Hui Wing Sze v. Chiu Ka Keung
Read the full judgment text of DCCJ 441/2021 on BabelCite. This District Court judgment was delivered on 30 April 2024.
1. The plaintiff is the owner of Flat 3503 in Block L of Amoy Gardens in Kowloon Bay (“Flat 3503”). The defendant is the owner of Flat 3502 in the same block (“Flat 3502”). Flats 3502 and 3503 are adjoining flats on the top floor of the block.
Cited by 1 case · Cites 9 cases
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DCCJ 441/2021 [2024] HKDC 685 IN THE DISTRICT COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION CIVIL ACTION NO 441 OF 2021 (TRANSFERRED FROM LANDS TRIBUNAL BUILDING MANAGEMENT APPLICATION NO 155 OF 2019) ___________________
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___________________ JUDGMENT ___________________ Introduction 1.The plaintiff is the owner of Flat 3503 in Block L of Amoy Gardens in Kowloon Bay (“Flat 3503”). The defendant is the owner of Flat 3502 in the same block (“Flat 3502”). Flats 3502 and 3503 are adjoining flats on the top floor of the block. 2.According to the Deed of Mutual Covenants of Amoy Gardens Phase IIIA (“the DMC”), each top floor flat may use the roof above them. The size and shape of the roof corresponds to that of the flat below. I shall abbreviate the roof space on top of Flats 3502 and 3503 as respectively “the 3502 Roof” and “the 3503 Roof”. Clause 5 of Part A of Section II of the DMC, however, restricts the use of the roof to escaping in the case of fire or emergency. I have been shown evidence to the effect that illegal structures erected on the roof were ordered to be demolished[1]. 3.By this action, the plaintiff seeks to recover from the defendant a portion of the 3503 Roof, which she says has been wrongfully occupied by the defendant, together with nominal mesne profits. This portion of the roof is referred to as the “Trespassed Area” in the pleadings. 4.In response, the defendant argues that the plaintiff’s right to recover possession of the Trespassed Area has been extinguished by his adverse possession of the same. He counterclaims for a declaration that he has acquired a possessory title over the Trespassed Area, and that the plaintiff’s title, interest and rights in the Trespassed Area have been extinguished by virtue of the Limitation Ordinance (Cap 347). The layout 5.The parties agree that the layout of the roof and the Trespassed Area can be seen from the floor plan labelled as Attachment I to the Statement of Claim, which I reproduce as an appendix to this Judgment. 6.The 3502 Roof and the 3503 Roof share a common access from the common corridor. Coming through the door leading from the common corridor, the 3502 Roof is on the left hand side; the 3503 Roof on the right hand side. 7.The door opening to the roof is controlled by an alarm system. An alarm will sound on the opening of the door, unless one uses a key to deactivate the security device installed next to the door. The management office of Amoy Gardens and the owners of the roof are entitled to their respective copy of such key. There is, however, a dispute as to whether the roof could only be accessed by the manager and the owners, which I shall consider below. 8.Using the orientation of the floor plan as exhibited in Attachment 1 to the Statement of Claim, there is currently a metal fence erected from the east side external wall of the 3502 Roof, which straddled across the entirety of the 3502 Roof and part of the 3503 Roof. This metal fence protruded to where it forms a right angle with a line drawn vertically from the corner of the south side external wall of the 3503 Roof and the west side external wall of the 3502 Roof. The area within the 3503 Roof bounded by the metal fence and the vertical line forms the Trespassed Area. In other words, the Trespassed Area is on the northwest corner of the 3502 Roof, and on the southeast corner of the 3503 Roof. It measures 1.4m (horizontally on the floor plan) by 1.3m (vertically on the floor plan). 9.I shall refer this metal fence as the “long side fence” in this Judgment. 10.The long side fence has a lock and an opening towards the west end. Photos in the trial bundles[2] show that part of the opening is within the Trespassed Area. 11.It is also clear from the photos[3] that the floor of the Trespassed Area is now tiled in a similar pattern as that of the rest of the 3502 Roof south of the metal fence, which is different from the tiles covering the floor of the rest of the 3503 Roof. 12.The defendant puts forward the following evidence to explain how the existing layout of the roof came about. 13.The defendant purchased Flat 3502 in May 2004. When he inspected the roof before the purchase, there were 2 other metal fences apart from the long side fence:-
