Imran Muhammad and Another v. Secretary for Security and Another
Read the full judgment text of HCAL 227/2015 on BabelCite. This High Court CFI judgment was delivered on 7 October 2016.
1. This is the applicants’ leave application for judicial review to challenge (a) the decision of the Secretary for Security (“the Secretary”) made on 28 May 2015 refusing to rescind or suspend the deportation order (“DO”) issued on 30 June 2014 against the 1 st applicant under section 20(1)(a) of the Immigration Ordinance (Cap 115) (“IO”) (“the Secretary’s Decision”); and (b) the decision of the Director of Immigration (“the Director”) made on 8 July 2014 refusing to reverse his earlier decisio
Cited by 2 cases · Cites 16 cases
|
HCAL 227/2015 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST NO 227 OF 2015 _______________
_______________
_______________ J U D G M E N T _______________ A. INTRODUCTION 1.This is the applicants’ leave application for judicial review to challenge (a) the decision of the Secretary for Security (“the Secretary”) made on 28 May 2015 refusing to rescind or suspend the deportation order (“DO”) issued on 30 June 2014 against the 1st applicant under section 20(1)(a) of the Immigration Ordinance (Cap 115) (“IO”) (“the Secretary’s Decision”); and (b) the decision of the Director of Immigration (“the Director”) made on 8 July 2014 refusing to reverse his earlier decisions in rejecting the 1st applicant’s dependant visa application, with the 2nd applicant as the sponsor (“the Director’s Decision”). 2.At the invitation of the court, the Secretary and the Director as putative respondents appear at the hearing. They oppose the leave application and are represented by Ms Chow. The putative respondents’ main grounds in opposing leave are that (1) there is undue delay by the applicants to take out this leave application; and (2) in any event, the grounds of judicial review are not reasonably arguable. 3.The applicants had been on legal aid. The Form 86 was signed by their assigned counsel, Mr Francis Ngan. Mr Ngan also filed his skeleton submissions for the applicants on 24 May 2016 before the hearing on 3 June 2016. However, after the filing of the skeleton, the applicants’ legal aid was discharged. The applicants therefore appear in person at the hearing. The court in considering this leave application below has taken into account Mr Ngan’s submissions made in his skeleton and the applicants’ personal submissions made at the hearing. B. THE FACTS 4.The relevant facts are as follows. 5.The 1st applicant is a Pakistani national. The 2nd applicant is and was all material times a Hong Kong permanent resident. The 2nd applicant has three children from her previous marriage. They are and were at all material times Hong Kong permanent residents. All of them were all adults at all material times. 6.On or about 1 February 2008, the 1st applicant arrived in Hong Kong. He was subsequently arrested by the police for “being an illegal immigrant”. 7.On or about 13 February 2008, the 1st applicant lodged with the Director a non-refoulement claim (“the torture claim”) under the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment and provided the basis of his claim. 8.On 21 January 2010, the 1st applicant was again arrested by the police. He was subsequently convicted of the offence of “Taking employment while being a person remains in Hong Kong without the authority of the Director of Immigration after having landed in Hong Kong unlawfully”, contrary to section 38AA of the IO, and was sentenced to imprisonment for 13 months and 17 days. 9.On or about 18 May 2010, the Director informed the 1st applicant that he was considering applying for a deportation order on the ground of the 1st applicant’s criminal conviction and invited the 1st applicant’s representations. In response, the 1st applicant told the Director that his life was in danger in Pakistan and he would wait for the outcome of the torture claim. 10.On or about 1 November 2010, the Director issued a removal order against the 1st applicant. 11.On 20 December 2010, the 1st applicant and the 2nd applicant solemnized their marriage in Hong Kong. 12.In May 2011, the 1st applicant applied to the Director for a dependant visa with the 2nd applicant being the sponsor (“the DV Application”). 13.On or about 6 July 2012, the 1st applicant through his solicitors requested the Director to consider issuing a warning to him, instead of a deportation order so that he could live with his family. 14.In an internal minute of the Immigration Department (“the ImmD”) dated 25 September 2012, the DV Application was considered as follows:
15.By a letter dated 12 October 2012 to the 1st applicant’s legal representatives, the Director informed him that the DV Application was refused on the basis that he could not satisfy the approval criterion that there was no known record to his detriment. 16.In late October 2012, the 2nd applicant[1] and the 1st applicant’s legal representatives[2] made further representations to the Director asking him to reconsider the DV Application. The representations are in gist as follows:
17.The Director considered the further representations and maintained his earlier decision on the DV Application on the following grounds:
