Mgbenka Kingsley Onyekachi v. Director of Immigration
Read the full judgment text of HCAL 264/2023 on BabelCite. This High Court CFI judgment was delivered on 30 April 2024.
1. This is an application for leave to apply for judicial review of the decision of the Director of Immigration (“the Director”) dated 19 September 2022 refusing to allow the Applicant to make a subsequent claim for non-refoulement protection after his previous claims had been rejected by both the Director and the Torture Claims Appeal Board (“the Board”) under the Unified Screening Mechanism (“USM”) on all applicable grounds.
Cites 6 cases
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HCAL 264/2023 [2024] HKCFI 1173 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST NO 264 OF 2023
Application for Leave to Apply for Judicial Review Following:
Order by Deputy High Court Judge Bruno Chan:
Observations for the Applicant: Introduction 1.This is an application for leave to apply for judicial review of the decision of the Director of Immigration (“the Director”) dated 19 September 2022 refusing to allow the Applicant to make a subsequent claim for non-refoulement protection after his previous claims had been rejected by both the Director and the Torture Claims Appeal Board (“the Board”) under the Unified Screening Mechanism (“USM”) on all applicable grounds. 2.The Applicant is a 40-year-old national of Nigeria who arrived in Hong Kong on 28 May 2011 as a visitor with permission to remain as such up to 18 June 2011 when he did not depart and instead overstayed, and was arrested by police on 9 July 2011. After he was referred to the Immigration Department for investigation, he raised a non-refoulement claim on the basis that if he returned to Nigeria he would be harmed or killed by his paternal uncle and/or customers over their land and/or business disputes. Previous Non-Refoulement Claim 3.By a Notice of Decision dated 27 November 2015 and a notice of Further Decision dated 23 January 2017 the Director rejected the Applicant’s claim on all the applicable grounds including risk of torture under Part VIIC of the Immigration Ordinance, Cap 115 (“Torture Risk”), risk of his 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”). 4.In his decisions the Director took into account of all the relevant circumstances of the Applicant’s claim and found that it was fraught with credibility issues, unconvincing and improbable that the credibility of his claim was not credible and that it was not accepted that he will face any real risk of harm from his uncle or customers upon his return to Nigeria, that in any event even if his claimed risks were real that they arose from some private personal disputes 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 Nigeria with a large population spread across a vast territory 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 his home district in large cities such as Lagos where it would be difficult if not impossible for anyone to locate him. 5.The Applicant’s appeal against the Director’s decisions was dismissed by the Board on 3 April 2017 after he failed to attend the scheduled hearing before the Board without any explanation and upon finding no merits in his claim or appeal, and that the Board also confirmed the Director’s decisions. 6.The Applicant’s application for leave to apply for judicial review of the Board’s decision was also refused by this Court on 16 June 2020 upon finding that it was late by some 7 months with no good reason for such serious delay, that none of the proposed grounds for his intended challenge reasonably arguable, that there was no error of law or procedural unfairness in his process before the Board or in its decision, and that there was no merits or prospect of success in his intended application (HCAL 156/2018 [2020] HKCFI 883). 7.The Applicant’s subsequent appeal against the Court’s decision was dismissed by the Court of Appeal on 15 March 2021 (CACV 446/2020 [2021] HKCA 314). 8.The Applicant’s Notice of Motion for leave to appeal against the Court of Appeal’s decisions was also dismissed by the Court of Appeal on 17 September 2021 ([2021] HKCA 1322), and then by the Appeal Committee of the Court of Final Appeal on 14 June 2022 under Rule 7 of the Hong Kong Court of Final Appeal Rules, Cap 484A. Request To Make Subsequent Claim 9.Some 4 weeks later on 15 July 2022 the Applicant in writing to the Immigration Department requested to make a subsequent claim on the following bases:
10.There are however constraints on a claimant who has previously made a non-refoulement claim to make a subsequent claim, as stipulated by Section 37ZO of the Immigration Ordinance as follows:
11.Accordingly, on 2 August 2022 the Director required the Applicant to provide further information and evidence in writing in support of his request within 14 days, which he subsequently did via his lawyer from Duty Lawyer Service (“DLS”) including details of his claimed current situations in Nigeria such as the government military actions against IPOB, the anti-Christians terrorist activities by Muslim terrorist groups such as Boko Haram, and the political policies of the government under President Muhammadu Buhari towards the Islamization of Nigeria, as well as news articles of killings and shootings of Christians and other violent activities of terrorist groups and government military actions together with a documentary proof of the Applicant’s membership of IPOB. Director’s Decision to Refuse the Applicant’s Request 12.By a Notice of Decision dated 19 September 2022 Director refused to allow the Applicant to make a subsequent claim upon finding that the basis of risk from his uncle was essentially the same as that of his previous claim, and that he failed to provide sufficient evidence in writing to satisfy an immigration officer that there has been a significant change of circumstances since his previous claim was determined as he was already a