Gilbert, Muasa Nthale Alias Nthale Gilbert Muasa v. Torture Claims Appeal Board / Non-refoulement Petition Office

Read the full judgment text of HCAL 1506/2023 on BabelCite. This High Court CFI judgment was delivered on 5 October 2023.

1. By application filed on 24 August 2023, the Applicant seeks a writ of habeas corpus to obtain his release from detention.  He has incorrectly named the Torture Claims Appeal Board/Non-refoulement Claims Petition Office (“Board”)  as the respondent.  This is incorrect as the Applicant is not detained by the Board, and I have therefore excused the Board’s attendance.

Cited by 2 cases · Cites 2 cases

Case No.HCAL 1506/2023[2023] HKCFI 2519
Court
High Court CFI
Date05 Oct 2023
Judge
Case Document
100%Judiciary

HCAL 1506/2023

[2023] HKCFI 2519

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST NO 1506 OF 2023

________________________

BETWEEN

  GILBERT, MUASA NTHALE ALIAS
NTHALE GILBERT MUASA
Applicant
  and  
  TORTURE CLAIMS APPEAL BOARD / NON-REFOULEMENT PETITION OFFICE
Respondent
  and  
  DIRECTOR OF IMMIGRATION Interested Party

________________________

Before:  Hon Coleman J in Court
Date of Hearing:  5 October 2023
Date of Decision:  5 October 2023

________________________

D E C I S I O N

________________________

A.  Introduction

1.By application filed on 24 August 2023, the Applicant seeks a writ of habeas corpus to obtain his release from detention.  He has incorrectly named the Torture Claims Appeal Board/Non-refoulement Claims Petition Office (“Board”)  as the respondent.  This is incorrect as the Applicant is not detained by the Board, and I have therefore excused the Board’s attendance.

2.In fact, the Applicant is held in administrative detention under the authority of the Secretary for Security/PAS for S, rather than the Director of Immigration, who the Applicant named as interested party. The Director does, however, have involvement in the decision whether or not to release the Applicant on recognizance.

3.I gave directions for an initial response to the application, and to bring the matter of the hearing today.  As at today’s date, the Applicant has been held in detention for 85 days, or around 3 months.

4.At the hearing, the Director/Secretary have been represented by Mr Felix Lee, acting Senior Government Counsel, who signed the initial response.  The Applicant has appeared in person, with the benefit of a Swahili/English interpreter.  However, as notified to the Court by a Memorandum of Application for Legal Aid dated 4 October 2023 (i.e. yesterday), the Applicant has made an application for legal aid.  Upon that application, the usual 42-day stay of proceedings was triggered.  However, also on 4 October 2023, I lifted the stay for the purposes of at least commencing today’s hearing, at which time I said I would consider the position further.  Having done so, I lifted the legal aid stay completely and the hearing went ahead.

5.The reasons for lifting the stay are explained in my separate Reasons for Decision (Lifting Legal Aid Stay), [2023] HKCFI 2576.

6.Having considered the substantive habeas corpus application, this is my Decision.

B.  Background

B.1  Applicant’s Immigration and Family Status

7.The Applicant is a Kenyan male, born in 1992.

8.He arrived in Hong Kong on 8 June 2014, and was permitted to remain as a visitor until 6 September 2014.  However, he did not depart and has overstayed in Hong Kong since 7 September 2014.

9.On 29 October 2014, a Removal Order was issued against the Applicant, under section 19 of the Immigration Ordinance Cap 115 (“Ordinance”).

10.Subsequently, on 19 September 2017, a Deportation Order was made against the Applicant, under section 20 of the Ordinance.

11.The Director attempted to remove the Applicant from Hong Kong, on a repatriation flight scheduled for 14 October 2017.  The attempt was aborted when the Applicant threatened violent resistance to removal, and claimed that he would apply for leave to apply for judicial review against the decision of the Board – which (see below)  had dismissed his appeal/petition against the Director’s refusal decisions on his non-refoulement claim (“NRC”).

12.On 3 August 2020, the Applicant married his wife, who is a Hong Kong permanent resident (“HKPR”).  They have a son born on 4 September 2019, who is also a HKPR.

B.2  Applicant’s NRC

13.The Applicant had raised a NRC on 26 November 2014.  By two decisions dated 27 May 2016 and 24 April 2017, the Director rejected the NRC on all applicable grounds.

14.On 19 May 2017, as stated, the Board dismissed the Applicant’s appeal/petition.

15.On 9 June 2017, the Applicant made a ‘subsequent claim’ request.  On 20 June 2017, the Director rejected that request.

