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2022

PHUNG THI TUOI v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE AND ANOTHER

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[2023] HKCA 1206-EN-2023-11-08

PHUNG THI TUOI v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE AND ANOTHER

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CACV 276/2022, [2023] HKCA 1206

On appeal from [2022] HKCFI 2060

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF APPEAL

CIVIL APPEAL NO 276 OF 2022

(ON APPEAL FROM HCAL NO 1028 OF 2019)

________________________

BETWEEN

 Phung Thi TuoiApplicant
 and 
 Torture Claims Appeal Board /1st Putative
 Non refoulement Claims Petition OfficeRespondent
 Director of Immigration2nd Putative
  Respondent

________________________

Before: Hon Kwan VP and Yuen JA in Court
Date of Judgment: 8 November 2023

________________________

J U D G M E N T

________________________

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

1.  This is an application for leave to appeal to the Court of Final Appeal against the judgment of the Court of Appeal handed down on 1 February 2023 ([2023] HKCA 96). The Court of Appeal dismissed the applicant’s appeal against the decision of Deputy High Court Judge To dated 8 July 2022 refusing to grant leave for the applicant to bring judicial review against the decision of the Torture Claims Appeal Board (“the Board”) concerning her non-refoulement claim.

2.  Pursuant to paragraph 3 of Practice Direction 2.1, the Registrar of Civil Appeals had directed that unless the applicant lodges written submissions on or before 28 April 2023, she will be deemed to have abandoned her right to rely on written submissions and the matter will be considered by the Court of Appeal based on the available materials. It was further directed that the Notice of Motion shall be determined on paper only without an oral hearing upon compliance with the said direction or the expiry of the time for complying with the direction. The applicant did not lodge any written submissions by the prescribed deadline. Having considered the papers of this case, we think it is appropriate to determine this application on paper and proceed to do so.

Grounds of appeal

3.  The applicant stated her grounds of appeal in her Notice of Motion filed on 14 April 2023 which may be summarised as follows:

(1)  It was unsatisfactory for the Court of Appeal to rule that the applicant had no chance of success in reviewing the Board’s decision;

(2)  If she returns to Vietnam, she will die or her life will be seriously threatened because the Vietnamese police are cruel and violent. They disregard the law and are willing to kill people to satisfy their anger and ferocity;

(3)  The suggestion of the Director of Immigration that the applicant can avoid the police pursuit by relocation is completely unfeasible. She will face many difficulties and obstacles in that respect;

(4)  Vietnam is a one-party state with a unified ideology. The applicant is a reactionary so she will be chased and arrested by the police as well as the Vietnamese government wherever she goes in Vietnam;

(5)  The Immigration Department did not consider her human rights under the Basic Law, the “Hong Kong Human Rights and Democracy Act”, the International Covenant on Civil and Political Rights or the International Covenant on Economic, Social and Cultural Rights.

4.  In her supporting affirmation, she further contended that the Court of Appeal’s decision was reached unfairly without allowing her an opportunity to clarify her case and the situation in her country.

Analysis and disposition

5.  Under section 24(2) of the Hong Kong Court of Final Appeal Ordinance (Cap 484) (“the Ordinance”), application for leave to appeal to the Court of Final Appeal shall be filed within 28 days from the date of the judgment to be appealed from. Good grounds have to be shown by the applicant for the court to grant an extension of time pursuant to section 24(5) of the Ordinance (Re Rajaram Razeena[2019] HKCA 959 at §1.4).

6.  Section 22(1)(b) of the Ordinance 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.

7.  The applicant was late by nearly one and a half months in filing the Notice of Motion and she did not provide any explanation for the substantial delay. Under these circumstances, there is no good ground for the court to grant extension of time for the applicant to file the Notice of Motion.

8.  In any event, the applicant’s grounds are just bare assertions without particulars or evidence in support. The applicant had the opportunity to lodge written submissions to the Court of Appeal to put forward her arguments and to provide clarification and elaboration of her case in the appeal. Moreover, she 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).

9.  We therefore refuse to grant leave to appeal to the Court of Final Appeal and dismiss the Notice of Motion filed on 14 April 2023.

(Susan Kwan)
Vice President
(Maria Yuen)
Justice of Appeal

The Applicant (Appellant), acting in person

[2023] HKCA 96-EN-2023-02-01

PHUNG THI TUOI v. TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT CLAIMS PETITION OFFICE AND ANOTHER

HTML content

CACV 276/2022

[2023] HKCA 96

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF APPEAL

CIVIL APPEAL NO 276 OF 2022

(ON APPEAL FROM HCAL NO 1028 OF 2019)

________________________

BETWEEN

 Phung Thi TuoiApplicant
 and 
Torture Claims Appeal Board /
Non refoulement Claims Petition Office
1st Putative
Respondent
 Director of Immigration2nd Putative
Respondent

________________________

Before:  Hon Kwan VP and Yuen JA in Court

Date of Written Submission:  25 July 2022

Date of Judgment:  1 February 2023

________________________

J U D G M E N T

________________________

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

1.  On 8 July 2022, Deputy High Court Judge To refused the applicant’s application for leave to seek judicial review against the decision of the Torture Claims Appeal Board (“the Board”) concerning her non‑refoulement protection claim[1]. The applicant filed a Notice of Appeal against the judge’s decision on 18 July 2022.