Christian prior to his departure of the country without any evidence that he has ever been personally targeted or faced any personal risk as a Christian while in Nigeria that his fear of harm from Muslim terrorist groups such as Boko Haram upon his return to Nigeria is only based on his own speculations, or that those changes when taken together with the material previously submitted in support of his previous claim such as those COI in the Board’s decision of his previous claim which showed reasonable availability of state protection from his claimed harm upon his return to Nigeria that it is not accepted that the Applicant’s intended subsequent claim would have any realistic prospect of success. Applicant’s Judicial Review Application 13.On 21 February 2023 the Applicant filed a Form 86 in these proceedings for leave to apply for judicial review of the Director’s decision, and subsequently with legal representation on pro bono basis after his application for Legal Aid was unsuccessful, he put forward the following interrelated grounds for his intended challenge:
14.The Applicant was however by then already out of time with his application, as Order 53 rule 4(1) of the Rules of the High Court, Cap 4A requires that an application for leave to apply for judicial review be made promptly and in any event within three months from the date when grounds for the application first arose unless the court considers that there is good reason for extending the period within which the application shall be made. 15.As the last day of the 3-month period for him to file his Form 86 fell on 19 December 2022, the Applicant was therefore some 2 months late with his application, and in considering whether to extend time, the court shall have regard to (i) the length of the delay; (ii) the reason for the delay; (iii) the merits of the intended application; and (iv) any prejudice to the putative respondent and to public administration; AW v Director of Immigration [2016] 2 HKC 393. 16.In the Applicant’s case, a delay of 2 months must be considered as substantial and inordinate, for which he explained in his affirmation that on 18 November 2022 when he was still within the 3-month period tried to file his Form 86, he was unable to do so as he was then required by the Registrar to attend a hearing before the Practice Master for clarification and confirmation that it was not a duplication of his previous application regarding his previous claim but instead is a challenge of the new decision of the Director regarding his subsequent claim, for which he was then advised to take a month to reconsider the prospect of his intended subsequent claim, but which caused him confusion and did not know what to do other than to make an application for Legal Aid which turned out to be unsuccessful, and when he was finally able to obtain his current legal representation on pro bono basis, he was already out of time when he tried to file his Form 86 again on 21 February 2023. 17.The record shows that the Director’s decision was sent on the same day of 19 September 2022 to the Applicant’s then reported address without being returned through undelivered post, but it is noted that his Form 86 was indeed dated 18 November 2022 and was also the date when the court fees were paid, and that a hearing before the Practice Master did also take place subsequently on 22 November 2022, and later on 9 January 2023 that the Applicant did write to the Registrar indicating that he wanted to continue with his intended application for leave to apply for judicial review but was confused as to what he should do next. In the circumstances, and given that he was then without legal representation or assistance, I am prepared to give the Applicant the benefit of the doubt that he was ready to file his Form 86 by late November 2022 when he was then still within time but due to subsequent events as alleged that he became confused which caused the delay. Grounds for Judicial Review 18.As for the merits of his intended application, as noted above that the Applicant has put forward 2 proposed grounds for the challenge of the Director’s decision which as suggested by his counsel Mr Jonathan Kwok in his Skeleton Argument are interrelated, and in my view can therefore be considered together, but it would be relevant to first note, as stated above at [10], for an applicant to want to make a subsequent but who has previously made a non-refoulement claim which has been properly disposed of by the Director and the Board under the 2-tier screening process of USM and which would almost inevitably accord him with one or more oral hearings to present his claim, there are certain constraints and conditions to comply with, obviously for the purposes of filtering out unmeritorious claims and abuses as well as to save time and costs, and that the applicant must start by way of a written request to the Director to be supported by sufficient evidence in writing to satisfy an immigration officer of 2 requirements: (i) that there has been a significant change of circumstances since the previous claim has been determined or disposed of, and (ii) that the change when taken together with the material submitted for the previous claim would give the subsequent claim a realistic process of success: Section 37ZO (2) of the Immigration Ordinance. 19.In doing so the immigration officer would consider all the supporting evidence as submitted, usually without any oral hearing or screening process which is within the officer’s discretion, and only if the request is so allowed that the applicant would be able to proceed to have his subsequent claim duly processed, evaluated and determined, as in his previous claim, under the 2-tier screening process by both the Director and the Board, and usually with the benefit of being able to make oral representations in an oral hearing under each tier of the screening process. 