16.On 7 August 2020, the Court of First Instance (“CFI”)  refused the Applicant’s application for leave to apply for judicial review, which he had made (out of time)  on 1 December 2017 – as presaged during the aborted removal attempt a few weeks beforehand.  The CFI’s decision made clear that the Applicant had not provided any grounds for judicial review, nor offered any explanation for his delay.  The application plainly smacks of one with no merit, but simply intended to thwart the deportation.

17.It seemed that no further court applications were made by the Applicant relating to his NRC (though in his written submissions, he suggested he had an appeal summons outstanding).  However, in any event, the CFI’s decision means that there is no legal impediment to the Applicant’s removal, following the updated removal policy which took effect from 7 December 2022.

B.3  Criminal Record and Absconding Record

18.Mr Lee describes the Applicant as a recidivist, citing the summary of the Applicant’s criminal record as follows:

(1)  On 24 September 2014, the Applicant was convicted of the offence of ‘breach of condition of stay’ and was fined $200.

(2)  On 6 May 2015, the Applicant was convicted of the offence of ‘assault occasioning actual bodily harm’ and was sentenced to 2 months’ imprisonment.

(3)  On 8 October 2015, the Applicant was convicted of the offences of ‘trafficking in dangerous drugs’, ‘resisting a police officer’ and two counts of ‘assaulting a police officer’, and was sentenced to a total of 13½ months’ imprisonment.

(4)  On 16 February 2017, he was convicted of the offences of ‘common assault’ and ‘assault occasioning actual bodily harm’ and sentenced to a total of four months’ imprisonment.

(5)  On 13 June 2023, he was convicted of the offence of ‘possession of dangerous drugs’ and was sentenced to 2 months’ imprisonment

19.It was upon discharge from prison after serving that last sentence that the Applicant was detained, so commencing the present period of detention.

20.The Applicant failed to report recognizance on 6 October 2020, and absconded for a period of more than two years.

21.Whilst he was arrested by the Police on 19 September 2022 for the suspected offence of ‘possession of a dangerous drug’ and required to report bail on 22 October 2022, he jumped bail.  It was only on 19 December 2022 that he was re-arrested by the Police for the suspected offence of ‘taking conveyance without authority’, which ended the period of absconding.

B.4  Efforts at Removal

22.Throughout the period of detention, the Director has conducted interviews with the Applicant on a regular basis, during which the Applicant has consistently expressed unwillingness to return to Kenya and has refused to cooperate on re-entry formalities.  He has done so, notwithstanding that it has been explained to him repeatedly that the refusal to cooperate would only impede his inevitable removal, and thereby lengthen his detention.

23.As a result of the Applicant’s refusal to cooperate, the Director has liaised with the local Consulate General of the Republic of Kenya, to request a replacement travel document to be issued to the Applicant, notwithstanding his uncooperative approach.

24.On 14 September 2023, the Consulate requested further documents, including an air ticket for the removal of the Applicant from Hong Kong to Kenya, for the issuance of an emergency travel document for the Applicant.  On that day, the Director arranged a repatriation flight for the Applicant scheduled for 9 October 2023.  On 19 September 2023, the Consulate issued a Certificate for Emergency Travel, thereby enabling the Applicant’s repatriation to Kenya on the flight booked for 9 October 2023.

B.5  Present Detention

25.The Applicant was previously detained from 21 December 2022 until 18 May 2023 – a period of around 5 months.  He was then remanded in custody on the charge of ‘possession of a dangerous drug’, for which he was subsequently convicted and sentenced on 13 June 2023.

26.As already stated, it was upon discharge from prison after serving that sentence that the present period of detention began. But, I recognise and take into account that the present period followed straight on from the previous periods of detention and imprisonment, set out above.

27.During the present period, the Applicant’s detention has been subject to review.  At the last review on 26 September 2023, release on recognizance was not recommended.  The assessment – as shown in the relevant minute – included consideration of the following matters:

(1)  In the absence of any legal impediment to removal, deportation is imminent.

(2)  Close liaison has been maintained with the local Consulate General of the Republic of Kenya, seeking assistance to issue a replacement travel document for the Applicant.

(3)  Despite the Applicant’s consistent expression of unwillingness to return, and refusal to complete the travel document application form and take photos, the efforts made by the Director have eventually led to issue of a Certificate for Emergency Travel issued to the Applicant on 19 September 2023.

(4)  A repatriation flight has been arranged for 9 October 2023.

(5)  Therefore, there is reasonable prospect of effecting the Applicant’s deportation in the reasonably foreseeable future.

(6)  The Applicant is a repeated offender, having been arrested and convicted of offences on various occasions whilst previously released on recognizance.

