Ai v. Torture Claims Appeal Board/ Non-refoulement Claims Petition Office
Read the full judgment text of HCAL 2271/2020 on BabelCite. This High Court CFI judgment was delivered on 16 January 2023.
1. The applicant applies for leave to apply for judicial review of the Decision dated 17 August 2020 of the Torture Claims Appeal Board/Non-refoulement Claims Petition Office (“the Board’s Decision”).
Cites 6 cases
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HCAL 2271/2020 [2023] HKCFI 142 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST No. 2271 of 2020
Application for Leave to Apply for Judicial Review NOTIFICATION of the Judge’s decision (Ord. 53 r. 3) Following;
Order by Deputy High Court Judge K.W. Lung:
Observations for the Applicant: THE APPLICATION 1.The applicant applies for leave to apply for judicial review of the Decision dated 17 August 2020 of the Torture Claims Appeal Board/Non-refoulement Claims Petition Office (“the Board’s Decision”). 2.The applicant was represented by Benjamin Chan, Counsel on the instructions of Messrs. Daly & Associates. Counsel informed this Court that the legal service is pro bono. 3.By ex parte summons dated 18 October 2022, the applicant applied for leave to amend Form 86 and to file the affirmations in support of the amended Form 86. Leave will be formally given below. The Court proceeds on the basis of the amended Form 86 and the additional affirmations. The applicant 4.The applicant is a national of India. He came to Hong Kong on 6 January 2010 and was permitted to remain as a visitor for 3 days. On 7 January 2010, he left Hong Kong for Singapore. He departed India again on 4 May 2010 and arrived in Singapore on 5 May 2010. He then arrived in Hong Kong on the strength of his Indian passport on 11 May 2010 and was permitted to remain in Hong Kong as a visitor for 14 days. He did not leave Hong Kong and had overstayed since 26 May 2010. On 3 June 2010, he surrendered to the Immigration Department. 5.By a written representation dated 5 June 2010, he made a torture claim under Article 3 of the Convention against Torture and Other Cruel, Inhuman or Degraded Treatment or Punishment. His torture claim was rejected on 6 February 2014. His non-refoulement claim raised on 7 February 2013 was assessed on the other applicable grounds as set out in paragraph 9 below. 6.His claim was made on the basis that, if refouled, he will be harmed or killed by the authority as he failed to report bail on two criminal cases. Besides, he is in fear of his creditor who was associated with the All India Anna Dravida Munnetran Kazhagam (the “ADMK”) as he failed to repay a loan. 7.The Board has summarized the factual background of the applicant’s claim[1] as set out below.
8.Details of the facts are set out in paragraph 9 of the Director’s Decision dated 6 August 2018 (the “Director’s Decision”) and paragraphs 23 to 26 of the Board’s Decision. The Director’s Decision 9.The Director considered the applicant’s claim in relation to the following risks:
10.By way of the Director’s Decision, the Director dismissed the applicant’s claim. In elaboration, the Director found that his evidence was not credible as it was vague, exaggerated and inconsistent, leading to the conclusion that it was fabricated in support of his claim [17]-[18]; (ii) state protection was available to him [20]-25]; and (iii) internal relocation was a viable alternative [27]. The Board’s Decision 11.The applicant appealed the Director’s Decision to the Board. On 11 March 2020, the Board conducted an oral hearing for his appeal. The applicant and the Director were respectively legally represented before the Board. 12.Having considered and analyzed the evidence and materials before it, the Board concluded:
13.The Board first set out the relevant statutory provisions and Convention in relation to the grounds of the claim set out in paragraph 9, supra. Then, it set out the factual background as those set out in paragraph 7, supra. 14.The Board referred to the oral hearing and evaluation of the applicant’s evidence. At the hearing, the applicant was tendered for questions and he adopted what were stated in the hearing bundle which consisted of 2 box files and a pile of extra evidence and submissions.[2] At paragraph 26, the Board said:
15.I shall highlight the significant parts of its findings for the present discussion. In particular, the Board found that the applicant had no intention to repay the debt.[3] It further found that it was the applicant’s bare allegation that the creditor was connected with ADMK as no political party would use its influence to assist someone who was not even a member but only connected with the party to collect a debt which was just and owing to that individual.[4] 16.Having analyzed all the facts, the Board found the following facts:
Thus he has not made out a case where he needed non-refoulement protection."[5] Ground for leave to apply for judicial review 17.In the amended Form 86, the applicant set out the grounds in support of his application below.