18.By a letter dated 24 April 2013, the Director informed the 1st applicant’s legal representative that there were no sufficient grounds to justify a reversal of his previous decision to refuse the DV Application. 19.By a letter dated 30 October 2013, the 1st applicant informed the Director that he would withdraw the torture claim on the express ground that he would like to finalize the DV Application.[3] 20.By a letter dated 9 November 2013, the 1st applicant through his legal representatives again requested the Director to reconsider and approve the DV Application “on humanity and compassionate grounds”. In the submissions made in this letter, the 1st applicant’s legal representatives told the Director, among others, that the refusal of his application would break his marriage and that the 2nd applicant had got into depression because of such refusal. The Director by a letter dated 21 November 2013 informed the 1st applicant’s legal advisers that the request for reconsideration was being processed and asked for the provision of further documents and information in relation to the request. 21.At the same time, the 1st applicant and the 2nd applicant also made further representations to the Director, requesting that a deportation order should not be issued against the 1st applicant on the following grounds:
22.On 13 June 2014, the Director applied to the Secretary for a deportation order against the 1st applicant on the basis of the 1st applicant’s criminal conviction. In the Director’s application (“the DO Application”), the Director had set out in detail all the submissions that had been made by the applicants through their legal representatives and personally as to why a deportation order should not be issued against the 1st applicant. However, the Director recommended the issue of the deportation order for life as the offence committed by the 1st applicant was serious in nature and it would not be in the public interest to allow him to remain in or come to Hong Kong again. In this respect, the Director also noted that the applicants had no child born in their wedlock and it was free for the 2nd applicant to reunite with the 1st applicant outside Hong Kong should she wished to do so. 23.On 30 June 2014, the Permanent Secretary for Security issued the DO for life against the 1st applicant on the ground that the 1st applicant had been found guilty of an offence punishable with imprisonment for not less than two years. 24.After the issue of the DO, by a letter dated 8 July 2014, the Director informed the 1st applicant’s legal representatives the Director’s Decision, ie, that the Director would not consider the 1st applicant’s latest request made in the letter dated 9 November 2013 for the reconsideration and approval of the DV Application, given that he was subject to the DO for life. It was stated expressly in the letter that section 20(5) of the IO provided that a person subject to a deportation order shall be required to leave Hong Kong and be prohibited from being in Hong Kong. 25.In the meantime, by a letter dated 4 July 2014, the 1st applicant’s legal representatives requested the Permanent Secretary for Security to rescind the DO. They made detailed submissions in support of the request, which are in gist that:
26.On or about 19 November 2014, the Director recommended to the Secretary that the DO should not be rescinded on the following primary grounds:
27.In an internal minute of the Security Bureau dated 27 May 2015 (M3) concerning the DO, it was recorded that:
28.On or about 28 May 2015, the Permanent Secretary refused to suspend or rescind the DO, ie, the Secretary’s Decision. C. THE INTENDED GROUNDS OF JUDICIAL REVIEW 29.As helpfully summarised by Ms Chow in her skeleton, the applicants’ intended grounds of judicial review (as set out in the Form 86) are these:
D. THIS LEAVE APPLICATION 30.As I mentioned above, the putative respondents submit that no leave should be granted because:
31.I would propose to deal with the merits of the proposed grounds first. D1. Merits of the proposed grounds of judicial review 32.Under Ground 1, it is the applicants’ complaint that, in making the Director’s Decision (in effectively confirming the refusal of the DV Application) and the Secretary’s Decision (in confirming the issue of the DO), they both had failed to discharge their duty to make sufficient inquiry. This is because, the applicants say, they both failed to make proper inquiry into the following matters:
33.This ground is not reasonably arguable:
34.Ground 2 concerns only the Secretary’s Decision. The applicants argue that the Secretary fettered her own discretion as she did not take into consideration the individual circumstances of the applicants to decide whether nor the DO should be suspended, rescinded or be subject only to a limited period of time, as the Secretary only recited (as reflected in the relevant internal minutes) the reasons for the initial issuing of the DO. 35.I agree with Ms Chow’s submissions that this ground is without merits. From the internal minutes (see eg, M1, in particular at paragraph 9[8] and M3[9]), it can be seen that the Secretary did consider all the circumstances of the 1st applicant’s case but, given the seriousness of the criminal offences, was of the view that (a) it would not be in the public interest to allow him to come to Hong Kong again; and (b) the representations made on his behalf were not sufficient to justify exceptional consideration. Furthermore, if in turn the 1st applicant is seeking to attack the merits of the Secretary’s Decision (he should have made a DO for a limited time but not for life), as already mentioned above, the court will be slow to intervene in the Secretary’s consideration of