedural unfairness to the decision of the Director whereby the Director was required to give reasons justifying the decision;

(3)     the decision maker just relied on the Country of Origin Information (“COI”) and the applicant’s facts which favour the rejection of her claim;

(4)     actual life occurs differently from the situation mentioned in the COI.  The Officer and the courts ignored the overwhelming evidence of the violence towards minorities searching for unrealistic silver lining.

7.  Her further submissions in writing may be summarized as follows:

(1)     high standards of fairness are required in the determination of a torture claim;

(2)     the Torture Claims Appeal Board (“the Board”) acted in a procedurally unfair manner in dealing with the applicant’s application without properly assessing her credibility.

Analysis and disposition

8.  Section 22(1)(b) of the Hong Kong Court of Final Appeal Ordinance (Cap 484) provides that an appeal shall lie to the Court of Final Appeal at the discretion of the Court of Appeal or the Court of Final Appeal, from any judgment of the Court of Appeal in any civil cause or matter, whether final or interlocutory, if, in the opinion of the Court of Appeal or the Court of Final Appeal, as the case may be, the question involved in the appeal is one which, by reason of its great general or public importance, or otherwise, ought to be submitted to the Court of Final Appeal for decision.

9.  The applicant’s grounds pertaining to her complaints against the Director’s decision are not viable grounds of appeal. The decision of the Director is not a decision that is susceptible to judicial review within this administrative structure once an appeal to the Board is pursued by a claimant, as the decision by the Board has superseded the decision of the Director and represents the final decision on the claim at the end of its processing: Re Moshsin Ali[2018] HKCA 549.  The applicant had confirmed at the hearing before the judge on 10 April 2019 that she had a fair hearing before the Board and that she had no comments on the Board’s findings.

10.  The rest of her grounds and submissions are just bare assertions without particulars or evidence in support.  She has not demonstrated that the Court of Appeal was wrong in dismissing her application and failed to identify any question of great general or public importance which ought to be submitted to the Court of Final Appeal for determination in accordance with section 22(1)(b).  There is also no basis for granting leave on the ‘or otherwise’ limb under section 22(1)(b).

11.  For the above reasons, we refuse to grant leave to appeal to the Court of Final Appeal and dismiss the Notice of Motion filed on 11 March 2021.

(Susan Kwan)
Vice President
(Peter Cheung)
Justice of Appeal
(Carlye Chu)
Justice of Appeal

  

The Applicant (Appellant), acting in person

[2021] HKCA 225-EN-2021-03-03

TOMAD EVA BALABAG v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE

HTML content

CAMP 133 /2020

[2021] HKCA 225

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF APPEAL

MISCELLANEOUS PROCEEDINGS NO 133 OF 2020

(ON AN INTENDED APPEAL FROM HCAL NO 2561 OF 2018)

________________________

BETWEEN  
 Tomad Eva BalabagApplicant
 and
 Torture Claims Appeal Board / Non‑Refoulement Claims Petition Office1st Putative Respondent
 Director of Immigration2nd Putative Respondent

________________________

Before: Hon Kwan VP and Chu JA in Court

Date of Written Submission: 18 November 2020

Date of Judgment: 3 March 2021

________________________

J U D G M E N T

________________________

Hon Kwan VP (giving the Judgment of the Court):

1.  On 11 September 2019, Deputy High Court Judge K W Lung refused the applicant’s application for leave to seek judicial review of the decisions of the Director of Immigration (“the Director”) and the Torture Claims Appeal Board (“the Board”) concerning her non-refoulement protection claim[1].

2.  The applicant filed a summons on 13 October 2019 seeking leave to adduce a new ground of appeal and extension of time to appeal against that decision, as the 14-day period to file her appeal ended on 25 September 2019.  The application was heard by the judge on 15 July 2020 and dismissed on 31 July 2020[2].

3.  On 17 August 2020, the applicant took out this renewed application in the Court of Appeal for extension of time to appeal against the judge's decision of 11 September 2019 and for leave to adduce a new ground of appeal.

4.  The applicant is a national of the Philippines. She is 44 years old.  She entered Hong Kong as a visitor on 12 August 2009. She later overstayed and was arrested by the police on 22 February 2010.  She raised a torture claim on 26 April 2010 which was rejected by the Director on 5 July 2013.  She lodged her non-refoulement claim on 18 July 2013.  Her claim was made on the basis that she would be subjected to the threat by four armed strangers from the New People’s Army (“NPA”) and their leader because she had witnessed their involvement in the murder of her neighbour and she would be killed if she reports the murder to the police.

The Director’s decision

5.  The refusal of her previous torture claim would not be reviewed under the Unified Screening Mechanism.  By a Notice of Decision dated 22 September 2017, the Director rejected the applicant’s claim on BOR 2 risk[3], BOR 3 risk[4] and persecution risk[5]. 