(7)  The offences are serious, and the Applicant is likely to pose a threat and security risk to the local community.  The risk of reoffending is real and substantial and the potential consequences are of seriousness as well.

(8)  There was also the prior period of absconding, and the occasion of jumping police bail.  There is a real possibility that, if released on recognizance, the Applicant might abscond.

(9)  The Applicant has a HKPR wife and HKPR son in Hong Kong.  If the Applicant is deported, his wife and son are free to make their own family arrangements to visit or reunite with the Applicant somewhere outside Hong Kong.  The local connection does not outweigh the factors against release on recognizance.

28.The assessment was considered up the chain of command to the PIO(RAL), who ultimately endorsed the decision not to release on recognizance.  The officers’ notes show careful consideration of the matters to be weighed and balanced.

C.  Applicable Principles

29.Those principles applicable on an application for writ of habeas corpus in cases with the present context are well-established.  They have been summarized by the Court of Appeal in its Reasons for Judgment dated 29 July 2022 in Harjang Singh v Secretary for Security [2022] HKCA 781.  The case can be read for its full reasoning and explication of the correct approach, but at §164 the Court offered a summary of the principles which should be adopted and which can be applied as appropriate to the particular circumstances of any individual case.

30.Though it was obviously not intended to be exhaustive, that summary of applicable principles is as follows:

(1)  The central question on an application for habeas corpus is whether there is, and continues to be, lawful authority for a detention.

(2)  An originally lawful detention may cease to be lawful if it continues for an unreasonable period in the particular circumstances.

(3)  What is a ‘reasonable time’ will therefore depend upon the circumstances of the particular case, taking into account all relevant factors. 

(4)  The lawfulness of detention, or continuing detention, is subject to potential objective review by the Court.  But the review is not a review as to Wednesbury unreasonableness, or on other public law grounds. 

(5)  Either continuing detention is reasonable and so lawful, or it is not.  Though the Court’s review involves an exercise of judgment and balance, that is not a discretionary decision. 

(6)  Hence, the Court is the judge of, and the primary decision maker as to, the reasonableness of the detainee's continued detention.

(7)  The burden of showing that detention is lawful lies upon the Secretary and Director.

(8)  The assessment will be made in line with the ‘Hardial Singh principles’, namely that:

(HS1)  the Secretary/Director must intend to deport the person and can only use the power to detain for that purpose;

(HS2)  the deportee may only be detained for a period that is reasonable in all the circumstances;

(HS3)  if, before the expiry of the reasonable period, it becomes apparent that the Secretary/Director will not be able to effect deportation within that reasonable period, he should not seek to exercise the power of detention; and

(HS4)  the Secretary/Director should act with reasonable diligence and expedition to effect removal.

(9)  Any relevant factor may affect the length of time of detention that might be regarded as reasonable.  Whilst in a specific case one or more factors may have especial weight, no factor is necessarily determinative.

(10)  A review of what might be regarded as a reasonable period of detention will include at least: (a) the length of the period of detention; (b) the nature of the obstacles which stand in the path of the Director preventing a deportation; (c) the diligence, speed and effectiveness of the steps taken by the Director to surmount such obstacles; (d) the conditions in which the detained person is being kept; (e) the effect of detention on him and his family; (f) the risk that if he is released from detention he will abscond (which may have the effect of defeating the deportation order); and (g) the danger that, if released, he will commit criminal offences.

(11)  It is helpful first to identify and have firmly in mind the period of detention to date, before balancing the various other factors and risks against that period.  This is because the weight to be given to the other factors and risks will vary as the period of detention increases in length.

(12)  Though it might seem attractive to set guideline periods or a red line (in terms of months or years)  applicable to all cases, as to the circumstances in which a lawful detention becomes unreasonable and hence unlawful, no such guidelines can be set. Indeed, any attempt to do so is unhelpful.  Reference to the facts of other cases is also likely unhelpful.

(13)  Nor would it be correct to think that the longer any period of detention, the greater the scrutiny that would be applied to it.  Every deprivation of liberty pending deportation requires proper scrutiny of all the facts, in accordance with the Hardial Singh principles, which are the sole guidelines.

(14)  The risks of absconding and reoffending are of critical and paramount importance in the assessment of the lawfulness of the detention.

(15)  This is because if a person absconds, it will defeat the primary purpose for which the power to detain has been conferred, and for which the detention order was made in the particular case.

(16)  However, a very careful assessment of the risk must be made in each case, as the magnitude and potential impact of that risk will vary according to the circumstances.

(17)  The risk of absconding is distinct from the risk of committing further offences, and not dependent on that further risk.