humanitarian factors and his decision. In any event, it has been held that in the normal case of someone whose deportation is warranted because he has committed a deportable offence in Hong Kong, deportation is not a sentence or punishment which is there to fit the crime. Deportation is triggered because the territory has decided that it no longer welcomes that particular person, wants him to leave, and does not want him to come back again. A deportee is therefore, as a rule, not entitled to expect some finite period to his deportation or suspension or rescission of his deportation order according to the circumstances of his case. See Bahadur v Secretary for Security (1998 - 99) 8 HKPLR 77 at 99E - H, on appeal [2000] 2 HKLRD 113 at 127J - 128D/2 and James Steven Pollard v Permanent Secretary for Secretary (HCAL 92/2010, unreported, 11 March 2011, per A Cheung J (as the learned CJHC then was)) at paragraph 35. 36.Ground 3 relates only to the Director’s Decision. The applicants contend that “the no record of detriment” requirement is not an eligibility criterion, but the Director treated it as such in rejecting the DV Application. He had therefore misapplied the law. This ground is advanced on the basis of the respective first instance decisions of BI v Director of Immigration,[10] and BH v Director of Immigration,[11] which respectively decided that the “no record of detriment” requirement, on a proper construction, was not an eligibility criterion. However, BI and BH on this point have since been overruled by the Court of Appeal in the BI/BH CA Judgment. The Court of Appeal instead has decided that the said criterion is an eligibility criterion: paragraphs 68 - 90. The Court of Appeal judgment is binding on this court. There is therefore nothing in this Ground. 37.Under Ground 4, the applicants say the Director and the Secretary when considering whether there existed compassionate or humanitarian grounds to respectively approve the DV Application and the application to rescind or suspend the DO, they failed to look at the particular individual circumstances, in particular the family circumstances, as submitted by the applicants as relevant considerations. 38.There is nothing in this ground. As shown above, the internal minutes relating to the Director’s Decision and the Secretary’s Decision show clearly that they had taken into consideration the family circumstances pertinent to the applicants as set out in the repeated detailed submissions of their legal representatives. 39.In Ground 5, the applicants effectively submit that it is Wednesbury unreasonable for the putative respondents to make the respective Director’s Decision and the Secretary’s Decision after their respective individual circumstances had been properly taken into account. 40.This ground is similarly without merits. 41.The Court of Appeal in BI/BH CA Judgment emphasised that the court should give a wide margin of appreciation to the Director in assessing a challenge against his immigration control decision, and will rarely interfere the Director’s exercise of discretion in this respect on Wednesbury unreasonableness ground. This is because of the wide discretion given to the Director to administer immigration policies under the Basic Law, the tight immigration policy he has adopted, and the fact that the Director has to make difficult immigration control decisions based on matters and information which could not always be fully explained to or understood by the policy.[12] These observations must in my view similarly apply to a decision made by the Secretary regarding a deportation order, where security concerns in the context of immigration control feature significantly in the Secretary’s consideration. 42.In the premises, bearing in mind the Court of Appeal’s above observations and the wide margin of appreciation that should be accorded to the Director and the Secretary, on any view of the matter, it cannot be said that the Director’s Decision and the Secretary’s Decision are beyond what a reasonable decision maker, properly directed on the law and the facts, could reasonably have come to. 43.For all the above reasons, none of the proposed grounds of judicial review are reasonably arguable. Leave should be refused. D2. Delay
44.The following two statutory provisions are relevant:
45.Where there has been a failure to act promptly or within three months, there is “undue delay”. Even though the court may be satisfied in light of all the circumstances there may be good reasons for the failure, nevertheless the delay, viewed objectively, remains “undue delay” which the court may refuse to grant leave for the making of the application or refuse relief if it considers the granting of the relief would be likely to cause substantial hardship to, or substantially prejudice the rights of, any person or would be detrimental to good administration. See: AW v Director of Immigration (CACV 63/2015, unreported, 3 November 2015, per Lam VP, Kwan and Poon JJA) at paragraph 26. 46.In AW, the Court of Appeal summarized the principles to be applied in an application to extend time for judicial review at paragraph 27 as follows:
