Johnson Benjamin v. Director of Immigration and Another
Read the full judgment text of CACV 229/2023 on BabelCite. This Court of Appeal judgment was delivered on 22 December 2023 before Barma JA, Au JA, Chow JA.
Habeas corpus – immigration detention – whether detention has become unreasonable – Hardial Singh principles – relevance of detainee's own conduct in delaying removal process – non-refoulement claim (NRC) – Torture Claims Appeal Board (TCAB) – cooperation with travel document formalities – appellate review of first-instance judge's assessment of reasonableness – Immigration Ordinance (Cap 115) ss 32(4A) and 37ZK(2). The applicant, a Liberian national who had overstayed in Hong Kong since 2012, had a long history of self-induced delay in pursuing his NRC: the claim was lodged in September 2012, treated as withdrawn in August 2015, reopened and withdrawn again in October 2015, and not seriously pursued again until December 2021. In March 2014 he married a Hong Kong permanent resident and a son was born in June 2015. Two days later, the applicant committed a brutal rape and assault of his wife's friend for which he was convicted and sentenced to 10 years' imprisonment, upheld on appeal. He was released from prison on 15 February 2022 and immediately detained by the Immigration Department for the purpose of deportation. His NRC was finally rejected by the Director in May 2022 and the TCAB dismissed his appeal on 15 June 2023. During his immigration detention, the Director took repeated active steps to arrange re-entry formalities with the Liberian Embassy, but the applicant refused to cooperate. The applicant brought a habeas corpus application in June 2023 after 494 days of detention, and Coleman J granted the application. The Director and Secretary for Security appealed. Held, allowing the appeal and dismissing the habeas corpus application: (1) The first-instance judge's conclusion that the detention had become unreasonably long was inconsistent with his own findings of primary fact and not sensibly open to him. The 494-day detention period was substantially caused and necessitated by the applicant's own unreasonable conduct in delaying his NRC and in refusing to cooperate with the passport replacement process; the Liberian Embassy could issue a replacement passport within 2 weeks had the applicant cooperated. (2) As a matter of principle, any period of detention caused, necessitated or prolonged by a detainee's own unreasonable behaviour should not be counted as an unreasonable period for the purpose of determining whether an originally lawful detention has become unlawful, since the contrary position would produce the absurd result that the more uncooperatively a detainee behaves, the more likely he is to be released. (3) The observations of Lord Dyson JSC in R(Lumba) v Secretary of State for the Home Department [2012] 1 AC 245 on the limited relevance of non-cooperation with travel document formalities did not assist the applicant, because they were not made in the context of a detainee who had himself delayed the non-refoulement claim; the Court of Appeal further expressed reservations about Lumba and held that non-cooperation is relevant not only to risk of absconding but also to the broader assessment of reasonableness of detention. (4) The applicant's prior 10-year criminal imprisonment was irrelevant to the reasonableness of the subsequent immigration detention, which was solely for the purpose of removal. (5) The appellate court emphasised that the assessment of whether detention has become unlawful by reason of its length is not a discretionary decision and admits of only one correct answer, although a degree of deference is afforded to the first-instance judge's weighing exercise. The applicant was ordered to pay the Director and Secretary costs of the appeal, assessed at HK$300,000 (rounded down from HK$316,232 claimed).
Legal issues: Whether the judge's conclusion that detention had become unreasonable was consistent with his findings of primary fact · Relevance of applicant's refusal to cooperate in obtaining replacement travel document · Relevance of prior criminal imprisonment to assessment of reasonableness of immigration detention
Outcome: Appeal allowed; Order of Coleman J set aside; habeas corpus application dismissed.