(18)  The risk of reoffending requires its own distinct assessment, by reference to both its likelihood and seriousness.

(19)  Neither risk can justify detention of any length, as that would permit indefinite detention.

(20)  The longer the detention, the greater the risk necessary to justify it.

(21)  The Court will rigorously scrutinise the Secretary/Director’s assessment of risk on both grounds, and the weight to be given to that assessment will include consideration as to how convincing the reasoning is.

(22)  When assessing (a)  the probability that removal can be effected at all and (b)  the proximity of the time to removal, a real sense of the timescale likely to be involved must be identified to be able to qualify it as reasonable.

(23)  There must be a sufficient prospect of removal to warrant continued detention, having regard to and balanced against the weight of all other circumstances of the case.

(24)  As the period of detention gets longer, the greater the degree of certainty and proximity of removal would be expected to be required in order to justify continued detention.

(25)  On any appeal from a first instance decision of the Court, the appellate court will not interfere with the judge’s decision unless it can be shown that what is a difficult exercise of judgment is inconsistent with his findings of primary fact, or was based on an incorrect understanding of the law, or was one that was not sensibly open to him on the basis of those facts.  The leeway given to the first instance judge is not as a result of the view that he has made a discretionary decision, but rather as a reflection that the balancing exercise can be difficult.

31.I apply those principles as seem to me to be appropriate to the particular circumstances of the present application.

D.  Applicant’s Submissions

32.The Applicant filed written submissions together with his application.  In addition to some fairly standard submissions relating to the Hardial Singh principles, and some other case authorities, his submissions might be summarised as follows:

(1)  He submitted an appeal summons in his judicial review case, and he cannot go back to his own country because he still has a problem there and his life is at risk.

(2)  Continued detention is unnecessary to the point of being unlawful.

(3)  His removal from Hong Kong cannot be effected in the near future.

(4)  Further, the Director has not acted with reasonable diligence and expedition to effect his removal.

(5)  He has his family in Hong Kong, because he is married to a HKPR and they have a son who is also a HKPR.  They provide close ties to Hong Kong.

(6)  The effect of his detention on his family members, affecting their mental health, should be taken into account and point to release.  His wife is young, i.e. 24 years old, and is all alone bringing up the 3-year-old son by herself. 

(7)  The conditions under which he is detained are poor and like those of prison life, and the effect on him should also be taken into account.  His health has deteriorated because of the stress of detention.

(8)  The reviews of detention conducted on him have been ‘tick box’ exercises without proper consideration and evaluation of the factors to be balanced.

(9)  The threat to security is greater from persons other than detainees, within the general population in Hong Kong.

33.At the hearing, the Applicant made further submissions, by handing up a letter, handwritten by him in English.  Those submissions can be summarised as follows:

(1)  The Applicant has been in Hong Kong for almost 9 years.

(2)  He was the happiest man to meet his wife, for them to have a son in 2019, and for them to get married in 2020.

(3)  Family is most important to him, and he wishes to fulfil his promise to his wife to be together as a family, and to be a good father to their son.

(4)  He wishes his son to be a good citizen of Hong Kong, speaking Cantonese.

(5)  He has lost communication with his own mother for almost 5 years, and does not know the whereabouts of any family members in Kenya.

(6)  Therefore, if he were to be deported, he would not know where to go.

(7)  He still has a problem in Kenya, where his life remains in danger.

(8)  It is not possible to relocate to start his life in a country where he has not been for 10 years, and worse where he does not know where to go or what to do.  Nor does he have any money to permit him to start such a life.

(9)  With the financial situation of his family, it is also impossible to see how they could reunite outside of Hong Kong.

(10)  The effect of detention on the Applicant and his family members is one of the matters to take into account in considering the reasonableness of detention, and worse deportation.

(11)  His wife can be his guarantor and sponsor in Hong Kong.

(12)  He asks the Court to consider every possible aspect and angle, and to allow him to be released on compassionate grounds to be with his only family which he knows, in Hong Kong.

34.Save for the matters which were relevant to his NRC and whether he should or should not be deported (namely such as his assertion that he cannot go back to Kenya because he says he is at risk of harm there), I take those various submissions into account, and give them such weight as seems fit in my analysis below.

E.  Whether Detention Has Become Unlawful

35.Throughout the present period of detention, there has been prima facie lawful authority to detain the Applicant under section 32(3)  of the Ordinance.  The Applicant is subject to a valid and extant Deportation Order.

36.Hence, the question arises whether the detention has become unreasonable in all the circumstances, and hence unlawful.  The starting point is the period of detention – namely 85 days, or around 3 months – against which the various other factors must be weighed and balanced. 