20.For cases where the factual bases of the subsequent claim are essentially the same or similar to those of the previous claim where findings of facts had already been made by both the Director and the Board, the immigration officer would be able to filter out such requests without much difficulty and without the need of any oral hearing or screening of the applicant. 21.However, where the factual bases for the subsequent claim are not the same or similar as in the previous claim, or that there are new evidence to suggest a significant change of circumstances since the previous claim has been disposed of, serious issues may arise as to whether such a request could and would be fairly and properly investigated assessed and determined by the immigration officer in such manners and without the benefit of any oral screening, since a refusal of the request would no doubt deprive the applicant of the 2-tier screening process under USM of his subsequent claim where his life and limbs would certainly again be said to be at stake, and where high standards of fairness would be applied in the process. Indeed, as evidenced by the proposed grounds of the Applicant, such issues did arise in the present case. Grounds (1) & (2) Failure to Discharge Duties to Investigate and to Give Adequate Reasons 22.It is relevant to first set out as follows the Applicant’s intended subsequent claim as recorded in the Director’s decision and which the Applicant argues that the Director had failed to properly investigate:
23.In the same letter the Applicant enclosed 8 supporting documents mainly news articles of various violent incidents that had occurred in Nigeria (see [12] of the decision). 24.More relevantly, by a further letter dated 16 August 2022 by his lawyer from DLS, the Applicant submitted the following additional information, as recorded in [13] of the Director’s decision:
25.On 25 August 2022 the Applicant through his lawyer submitted a receipt as proof of his membership of the IPOB in support of his request. 26.Upon receiving all the materials from the Applicant, the immigration officer proceeded to consider and evaluate his request to make a subsequent claim without any screening interview, and leaving aside the Applicant’s claimed risk of harm from his uncle Ben over their family disputes which the Director was in my view correct to find as the same as in his previous claim with no significant change of circumstances, I propose to just focus on the assessments of the Applicant’s proposed subsequent claim based on risks of religious persecution by anti-Christians Islamic terrorist groups for being a Christian, and of political persecution by the Nigerian government due to his Igbo ethnicity and membership of IPOB, as stated in the decision as follows:
27.Based on these findings the immigration officer concluded that there has not been any significant change of circumstances since the Applicant’s previous claim was finally determined, or that such change, if any, when taken together with the materials previously submitted in support of his previous claim, would not give his subsequent claim a realistic prospect of success, and therefore refused the Applicant’s request to make a subsequent claim for non-refoulement protection under the USM. 28.It is against these reasons of the Director to refuse his request that the Applicant put forward his 2 grounds for his intended challenge, and for which Mr Kwok submits that the Director failed to discharge his investigative duty to consider the materials submitted in support of the Applicant’s subsequent claim with anxious scrutiny and to ensure that the assessment is a full and up-to-date one of the current situations with respect to religious and political persecutions, that which are further exacerbated by the deteriorating security conditions in Nigeria, and that the Director also failed to give any or adequate reasons for his refusal of the Applicant’s request. 29.It is clear from the Applicant’s case that his claimed fear of harm as a result of such changes of situation in Nigeria since the determination of his previous claim, and for that matter since his departure of the country in 2011, is 2-fold based on the facts of him being a Christian and hence his fear of religious persecution by anti-Christian terrorist groups currently very active in Nigeria such as Boko Haram, and as an ethnic Igbo and a member of their separatist movement IPOB that he also fears political persecution by the Nigerian government due to their increasing military actions against IPOB activists. Given that his such personal status which had in fact already been disclosed in his previous claim (see [6.2] of the Director’s decision dated 27 November 2015 on his previous claim) and with which the immigration officer did not appear to take any issue, or of his alleged membership of IPOB, in the consideration of his request to make his such subsequent claim, and in also accepting that the materials submitted by him may corroborate his assertions of unsatisfying human rights and security situation in Nigeria which may exacerbate his fears, it seems to me reasonably arguable that in refusing his request to make a subsequent claim based on such risks, the immigration officer:
30.In the premises, and for the reasons given, I am of the view that the Applicant’s intended application for judicial review of the Director’s decision in refusing to allow him to make a subsequent claim is reasonably arguable based on his proposed grounds, and thus meeting the threshold for leave to be granted as laid down in Po Fun Chan v Winnie Cheung (2007) 10 HKCFAR 676. 31.Accordingly I grant an extension of time to the late application of the Applicant and with leave to apply for judicial review of the Director’s decision, and direct that he 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 Director as the respondent. Dated the 30th day of April 2024
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 |
Cases cited in this judgment