Hui Chi Fung v. Secretary for Justice
Read the full judgment text of HCAL 2270/2020 on BabelCite. This High Court CFI judgment was delivered on 7 May 2021.
1. This is about the application of the Applicant (“ Hui ”) for leave to apply for judicial review against two decisions (“ Decisions ”) of the Putative Respondent (“ SJ ”), both of which are said to have been made on 24 August 2021 [1] . Hui has filed an affirmation [2] in support of his application.
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HCAL 2270/2020 [2021] HKCFI 1208 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST NO 2270 OF 2020 _________________
_________________ Before: Hon Alex Lee J in Court Date of Hearing: 12 March 2021 Date of Judgment: 7 May 2021 ______________ JUDGMENT ______________ Introduction 1.This is about the application of the Applicant (“Hui”) for leave to apply for judicial review against two decisions (“Decisions”) of the Putative Respondent (“SJ”), both of which are said to have been made on 24 August 2021[1]. Hui has filed an affirmation[2] in support of his application. 2.Very briefly stated, the Decisions were about SJ’s withdrawal of two sets of criminal proceedings taken out by Hui in the Magistrates’ Court as private summons, one against the 1st Putative Interested Party (“IP- 1”)[3] and the other against the 2nd Putative Interested Party (“IP-2”) [4] , after she had taken over the conduct of those two sets of proceedings. Generally speaking, the two private prosecutions pertained to two separate incidents which occurred during the social unrest in late 2019. For the present purpose, it suffices to say, without expressing any views as to who was right and who was wrong, that the first incident concerns the shooting of a masked male on 11 November 2019 by IP-1 who was a traffic police officer on duty. The second incident was about the mode of driving of IP-2, a taxi driver, on 6 October 2019 in an area occupied by a group of protestors. It is noted that Hui was not physically involved in either of the two incidents. 3.Hui alleges that the Decisions are illegal, Wednesbury unreasonable and also unconstitutional. The remedies being sought include a certiorari to bring up and quash the Decisions, a mandamus to direct SJ to reconsider the Decisions and costs. Preliminary issue 4.Since the proposed judicial review basically involves questions of law rather than facts, with a view to save time and costs, initially the court had directed a “roll-up hearing” of the leave application and the judicial review proper[5]. However, after the hearing date for the “roll-up hearing” was fixed, the court became aware that Hui, who is one of the defendants in an unrelated District Court case, has breached his bail terms and absconded from the jurisdiction. Besides, he had also failed to appear at the hearing of his magistracy appeal against conviction on 26 January 2021 which resulted in that appeal being dismissed[6]. 5.In view of the aforesaid development, the Court gave the following direction on 27 January 2021 and requested the assistance of the parties on the following preliminary issue:
Chronology 6.I gratefully adapt the chronology prepared by Mr Ross, counsel for Hui, which I also supplement with the information contained in the affirmation[7]filed on behalf of SJ which is uncontroversial:
7.It should also be noted that, apart from the District Court case mentioned above, Hui is also a defendant in a number of outstanding criminal cases in West Kowloon Magistrates’ Court[26] for which he was also granted bail[27]. Needless to say, Hui has also failed to appear at the adjourned hearings of those cases as appointed. As at the date of this judgment, Hui still has not returned to Hong Kong. Contention of the Parties SJ’s contention 8.In response to the preliminary issue raised by the court, Mr Chan, counsel for SJ, contends that the court should not entertain Hui’s leave application at all. He relies on the following propositions:
Hui’s contention 9.On the other hand, Mr Ross submits that the Court does not have a basis for preventing the judicial review leave application from proceeding. He relies on the following:
Consideration Private prosecution 10.The common right of a member of the community to institute and prosecute an offence is regarded as a “valuable constitutional safeguard against inertia or partiality on the part of the authority”: Gouriet v Union of Post Officer Workers[43]; see also generally Criminal Procedure – Trial on Indictment[44] by Andrew Bruce. This right, however, is not immutable: R (Gujra) v Crown Prosecution Service[45]. 11.In Hong Kong, the right to institute and conduct a private prosecution has received statutory recognition in s14(1) of the Magistrates’ Ordinance which reads:
12.As pointed out by Stock VP (as he then was) in Ng Chi Keung v Secretary for Justice[46], the constitutionality of s14(1), Magistrates’ Ordinance has to be considered against the backdrop of two relevant articles of the Basic Law: Articles 35 and 63. The former provides that Hong Kong residents shall have the right to access to the courts, and the latter says that the Department of Justice “shall control criminal prosecutions, free from any interference.” 13.DOJ has published its prosecution policy in the “Prosecution Code”. In Chapter 7, the following guidelines on “Private Prosecution” are made known to the public:
14.As to DOJ’s “Decision to Prosecution”, the Prosecution Code has the following to say in Chapter 5:
Amenability 15.In Ng Chi Keung v Secretary for Justice[47], Li J held that the application of the “reasonable prospect of conviction” test when discontinuing a prosecution which had been taken over did not involve any unjustifiable restriction of the common law right to bring a private prosecution. However, his lordship noted that SJ must act within her constitutional power and that she must not act on political instruction, in bad faith or fettered by a rigid policy. In this regard, his lordship agreed with the following dictum of Hartmann J (as he then was) in RV v Director of Immigration[48]:
See also D v Director of Public Prosecutions[52]. Hui’s standing 16.Having briefly set out the legal framework of private prosecution, I shall now turn to decide whether Hui has the requisite standing to bring the proposed judicial review proceedings. This is because if he lacks standing, that could be the end of the matter. 17.Section 21K(3), the High Court Ordinance (Cap 4) provides:
Thus, the court has to assess whether an applicant has a sufficient interest in the matter before granting leave to apply for judicial review. 18.As a premises of Mr Chan’s submission on this score, he points out that Hui, on his own admission[53], has no right or interest over and above that of the general public in the present matter. Mr Chan submits that the protestor injured in the shooting incident and the protestors physically affected by the driving incident would be better placed to bring private prosecutions, and to challenge any decision of the SJ to take over such private prosecutions, so the argument goes, reinforces the point that Hui lacks standing and is nothing more than a mere busybody. 19.To deal with Mr Chan’s submission on standing, I will begin with the basic principles. The relevant principles are fully set out by the Court of Appeal in Kwok Cheuk Kin v President of Legislative Council, supra, which I respectfully adopt and follow. In particular, I bear in mind that the requirement of standing in public law is said to be a “liberal” one, which takes into account a host of factors including (but not limited to) the importance of vindicating the rule of law, the importance of the issue raised, the existence and absence of any other challengers who have a greater interest in the matter, the nature of the breach of duty against which relief is sought: Re Wong Chi Kin[54], citing Rose LJ in R v Secretary of State for Foreign and Commonwealth Affairs, ex p World Development Movement[55]. On the other hand, if a claimant has no sufficient private interest to support a claim to standing, then he should not be accorded standing merely because he raises an issue in which there is, objectively speaking, a public interest: R (Feakins) v Secretary of State for Environment[56]. 20.As pointed out by the Court of Appeal in Kwok Cheuk Kin v President of Legislative Council, the courts should be informed by this over-arching question, namely: “in the particular context whether the preservation of the rule of law requires standing be given to this applicant to ventilate the issues raised in the application in light of the interest he has.”[57] 21.Here, the particular context is that Hui was the prosecutor who took out the private summonses, whilst the protestors concerned were not. With respect, Mr Chan’s submission is too broad-brush and he conflates two connected but different questions: (i) who would have been the more appropriate person to take out the private prosecutions and (ii) who is now the appropriate person, if any, to challenge the Decisions. For the sake of argument, even assuming that the protestors concerned would have been better placed than Hui to take out the prosecutions, Mr Chan has not elaborated on why the former would now also be better placed to challenge the Decisions than Hui, who was privy to the discussions with the DOJ leading to the making of the Decisions. 22.Secondly, if Mr Chan’s submission were right, then it may give rise to the strange situation where the prosecutor (who applied for and was granted the summonses by the Magistrates Court) has no standing to judicial review SJ’s decision to intervene, whilst other people (who did not apply for the summonses) have standing[58]. 