The Board’s decision

6.  The applicant appealed against the Director’s decision to the Board.  The hearing of the appeal was conducted before the Board on 19 July 2018. The Board considered that the applicant’s claims regarding her problems in the Philippines were lacking in credibility because of the significant inconsistencies of her evidence.  The Board also found there is no factual basis for the applicant to fear harm by the NPA.  It was further assessed that the applicant could relocate to Manila to avoid any harm which may befall her in her home village.  Thus, the Board dismissed the applicant’s appeal on 5 October 2018.

The intended judicial review

7.  The applicant filed a Form 86 and an affirmation on 14 November 2018 to seek leave to apply for judicial review against the decisions of the Director and the Board.  She relied on the following grounds:

(1)  the decisions of the Director and the Board were unreasonable as BOR 2 risk should cover any extra‑judicial killings that she would face;

(2)  she was not given sufficient time and chance to arrange relevant evidence in support of her claim;

(3)  the Director had not considered state acquiescence and state protection for her;

(4)  the Director had not given due weight to the Country of Origin Information in support of her claim in relation to state protection; and

(5)  the Director had failed to take into account the corruption and incompetency of the administration in the Philippines and therefore had failed to maintain the high standard of fairness.

The judge’s decision

8.  The applicant attended the hearing before DHCJ K W Lung on 10 April 2019.  The judge held that the applicant has not established any exceptional circumstances which would allow her to apply for judicial review of the Director’s decision.  Furthermore, the judge found that Ground (1) fails as she was not subjected to any criminal charge back in the Philippines and hence BOR 2 risk is not applicable.  Grounds (2) to (5) were also rejected as the applicant has no factual basis in support of her claim.

Grounds of intended appeal

9.  The applicant stated her intended grounds of appeal in her written submissions which may be summarized as follows:

(1)  high standards of fairness are required in the determination of a torture claim on the part of the decision maker; and

(2)  the Board acted in a procedurally unfair manner without properly assessing her credibility.

Analysis

10.  In considering whether to extend time for appealing against 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.

11.  Pursuant to Order 53, rule 3(4) of the Rules of the High Court, Cap 4A, the applicant may appeal to the Court of Appeal against the judge’s order refusing leave within 14 days after such refusal.  The order was made on 11 September 2019.  The applicant took out a summons at the court below on 3 October 2019.  She was late by about one week.

12.  The applicant explained that she has not received the order.  However, in her previous application for extension of time at the court below, she did not mention that she had not received the order but only claimed that she was not provided with a notice of appeal.  The applicant’s explanations are inconsistent and not justified.  It is the duty of a litigant to give the court an address to which correspondence or notice can come to her attention in a timely manner.  The consequence of any delay or failure occasioned by the ineffectiveness of such an address would fall on the shoulder of the litigant (Re Hasmi Rizwan Imran[2018] HKCA 439, at §15).

13.  As her delay is inexcusable, she must show a real prospect of success on the merits to obtain an extension of time to appeal: SecretaryforJustice v Hong Kong Yaumatei Ferry Co Ltd [2001] 1 HKC 125.

14.  In assessing the merit of the intended appeal, the court would adopt the legal principles which have been set out comprehensively by the Court of Appeal in Nupur Mst v Director of Immigration[2018] HKCA 524 at §14.

15.  In an appeal against refusal of leave to apply for judicial review in non-refoulement cases, the Court of Appeal would only examine the decision of the judge in light of the grounds advanced by the applicant.  If no viable ground is put forward to reverse the judge, the appeal should be dismissed.  It is not the role of this court to examine the decision of the Board afresh as if it is a fresh application for judicial review.

16.  The applicant’s complaint against the Board is just bare assertion without particulars, elaboration or evidence in support. It is also contrary to her oral submissions before the judge at the hearing on 10 April 2019 during which she confirmed that she had a fair hearing before the Board and that she had no comments on the Board’s findings.  She failed to show that the judge had made errors of law or failed to take account of relevant matters already placed before the court or was otherwise plainly wrong. 

17.  The applicant does not have any prospect of success in the intended appeal. We therefore dismiss the summons filed on 17 August 2020 and refuse to grant an extension of time to appeal.

(Susan Kwan)(Carlye Chu)
Vice PresidentJustice of Appeal

The Applicant, acting in person

[1] [2019] HKCFI 2249

[2] [2020] HKCFI 1771

[3] This refers to the risk of being arbitrarily deprived of life under Article 2 of section 8 of the Hong Kong Bill of Rights Ordinance, Cap 383.

[4] This refers to 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, Cap 383.

[5] This refers to the risk of persecution with reference to the non-refoulement principle under Article 33 of the 1951 Convention relating to the Status of Refugees and its 1967 Protocol.