47.The Form 86 was filed on 23 November 2015. I agree with Ms Chow that there has been undue delay and in any event failure to act promptly in bringing the present leave application for judicial review. 48.In respect of the challenge to the Secretary’s Decision made on 28 May 2015, there has been a delay of almost three months. 49.As for the challenge to the Director’s Decision, although the challenge is to the decision on 8 July 2014 (delay of about 1 year and 1 month), arguably, the delay is even greater because the decision to refuse was first made on 12 October 2012 (delay of about 2 years and 10 months) and the first reconsideration decision was made on 24 April 2013 (delay of about 2 years and 4 months). 50.It is trite that the time limits imposed by Order 53, rule 4(l) of the Rules of the High Court for applying for leave for judicial review of the Director’s earlier decisions cannot be circumvented by the 1st applicant’s attempt to generate a fresh decision by asking the Director to reconsider the application. See eg, Lo Siu Lan v Hong Kong Housing Authority (CACV 378/2004, unreported, 17 December 2004, per Ma CJHC, Stock and Le Pichon JJA) at paragraph 39, Super Lion Enterprises Ltd v The Commissioner of Rating and Valuation (HCAL 71/2005, unreported, 6 October 2006, per Hartmann J), at paragraph 218, Martin Tao Ming Lee v Secretary for the Civil Service (HCAL 82/2010, unreported, 8 August 2011, per Saunders J), at paragraph 8, E T Investment Limited v Director of Health (HCAL 13/2015, unreported, 3 February 2016, per Deputy High Court Judge Keith), at paragraphs 17 - 18 and most recently, Nisa Azizan, supra,at paragraphs 29 - 36. 51.I therefore agree with Ms Chow that, in the present circumstances, the grounds for challenging the Director’s Decision first arose on 12 October 2012 (when the first decision to refuse the DV Application was made) or at the latest, on 24 April 2013 (when the first request for reconsideration was refused). 52.Thus, the length of delay in the present case is considerable (in relation to the Secretary’s Decision), and, in respect of the Director’s decision, very substantial.
53.The reasons for the delay as stated in the Form 86 at paragraphs 58 - 69 are:
See also the applicants’ skeleton submissions, paragraph 37. 54.As for time taken to obtain legal aid, it is now well-established that there is no general proposition that difficulty or time taken in obtaining legal aid is a good reason for extending time. It is only one of the factors that the court will consider whether there is good reason to justify an extension of time notwithstanding the delay: see eg, Re Thomas Lai [2014] 6 HKC 1 at paragraph 48(1), Mui Mei Fung v Secretary for Justice for Commissioner for Labour (HCAL 145/2013, unreported, 16 January 2014, per Au J) at paragraph 29 and Nisa Azizan, supra, at paragraph 57. 55.Furthermore, where an applicant attributes the delay to the process of obtaining legal aid, it is incumbent on him to demonstrate that he had exercised due diligence in the making and processing of the application: Re Thomas Lai at paragraph 48(2). In this regard, it has been held that where an applicant wishes to rely upon the time taken to obtain legal aid as an explanation for the delay in making his leave application, the applicant should in his notice of application for leave for judicial review provide a full chronology regarding his legal aid application. The chronology should be verified or confirmed by the relevant legal aid officer who may provide such further information and explanation as may be appropriate or necessary either in a letter or by way of an affidavit: see BH, supra, at paragraph 103, endorsed by the Court of Appeal in the BI/BH CA Judgment at paragraph 131. In the present case, there is no such chronology verified by an affirmation from the relevant legal aid officer. 56.Moreover, given that the applicants have throughout been legally represented (albeit not the same solicitors as in these proceedings), there is no good reason why they did not apply for legal aid immediately after they had been informed of the Director’s and the Secretary’s Decisions or why, albeit waiting for legal aid, they did not put in their leave application for judicial review first. In the Form 86, paragraph 46, it was stated that the 1st applicant made an application for legal aid on 11 July 2014 but this was withdrawn on 22 June 2015 and a fresh application was made (but not stated when). Although the withdrawal was allegedly on the Legal Aid Department’s advice, this is not apparent from the available documents and has not been confirmed by the Legal Aid Department. The applicants have not fully and frankly disclosed why it was advised that the first legal aid application be withdrawn and to make a new application later, and whether it involved any fault of the applicants. 57.As for the time taken to request and obtain documents, I am not satisfied that the reasons of the Director and the Secretary were not known to the applicants until after disclosure of the documents as submitted in the applicants’ skeleton submissions at paragraph 37.4. In my view, the reasons that would provide the basis to the applicants to raise the proposed grounds of judicial review can sufficiently be discerned from: Notice of Consideration of Deportation, Director’s letter dated 18 October 2010, the Director’s letter dated 12 October 2012, the Director’s letter dated 24 April 2013, the Director’s letter dated 7 March 2014, the Director’s letter dated 8 July 2014 and Secretary’s letter dated 28 May 2015. In any event, after the documents requested were collected on 30 September 2015, there was considerable delay afterwards in making the application for leave to judicial review and no good reasons have been given to explain the subsequent delay/failure to act promptly.
