Mujiati v. Torture Claims Appeal Board
Read the full judgment text of HCAL 882/2019 on BabelCite. This High Court CFI judgment was delivered on 6 February 2023.
1. The Applicant is a 49-year-old national of Indonesia who last arrived in Hong Kong on 15 August 2009 with permission to work as a foreign domestic helper until the expiration of her employment contract on 3 March 2011 or within 14 days of its early termination, but her employment was terminated on 19 November 2010 after she was arrested for theft, and for which she was subsequently convicted and was sentenced to 2 months’ imprisonment suspended for 12 months. The Applicant thereafter did not
Cites 3 cases
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HCAL 882/2019 [2023] HKCFI 324 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST No 882 of 2019
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 Bruno Chan: Leave to apply for judicial review granted. Observations for the Applicant: 1.The Applicant is a 49-year-old national of Indonesia who last arrived in Hong Kong on 15 August 2009 with permission to work as a foreign domestic helper until the expiration of her employment contract on 3 March 2011 or within 14 days of its early termination, but her employment was terminated on 19 November 2010 after she was arrested for theft, and for which she was subsequently convicted and was sentenced to 2 months’ imprisonment suspended for 12 months. The Applicant thereafter did not depart for Indonesia and instead overstayed in Hong Kong, and more than one year later on 2 February 2012 she was arrested by the Immigration Department for undertaking employment without permission, and for which she was again convicted and on this occasion sentenced to prison for 6 weeks. Upon her discharge from prison and being referred to the Immigration Department for deportation, the Applicant raised a torture claim on the basis that if she returned to Indonesia she would be harmed or killed by her father’s creditor for failing to settle her father’s outstanding debts, and after it was rejected by the Immigration Department, she then sought non-refoulement protection on the same basis. She was subsequently released on recognizance pending the determination of her claim. 2.The Applicant was born and raised in Sumber Dadad, Pucang Laban, Tulung Agung, Jawa Tirmur, Indonesia. After leaving school she married her husband who later passed away in 1995, whereupon she moved back home to reside with her parents where her father worked as a farmer for a wealthy land owner who provided his family with a little hut as their home. 3.As her mother was suffering from diabetes and mental problem which required expensive medications, and to meet such expenses the Applicant’s father had been borrowing money from a local loan shark who also ran a prostitution business in the village and with connections to the local police, and after her mother passed away in 1995, and whenever her father was late with his repayments, the loan shark would send men to his home to threaten and harass him, and on occasions even beat him by punching and kicking him, and although in 1996 her father made a report to the local police about the threats and assaults, the police just treated it as a private monetary dispute and refused to take any action against the loan shark. 4.In 2000 in order to assist her father with his loan repayments, the Applicant came to Hong Kong to work as a foreign domestic helper by remitting money from her monthly salary to her father for his loan repayments until 2002 when he passed away. 5.Thereafter whenever the Applicant returned to Indonesia for holidays, she did not return to her home village to avoid the loan shark, and instead stayed in her friend’s place in Jakarta. 6.In October 2007 when she again returned to Indonesia for holiday, and on this occasion she stayed in the place of her father’s friend Bambang in Panggung Pucung, Pucang Laban, Jawa Timur, but one day while Bambang was out, the loan shark came with 6 other persons to demand that the Applicant should be responsible for her father’s debts, and when she expressed her willingness to do so but could only pay by instalments by continuing with her job in Hong Kong, the loan shark took out the former loan agreement signed by her father and demanded that she signed on it in place of her father as the borrower of the loan in the presence of those 6 persons as witnesses, of whom the Applicant only recognized two of them as the village chiefs. After the Applicant had signed on the document in her father’s place as the borrower, and after those 6 persons also signified in the document as witnesses, they then left the premises. 