14.The defendant claims that, prior to the plaintiff raising her claim, he always thought the Trespassed Area was part of the 3502 Roof. 15.The defendant found the long side fence old and rusty, and planned to replace it as part of the renovation of Flat 3502 before he moved in. However, because of alleged miscommunication with his contractors, both the long side fence and the short side fence were removed. 16.The defendant only ordered a new long side fence[5] as per his plan. At that time, there was a metal frame housing a split-type air-conditioning unit fixed on the inner side of the external wall of the 3503 Roof, just outside the Trespassed Area. He thought that the metal frame and the air-conditioning unit formed a sufficient barrier demarcating what he thought was the correct boundary between the 3502 Roof and the 3503 Roof, so he did not bother to install a new short side fence. 17.The defendant’s cohabitee Mr Lau was fond of gardening, and would place pots of plants and other ancillary equipment on the 3502 Roof. A few years after the defendant moved in Flat 3502 in 2004, the plaintiff’s predecessor-in-title (a Mr Lee or Li[6]) raised with the defendant that the defendant might also use the 3503 Roof for gardening. According to the defendant, he agreed with Mr Li that he would pay a few hundred dollars every month as “tea money” for Mr Li’s mother in exchange of using the 3503 Roof. I would refer this as the “Licence” or the “Licence Agreement”. There is a dispute as to the timing and the true effect of the Licence Agreement, to which I shall return below when I make my findings on facts. 18.The defendant noticed renovation took place in Flat 3503 around 2015. The left side fence was taken down at that time[7]. Since then, no new fence was installed on the 3503 Roof. 19.The plaintiff calls Mr Yeung Tsz Kin, her fiancé, to give evidence. Mr Yeung describes as follows the circumstances in which the plaintiff purchased Flat 3503 by the end of 2017 and early 2018. 20.Mr Yeung was first introduced to Flat 3503 by his estate agent Mr Mars Hung in October 2017. He first inspected the 3503 Roof in the evening of 6 November 2017 in the presence of management personnel of the building. During that evening, he saw pots of plants placed on both the 3502 Roof and the 3503 Roof. The management personnel told him that the owner of Flat 3502 was fond of gardening. His observation of the layout of the roof was consistent with what I set out above. 21.On 11 November 2017, the plaintiff entered into a provisional sale and purchase agreement for the purchase of Flat 3503. She further entered into a formal sale and purchase agreement on 9 December 2018. The completion date was set to be 10 January 2018. 22.Mr Yeung says that he and the plaintiff obtained a floor plan of the roof of Block L when they attended the solicitors’ office to sign the formal sale and purchase agreement. When they went up to the roof, they thought that the 3503 Roof was smaller than that marked on the floor plan. They enquired with Mr Hung, who replied on 10 December 2018 that the 3503 Roof was leased[8] by Mr Li to the defendant, and the lease would expire by 31 December 2017. Upon then, the defendant would vacate the plants on the 3503 Roof. As a matter of fact, the defendant did vacate all the plants on the 3503 Roof, but he continued to occupy the Trespassed Area. 23.The plaintiff reported the defendant’s occupation of the Trespassed Area to the management office. But despite some lengthy communication with the defendant, the defendant did not agree to return the Trespassed Area to the plaintiff. 24.On 31 July 2019[9], the plaintiff commenced an application at the Lands Tribunal in LDBM 155/2019 for the recovery of the Trespassed Area. By the Order of HH Judge M Wong dated 17 December 2020, the proceedings under LDBM 155/2019 were transferred to this court as the present action. The legal principles 25.The celebrated principles relating to adverse possession are not in dispute: the party asserting a claim of adverse possession of a piece of land needs to establish factual possession of that land together with the requisite animus possidendi. In the context of the present case, the defendant needs to show an uninterrupted period of at least 12 years prior to the commencement of LDBM 155/2019 on 31 July 2019. 26.In relation to the degree of factual possession required, both parties refer me to Powell v McFarlane (1979) 38 P&CR 452 at 471:-
