Mi and Anohter v. Permanent Secretary for Securtiy
Read the full judgment text of HCAL 44/2016 on BabelCite. This High Court CFI judgment was delivered on 9 May 2017.
1. By their Form 86 dated 19 February 2016, the 1 st and 2 nd applicants applied for leave to apply for judicial review of the decision of the Permanent Secretary for Security (“the Permanent Secretary”) made on 10 June 2015 (“the Decision”) refusing to rescind the deportation order made against the 1 st applicant dated 13 December 2012 (“the Deportation Order”).
Cited by 7 cases · Cites 6 cases
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HCAL 44/2016 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST NO 44 OF 2016 ____________
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___________________ J U D G M E N T ___________________ INTRODUCTION 1.By their Form 86 dated 19 February 2016, the 1st and 2nd applicants applied for leave to apply for judicial review of the decision of the Permanent Secretary for Security (“the Permanent Secretary”) made on 10 June 2015 (“the Decision”) refusing to rescind the deportation order made against the 1st applicant dated 13 December 2012 (“the Deportation Order”). 2.The applicants accept that the leave application was made out of time and thus an extension of time to make the application is required (see paragraph 44 the Form 86). 3.Upon consideration of the applicants’ ex parte application for leave to apply for judicial review, I gave (inter alia) the following direction on 12 April 2016, namely, that there be a rolled up hearing of:-
4.On 7 December 2016, the applicants took out a summons seeking leave to amend the Form 86 to raise, essentially, an additional ground of review, namely, that the Permanent Secretary exercised his power to make deportation orders under section 20 of the Immigration Ordinance in a discriminatory manner, differentiating between Mainland residents who came to Hong Kong on the strength of One-Way Permits (“OWPs”) and other foreign nationals. 5.This is my judgment on the various applications which came before me on 6 January 2017. BAsic FACTS (i) Personal and immigration background 6.The 2nd applicant was born on 16 October 1961 in Hong Kong. She is a Hong Kong permanent resident. She has three children aged 28, 21 and 19 respectively from her two previous marriages. 7.According to the 1st applicant, he was born on 3 May 1974 in Sialkot, Pakistan. 8.The 1st applicant came to Hong Kong on 25 September 2002 using a Pakistani passport bearing a particular identity (“ID1”). He was permitted to stay as a visitor for 14 days until 9 October 2002. He did not, however, depart from Hong Kong as required but overstayed in Hong Kong. In between, a person reported the loss of the said passport and subsequently departed from Hong Kong on 6 October 2002 using the identity “ID1”. 9.On 13 October 2003, the 1st applicant was arrested by the Police. Upon investigation, the 1st applicant claimed that he had no knowledge of the imposter who had departed from Hong Kong on 6 October 2002 as aforesaid. 10.On 23 October 2003, the 1st applicant was convicted of the offence of “breach of condition of stay” and sentenced to a term of imprisonment of 2 months suspended for 2 years. He was later removed from Hong Kong to Pakistan on 26 November 2003. 11.On 23 May 2007, the 1st applicant was arrested by the Police for being a suspected illegal immigrant in Hong Kong. At the time of his arrest, the 1st applicant claimed a different identity (“ID2”). When questioned by the Police, the 1st applicant admitted that he had entered Hong Kong unlawfully by boat from China on 5 February 2007. He further stated that he had previously come to Hong Kong using a different identity “ID1”, that he had a nickname in Pakistan, and both “ID1” and “ID2” were his names. Upon checking with the UNHCR, the Police was informed that the 1st applicant had lodged a refugee claim using the identity “ID2”. The police then referred him to the Immigration Department for further action. 12.In his interview by immigration officers on 16 June 2007, the 1st applicant claimed that “ID1” was his true identity, and he had used a false identity, “ID2”, to travel from Pakistan to China, from where he came to Hong Kong unlawfully by boat on 5 February 2007. 13.On 6 July 2007, the 1st applicant was released on recognizance by the Immigration Department in view of his outstanding refugee claim. 14.On 13 February 2012, the 1st applicant was convicted of the offence of “remaining in Hong Kong without the authority of the Director after having landed in Hong Kong unlawfully”, and sentenced to a term of imprisonment of 14 months. On 29 September 2012, the 1st applicant was discharged from prison and transferred to the CIC for further action by the Immigration Department. 15.The 1st applicant has been released on recognizance since 18 March 2013. (ii) The 1st applicant’s refugee and non-refoulement claims 16.In March 2007, the 1st applicant made a refugee claim with the UNHCR. His refugee claim was closed in November 2007. 17.On 15 March 2010, the 1st applicant lodged a CAT claim with the Director of Immigration (“the Director”). The CAT claim was refused by the Director on 6 May 2011. 18.On 27 July 2011 the 1st applicant filed a petition against the Director’s decision to refuse his CAT claim, and on 28 July 2011 he requested the UNHCR to re-open his refugee claim. 19.On 16 August 2011 the 1st applicant’s petition against the Director’s refusal of his CAT claim was rejected by the Adjudicator, and on 7 December 2011 the 1st applicant’s request to re-open his refugee claim was refused by the UNHCR. 