23.Thirdly, with respect, Mr Chan’s submission may carry a greater force if he can successfully argue that Hui should not have been issued with the private prosecutions in the first place. However, I do not understand that Mr Chan is prepared to go that far. Since Mr Chan is not seeking to argue that it was wrong to allow Hui to take out the private prosecutions in questions in the first place[59], I am unable to agree that Hui does not have a sufficient interest in the matters. After all, it was Hui’s private prosecutions that were being overtaken and then dropped against his wish. 24.In my judgment, but for what I am going to discuss below, I am inclined to the view that the fact that it was Hui’s private prosecutions that were intervened and dropped would give him standing in the present leave application. Hui as a fugitive – its relevance 25.Mr Chan has helpfully drawn my attention to some US case authorities which suggest that “fugitive disentitlement” is applicable to both criminal[60] and civil cases (such as custody[61], tax[62]and immigration judicial review[63]) where there is a sufficient connection between the fugitive status and the case in question to justify the sanction as a reasonable response. 26.I agree with Mr Chan, however, that for the present purpose it is not necessary to decide whether “fugitive disentitlement” as a doctrine or general rule forms part of the common law in Hong Kong and, in view of the majority decision in Polanski’s case, I am prepared to proceed on the basis that it does not. 27.On the other hand, it would be instructive to understand why the majority in Polanski’s case decided that there should not be a rule of “fugitive disentitlement” generally applicable to all types of civil proceedings. The issue in that case was whether Polanski, the claimant in a libel case who was himself a fugitive from justice, should be given leave to give his evidence by video conference link for his claim in England from France where he could not in law be extradited, so as to avoid the risk or likelihood of arrest. In this context, the law lords were in agreement that the civil court has to balance two conflicting policy considerations: (a) it should not frustrate a properly brought claim to ventilate a fugitive’s rights from being properly and fairly litigated and (b) it should not take steps the effect of which is to frustrate or impede the due execution of the criminal process (or to facilitate or enable a fugitive to escape from his or her just desert) [64]. 28.Where the minority parted company with the majority was in the application of the opposing principles, the weight which should be given to each in the case before them and where the balance should be struck[65]. The majority in Polanski held that the claimant was entitled to bring proceedings in England to protect his civil rights notwithstanding that he was a fugitive from justice; that although there was a public interest in not assisting a fugitive from justice to escape his just desserts the claimant would in fact do so whether or not a video link order was made, and there was a strong public interest in allowing a claim properly brought in England to be properly and fairly litigated; that if the administration of justice was not brought into disrepute by the claimant bringing proceedings in England it would not be brought into disrepute by allowing him recourse to the procedural facility of video conference link; that, as a general rule, where proceedings were properly brought in England a claimant's unwillingness to come to England because he was a fugitive from justice was a valid, and could be a sufficient reason for making a video link order. 29.In my judgment, Polanski’s case concerns a legal and factual context so different from the present case that it is readily distinguishable. As can be seen from the holding of the majority, the fact that Polanski was entitled to the libel claim in England and that the claim was properly brought weighed heavily in his favour. As such, the libel proceedings did not constitute an abuse of the process of the court. The issue before the House of Lords was whether he should be allowed to take a procedural step in the proceedings (giving evidence via VCF) which would allow him to remain out of the jurisdiction. Lord Nicholls, who gives the leading majority speech, points out that whether the use of the court’s procedures in a particular way would bring the administration of justice into disrepute or would be an affront to the public conscience, called for an overall balanced view. A fugitive from justice was not as such precluded from enforcing his rights through the courts. The claimant’s status as a fugitive offender did not deprive him of any rights he would otherwise possess in respect of the subject matter of his action. The contrary approach, adopted in the name of the public interest, would lead to wholly unacceptable results in practice. It would mean that for so long as a fugitive remained on the run from the criminal law, his property and other rights could be breached with impunity. That could not be right. Such harshness had no place in the law that knew no principle of fugitive disentitlement. 30.As regards the decision of the European Court of Human Rights concerning the admissibility of the defendant’s appeal, the relevant part reads as follows:
31.Viewing in the aforesaid light, Polanski’s case does not assist Hui in the present application. The present application is not about the protection of any substantive legal right of Hui or “equality of arms” but the legality or rationality of the Decisions. With respect, Mr Chan is right to emphasize the discretionary nature of judicial review proceedings and their remedies. Unlike the situation in Polanski’s case, Hui does not have the right to judicial review and, even if he is successful in the judicial review, the court still retains a discretion not to award any remedies. 32.As regards Degen v United States, ante, referred to by Mr Ross, which is about a fugitive seeking to defend his property in related forfeiture proceedings, it has a totally different factual and legal context which is clearly distinguishable. 33.In my judgment, when it comes to how the court should exercise its discretion in judicial review proceedings, due weight should be given to the following:
Hui as a fugitive – its significance 34.It is also noteworthy that neither Hui nor his legal team denies this Court’s observation that “there is information to suggest that Hui might have provided misleading information to the court when he applied for permission to leave Hong Kong and then failed to return as promised.” 35.In view of the position of Hui’s legal team and also the chronology of events set out above, this Court has cogent reasons to believe that Hui was involved in a plan to mislead the court and the Police into believing he was leaving Hong Kong temporarily when he in fact intended not to face his trial(s). Notably, it would also appear that Hui was aware that he was in breach of the bail condition (as the duty visit was bogus) and he made a conscious decision to flee the jurisdiction (by not returning to Hong Kong). Moreover, it would appear that Hui’s plan to flee the jurisdiction was conceived even before he presented his Form 86. 36.More importantly, Hui did not just fail to answer bail as appointed. His provision of misleading information to the court to procure the return of his travel documents and the lifting of his travel ban on condition (namely only for a duty visit) amounts to a criminal contempt. I note the point made by Mr Ross that Hui’s absconding was due to reasons not relating to the present application. However, as put by Mr Chan, Hui’s conduct shows that he has no regard at all for the dignity and authority of the court and the administration of justice. As such, it would also be an affront to the public conscience, and would bring the administration of justice into disrepute, if he were able to invoke this Court’s jurisdiction, which he despises, for his own ends. 37.In so deciding, I have already taken into account the policy consideration of not frustrating a properly brought claim to ventilate a fugitive’s rights. However, as pointed out by Lord Reed in AXA General Insurance Ltd v HM Advocate, ante, the approach to leave applications for judicial review is not “right-based” but “interest-based”. In the present case, Hui admittedly does not have any private interest in the two prosecutions in question. 38.I have also considered whether, by refusing leave to Hui, legitimate interests of other parties might be adversely affected. However, I am satisfied that this would not be the case. In this regard, it is pertinent to note the prosecution had simply withdrawn the Shooting Summonses and the Driving Summons rather than offered no evidence against IP-1 and IP-2. Therefore, it is highly arguable that the plea of autrefois acquit is not applicable to either of them. Secondly, there is nothing before me to suggest that Hui’s present application is supported by any of the protestors concerned. Lastly, the refusal of leave would not bar any civil claims which may be brought against IP-1 and IP-2. Conclusion 39.Based on the above, I decline to entertain Hui’s leave application and refuse him leave. Costs 40.Mr Chan seeks costs of the present application. 41.The relevant legal principles, which are well-known, are as stated in Leung Kwok Hung v President of the Legislative Council (No 2)[67]and applied in Ahmad Ali v Director of Legal Aid[68] , all of which I need not repeated here. 42.Based on what I have said about Hui’s conduct, I make an order nisi that SJ shall have the costs of this application (on indemnity basis), to be taxed if not agreed. If neither party applies for a variation within 14 days from the date of this judgment, the order shall become absolute upon expiry of that period.