27.The nature of the land said to have been adversely possessed, and the usual manner in which that land is used or enjoyed will inform the court as to what acts may constitute sufficient exclusive control. If a trespasser has been dealing with the land in question as an occupying owner might have been expected to deal with it and to the exclusion of others, this will be accepted as sufficient factual possession. 28.For example, in Gotland Enterprises Limited v Kwok Chi Yau CACV 260/2014 (Lam VP, Kwan JA & Harris J; 19 January 2016) at §37, the Court of Appeal accepted that, in the context of an open farmland, it was not absolutely essential to have the land fenced off in order to establish exclusive occupation, although this was the classic way of doing so. Similarly, in Adverse Possession (2nd ed, 2017), the learned authors at §8-12 and §8-15 stated that the criterion of factual possession does not require round-the-clock occupation of the land. Possession may subsist notwithstanding that there are intervals between the acts of user. 29.The plaintiff refers to The Incorporated Owners of San Po Kong Mansion v Shine Empire Limited (2007) 10 HKCFAR 588, which concerned alleged adverse possession by the incorporated owners against a roof of 16,800 sq ft in size. The successive paper owners did not prevent access to the roof, as there was a right of way running across the middle of the roof. Against this background, the Court of Final Appeal agreed with the trial judge’s assessment on the issue of factual possession which it set out at §17:-
30.Further, in §18, it set out the trial judge’s assessment of the installation of fishbone antennae on the roof, which it approved:-
31.On the other hand, the defendant refers me to The Mayor & Burgess of L B Hounslow v Minchinton (1997) 74 P&CR 221 at 233, in relation to a piece of land being incorporated into the garden of the trespasser:-
32.Of course, the above cases must remain to be illustrations on how the court approached the issue of factual possession before. After considering the authorities cited by counsel, I do not think there is any bright-line rule as to what may constitute sufficient factual possession in relation to a roof on top of a multi-storey building. This question must be fact-sensitive. Factual findings and analysis 33.It is convenient for me to first deal with a somewhat general observation by the plaintiff that the evidence of the defendant and of Mr Lau should not be believed, because Mr Lau has admitted under cross examination that he was shown the defendant’s witness statement before he was asked to sign his own witness statement. Mr Shum submits that the observations about how witness statements were prepared, expressed in Ho Sing Yin v Chan Yiu Ling the Administratrix of the estate of Tsang Kwok Lik deceased HCA 90/2010 (Deputy Judge Saunders; 13 July 2012), which I applied in Chung Yan Wing v Ko Hoi Si [2022] HKDC 1386, should be applied in the present case as well. 34.With respect to Mr Shum, those cases dealt with a situation in which witness statements were identical when each witness professed personal knowledge of the matters referred to therein. The mischief was that the identical witness statements could not allow the court to have any meaningful assessment of the credibility of the alleged personal knowledge of each witness. In my judgment, those cases do not suggest that a witness must be inherently incredible if he has read the witness statement of other witness(es) to be called by the same party. 35.In the present case, when Mr Lau refers to how they renovated Flat 3502 and the 3502 Roof, and how the Licence Agreement came into being, his witness statement does not appear to me to be a verbatim copy of the defendant’s witness statement in these respects. I do not agree with the plaintiff’s submissions that the defendant’s witnesses should be disbelieved because of the way the witness statements were prepared. 36.The plaintiff argues that the defendant fails to prove adverse possession of the Trespassed Area, because there was no sufficient factual possession with the requisite intention. 37.Based on his visits to the roof since the end of 2017, Mr Yeung observes that the defendant used the Trespassed Area in the following ways:-
38.I do not think the defendant really disputes that the above ways were more or less how he used the Trespassed Area. As can be seen from various photographs that both parties discovered in the present case, the Trespassed Area was used by the defendant to house his plants, but not used in other ways. I also accept the defendant’s evidence as credible. I find that the defendant has been using the Trespassed Area to house his plants and other ancillary items since shortly after May 2004. 39.I also find that, during the currency of the Licence Agreement, the Trespassed Area allowed one to walk from the 3502 Roof to the 3503 Roof. This is again borne out by the photographs[10], and must be the conclusion when one considers the effect of the Licence Agreement. Since the long side fence (and prior to its demolition in around 2015, the left side fence) prevented free access from the 3502 Roof to the 3503 Roof, the Trespassed Area would be the only way to reach either side of the roof without going through the metal fences. Therefore, part of the Trespassed Area would be left empty in order to act as a passageway. 40.Mr Yeung claims that the 3502 Roof and the 3503 Roof appeared to be freely accessible by people other than the staff of the management office and the respective owners of Flat 3502 and Flat 3503. Mr Yeung says:-