20.On 25 January 2013, the 1st applicant lodged a CIDTP claim, which is currently still under processing. (iii) The 1st applicant’s dependant visa application 21.On 18 September 2011, while he was on recognizance, the 1st applicant married the 2nd applicant in Hong Kong. 22.On 27 September 2011, the 1st applicant submitted a dependant visa application for taking up residence in Hong Kong as the 2nd applicant’s dependant. 23.On 10 September 2012, the Director rejected the 1st applicant’s dependant visa application. 24.On 30 June 2015, the 1st applicant made a fresh application for a dependant visa. By a letter dated 13 July 2015, the Director informed the 1st applicant that his fresh application could not be considered because he was subject to a deportation order for life (more particularly described below) which was in force. (iv) The Deportation Order 25.On 19 April 2012 while the 1st applicant was serving his prison sentence, the Director notified the 1st applicant of his intention to apply for a deportation order against the 1st applicant. 26.On 23 April 2012, the 1st applicant submitted a written objection to the proposed deportation order against him on the grounds that he got married in Hong Kong on 18 September 2011, his wife was a Hong Kong permanent resident, and he wanted to live with his wife in Hong Kong. On 12 July 2012, in the course of an interview by immigration officers, the 2nd applicant submitted a letter objecting to the proposed deportation order against the 1st applicant on the grounds that she wanted to live with the 1st applicant in Hong Kong and they had submitted a dependant visa application for the 1st applicant. 27.On 27 November 2012, the 2nd applicant confirmed that she would not make any further representation in respect of the 1st applicant’s intended deportation. On 3 December 2012, the 1st applicant, in an interview, reiterated his objection to his proposed deportation to Pakistan on the ground, inter alia, that he wanted to live with his wife in Hong Kong. 28.On 7 December 2012, the Director submitted an application to the Secretary for Security for a deportation order against the 1st applicant. 29.As can be seen from the internal minutes of the Security Bureau (M.2), the Director’s application for a deportation order against the 1st applicant was considered by an executive officer, a senior executive officer, the Principal Assistant Secretary for Security, and the Permanent Secretary successively. At paragraphs 16 to 18 of M.2, the executive officer stated as follows:-
30.The executive officer’s recommendation was supported by the senior executive officer and the Principal Assistant Secretary for Security, and accepted by the Permanent Secretary. 31.On 13 December 2012, the Permanent Secretary made the Deportation Order against the 1st applicant. (v) The Decision refusing to rescind the Deportation Order 32.On 31 December 2013, Daly & Associates on behalf of the 1st applicant applied to the Secretary for Security for rescission of the Deportation Order. Apart from reiterating the background and family circumstances of the 1st applicant, Daly & Associates contended that there was a “fundamental change in circumstances” since the making of the Deportation Order which would justify a decision to rescind the Deportation Order. The so-called fundamental change in circumstances was, apparently, a reference to the fact the 1st applicant had an outstanding CIDTP claim. 33.In subsequent letters from Daly & Associates to the Secretary for Security, reliance was also placed on the fact that the 2nd applicant had been suffering from depressive episode requiring daily medication. 34.On 17 October 2014, the Police, in response to the Immigration Department’s request for comment on the rescission application, stated that they saw no grounds to support the application. 35.On 5 February 2015, the Director recommended to the Secretary for Security that the rescission application should be rejected, and that suspension of the Deportation Order should also not be considered in the circumstances of this case. 36.As can be seen from the internal minutes of the Security Bureau (M.5), the 1st applicant’s application for rescission of the Deportation Order was considered by an executive officer, a senior executive officer, the Principal Assistant Secretary for Security, and the Permanent Secretary successively. At paragraphs 15 to 17 of M.5, the executive officer stated as follows:-
37.The executive officer’s recommendation was supported by the senior executive officer and the Principal Assistant Secretary for Security, and accepted by the Permanent Secretary. 38.On 9 June 2015, the Permanent Secretary made the Decision refusing to rescind the Deportation Order. 39.By a letter dated 10 June 2015, the Permanent Secretary informed Daly & Associates of the Decision, stating that he was unable to find sufficient justification for suspending or rescinding the Deportation Order. PROPOSED GROUNDS OF JUDICIAL REVIEW 40.As can be seen from the skeleton argument of Mr Philip Dykes SC dated 23 December 2016 on behalf of the applicants, six grounds are advanced in support of the present application:-