37.For the avoidance of doubt, I accept that the present period of detention began on 13 July 2023, following the Applicant’s discharge from prison.  But I also take into account that the present period can be viewed in the context of the immediately preceding periods of administration detention and imprisonment which began on 21 December 2022. When considering that context, it seems to me to be relevant to recognise that the administration detention was the obvious result of the previous period of almost 2 years’ absconding, which ended only upon the Applicant’s arrest for the offence which then led to a period on remand and the period of imprisonment.

38.I can address the Hardial Singh principles as follows.

39.I accept that, throughout the period of detention, the Director has been intent on removing the Applicant at the earliest possible opportunity, and that has been the only purpose of detention.  Therefore, HS1 is satisfied.

40.I also accept that the Director has acted with reasonable diligence and expedition to effect the Applicant’s removal.  This is evident from the Director’s proactivity and liaison with the Consulate in seeking the Applicant’s travel document, which has now been obtained to facilitate the repatriation flight scheduled for 9 October 2023.  HS4 is satisfied.

41.The only obstruction to removal was the need to obtain a replacement travel document for the Applicant.  Therefore, in so far as the Applicant has refused to cooperate with the pre-entry formalities, he has thereby chosen to delay his inevitable deportation, and hence prolong his detention.  The Applicant cannot complain about the length of detention when he has by his own conduct materially added to it.  I take that factor into account as having substantial weight.

42.As to the risk of re-offending, I accept and agree with the analysis of the Director/Secretary.  The Applicant is a repeated offender, and the offences committed by him are serious and have been of a violent nature.  The previous offences were committed whilst the Applicant was on recognizance, evidencing that he is quite prepared to breach the terms of his release.  The risk of re-offending is high, and the potential impact from any re-offending would likely be substantially harmful to the Hong Kong community.

43.As to risk of absconding, the Applicant’s lengthy previous period of absconding (which followed a previous repatriation attempt, and which ended only upon being re-arrested for a further criminal offence), together with his lack of cooperation and stated unwillingness to return, identify a real and substantial risk.  Absconding would defeat the purpose of the detention, and the intended effect of the Removal Order and Deportation Order.  For the avoidance of doubt, I place no great weight on the recent legal aid applications in the context of the assessment of risk of absconding.

44.But, as is trite, the risks of re-offending and absconding are of critical and paramount importance in the assessment of the lawfulness of the period of detention.  I give them significant weight in this case.

45.I acknowledge the Applicant’s family circumstances, and the likely stress caused to the family members from the Applicant’s detention.  However, the simple fact is that the Applicant is liable to be deported under the valid and extant Deportation Order.  Hence, it is only possible for him to reunite with his family outside Hong Kong (though I also acknowledge the point made by the Applicant about the financial constraints to reuniting outside Hong Kong).  The family circumstances are of rather little weight in light of the other factors, and the proximity of the removal date.

46.It can also be noted that: (1)  the marriage was long after the making of the Deportation Order, and must have been entered into by the Applicant and his wife with eyes wide open to that fact; (2)  only a few months after the marriage, the Applicant absconded for a lengthy period of time, which was ended only by his re-arrest, demonstrating that the marriage has not prevented the Applicant breaching the terms of his release and committing further crime; and (3)  there is a tension between the Applicant’s claim that he wishes to take care of his family and his unlawful conduct which has led to imprisonment and separation from them.

47.Mr Lee has also pointed out that the Applicant has said that he was unable to contact his wife on 14 August 2023, and Immigration Department officers were unable to contact her on 21 September 2023, so that there is some doubt as to whether she agrees to be the Applicant’s guarantor.  (Though I placed no particular weight on the fact, I do not think the wife was present in court today, nor was the Court provided with any written letter of support from the wife.)

48.Overall, balancing the various factors to be weighed and balanced against the length of detention – here, the period of 85 days, nearly 3 months – I am satisfied that the detention to date has continued to be reasonable in all the circumstances, and hence lawful.  HS2 is satisfied.

49.The Applicant’s deportation giving effect to the Deportation Order is scheduled to happen on 9 October 2023, namely a few days from now.  There is a clear timescale for his removal within a reasonable period, and there is no reason that the power to detain should not continue to be exercised until then.  Detention will remain reasonable in all the circumstances, and hence lawful.  HS3 is satisfied.

F.  Result

50.The Applicant’s application for writ of habeas corpus is dismissed, with no order as to costs.

(Russell Coleman)
Judge of the Court of First Instance
High Court

The applicant, acting in person

The respondent was excused from court attendance

Mr Felix Lee, Senior Government Counsel (Ag.), of the Department of Justice, for the interested parties