41.I do not accept Mr Yeung’s evidence as helpful in showing how freely accessible the roof was.
42.In my judgment, the way in which the defendant has been occupying the Trespassed Area shows he has physically possessed the same to the exclusion of all persons (including the plaintiff and her predecessors-in-title) with the requisite intention. My reasons are as follows:-
43.Mr Shum argues that the lack of enclosure of the Trespassed Area should be fatal to the defendant’s adverse possession, and he refers to The Personal Representative of the Estate of Chan Chuen, deceased v Forestside Limited HCA 2055/2011 (Deputy Judge Kenneth Kwok, SC; 13 April 2016) and Wu Yim Chung v Lo Wai Ching and Another [2022] HKCA 100 in support. 44.I do not think those 2 authorities are helpful to the plaintiff in the present case. Both concerned large plots of land in the New Territories. As I seek to state above, the extent and method of factual possession sufficient to support a claim of adverse possession must be different depending on the nature of the land in question. 45.I also think that Tang Moon Lam, the Person Appointed to Represent the Estate of Tang Shau Ki, deceased v Tang Ying Yeung [2018] HKCFI 923 and Tsoi Lau Fu v Pang Wan Fong [2019] HKDC 159, which the plaintiff cites to argue that paving of the surface of the land cannot be sufficient to constitute sufficient factual possession, can only serve as illustrations as to how the court approached the paving of surface in the specific set of facts in each of those cases. I do not read those cases as suggesting that paving of surface should never be given due weight in the context of an adverse possession claim. Despite Mr Shum’s usual industry and able submissions, I have the misfortune of disagreeing with him in this instance. 46.The plaintiff next argues that the Licence shows that the defendant could not have intended to occupy the Trespassed Area to the exclusion of its paper owner. 47.I do not accept the plaintiff’s argument that the Licence must have covered the Trespassed Area, such that the defendant was not in wrongful occupation of the same. My reasons are as follows:-
48.Based on the above reasoning, I do not agree that the defendant fails to prove his occupation of the Trespassed Area has been wrongful. 49.As a matter of completeness, I accept the defendant’s evidence as to how the roof looked like when he purchased Flat 3502 in May 2004. I find his evidence credible and unshaken under cross examination. His evidence is not contradicted by any objective evidence. Based on how the roof objectively looked since May 2004, I find that when the defendant and Mr Li reached the Licence Agreement, they both proceeded on the mistaken basis that the Trespassed Area belonging to Flat 3502, and it was the 3503 Roof less the Trespassed Area that Mr Li granted a licence to the defendant to use. 50.Mr Shum submits that the defendant never pleads the particulars of the Licence Agreement, and so he should not be allowed to positively say what ought to be the true interpretation of the same. 51.The plaintiff raises the existence of the Licence by way of the Reply and Defence to Counterclaim: see §4(b)(i) thereof. The plaintiff specifically avers that the Trespassed Area was included under the Licence. Therefore, the plaintiff carries the evidential burden to prove the existence and the terms of the Licence Agreement, and this court has to decide whether the plaintiff has discharged such burden. As I see it, there is no unfairness in this court finding that the Licence Agreement did not include the Trespassed Area as the space licensed to the defendant. In any event, I do not need to resort to the defendant’s evidence as to how the Licence Agreement was formed to come to my findings above. 52.Thirdly, the plaintiff submits that the doctrine of encroachment means that the any adverse possession of the Trespassed Area would be regarded as part of the Licence, and was terminated at the same time as the Licence. 53.In short, I agree with Mr Co’s submissions that the doctrine of encroachment does not assist the plaintiff.