1st, 2nd and 3rd Grounds were recently determined in another case 41.On 27 January 2017, Au J handed down a judgment in Sabir Mohammed and Another v Permanent Secretary for Security, HCAL 114/2015, another case concerning a challenge against a refusal of the Permanent Secretary to rescind a deportation order, in which, inter alia, the 1st, 2nd and 3rd grounds of judicial review relied upon by the present applicants were also relied upon by Mr Sabir Mohammed (not surprisingly in view of the fact that he was represented by the same senior counsel in that case). 42.As I understand it to be the position, the grounds of judicial review relied upon in the present case and in Sabir Mohammed are not uncommon in challenges against decisions made by the Permanent Secretary refusing to rescind deportation orders in similar circumstances. In such circumstances, there is, I believe, much to be said for judges at first instance to apply the relevant legal principles uniformly for the sake of legal certainty and consistency. In any event, as far as I am concerned, I consider that I ought to follow the rulings made by Au J in Sabir Mohammed in so far as they are applicable unless I strongly disagree with them. As it is, I totally agree with the views expressed by Au J. No useful purpose will be served by my seeking to re-formulate the relevant principles in my own words. For ease of reference, I set out below the basic principles relating to deportation orders and immigration policy as stated by Au J in Sabir Mohammed (with some minor corrections or modifications):-
1st Ground: the requirement of “exceptionality” 43.There is nothing in M.5 to show that that the Permanent Secretary adopted the approach, as submitted by Mr Dykes, that the family interests of the applicants would only be considered in “exceptional cases” (see paragraph 43 of his skeleton argument dated 23 December 2016). As a matter of fact, the family background of the applicants was set out in paragraph 7 of M.5, and the grounds put forward by Daly & Associates, including the family circumstances of the applicants, in support of the rescission application were set out in paragraph 10 of M.5. Those circumstances were fully considered (see paragraphs 15 and 17 of M.5). 44.In any event, in respect of a similar complaint raised in Sabir Mohammed that the Permanent Secretary erred in law in adopting “as a threshold test the ‘exceptionality requirement’ to consider whether there are sufficient humanitarian or compassionate circumstances to justify the rescission of [a deportation order]” (paragraph 57), Au J, having reviewed a line of relevant authorities, concluded at paragraph 68 “as a matter of principle, that it is within the Permanent Secretary’s discretion to adopt as a matter of policy considerations an exceptionality approach to consider whether to exercise his discretion under sections 54 and 55 of the [Immigration Ordinance]” to suspend or rescind a deportation order. 45.For the above reasons, I do not consider the 1st Ground to be reasonably arguable. 2nd Ground: 2nd applicant’s marriage and family rights under BL 37 46.In Sabir Mohammed, it was argued that “the Permanent Secretary in considering the rescission application had a legal obligation to have had regard, and thus give significant weight, to the applicants’ purported rights to family” under (inter alia) Article 37 of the Basic Law (paragraph 71). Au J concluded, however, that the Permanent Secretary was not under any legal obligations to consider such rights in relation to the issue, rescission or suspension of a deportation order (paragraph 74). 47.Furthermore, as stated by the Court of Appeal in Safder Tehseen v Permanent Secretary for Security, CACV 167/2012 (6 June 2013), at paragraph 54, it is well established that in considering deportation, the Permanent Secretary has no general duty to take compassionate or humanitarian factors into account, even where family ties may be affected. No valid distinction can, in my view, be drawn between the making of a deportation order and the suspension/rescission of a deportation order. 48.Lastly, it is clear, from M.5, that the family circumstances of the applicants were taken into account when the Permanent Secretary made the Decision. 49.In all, I consider that the 2nd Ground has no substance. 3rd Ground: procedural unfairness 50.In Sabir Mohammed, it was complained that “even if the Permanent Secretary’s … policy in adopting the exceptionality approach does exist and is lawful, for fairness it needs to be published so that the individual will know what representations will be on target and what representations are not to the point” (paragraph 69). Au J rejected this complaint by relying upon the following observation of Ribeiro PJ at paragraph 66 of his judgment in Ghulam Rbani v Secretary for Justice (2014) 17 HKCFAR 138: “there is no public law duty generally requiring decision-makers to publish policies setting out their criteria for exercising statutory powers” (paragraph 70). In respect of the further complaint that “the applicants should have been first informed of the Director’s suggestion or comment that the 2nd applicant could take the baby and reunite with the 1st applicant outside Hong Kong should she wish to do so, so that she could properly respond to that” (paragraph 87(1)), Au J held that:-