Mr Philip Ross, instructed by Messrs Chan & Associates, for the Applicant Mr Anthony Chan and Mr Howard Tang, instructed by the Department of Justice, for the Putative Respondent Mr Alex Fan, instructed by Messrs Hon & Co, for the 1st Putative Interested Party 2nd Putative Interested Party, did not appear [1] See Form 86, dated 17.11.2020. [2] Also dated 17.11.2020. [3] The charges were: (1) “shooting with intent”, contrary to s17(b), Offences Against the Person Ordinance, Cap 212 (ESS 13467/2000); (2) “discharging ammunition with reckless disregard for the safety of others”, contrary to s22(1), Firearms and Ammunition Ordinance, Cap 238 (ESS 13468/2000); and (3) “dealing with arms in a manner likely to injure or to endanger the safety of other persons”, contrary to s22(1), Firearms and Ammunition Ordinance (ESS13469/2000). These 3 summonses are collectively referred to as “the Shooting Summonses”. [4] The charge was “dangerous driving”, contrary to s37(1), Road Traffic Ordinance, Cap 374 (ESS 12887/2000). This summons is referred to as “the Driving Summons”. [5] Kwok Cheuk Kin v 律政司刑事檢控專員梁卓然& Secretary for Justice, HCAL 2882/2018 & HCAL 687/2019, [2019] HKCFI 900 [6] HCMA 306/2019 [7] Affirmation of Cheng Hiu Yee, dated 8 February 2021. [8] HCF-1 to HCF-3 [9] HCF-5 [10] Form 86, §§11-14; 17-20 [11] HCF-13 [12] HCF-14 [13] Form 86, §§16 & 22. [14] DCCC 958/2020 [15] CHY-2(2) (Bail Form); Hearing Bundle, item 32 (Transcript of proceedings on 6.11.2020). [16] Messrs Ho Tse Wai & Partners. [17] CHY-4(2) [18] CHY-4(3) [19] CHY-4(6) [20] CHY-6 [21] CHY-7 [22] CHY-8 [23] CHY-9 [24] CHY-10. The passages were written in Chinese as follows:
[25] CHY-11 [26] Namely WKCC 3842/2020, WKCC 4002/2020 & WKCC 4003/2020. [27] Including cash, reporting conditions, residing at the address given and informing Police of any change of address. [28] [2016] AC 1457 at §61 (per Lord Carnwath JSC) [29] 6th Ed, 2021, at §12-005 [30] 7th Ed., 2020, at §31. [31] (2020) 23 HKCFAR 145, at §14 (per Bokhary NPJ) [32] (2003) 6 HKCFAR 476, at §113 (per Litton NPJ) [33] [1964] AC 1254, at 1301 (per Lord Morris) & at 1347 (per Lord Devlin) [34] [2003] 4 HKC 104, at §2 (per Ma CJHC, as he then was) [35] [2005] 1 WLR 637, at §§17, 30-32 (per Lord Nicholls); §§40, 50 & 56 (per Lord Slynn); §69 (per Lady Hale) & §§86-92 (Lord Carswell) [36] [2021] HKCA 169, at §§17-28 (per Lam VP) [37] [2002] 4 All ER 370 [38] Supra, at §33 (per Lord Nicholls); §59 (per Lord Hope); & §69 (per Baroness Hale), Lord Slynn & Lord Carswell dissenting. [39] [2015] NZHC 1197 [40] Application No 29746/05 [41] [2004] 2 HKC 645, in which Polanski’s case, ante, was considered. [42] (1996) 517 US 820, 135L, Ed 2d 102, at §§12, 74 & 75 [43] [1978] AC 435, 477 (per Lord Wilberforce) [44] At III [104] [45] [2012] 3 WLR 1227 [46] CACV 32/2013 [47] [2016] 2 HKLRD 1330 [48] [2008] 4 HKLRD 529 [49] [2006] 4 HKC 582 [50] Ibid, at §§ 65—67. [51] Ibid, at §74. [52] [2015] 4 HKLRD 62 (per Zervos J, as he then was) [53] See §45, “Submission for Applicant on Preliminary Issue” dated 11.3.2021. [54] CACV 80/2014, unreported, dated 26.9.2014, at §§11-18. [55] [1995] 1 WLR 386. [56] [2004] 1 WLR 1761, Dyson LJ (as he then was) at §23. [57] Supra, at §28. [58] As to this, I note that it is said that Hui does not intend to call the injured protestor in the Shooting case to give evidence at the trial of the Shooting Summonses: see §16(c), Form 86. [59] On this point, which has not been argued before me, I express no view. [60] Degen v United States (1996) 517 US 820, 135 L Ed 2d 102, at pp.108-109. [61] Pesin v Rodriguez, 244 F3d 1250 (11th Cir 2001) [62] Conforte v CIR, 692 F2d 587 (9th Cir 1982) [63] Sapoundjiev v Ashcroft, 376 F3d 727 (7th Cir 2004) [64] Supra, at §§17, 30-32 (per Lord Nicholls); §§40, 50 & 56 (per Lord Slynn); §61 & 63 (per Lord Hope); §69 (per Lady Hale); & §§86-92 (Lord Carswell). [65] Supra, at §56 (per Lord Slynn); & §91 (per Lord Carswell). [66] [2012] 1 AC 868, at §170. [67] (2014) 17 HKCFAR 841 [68] HCAL 470/2019, [2019] HKCFI 1303 |
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