54.In summary, I find the defendant to be in adverse possession of the Trespassed Area since May 2004 when he purchased Flat 3502. Therefore, any right for the owner of Flat 3503 to recover the possession of the Trespassed Area was extinguished by May 2016 – preceding the commencement by the plaintiff of LDBM 155/2019 in July 2019. 55.Although I do not find the Agreed Statement of Issues in Dispute perfect in terms of its conciseness and logical sequence, I think it is the best for me to give my views as per the parties’ request in that document:-
Conclusion 56.I dismiss the plaintiff’s claim. 57.I enter judgment in favour of the defendant on his counterclaim. There is to be a declaration that the defendant has obtained possessory title over the Trespassed Area as marked in green in Attachment I to the Statement of Claim; and a declaration that the plaintiff’s title, interest and rights in the Trespassed Area have been extinguished by virtue of the Limitation Ordinance. 58.I grant an order nisi that the plaintiff do pay the defendant costs of her claim and the defendant’s counterclaim, including all costs reserved (with certificate of counsel), to be taxed if not agreed. 59.The plaintiff’s own costs be taxed in accordance with the Legal Aid Regulations. 60.I thank counsel for their valuable assistance.
Mr Erik Shum, instructed by Huen & Partners, assigned by the Director of Legal Aid, for the plaintiff Mr Dixon Co, instructed by Vitus Lawyers, for the defendant
Attachment 1
[1] [C/355-358] in relation to the order from the Building Authority dated 30 November 2004 demanding demolition of illegal structure on the 3502 Roof. [C/336] was the screenshot of the WhatsApp messages between the defendant and one of the plaintiff’s predecessor-in-title some time in 2015, apparently discussing the need to demolish illegal structure on the 3503 Roof. [2] [C/307] and [C/310] [3] [C/308] and [C/313] [4] See for example [C/273]. The left side fence should be the fence going into the photo behind the plants. [5] There is no evidence before me, but I do not detect serious dispute that the old long side fence had the same dimension as the long side fence installed by the defendant, which one can currently see. [6] According to the land search record of Flat 3503 [C/254], the plaintiff’s predecessors-in-title were Li Chi Wai, Li Chi Kwong, Li Koon Yat and Li Chi Man each holding ¼ interest as tenants in common. [7] This corresponds to the WhatsApp messages between the defendant and Mr Li in [C/336]. [8] I used this in the colloquial sense, not meaning there was a lease as legally understood. [9] In submissions, the defendant suggests this to be 1 August 2019. This difference is immaterial. [10] See [C/282-283]. Apparently, the split-type air conditioner was removed, but the left side fence was still there. There is no clear evidence before me as to when the air conditioner was removed. [11] See §§38-40 of the defendant’s witness statement for the present case [B/117-118]; see §13 of Mr Lau’s witness statement for the present case [B/122]. | ||||||||||||||||||||||||||
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Further hearings and rulings under DCCJ 441/2021

