Ahmed Nawaz v. Torture Claims Appeal Board / Non-refoulement Claims Petition Office and Another

Read the full judgment text of HCAL 770/2017 on BabelCite. This High Court CFI judgment.

1. The Applicant is a Pakistan national.  He is now aged 29 (DOB: 28 June 1988).

Cited by 1 case · Cites 1 case

Case No.HCAL 770/2017[2018] HKCFI 997
Court
High Court CFI
Date
Judge
Case Document
100%Judiciary

HCAL770/2017

[2018] HKCFI 997

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST No. 770 of 2017

BETWEEN

AHMED Nawaz Applicant
and
Torture Claims Appeal Board /
Non-refoulement Claims Petition Office
1st Putative Respondent
Director of Immigration
2nd Putative Respondent

Application for Leave to Apply for Judicial Review
NOTIFICATION of the Judge’s Decision (Ord. 53 r. 3)

Following;

    consideration of the documents only;     
    consideration of the documents and oral submissions by the Applicant in open court;

Order by Deputy High Court Judge Josiah Lam:

Leave to apply for judicial review be refused.  

Observations for the Applicant

Background

1.The Applicant is a Pakistan national.  He is now aged 29 (DOB: 28 June 1988).

2.The Applicant claimed that he would be killed by a friend called Malik Afzaal (“MA”).  That friend asked him to join his group to do bad things for money such as stealing, robbery, murder, etc.  The Applicant refused and MA threatened to kill him.  The Applicant finally came to Hong Kong to seek non-refoulement protection.

3.It is not clear from the file when the Applicant arrived in Hong Kong and in what status.  However, the information shows he submitted his non-refoulement claim as early as 16 July 2007.  The Director conducted four interviews with him between October 2007 and February 2008.

4.Before the Director determined on the Applicant's claim, the Applicant on 20 May 2011 wrote to the Director to request cancellation of his claim.  He said he felt safe to return home then.  However, the Applicant did not leave Hong Kong accordingly. Six years later, he wrote to the Immigration Department on 6 April 2017 to ask for his case to be reopened.  He asserted that “issues in conflict have arisen again after he made the decision to withdraw his claim”.  The Director requested the Applicant to provide further information in order to consider his request of reopening the claim.

5.The Applicant replied by a letter dated 24 April 2017.  He said his enemies had changed their mind on 27 March 2015 when meeting his father in Pakistan, so now it would not be safe for him to return there.  The Applicant said his enemies had even beaten up and threatened to kill his father.

6.On 16 May 2017, the Director refused the Applicant’s request of reopening his case.

7.On 31 May 2017, the Applicant appealed to the Board.

8.On 14 September 2017 the Adjudicator heard the Applicant in the appeal hearing.

9.On 11 October 2017, the Adjudicator confirmed the Director’s refusal to allow the Applicant to reopen his case.

10.On 16 October 2017 the Applicant applied for judicial review.

Chronology of events

11.Things happened in this order: –

2007-7-16 The Applicant lodged a non-refoulement claim.
2007-10-23 to    
2008-2-25
The Director interviewed the Applicant four times.
2011-5-20 The Applicant applied to cancel his claim.
2011-6-2 The Director accepted the Applicant’s withdrawal.
2017-4-6 The Applicant applied to reopen his case.
2017-4-18 The Director requested the Applicant to provide further information.
2017-4-24 The Applicant provided further information by letter.
2017-5-16 The Director refused the Applicant’s request to reopen his case.
2017-5-31 The Applicant appealed to the Board.
2017-9-14 The Applicant appeared in person before the Board for appeal.
2017-10-11 The Board dismissed the Applicant’s appeal.
2017-10-16 The Applicant applied for leave for judicial review.

Respondents

12.On 16 October 2017, the Applicant filed Form 86 (the notice of application for leave to apply for judicial review) [Folio 1].  In the ‘proposed respondent’ section, he wrote “PETITION TEAMS (SECUIRTY BUREAU)” and referred to the decision dated 11 October 2017.  That was the date of the Board’s decision. 

13.In support of his application for judicial review, the Applicant submitted a one-page affirmation also dated 16 October 2017 [Folio 2/Exhibit 1].  He complained that the petition teams never tested his case properly and he was not given the time to explain his present situation and life problem.  The Applicant said his father had now disappeared and he himself was unable to go back to his homeland.

14.Apparently, the Applicant wanted to seek leave for judicial review against both the Director and the Board for their refusal to reopen his case.