7.Later on the same night the loan shark returned with 4 other unknown men and took the Applicant to an empty hut by the sea where they beat and raped her. On the following day those 4 men were gone leaving only the loan shark in the hut, and when the loan shark tried to attack her again, the Applicant managed to grab a bottle and hit it on his head, and when he fell onto the ground, the Applicant fled from the hut and sought help from Bambang who then gave her shelter in his home and tended to her injuries, and upon recovering therefrom she then returned to Hong Kong on 20 October 2007 to continue with her employment as a foreign domestic helper but without making any repayment to the loan shark despite their agreement. 8.However, later when her last employment was prematurely terminated in November 2010, the Applicant was afraid to return to Indonesia and therefore overstayed in Hong Kong, and upon her arrest by the Immigration Department she raised her torture claim, and after it was rejected by the Immigration Department, she then sought non-refoulement protection, for which she completed a Supplementary Claim Form (“SCF”) on 24 May 2018 and attended screening interview before the Immigration Department with legal representation from the Duty Lawyer Service (“DLS”). 9.In support of her claim, the Applicant also submitted through DLS several documents including the said loan transfer agreement which she signed in October 2007 (“Transference Letter of Debt”) and a document said to be certified by the local authorities of her account of events regarding her father’s loan and disputes with the loan shark (“Notification of Biography”). 10.By a Notice of Decision dated 29 June 2018 the Director of Immigration (“Director”) rejected the Applicant’s claim on all the remaining applicable grounds other than torture risk including risk of her absolute or non-derogable rights under the Hong Kong Bill of Rights Ordinance, Cap 383 (“HKBOR”) being violated including right to life under Article 2 (“BOR 2 Risk”), risk of torture or cruel, inhuman or degrading treatment or punishment under Article 3 of HKBOR (“BOR 3 Risk”), and risk of persecution with reference to the non-refoulement principle under Article 33 of the 1951 Convention relating to the Status of Refugees (“Persecution Risk”). 11.In his decision the Director took into account of all the relevant circumstances of the Applicant’s claim and found no substantial ground for believing that she would be in danger of being harmed or killed by her father’s creditor or his men upon her return to Indonesia due to the low intensity and frequency of past ill-treatment from them, that after all these years since she last left the country that it is doubtful that there would still be any adverse interest in her, that in any event it was a private monetary dispute between them without any official involvement that state or police protection would be available to the Applicant if resorted to, and that reliable and objective Country of Origin Information (“COI”) show that reasonable internal relocation alternatives are available in Indonesia with a large population of 260 million people spread across a vast territory of more than 1.9 million square kilometers that it would not be unduly harsh for the Applicant as an able-bodied adult with working experience to move to other part of the country away from her home district in large cities such as Jakarta where it would be difficult if not impossible for the loan shark to locate her. 12.On 13 July 2018 the Applicant lodged an appeal to the Torture Claims Appeal Board (“Board”) against the Director’s decision, and for which she attended an oral hearing on 11 December 2018 before the Board when she elected not to give further evidence after adopting those given earlier to the Director and contained in the appeal bundle as her evidence for her claim before the Board, and on 25 March 2019 her appeal was dismissed by the Board. 13.In its decision the Board found the documents submitted by the Applicant in support of her claim “too good to be true” as she appeared to be involved in their preparation in cooperation with the loan shark but without any evidence of how she fulfilled the responsibility on her father’s loan that she instead was using such transferred loan to support her claim for non-refoulement protection, that her assertion of not able to obtain any police protection was inconsistent with the official document Notification of Biography issued by the head of police of East of Java, that her claim of being raped by the loan shark on the same day after agreeing to be responsible for her father’s debts was inconsistent and not logical and served no purpose to the loan shark to recover the money lent to her father that it rejected those supporting documents as well as the Applicant’s claim of being harassed by the loan shark, and concluded that she has no genuine and substantial risk to her life in Indonesia that her claim form non-refoulement protection failed on all applicable grounds. 14.On 1 April 2019, the Applicant filed her Form 86 for leave to apply for judicial review of the Board’s decision, but no ground for seeking relief was given in her Form or in her supporting affirmation of the same date in which she just stated that she rejects the decision as it disregarded her dangerous situation in her home country but without providing any details or particulars as to how it did so, nor did she request any oral hearing for her application. 