Case Document

100%Judiciary

HCAL 564/2021

[2021] HKCFI 2305

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST No. 564 of 2021

BETWEEN

	Dhaliwal Rupinderjeet Singh	Applicant
	and
	Director of Immigration	Putative Respondent

Application for Leave to Apply for Judicial Review

NOTIFICATION of the Judge’s decision (Ord. 53 r. 3)

Following;

consideration of documents only; or

consideration of documents and Applicant being present in open court;

Order by Deputy High Court Judge K.W. Lung:

1. Leave to apply for Judicial Review be refused; and

2. A Restricted Proceedings Order (RPO) be made against the applicant.

Observations for the Applicant:

THE APPLICATION

1.This is the applicant’s application for leave to file the application for judicial review of the decision of the Director of Immigration dated 7 April 2021 (“the Director’s Decision”) refusing his application for a subsequent claim of HCAL 968 of 2017 (the “original claim”) under section 37ZO of the Immigration Ordinance, Cap. 115 (“the Ordinance”).

2.The Court, upon its own motion, has called upon the applicant to appear before it to show cause why the Court should not make a restricted proceedings order (“RPO”) against him since there is evidence to show that if unrestricted, the applicant may take out further proceedings to assert his non-refoulement claim on the same facts of the case, thereby abusing the legal process.

The procedural history

3.The applicant is an illegal immigrant from India. He raised non-refoulement claim with the Immigration Department on 20 January 2016 on the grounds of Torture risk under section 37U (1) of the Ordinance, BOR 2 risk, Right to Life under Article 2 of the Bills of Right Ordinance; the BOR 3 risk under Article 3 of the Bill of Rights Ordinance and Persecution risk under the Refugee Convention.

4.By the Director’s Decision dated 12 July 2016 and the Director’s Further Decision dated 7 June 2017, the Director rejected his claim on all the risks and he appealed to the Torture Claims Appeal Board. His appeal was dismissed by the Board’s Decision dated 5 December 2017 (the “Board’s Decision”).

5.He applied for leave for judicial review of the Board’s Decision and the application was rejected by the Court by its Order dated 11 December 2018 (the “Court’s Order”).

6.His appeal against the Court’s Order to the Court of Appeal was dismissed on 27 June 2019.

7.His motion of appeal against the Court of Appeal’s decision to the Court of Final Appeal was dismissed by the Court of Appeal on 25 October 2019.

8.His application for leave to the Court of Final Appeal against the Court of Appeal’s decision was dismissed by the Court of Final Appeal on 28 December 2020.

9.He applied to the Director for making a subsequent claim for non-refoulement protection under the unified screening mechanism by letter dated 5 January 2021.

10.By the Director’s Decision, the Director refused his application.

The subsequent claim application

11.The factual basis of his claim is that if he is refouled to India, he will be harmed or killed by Harbans because he wanted his father’s land. Harbans was a member or supporter of the Shiromani Akali Dal Party (the “SAD”).

12.The Director found that the level of risk that he would be so subjected to the risks if he returned to India was assessed to be low; that state protection would be available to him and that internal relocation was an option open to him.

13.The Board agreed with the Director and found that there was no evidence to show that there was any real risk of future harm to him in India and those alleged threats were hollow threats only.

14.Under section 37ZO of the Ordinance, he has to satisfy the immigration officer that there has been a significant change of circumstances since the previous claim was finally determined and such change of circumstances, when taken together with the material previously submitted, would give the subsequent claim a realist prospect of success.

15.The applicant relies upon the following new circumstances:

a. Harbans was a very cunning person and he would frame up a murder case against him;

b. his father had passed away and he became Harbans’s target; and

c. there were more murder cases by the gangster group in India recently.

16.The Director rejected his grounds and found that there was no evidence to show that Harbans was targeting him or his family and that he became the target because of his father’s death was only his speculation. Those circumstances do not constitute significant change which would give the intended subsequent claim a realistic prospect of success.

The application for leave to file judicial review application

17.The applicant has filed an affirmation in support of his application and said that he was not satisfied with TCAB’s Decision [Director’s Decision] as he could not go back to his country at this moment because his life was not secure.

18.The Court will bear in mind that the Board’s Decision should be examined with rigorous examination and anxious scrutiny.

19.In Re Kartini [2019] HKCA 1022, 9 September 2019, the Court of Appeal held:

“13. (1) … …Assessment of evidence and COI materials and risk of harm, state protection and viability of internal relocation are primarily within the province of the Board (and the Director). The court will not intervene by way of judicial review unless there are errors of law or procedural unfairness or irrationality in the decision of the Board [the Director].”

20.The Director has assessed his evidence and come to his conclusion. He was entitled to come to his conclusion. In any event, the additional information in support of his subsequent claim will not alter the positions of state protection and internal relocation, which will reduce his risk. His grounds in support of his application are not valid grounds for his application.

21.The Court does not find any error of law or procedural unfairness in the Director’s Decision. The Director’s finding of the facts is not in any respect open to challenge as Wednesbury unreasonable or irrational.

22.Since there is no reasonable prospect of success in his subsequent claim, I dismiss his application for leave to apply for judicial review of the Director’s Decision.