15.An application for leave to apply for judicial review shall be made promptly and in any event within three months from the date when grounds for the application first arose unless the court considers that there is good reason for extending the period within which the application shall be made.[1]

16.In the present case, the Director’s decision dated 16 May 2017 was more than three months old by the time the Applicant filed his current application on 16 October 2017.  However, the Applicant should not seek judicial review against the Director’s decision before the Board rendered its appeal decision on 11 October 2017.  Therefore, I consider there is a good reason to allow the Applicant to apply for leave for judicial review against the Director’s decision albeit late on 16 October 2017; the application against the Board’s decision was made within time.  

17.Thus, both the Director and the Board are named as respondents in the current application.

No request of hearing

18.Order 53, rule 3 of the Rules of the High Court states:

The judge may determine the application for leave without a hearing, unless a hearing is requested in the notice of application, and need not sit in open court; and in any case the Registrar shall serve a copy of the judge’s order on the Applicant.

19.In Form 86, the Applicant has not requested a hearing.  Nor has he stated such a wish in his affirmation.  There is nothing unambiguous in the application that calls for a hearing.  As such, I proceed to deal with the current application for leave for judicial review on consideration of documents only.

Director of Immigration (the Director)

20.In the Director’s decision dated 16 May 2017, the immigration officer noted what the Applicant said in his letter dated 24 April 2017.  Among other things, the Applicant alleged his father in Pakistan had settled the matter with the enemies. However, in a face-to-face meeting on 27 March 2015 the enemies changed their mind.  They beat up the Applicant’s father and even threatened to kill him.  The Applicant said the government would not help him as his enemies were “very strong politically in Pakistan”.  The Applicant further said the enemies had already hired rascals to execute their death threats.

21.The immigration officer noted that while the Applicant alleged his enemies changed their mind on 27 March 2015, the Applicant still showed willingness to return to Pakistan when he answered recognizance on 26 May 2016.  The officer also noted that the Applicant’s further alleged risk was based on hearsay only.

22.Having studied the Applicant’s case and the further information he had submitted, the officer considered there had been no change of circumstances that could not reasonably have been foreseen by the Applicant when he withdrew his claim.  The officer also found no special circumstances in the Applicant’s case that would make it unjust to refuse to reopen his non-refoulement claim.

TCAB/NCPO (“the Board”)

23.The Adjudicator heard the Applicant in the appeal hearing on 14 September 2017.  The Applicant basically repeated what he had stated in his letter dated 24 April 2017 but added that:

(i) The matter was a family dispute between relatives about the ownership of some land and one of the enemies was his uncle, who was related to the Pakistan Muslim League Party.

(ii) The dispute was originally between the Applicant and his cousin; the other uncles only got involved subsequently.

(iii) The Applicant’s father recently disappeared and might have been kidnapped or killed by the enemies.

24.The Adjudicator found that the Applicant told him something different from his previous allegation.  The Applicant’s original claim was based on fear of MA, who asked the Applicant to join his group “to do things for money such as stealing, robbery and murder, etc”.  Now the Applicant alleged a land dispute between his family and relatives.  The Adjudicator found the Applicant unreliable and his claim incredible.

25.The Adjudicator considered that, regardless of the credibility issue, there was no change of circumstances that could not reasonably have been foreseen by the Applicant.  He considered the alleged change of mind on the part of the Applicant's enemies was not something reasonably unforeseeable when the Applicant made his withdrawal of claim in mid-2011.  The Adjudicator also found no special circumstances that would make it unjust not to allow the Applicant to reopen his case.  He dismissed the Applicant’s appeal on 11 October 2017.

Grounds for judicial review

26.The Applicant complained that “the petition teams” never tested his case properly and that he was not given the time to explain his present situation and life problem.  He said his father had now disappeared and he was unable to go back to his homeland.

Discussion

27.Judicial review is concerned with the reasonableness, lawfulness and fairness of the decisions and the process of reaching such decisions by the authorities.

28.A non-refoulement claim involves ‘life and limb’; any decision will bear significant consequences on an applicant.  Therefore, high standards of fairness must be achieved.  The court should look at an applicant’s case under ‘rigorous examination and anxious scrutiny’.[2]

Withdrawal of claim

29.Section 37ZE of the Immigration Ordinance, Cap 115 provides:

(1) A claimant may, before a torture claim is decided under section 37ZI, withdraw the claim by notifying an immigration officer in writing.