DISCUSSION 18.The role of this Court is supervisory, meaning that it ensures that the Board complied with the public law requirements in coming to its Decision on the applicant’s appeal. The Court will not usurp the fact finding power vested in the Director and the Board. See TK v Michael C Jenkins Esq and Director of Immigration [2013] 1 HKC 526, §40 and Nupur Mst v Director of Immigration [2018] HKCA 524, §14 (1). 19.The Court will bear in mind that the Board’s Decision should be examined with rigorous examination and anxious scrutiny. Secretary for Security v Sakthevel Prabakar (2004) 7 HKCFAR 187 para 45. 20.In Re: Kartini [2019] HKCA 1022, 9 September 2019, the Court of Appeal held:
21.Before discussing the grounds raised by the applicant, I shall set out the common understanding with counsel acting for the applicant at the hearing before myself. Counsel agreed that the applicant had admitted having pushed his wife’s brother onto the ground and he was accused by police of attempted murder; that he had borrowed money from the creditor and failed to repay the loan; that he had stabbed the creditor with a knife causing a laceration on one’s face and a stab wound on another man’s head and that he had jumped bail. He is therefore a fugitive from India. His grounds in support of his non-refoulement protection are that if he returns to India, he will be tortured by police or may die in jail because of the consistent pattern of gross violation of human rights in India’s police custody and in jails. Ground (1) The Board erred in law by failing to take account of relevant COI suggesting that meaningful state protection is unlikely to be available if the applicant is returned to India. Its ruling that the applicant would be able to avail himself of state protection was therefore irrational, unreasonable, or Wednesbury unreasonable. Further and alternatively, the Board acted procedurally unfairly because it had cherry-picked or overlooked the relevant COI. 22.Counsel has cited extensively the articles submitted before the Board and complained that the Board did not considered them or did not give sufficient reasons not to accept them. The purpose of citing the articles is to show the widespread practice of torture in police custody, the documented deaths in police custody and prison custody, and the fact that public servants enjoy impunity from criminal prosecution. The articles cited include:
23.As can be seen from the dates of those articles, many of them are over 10 years ago. 24.The Board had considered COI, which corroborated the applicant’s assertion and those, which militate against the applicant’s assertion as well. The corroborative COI are:
25.The COI, which militate against the applicant’s assertion are:
26.Those articles considered and cited by the Board are more updated than those cited by the applicant’s duty lawyer before the Board. 27.Counsel has no reason to make the complaint that the Board did not deal with the duty lawyer’s cited articles because all the articles are on the same subject matters, that is, the police practice and the improvements by the Indian Government in recent years. The Board has a duty to make a balanced analysis on the issues before it. The Court of Final Appeal in Ubamaka Edward Wilson v Secretary for Security & Another (2012) 15 HKCFAR 743, 21 December 2012 held:
28.It is not helpful for the duty lawyer to refer to the outdated articles to the Board for its consideration in view of the Court of Final Appeal’s direction above. It is a waste of time and costs for the proceedings before the Board, contrary to the spirit of the Civil Justice Reform. Any costs for those outdated COI should be disallowed in costs. Having considered the relevant materials both for and against the applicant’s assertions, the Board was entitled to form its own views on the matter. The Board should not be blamed for not referring to the outdated materials because they are no longer useful for fair assessment of the case. 29.Counsel submitted that the COI are for the purpose of proving that if the applicant is repatriated, he would be subjected to police or jail torture under the BOR 3 risk. However, this is only half of the requisite proof. The applicant bears further burden of proving that he is “personally at risk’ as according to the Court of Appeal in TK v Michael C Jenkins Esq and Director of Immigration [2013] 1 HKC 526, Hon. Cheung CJHC, Stock VP and Fok JA (as they then were), 21 November 2012, which held:
29. Whilst the decision-maker must take into account all relevant considerations including, where applicable, the existence in the country concerned of “a consistent pattern of gross, flagrant or mass violations of human rights” (article 3(2) of the CAT), that alone does not as such constitute a sufficient ground for determining that a particular person will be in danger of being subjected to torture upon his return to that country. Additional grounds must exist to show that the person will be “personally at risk”. This is because the aim of the determination under the CAT is to establish “whether the individual concerned would be personally at risk of being subjected to torture in the country to which she would return”. Similarly, the absence of a consistent pattern of gross violations of human rights does not mean that a person cannot be considered to be in danger of being subjected to torture in his or her circumstances. AS v Sweden, CAT/C/25/D/149/1999, UN Committee Against Torture (CAT), 15 February 2001, para 8.3.” 30.The applicant has not raised additional grounds to prove that he will be personally at risk before the Board. 31.This ground fails. Ground (2) In assessing torture risk, the Board failed to apply properly the definition of torture (under the Convention Against Torture) to the facts unchallenged concerning the police treatment of the applicant as a detainee. 32.The Board found the facts below:
33.Even though the Board did not make a finding on the ill-treatment of the applicant by police amounted to torture under BOR 3 risk, its finding that they were individual instances of police officers’ misconduct, not the police force as a whole or the government has defeated the applicant’s allegation that there is a consistent pattern of gross, flagrant or mass violations of human rights in India, not to mention that he was personally at risk. The issue of state actors is not relevant as the Board had found that the incidents were isolated incidents only. The Board’s view cannot be said to be Wednesbury unreasonable. 34.This ground therefore fails. Ground (3) The Board erred in law by failing to have proper regard of the substance of the applicant’s claimed fear. 35.This ground refers to BOR 2 risk, BOR 3 risk and Persecution risk if the applicant is taken into custody upon return to India as he had experienced in India under the hands of the police. 36.As the applicant has failed under Ground (1), there is simply no realistic chance for him to succeed on BOR 2 or BOR3 risk. There is no evidence to show that he will be personally at risk upon his return to India. The Board found that since the applicant did not complain against the police officers for his ill-treatment, the Indian Government had no knowledge of their misconduct. As to Persecution risk, counsel for the applicant submitted that the Board should consider whether police officers would be a source of persecution. This is a strange suggestion. Counsel went further to suggest that the creditor and his associates or family members of his former wife’s should be considered if they would pose any persecutory risk. Bearing in mind that the applicant was represented by duty lawyer, there is not submission that duty lawyer had raised these issues for the Board. There is no evidence to support such a possibility. The suggestions attempt to expand the scope of Persecution under the Convention, which is unsupported by any case law or authority at all. I dismiss those suggestions. 37.Ground (3) fails. Ground (4) The Board was procedurally unfair by making adverse findings of fact and credibility based on subjective, speculative or unqualified criteria. 38.Counsel commented that the Board’s credibility findings are in whole or in part subjective or speculative or unqualified, based on personal conjecture when it took the views that it was infantile to allege that a friend of the applicant told him that police were searching for him in Chennai by showing his photograph to people who may know his whereabouts, and that no political party would use its influence to assist someone who was not even a member but only concerned with the party to collect a debt which was just and owing to that individual.[8] The Board passed this remark under the discussion of its finding that the applicant was not one who had been bullied or targeted. On the contrary it was he who assaulted his counterpart.[9] This comment has no bearing on the applicant’s credibility and it is unnecessary to deal with the credibility of his evidence on the sideline facts. There is no dispute that the main facts are agreed by the applicant as set out in paragraph 21, supra. This comment has nothing to do with the applicant’s credibility. But even if the Board may infer disbelief of such hearsay evidence, this is irrelevant to the Board’s finding of the facts. In my view, this is a subject matter that one can apply common sense to it under the circumstances. 39.Counsel referred to the Board’s comment that the applicant did not declare his intention to the immigration officer that he came to seek protection and submitted that the Board had unjustifiably rejected the applicant’s genuine intention to seek protection in Hong Kong. Under section 37ZD of the Ordinance, the Board is entitled to take this factor into account to determine the applicant’s credibility. Counsel complained that the Board failed to consider the applicant’s explanation for his delay in making his request for asylum. However, his explanation is not found in the Board’s Decision. As discussed above, the applicant’s credibility is quite irrelevant for the present discussion. 40.Counsel has raised other sideline facts to say that the Board had not sought clarification or elaboration from the applicant before it impugned the applicant’s credibility. As the applicant was legally represented before the Board and the issues were fully argued by their respective legal representatives, the issue of credibility is, as according to Re: Kartini, at the discretion of the Board. The Board has no duty to perfect the applicant’s case for the applicant. The reference to Re Masud MD [2021] HKCA 1449 is a case where the applicant was unrepresented[10]. The Court of Appeal in Buniag Renante Lulu v Torture Claims Appeal Board and Director of Immigration [2022] HKCA 836 (13 June 2022) held:
41.As the applicant was legally represented before the Board, this case bears no resemblance to Re Masud MD’s case. 42.The applicant fails to show that he has any realistic prospect of success in his proposed judicial review. CONCLUSION 43.I refuse to grant leave for the applicant to apply for judicial review of the Board’s Decision. Accordingly, I dismiss his application. DISPOSITION 44.I shall make an order in terms as follows:
Dated the 16th day of January 2023
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
Form CALL-1
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Cases cited in this judgment