The Restricted Proceeding Order

23.In accordance with Practice Direction 11.3, RPO should be made under the following circumstances:

“8. In accordance with Ng Yat Chi, an RPO should only be made if the person to be subjected to the order has abused, and is likely to continue abusing, the Court's process by seeking persistently to re-litigate in fresh proceedings, without viable legal grounds, matters which have already been determined by the Court, in circumstances where an RPO would be a proportionate response.”

24.As shown by the procedural history above, it is plain that the applicant refused to accept the unfavourable decisions made by the Director, the Board and the courts. His reasons in support of his subsequent claim are clearly insufficient to overcome the reasons given by the Director and the Board in rejecting his claim. He should be well aware of those reasons himself.

25.The Director’s findings show that the applicant is attempting to re-litigate the facts in support of his claim for a subsequent claim, categorically fitting in the description of

“the vexatious litigants typically acts in person and characteristically refuses to accept the unfavourable result of the litigation, obstinately trying to re-open the matter without any viable legal basis.”^{^[1]}

The Court has the inherent jurisdiction to prevent the applicant from abusing its process by making a restricted proceedings order (“RPO”) and the extended order against him.^{^[2]}

26.RPO is appropriate for the present case. See The Secretary for Justice v Yuen Oi Yee Lisa, alias Lisa Yuen, Lisa Lee and another [2002] 1 HKLRD 679, Re Wahyuni v Director of Immigration [2021] HKCFI 1991, by Hon. Chow JA (sitting as an additional judge of the Court of First Instance), 6 July 2021 and Re Uddin Borhan v Director of Immigration [2021] HKCFI 2129.

27.In my view, the fact that the applicant is entitled to apply for subsequent claim under section 37ZO of the Ordinance is irrelevant so far as his intention is clearly an abuse of the process. The application should be viewed together with the procedural history of the case. The Court should take preventive measures against any abuse.

28.For this reason, the Court has called upon the applicant to appear before it to show cause why a RPO should not be made against him. The applicant has been explained the proposed RPO by the court interpreter outside this court before hearing.

29.Upon being requested to show cause why the Court should not make the RPO against him, the applicant said that he had nothing to say.

30.Having considered the applicant’s explanation, I am satisfied that, if not restrained, it is likely that the applicant would proceed with this application and other proceedings on the same facts for the sole purpose of remaining in Hong Kong only. I shall therefore make the RPO in terms below:

(1) The Applicant be prohibited from commencing any fresh proceedings by whatever originating process, or continuing any existing legal proceedings, relating to any non-refoulement claim of the Applicant in the High Court, without leave of the Court of First Instance.

(2) All applications for leave under paragraph (1) shall be made to the Judge in charge of the Constitutional and Administrative Law List or such other Judge as may be designated by the Chief Judge of the High Court to hear cases in the Constitutional and Administrative Law List.

(3) At least 7 days before filing any application for leave under paragraph (1), the Applicant do notify in writing each intended defendant or respondent of his intention to make such application, enclosing a copy of the draft document by which the fresh proceedings are intended to be commenced, and if any response is received by the Applicant from any such intended defendant or respondent, that the Applicant do file a copy of each such response together with the said application for leave.

(4) Any intended defendant or respondent having notice of such intended proceedings be entitled but under no obligation to place before the court written representations regarding the same.

(5) All applications made pursuant to this order and all ancillary matters be dealt with by the court on paper and without any oral hearing unless the designated Judge should otherwise direct.

(6) If the Applicant should issue fresh proceedings falling or which may fall within the terms of paragraph (1) without first seeking the court’s leave, and if such fact should come to the notice of the Registrar of the High Court or any Master or Judge, such fresh proceedings be referred to the designated Judge for a decision as to whether they should be permitted to continue or should be dismissed.

(7) Notice of each decision by the designated Judge made pursuant to this order be given in writing to the Applicant and to each intended defendant or respondent named in the fresh proceedings.

(8) Whether or not any fresh proceedings are brought to the notice of the designated Judge, if a defendant or respondent is served with such proceedings without the relevant documents being accompanied by either an order granting leave to commence such proceedings or a direction that leave to commence such proceedings is not required, such defendant or respondent be entitled to make no response to such service pending notification of the court’s decision in relation to those proceedings; and that time for acknowledging service or for otherwise responding to such proceedings be deemed extended accordingly.

(9) No more than one leave application under paragraph (1) may be made by the Applicant within any period of 3 months.

(10) This order shall cease to have effect at the end of 5 years from the date of this order.

(11) A copy of this Order shall be sent to the Registrar of the High Court.

DISPOSITION

31.The applicant’s application is dismissed.

32.A RPO in terms of paragraph 30 be made against the applicant.

Dated the 12^th day of August 2021

	(M.O. WONG)(Ms)
	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 the Applicant’s 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 12 August 2021 Dhaliwal Rupinderjeet Singh 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 12 August 2021 Director of Immigration Putative Respondent’s ref. no.: L/M (22797) in ImmD RA 7/37/C (formerly RBCZ/51/16 & RBCZ/9001686/17) Department of Justice, Senior Assistant Law Officer (Civil Law) (Civil Litigation Unit 2)