(2) Subject to section 37ZF(3), a torture claim that has been withdrawn under subsection (1) may be re-opened if the person who made the claim provides sufficient evidence in writing to satisfy an immigration officer that—

(a) since the withdrawal, there has been a change of circumstances that—

(i) could not reasonably have been foreseen by the person when the person gave the notification under subsection (1); and

(ii) when taken together with the material previously submitted for the claim, could increase the prospect of success of the claim; or

(b) by reason of special circumstances, it would be unjust not to re-open the claim.

30.If the Applicant wanted to reopen his claim, he must provide sufficient evidence in writing to satisfy the Director that there had been a change of circumstances which could not reasonably have been foreseen by him and, if there were such changed circumstances, they could increase the prospect of success of his claim when taken together with the material he had already submitted to the Director.  Or there existed special circumstances that would be unjust for the Director not to reopen the claim.

31.The Director had conducted four interviews with the Applicant between October 2007 and February 2008.  In May 2011, the Applicant wrote to the Director to request cancellation of his claim because he felt safe to return home then.  However, he did not leave Hong Kong accordingly.  He wrote to the Director only six years later on 6 April 2017 to ask for his case to be reopened.  The Director duly requested the Applicant to provide further information to consider such request.  The Applicant did reply by a letter dated 24 April 2017, where he alleged his father had arranged for a settlement with the enemies.  However, the enemies changed their mind on 27 March 2015.  The enemies even beat up and threatened to kill his father.

32.The Director noted that even though the Applicant said his enemies changed their mind on 27 March 2015, the Applicant on 26 May 2016, i.e., 14 months later, still showed willingness to return to Pakistan.  The Applicant only wrote after another 10 odd months on 6 April 2017 to the Director to ask for his case to be reopened.  [It was then already more than two years after the Applicant’s enemies allegedly changed their mind on 27 March 2015.]

33.The Director found there was no change of circumstances that could not reasonably have been foreseen by the Applicant when he withdrew his claim and which when taken together with the material the Applicant had previously submitted could increase the prospect of success of the claim.  The Director also did not find any special circumstances that would make it unjust not to reopen the Applicant’s case.

34.The Applicant appealed to the Board.  The Adjudicator heard him and noted there were material discrepancies in the Applicant's allegations (see paras 23-24 above).  The Adjudicator found the Applicant unreliable and his story incredible.

35.The Adjudicator independently formed his view that there was no change of circumstances that could not reasonably have been foreseen by the Applicant when he withdrew his claim and which when taken together with the material the Applicant had previously submitted could increase the prospect of success of the claim. The Adjudicator also considered that there were no special circumstances to make it unjust not to allow the claimant to reopen his claim.

36.In light of the Applicant's original allegation, his enemies were unlikely to leave him alone or have the matter got over, so much so that the Applicant had to leave his home country. Thus, the enemies’ alleged change of mind on settlement was not something that could not reasonably have been foreseen by the Applicant in the circumstance when he made his withdrawal application in mid-2011. Both the Director and the Adjudicator were right in such decision. They were also right to find that there were no special circumstances to make it unjust not to allow the claimant to reopen his claim.

37.In my judgement, the Director and the Adjudicator had proper basis for their decisions which were not Wednesbury unreasonable.  They made no errors of law and there was no procedural unfairness.  There is no substance in the Applicant’s complaint against the Director or the Board.  The Applicant had been given reasonable and sufficient opportunities to justify his request of reopening his case. The Director and the Adjudicator were acquainted with the Applicant's case and gave careful consideration to his request. They applied the law correctly.  They were entitled to render those decisions as they did and those decisions were all reasonable.  The Director and the Adjudicator had adhered to the high standards of fairness required of the Applicant’s non-refoulement case.

Conclusion

38.The Applicant’s complaint is not reasonably arguable either against the Director or the Board.  He has no realistic prospects of success in the sought judicial review.  I therefore refuse to grant him leave for the review.

Dated 9th day of May 2018.

(Alan Ngan)
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




Notes for 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 9/5/2018

AHMED Nawaz

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 9/5/2018
Torture Claims Appeal Board / Non-Refoulement Claims Petition Office
1st Putative Respondent’s ref. no.:
USM 7292/17/5/298/P1458   
 
Director of Immigration
2nd Putative Respondent’s ref. no.:
L/M (16098) in ImmD RA 7/37/C (formerly RBCZ/766/07)
 
Department of Justice,
Senior Assistant Law Office
(Civil Law)
(Civil Litigation Unit 2)



Form CALL-1



[1] Order 53, rule 4 of the Rules of the High Court.

[2] Secretary for Security v Prabakar (2004) 7 HKCFAR 187, paras 44-45.