Cited by 62 cases · Cites 3 cases
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CACV 229/2023, [2023] HKCA 1368 On Appeal From [2023] HKCFI 1664 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF APPEAL CIVIL APPEAL NO 229 OF 2023 (ON APPEAL FROM HCAL 897 OF 2023) ________________________ BETWEEN
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__________________________________ REASONS FOR JUDGMENT __________________________________ Hon Au JA (giving the reasons for judgment of the court): A. INTRODUCTION 1.This is the appeal against the order of Coleman J (“the Judge”) dated 23 June 2023 (“the Order”). By way of the Order, the Judge after a hearing allowed the applicant’s application for writ of habeas corpus (“the habeas corpus application”), and ordered that he be released on recognizance on terms satisfactory to the Director of Immigration (“the Director”). The Judge set out his reasons for making the Order in his written judgment (“the Written Judgment”) of the same date. 2.By way of the Notice of Appeal dated 19 July 2023, the Director and Secretary for Security (“the Secretary”), respectively the 1st and 2nd respondents in the habeas corpus application, appealed against the Order. 3.At the end of the hearing of the appeal on 29 November 2023, we allowed the appeal, set aside the Order and dismissed the habeas corpus application, with costs to the Director and Secretary. We indicated that we would hand down our reasons for judgment in due course. This is what we do now. B. RELEVANT BACKGROUND 4.The Judge has set out in detail in the Written Judgment[1] the background leading to the habeas corpus application. This is largely undisputed and it is not necessary for us to repeat it here. Suffice for us to highlight the following for present purposes. 5.The applicant is a Liberian national, who came to Hong Kong in February 2012 and was permitted to stay as a visitor for 5 days. He however has overstayed thereafter. 6.He first applied for what is now called a non-refoulement claim (“NRC”) two days after he was arrested by the police in September 2012 for his overstay. A removal order was issued against him in November 2013. 7.He married a Ms Chan (“the Wife”), who is a permanent Hong Kong resident, in March 2014. The Wife gave birth to a son (“the Son”) on 16 June 2015. Two days later, the applicant assaulted and raped the Wife’s friend in the couple’s home on the pretext of asking her to take something to the Wife who was still in the hospital. After trial, he was convicted on one count of rape, one count of assault causing actual bodily harm and one count of indecent assault. He was sentenced to 10 years of imprisonment. In passing the sentence, the trial judge described the rape as a most brutal one. The applicant started to serve his sentence in prison in October 2016. His appeal on conviction and sentence was dismissed by the Court of Appeal in December 2017. 8.He completed his sentence and was released from prison on 15 February 2022. Upon release, he was immediately detained by the Immigration Department for the purpose of deporting him. 9.At the same time, as summarized and noted by the Judge, it had taken more than 10 years for the applicant’s NRC to have reached the stage of being disposed of by the Torture Claims Appeal Board (“TCAB”), and much of the delay was self-induced by the applicant:
10.In the meantime, when the applicant was detained by the Director, between March 2022 and June 2023, the Director had also taken various and repeated active steps to arrange for the applicant to complete the re-entry formalities and have an interview with the Liberian Embassy in Hong Kong to renew his passport so that he would be ready for his removal when his NRC was properly disposed of. However, all these efforts and steps were frustrated as the applicant repeatedly refused to cooperate with the Director and the Embassy to complete the re-entry formalities or to attend the various arranged interviews (whether physical or by phone). 11.On 8 June 2023, the applicant made the habeas corpus application. 12.On 23 June 2023, the Judge heard the application and granted the Order with the Written Judgment. As stated by the Judge at the opening paragraph of the Written Judgment, by the time when the Judge heard the application, the applicant had been detained by the Director for 494 days, or about 1 year and 4 months. C. THE WRITTEN JUDGMENT 13.The Judge set out in detail the essentially undisputed factual background of the matter at [5] - [36] of the Written Judgment and the principles relevant to the consideration of a habeas corpus application at [37] - [38] of the Written Judgment. 14.He further concluded that the detention was all along made under the lawful authority of the Director pursuant to different sections of the Immigration Ordinance (Cap 115) (“the Ordinance”)[2], and the principal issue before him was thus whether the overall circumstances of the case had rendered continued detention unreasonable and hence unlawful under the well established Hardial Singh principles[3]. 15.In relation to that issue, the Judge first found the following set of relevant facts or factors to be related to the question of the lawfulness of the continued detention:
16.The Judge then further found the following set of facts or factors which he regarded as favouring the release of the applicant on recognizance:
17.After weighing these two sets of factors together, noting that this was a difficult case to resolve, the Judge came to the conclusion that the detention of the applicant had reached a length and likely future continuation for a period which is not reasonable and lawful[12]. He therefore granted the Order and the applicant has since been released on recognizance. D. THIS APPEAL D1. Grounds of appeal 18.The Director has raised the following grounds of appeal[13]. 19.First, the Judge misapplied the relevant principles set out in Harjang Singh v Secretary for Security[14]and the requirements under sections 32(4A) and 37ZK(2) of the Ordinance in the assessment of the lawfulness of the applicant’s detention by:
20.Second, in any event, the conclusion reached by the Judge was not consistent with his finding of primary facts and / or was not sensibly open to him on the basis of those facts (“Ground 2”). D2. Discussion 21.The parties agree that the following principles sought to be summarized in Harjang Singh at [161] and [164(24)] are relevant to the determination of this appeal:
22.As will become clear below, we will first consider Ground 2. 23.In our view, the Judge’s decision that the applicant’s detention has exceeded a reasonable period in the circumstances of his case is one that (a) is not consistent with his finding of primary facts relating to the applicant’s unreasonable delay in the pursuit and the disposal of his NRC and / or (b) was not sensibly open to him on the basis of those facts. We will explain why. 24.It is important to note that, in weighing the factors to determine whether the applicant’s detention had become unlawful, the Judge had emphasized the fact that the applicant had been detained for 1 year and 4 months, which he observed was a very long period. Thus, he stated at [58] and [86] of the Written Judgment as follows:
25.On the other hand, as mentioned above, the Judge rightly found that the applicant by his own conducts had not pursued with any reasonable diligence his NRC for a long period of time. By the time when he eventually seriously pursued it in December 2021 (just before he was to be released from prison), it was already 10 years since the applicant first lodged the NRC. See: [15] - [21] and [62] - [74] of the Written Judgment. 26.In this respect, it is also important to note that the Judge further rightly observed and accepted at [70] and [71] of the Written Judgment that (a) the equivocation of the applicant had significantly contributed to the significant delay in the determination of his NRC, and (b) had the applicant chosen to pursue his case with some diligence, his NRC might have been resolved long before February 2022, when the immigration detention commenced. 27.Moreover, the Judge also rightly found that, during the relevant detention period, the applicant solely by his own uncooperation had prevented the replacement of his passport to facilitate a removal when and if he was ready to be removed after the resolution of his NRC. See: [22] - [32] of the Written Judgment. 28.The Judge then further observed that, by being uncooperative with the Director and the Embassy in obtaining his replacement passport, the applicant “must have taken to have accepted that extra time, whilst he might be in detention, would be needed to procure a replacement passport if and when he should become ‘removable’”, and he questioned why any lawyer would advise such a course of conduct. See [64] of the Written Judgment. 29.Once considered against these primary findings of facts and observations, in our view, it was not sensibly open to the Judge to conclude, after weighing all the relevant factors as he did, that the relevant immigration detention had become unreasonably long and thus unlawful:
30.In this respect, we think it is also only prudent for this court to address the following submissions from the parties insofar as it may be considered to be relevant to Ground 2 and our above reasons. 31.In support of Ground 1(3), Ms Chow for the Director has contended that the Judge had wrongly considered the applicant’s refusal to cooperate in making the re-entry application with the Embassy as a factor pointing only to a risk of absconding. 32.In response to Ms Chow’s above submissions, Mr Parker for the applicant has submitted that the applicant’s own behaviour in frustrating the replacement passport should only be relevant to the consideration of whether a risk of absconding can be inferred. This is so as there is nothing unreasonable by itself for a claimant to behave in such a manner, which is simply consistent with his intention that he does not want to be returned to his home country as underlined by his ongoing non-refoulement claim. 33.In support of his contention, Mr Parker seeks to rely on Lord Dyson JSC’s observations in R(Lumba) v Secretary of State for the Home Department [2012] 1 AC 245 at [122] - [128] as follows:
34.In our view, reading the Written Judgment as a whole and fairly, we do not think the Judge had limited his consideration of the applicant’s refusal to cooperate in completing the formalities to obtain his replacement passport to only the question of risk of absconding. He had taken that conduct into account generally in the overall assessment as to whether the detention period had become unreasonable. See: [63], [64], [67], [80], [85] and [86] of the Written Judgment. 35.Insofar as R(Lumba) is concerned, we also do not think it assists the applicant in this appeal and in relation to our reasons set out at [23] - [29] above. 36.First, Lord Dyson’s said observations are not related to a situation (as in the present) where (a) an applicant has by himself delayed the pursuit of the relevant non-refoulement claim, and / or (b) if not because of an applicant’s own unreasonable delay, the relevant non-refoulement claim ought to have been disposed of before the subject detention has commenced. They therefore do not affect our above reasons. 