51.These rulings are sufficient to dispose of the 3rd Ground. 4th Ground: whether there has been any material change of circumstances 52.The change of circumstances relied upon by the applicants is the fact that the 1st applicant had an outstanding non-refoulement (CIDTP) claim which was lodged after the making of the Deportation Order. While the existence of an outstanding non-refoulement claim would be relevant to a decision whether to actually remove the 1st applicant from Hong Kong pursuant to the Deportation Order, I do not consider it to be relevant or material to the question of whether to suspend or rescind the Deportation Order. This view is consistent with, and supported by, the well established principle that the existence of a CAT (or other non-refoulement) claim does not prevent the making of a removal or deportation order (see A v Director of Immigration [2008] 4 HKLRD 752, at paragraphs 20-25 per Tang VP (as he then was), giving the judgment on behalf of the Court of Appeal). In my view, the 4th Ground is plainly not reasonably arguable. 5th ground: whether the decision is unreasonable? 53.In order to make out the complaint that it is unreasonable of the Permanent Secretary not to rescind the Deportation Order, the applicants have to overcome a high threshold. It is primarily a matter for the Permanent Secretary to decide how much weight should be given to the various matters relied upon by the 1st applicant in support of his application to rescind the Deportation Order. The applicants have come nowhere near in establishing that the Decision is unreasonable in the Wednesbury (or public law) sense. 54.Mr Dykes argues that the Permanent Secretary’s Decision ought to be made with and subject to anxious scrutiny by reason of the gravity of the issue involved, and he relies on Secretary for Security v Prabakar (2004) 7 HKCFAR 187 in support of this argument. As is well known, Prabakar related to the Secretary for Security’s policy of not deporting a person to a country where that person’s claim that he would be subjected to torture in that country was considered to be well-founded, and the question which arose for consideration by the Court of Final Appeal was whether the Secretary was required to make her own assessment of the claim instead of relying wholly on the refusal by the UNHCR to grant refugee status to that person. Leaving aside the 1st applicant’s refugee claim, CAT claim and CIDTP claim, which have either been processed or are currently under processing separately, I can see no basis, or reason in principle, for the adoption of the “anxious scrutiny” approach in the context of a challenge against a decision not to rescind a deportation order. This was also the view of A Chung J(as he then was) in Pollard v Permanent Secretary for Security, HCAL 92/2010 (11 March 2011) at paragraph 56, and of Au J in Sabir Mohammed at paragraph 83. In any event, even if one should subject the Decision to an anxious scrutiny review, I do not consider that there would be any sufficient basis to override the Permanent Secretary’s Decision on the facts and circumstances of this case. 6th Ground: Whether the Permanent Secretary has exercised his power to make deportation orders in a discriminatory manner? 55.The Secretary for Security, in reply to questions raised by a Legislative Councillor dated 22 January 2014, stated that the Immigration Department “does not maintain figures of OWP holders with criminal records in Hong Kong or the Mainland”. Based on this reply, the applicants allege that the Permanent Security “appears” to have never made a deportation order against a Mainland resident who has come to Hong Kong on the strength of a OWP and then a committed criminal offence, and contends that the Permanent Secretary has exercised his power under section 20 of the Immigration Ordinance in a discriminatory manner to the detriment of Hong Kong permanent residents married to foreign nationals (see paragraphs 96 and 97 of the draft Form 86). 56.In my view, there is no sufficient basis for any allegation that the Permanent Secretary, has, as a matter of fact, never made a deportation order against a OWP holder who has come from Mainland and then committed a criminal offence in Hong Kong. 57.Assuming, for the sake of argument, that:-
it cannot, in my view, sensibly be argued that the Permanent Secretary should likewise fetter his discretion in favour of other foreign nationals married to Hong Kong permanent residents in order not to discriminate against the latter group of persons. What the law would require, instead, is that the Permanent Secretary should properly exercise his delegated discretion under section 20 the Immigration Ordinance in any given case, irrespective of whether or not the person whose deportation is under consideration is a OWP holder. 58.In any event, the present challenge is not against the original Deportation Order issued by the Permanent Secretary on 13 December 2012, but the Decision refusing to rescind the Deportation Order made on 10 June 2015. Any challenge against the former decision by way of judicial review would now be very substantially out of time. 59.In all, I am not satisfied that the 6th Ground is reasonably arguable. Overall conclusion on merits 60.None of the applicants’ proposed grounds of judicial review of the Decision is reasonably arguable, or has any reasonable prospect of success. Extension of time would not be granted 61.Having reached the conclusion that none of the applicants’ proposed grounds of judicial review is reasonably arguable, there would be no reason to grant any extension of time for them to apply for leave to apply for judicial review. DISPOSITION 62.For the forgoing reasons, I decline to grant the extension of time sought by the applicants to apply for leave to apply for judicial review, or grant them leave to amend the Form 86 under their summons dated 7 December 2016. I also dismiss their application for leave to apply for judicial review of the Decision. 63.On the question of costs, I make the following orders:-
Mr Philip Dykes, SC, instructed by Daly & Associates, assigned by Director of Legal Aid, for the applicants Mr Yang-Wahn Hew, instructed by Department of Justice, for the putative respondent | ||||||||||||||||||||
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