2.  The applicant is a national of Vietnam. She is 44 years old. She entered Hong Kong illegally in January 2015 and was subsequently arrested by the police for using a forged ID card and remaining in Hong Kong illegally. On 19 May 2016, she lodged her non-refoulement claim on the basis that she would be harmed or killed by her creditor as she had defaulted on repayment of a loan.

The Director’s decision

3.  The Director of Immigration (“the Director”) was of the view that the applicant’s level of risk of serious harm from her creditor was low. In particular, the Director was of the view that there was inconsistent evidence produced by the applicant, and, in any event, the dispute was private in nature. The Director further held there was availability of state protection, according to official reports produced by various overseas government agencies. The Director was of the view that there was no risk of persecution upon the applicant’s return to Vietnam and that she failed to establish a real risk of being arbitrarily deprived of her life. It was also held that internal relocation was not unreasonable to the applicant, which further negates the perceived risk.

4.  Therefore, by a Notice of Decision dated 5 February 2018, the Director rejected the applicant’s claim under all applicable grounds including torture risk[2], BOR 2 risk[3], BOR 3 risk[4], and persecution risk[5].

The Board’s decision

5.  The applicant appealed against the Director’s decision to the Board. She attended the hearing before the Board on 11 December 2018. The Board did not accept the version of events alleged by the applicant, and found it lacked credibility and reliability. The Board rejected the applicant’s claim that she had borrowed money from a creditor or that she had been ill-treated. The Board further was of the view that the influence of the creditor was localised and agreed with the Director that it would not be unreasonable for her to relocate to another region in Vietnam. Thus, the Board rejected the applicant’s appeal on 4 April 2019.

The intended judicial review

6.  The applicant filed a Form 86 and an affirmation on 16 April 2019 to seek leave to apply for judicial review against the decision of the Board. She did not provide any grounds in her Form 86. In her supporting affirmation, she reiterated the risk of harm she would face in Vietnam asserting that she would be subject to torture or even killed by her creditor as she is insolvent and annexed a copy of the decision of the Board.

The judge’s decision

7.  As she did not request an oral hearing, the judge considered the application on paper. Having rigorously examined the Board’s decision, the papers and the evidence with anxious scrutiny, the judge was satisfied that the Board had correctly set out the law and identified the issues and a very high standard of fairness was observed in rejecting the applicant’s evidence and her account. The judge could not detect any error of law or procedural unfairness at any stage of the non-refoulement proceedings, and the decision of the Board was not Wednesbury unreasonable or irrational. Therefore, the judge concluded that the applicant’s intended challenge does not have any realistic prospect of success and dismissed the leave application on 8 July 2022.

Grounds of appeal

8.  In the Notice of Appeal, the applicant advanced these grounds of appeal which may be stated as follows:

(1)  the gravity of her circumstances has not been weighed or realised by the Director and the Board;

(2)  she should be given an opportunity to plead her case properly;

(3)  it is completely unfeasible for her to relocate, her health is not good and she is “not an active person” which is another factor that may disadvantage her in the labour market; there is “no guarantee” she will be able to find a job to support herself;

(4)  it is quite possible for her creditor to find out about her new residence, with the nationwide network of gangsters and clandestine connections with corrupt people in the government and the police; and

(5)  the gangsters in Vietnam are cruel and violent.

9.  As for her written submissions, she reiterated that her life would be in danger if she should return to Vietnam. She cited legal principles on high standards of fairness and asserted that the Board acted in a procedurally unfair manner without properly assessing her credibility. She also claimed that the decision of the Board was Wednesbury unreasonable.

Legal principles

10.  The general principles regarding an appeal in a non‑refoulement case have been set out comprehensively by the Court of Appeal in Nupur Mst v Director of Immigration[2018] HKCA 524 at §14.

11.  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.

Analysis and disposition

12.  In the present appeal, the applicant’s grounds against the Director and the Board were not raised in her previous leave application. It has been repeatedly stressed in the Court of Appeal that an appeal is not the occasion for an applicant to introduce new grounds after the original grounds failed at the court below[6]. We decline to entertain new grounds put forward by the applicant.

13.  In any event, the aforesaid legal principles require the applicant to point out with sufficient particularity any errors allegedly committed by the judge in reviewing the decision of the Board. It is plain that the judge had scrutinised carefully the decision of the Board and found no grounds for the applicant to challenge by way of judicial review the fact finding of the Board, which was exclusively within the province of the Board and did not involve any error of law or procedural unfairness. The assertion that the decision of the Board was Wednesbury unreasonable is unsubstantiated.

14.  As the applicant has failed to advance any viable grounds of appeal against the judge’s decision, we dismiss the appeal accordingly.

(Susan Kwan)
Vice President
(Maria Yuen)
Justice of Appeal

The Applicant, acting in person



[1]  [2022] HKCFI 2060

[2]  As defined in Part VIIC of the Immigration Ordinance (Cap 115), which definition is the same as that found in Article 1 of the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment.

[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.

[6]  Re Qadir Sher[2018] HKCA 160 at §11