58.This application for judicial review does not raise any question of general public importance or fundamental human rights. The legal principles applicable to the issues raised by the Form 86 are well-settled. Furthermore, the Court of Appeal in AW has held that the general approach of the court in considering an application for leave to apply for judicial review out of time is the same irrespective of the rights at stake (see paragraphs 1, 29 - 36).
59.On the question of prejudice, as I concluded above, the proposed application for judicial review lacks any arguable merits. Further, in so far as the 1st applicant’s torture claim is concerned, this can still be pursued if so advised through the USM, there will not be any prejudice to the applicants if extension of time was refused. 60.On the other hand, (as held in previous cases such as Pagtama Victorina Alegre & Ors v Director of Immigration (HCAL 13, 45 & 56/2014, unreported, 12 January 2016, per Au J), paragraph 238(3) and Nisa Azizan, supra, paragraph 63) unjustifiable delay in challenging immigration decisions made by the Director and the Secretary would be detrimental to the administration of effective immigration control in Hong Kong. 61.For all these reasons, I am not satisfied that the applicants have shown any good reasons to justify an extension of time. I would therefore refuse to extend time for the applicant to apply for leave. The leave application must be dismissed for delay. E. CONCLUSION 62.I refuse this leave application on the basis of delay and that no extension of time should be granted. Further or alternatively, I would in any event also refuse leave for the reason that the proposed judicial review grounds are not reasonably arguable. 63.I further make an order nisi that there be no order as to costs of this leave application.
The 1st and 2nd applicants appeared in person Ms Grace Chow, instructed by Department of Justice, for the 1st and 2nd putative respondents [1] Handwritten letter dated 20 October 2012. [2] By a letter dated 29 October 2012. [3] It is the 1st applicant’s case that he did that as he was informed by an immigration officer when he visited the ImmD on 23 September 2013 that the Director could not reconsider the DV Application when there was an extant torture claim application. This is for the present purposes disputed by the Director. In this respect, it is noted that in the relevant internal minutes, it is recorded as follows: “Subject came to MTKGO on 23/9/13. Case progress was briefly explained. Subject was advised to revert to his legal representative for expert advice. [Redacted] called to our office on 24/9/13. Case progress was briefly explained, he was advised to get back his client’s inquiry if he thought appropriate.” [4] See: M3 dated 27 May 2015, paragraph 14. [5] See: M3, paragraphs 4 - 6, 8 - 9 and 13 - 15, memo from the Director to the Secretary dated 19 November 2014, paragraphs 4 - 16, in particular in setting out the applicants’ legal representatives’ full submissions at paragraph 4. [6] See: Sukhmander Singh, paragraphs 2 - 18, 32. [7] See for example, the memo from Director to Secretary dated 19 November 2014, at paragraphs 4 - 8 (in particular in setting out the applicants’ legal representatives’ submissions) and paragraphs 15 - 16 (in setting out the considerations given); and the DO Application. See also the internal minutes relating to the Director’s decisions to refuse the DV Application. [8] BE/124/292-294. [9] BE/150/347-353. [10] HCAL 174/2013, unreported, 10 December 2014, per Zervos J. [11] HCAL 105/2014, unreported, 14 April 2015, per Chow J. [12] See paragraphs 92, 102 - 109, 118 - 119. | |||||||||||||||||||||||
Cases cited in this judgment
Other judgments that cite this case
Further hearings and rulings under HCAL 227/2015