37.Second and in any event, with the greatest respect, we have reservation as to whether the observations in R(Lumba) are necessarily correct. In our view, even if there is an ongoing non-refoulement claim, there is no reason in principle why it is not reasonable to expect an applicant to cooperate with the relevant authorities to obtain the necessary travel document to facilitate his removal once the non-refoulement claim is disposed of. In other words, we do not see in principle why such uncooperative behaviour on the part of an applicant should only be limited to the consideration of the risks of absconding but not also to the wider question of whether any additional period of detention resulting from such behaviour shall be considered as reasonable or not. 38.In the premises, for all the above reasons, it is plain to us that the Judge’s decision that a reasonable period of detention has been exceeded in the particular circumstances of the case is inconsistent with his findings of primary fact and / or was one not sensibly open to him on the basis of those facts. 39.For the same reasons as explained above, taking all the factors as the Judge had found and summarized above, we are of the clear view that the applicant’s period of detention has not become unreasonable and unlawful. We therefore allowed the appeal under Ground 2, and the Order should be set aside and the habeas corpus application should be dismissed. 40.In the premises, it is unnecessary for us to consider the arguments advanced by the parties under Grounds 1(1) and (2), and in relation to sections 32(4A) and 37ZK(2) of the Ordinance[15]. 41.Finally, we also wish to make the following two observations. 42.First, the Judge had stated and observed at [58] - [60] of the Written Judgment as follows:
43.It therefore appears that the Judge had taken into account the applicant’s lengthy criminal conviction imprisonment as a context to assess the adverse effect of the immigration detention on the applicant, which the Judge regarded to be relevant to the question whether the immigration detention period has become unreasonable. This, in our view, is wrong in principle. The question before the court in a habeas corpus application is about whether the immigration detention period has exceeded a reasonable one and become unlawful. The purpose of that detention is for removing the applicant and has nothing to do with the criminal conviction. Hence, the previous imprisonment following criminal conviction is simply irrelevant to the reasonableness of the immigration detention. As the Judge himself had rightly observed later at [60] of the Written Judgment, the applicant was not detained by the Director for his past convictions. 44.Second, although both parties agree that the principles as summarized in Harjang Singh at [161] and [164(24)] are applicable (see [21(1)] above), we must emphasize that the decision of whether a detention is lawful or unlawful by reason of its length is not a discretionary decision or a factual determination. There should only be one correct answer. As such, the fact that it may be a difficult judgment for the first instance judge to make in a particular case should not in principle make the appellate court more reluctant to interfere, although the court for that reasons may tend to afford a decent degree of respect or deference to the judge’s weighing exercise of the relevant factors for his judgment before departing from his or her conclusion. E. CONCLUSION 45.For the above reasons, we allowed the appeal, set aside the Order and dismissed the habeas corpus application. Costs of the appeal to the Director and Secretary to be assessed summarily. 46.The Director and Secretary have since lodged their Statement of Costs seeking a total sum of $316,232 (including counsel’s fee of $242,900). By way of his written objection dated 13 December 2023, the applicant objected to the amount of costs sought on the basis that (a) some items of work carried out by the two fee earners were duplicated and (b) there is no breakdown of counsel’s fees. 47.In light of the nature and complexity of the issues raised in this appeal, we find the costs sought by the Director and Secretary to be reasonable, but will round it down to $300,000. We therefore further order that the applicant shall pay the Director and Secretary costs of this appeal, assessed to be $300,000.
Ms Grace Chow and Mr Alvin Hor, Government Counsel, instructed by Department of Justice, for the 1st and 2nd respondent Mr Timothy Parker, instructed by Daly & Associates, for the applicant [1] See: [5] - [36] of the Written Judgment. [2] See [50] - [55] of the Written Judgment. [3] See [55] - [56] of the Written Judgment. Hardial Singh principles are set out in R v Governor of Durham Prison, ex p Hardial Singh [1984] 1 WLR 704 as summarized in R(I) v Secretary of State for the Home Department [2003] INLR 196 at [46, and adopted in Ghulam Rbani v Secretary for Justice for and on behalf of the Director of Immigration (2014) 17 HKCFAR 138 at [23] per Ribeiro PJ. [4] See [58] - [59] of the Written Judgment. [5] See [60] - [66] of the Written Judgment. [6] See [78] - [80] of the Written Judgment. [7] See [64], [70] - [74] of the Written Judgment. [8] See [67] of the Written Judgment. [9] See [75] - [77] of the Written Judgment. [10] See [85] and [86] of the Written Judgment. [11] See [81] - [84] of the Written Judgment. [12] See [86] of the Written Judgment. [13] See Notice of Appeal, paragraphs 1 - 2 and the Director’s Skeleton Submissions, paragraphs 2 - 3. [15] See paragraphs 13 - 17 of the Director’s Skeleton Submissions and paragraphs 2 - 14 of the Director’s Note of Reply; paragraphs 7 - 17, 22 and 28 - 36 of the Applicant’s Skeleton Submissions. |
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