15.Nevertheless, given the seriousness of the issue at hand and the gravity of the consequences of the Board’s decision to dismiss the appeal, high standards of fairness require that the reasons or basis for the dismissal be scrutinized by the Court for any error of law or irrationality or procedural unfairness in such process. 16.As noted above, as the Applicant elected not to give any further evidence at her appeal hearing after adopting those given earlier to the Director and contained in the appeal bundle, the Board therefore proceeded to consider her claim on the basis of those material and information before it with reference to the relevant parts as cited in its decision ([15] – [55] of decision), and in concluding that the Applicant failed to substantiate her claim for non-refoulement protection, the Board essentially based on its following findings:
17.Of the first of the 2 documents: Transference Letter of Debt, the Board first referred to the information provided by the Applicant to the Director as to the circumstances in which she signed the document at the demand of the loan shark in the presence of the 6 witnesses in [36] of its decision, and proceeded to make the following findings:
18.It does not however appear to me which parts or what aspects of the circumstances as described in [36] that caused the Board to find the document “too good to be true”. Was it because the loan shark was able to find out that the Applicant was staying in Bambang’s house, or that he brought along 6 persons including 2 village chiefs and a notary as witnesses for the document, or that the Applicant would agree to take up the responsibility of repaying her father’s debts? The Board simply did not explain or elaborate at all in its decision. 19.As for the second document Notification of Biography, the Board also made similar findings as follows:
20.Again the Board did not explain or clarify what made this document also “too good to be true”, or why it was a “very extraordinary” document to verify the truth of the Applicant’s story of the loan when it was her case that her father did in 1996 make a report of the threats from the loan shark over his loan to the local police, and hence it is not clear to me why it would be considered by the Board as so extraordinary for the police to subsequently certify the Applicant’s story on the basis of that report? 21.The Board then proceeded to refer to further information regarding these 2 documents in the Applicant’s Answers to Questions earlier raised by the Director as follows:
22.It seems from the above that the Board suspected the Applicant to have been involved in the preparation of the two documents in cooperation with the loan shark on the basis that she was able to name those 6 witnesses either because she had kept in touch with them since she left Indonesia and came to Hong Kong in 2000, or that she had been given those names as a result of her cooperation with the loan shark, when the simple fact is that she could have easily obtained their names from the said Transference Letter of Debts in which they were named as witnesses, while the Board also appeared to have made the assumption that the Applicant never intended to fulfill her responsibility on the loan which she took up in 2007 as she was just using such transferred loan to support her claim more than 5 years later in 2012 without any proper evidential basis. 23.The Board then proceeded to find the Applicant’s claim of being abducted and raped shortly after signing the said transfer of debt agreement very dramatic and incredible, and concluded that she has no genuine and substantial risk to life in Indonesia as follows:
24.Here the Board appeared to have made the assumption that by allowing the Applicant to stay in his house, it was Bambang who organized her subsequent abduction and raped by the loan shark and his men, and hence concluded that if what happened in the house were true, the Applicant would not have been able to leave Indonesia to return to Hong Kong, but from the materials and information available before the Board, I am unable to find any evidential basis for the Board to do so. 25.In UNHCR’s “Beyond Proof: Credibility Assessment in EU Asylum Systems”. May 2013, it is provided that credibility findings must be explained and supported by the evidence, and adverse credibility findings should not instead be based on unfounded assumptions or subjective speculations, as it so stated in p41:
26.Moreover, in assessing the plausibility of an account, it should be based on its apparent likelihood or truthfulness in the context of the general country information and/or the claimant’s own evidence about what happened to him or her, as provided by the UK Home Office in its guidance “Asylum Policy Instruction: Assessing Credibility and Refugee Status”, 6 January 2015 at Section 5.6.4:
27.In Y v Secretary of State for the Home Department [2006] EWCA Civ 1223, the UK Court of Appeal held that in regarding an account as incredible, the decision-maker must take care not to do so merely because it would not be plausible if it had happened in the UK, as underlying factors may well lead to behavior and responses on the part of the claimant which run counter to what would be expected; and as to the actions of others, it is not inconceivable, for example, that a guard might allow a detainee to escape, or a sympathizer provide assistance, even at the risk of punishment, as it will be important to explore the details and context of the escape or release at interview. 28.Such views and approach have been adopted by our courts, and in ST v Betty Kwan[2014] 4 HKLRD 277, the Court of Appeal in its considerations of particular relevance to screening torture claimants, emphasized that high standards of fairness require that an adjudicator to adopt an active role in screening a claim and to draw the claimant’s attention to matters which are material to the determination of his claim that require clarification or elaboration so that they can be addressed by the claimant, and identified the dangers of adopting personal assumptions, conjecture and speculations when assessing such claim:
29.In Y v SSHD, supra, Keene LJ made the same observations:
30.In the present case, while the Applicant had elected not to give any further oral evidence in her appeal hearing before the Board, high standards of fairness required that the Adjudicator should have raised those issues as to the credibility of her account of being abducted and raped as well as those 2 documents as mentioned in the decision above with the Applicant at the hearing for her to respond, clarify or elaborate, or at least thereafter to invite her to do so in writing. The Adjudicator did not appear to have done either. 31.Furthermore, as also noted above, the Adjudicator appeared to have made various assumptions or speculations about the role of Bambang in the Applicant’s abduction and the Applicant’s relationship with those 6 witnesses named in the Transference Letter of Debts without any factual or evidential basis. 32.Moreover, given the way the Adjudicator rejected the credibility of the Applicant’s account of events and her supporting documents as simply “too good to be true”, it is in my view also reasonably arguable that in doing so the Adjudicator failed to give sufficient reasons for his such decision, as while they may not need to be elaborate, they must be sufficient to enable the Applicant to consider the possibilities of administrative review and judicial review: see Secretary for Security v Sakthevel Prabakar (2004) 7 HKCFAR 187 at para 51. 33.I should also note that in its capacity to determine an appeal/petition against the Director’s decision brought under Section 37ZR of the Immigration Ordinance, and in applying the provisions of its Schedule 1A, the Board is required to confirm or reverse the Director’s decision (s 23(1) of the Schedule), but somehow the Adjudicator in the present case in dismissing the Applicant’s appeal/petition did not appear to have confirmed the Director’s decision, and hence it is not known what his views were regarding the findings of the Director as to the availability of state protection or internal relocation to the Applicant upon her return to Indonesia, all the more relevant in this case given the nature of the alleged risk in the Applicant’s claim on the factual basis of her own case that in my view the Adjudicator should have proceeded to consider those issues notwithstanding his adverse finding against the Applicant on credibility. 34.In the premises, and for the reasons given, I am of the view that the Applicant’s intended application for judicial review of the Board’s decision is reasonably arguable on the grounds that (i) the Board erred in its assessment of the Applicant’s credibility in relying on unfounded assumptions or speculations about her claim; (ii) the Adjudicator failed to apply high standards of fairness for not raising those credibility issues with the Applicant at the hearing or to give her an opportunity thereafter to respond to them in writing; and (iii) the Board failed to give any or sufficient reasons for rejecting her claim on credibility, thus meeting the threshold for leave to be granted as laid down in Po Fun Chan v Winnie Cheung (2007) 10 HKCFAR 676. 35.Accordingly, I grant leave to the Applicant to apply for judicial of the Board’s decision on the grounds stated above, and direct that she shall file and issue the originating summons within 14 days of this decision, and to serve a copy thereof together with all the relevant documents on the Board as respondent and the Director as interested party. Dated the 6th day of February 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