Siu Chiu Choi v. Teng Hung Ping
Read the full judgment text of CAMP 295/2023 on BabelCite. This Court of Appeal judgment was delivered on 21 November 2024 before Au JA and Anthony Chan J.
Civil appeal – leave to appeal out of time – adverse possession – recovery of possession of land – fishponds in Yuen Long – whether proposed grounds of appeal have reasonable prospect of success – s.63A(2) District Court Ordinance (Cap 336) – factual possession and animus possidendi for 20 years – burden on squatter to prove by compelling evidence – appellate court intervention only where trial judge's findings 'plainly wrong' – high threshold – no presumption of possession in favour of squatter – 'each case turns on its own facts' – absence of fencing and documentary evidence of continuous occupation and fish-breeding business – pleaded case premised on adverse possession since 1975 – cannot raise new alternative case on appeal – Gotland Enterprises Ltd v Kwok Chi Yan distinguished on facts – On Yip Property Development v Kwok Tai Kuen Alan applied – costs summarily assessed – Leave refused and Summonses dismissed – D7 ordered to pay costs of HK$138,047.50 to Siu and HK$132,610.00 to Luckway – no oral reconsideration permitted – judgment written in English with interpretation available in Punti.
Legal issues: Whether to grant leave to appeal out of time from the adverse possession judgment
Outcome: Leave to appeal out of time refused; both Summonses dismissed.
Cited by 3 cases · Cites 11 cases
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CAMP 294/2023 and CAMP 295/2023, [2024] HKCA 1069 On Appeal from [2023] HKDC 52 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF APPEAL MISCELLANEOUS PROCEEDINGS NO 294 OF 2023 (ON AN INTENDED APPEAL FROM DCCJ NO 2388 OF 2017) _______________
_______________ AND IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF APPEAL MISCELLANEOUS PROCEEDINGS NO 295 OF 2023 (ON AN INTENDED APPEAL FROM DCMP NO 4082 OF 2004) _______________
_______________
_______________ (Heard Together)
_______________ D E C I S I O N _______________ Hon Au JA (giving the Decision of the Court): A. INTRODUCTION 1.These are the renewed applications of Teng Hung Ping (“D7”) for leave to appeal out of time from the Judgment (“the Judgment”) of His Honour Judge Harold Leong (“the Judge”) dated 2 February 2023 ([2023] HKDC 52). 2.By way of the Judgment, the Judge allowed the respective plaintiff’s claim for recovery of possession of: (a) RP of Section A of Lot No 2942 in DD104 (“Lot 2942”) in DCMP 4082/2004 (“DCMP 4082”); and (b) Lot No 2953 in DD104 (“Lot 2953”) in DCCJ 2388/2017 (“DCCJ 2388”), and further dismissed D7’s claims for adverse possession of those lots. The Judge set out his detailed reasons for the Judgment in his written judgment of the same date (“the Reasoned Judgment”). 3.By a decision dated 10 August 2023 ([2023] HKDC 917) (“the Leave Decision”), the Judge refused D7’s application for leave to appeal. 4.After reviewing the parties’ respective written submissions, we are of the view that it is proper to dispose of this application on paper pursuant to Order 59, rule 2A(5) of the Rules of the High Court (Cap 4A) (“the RHC”). This is our decision. B. BACKGROUND 5.The factual background of this case has been set out at [2] ‑ [5] of the Reasoned Judgment and need not be repeated here. For the present purpose, we will highlight the following. 6.Luckway Properties Limited (“Luckway”) is the registered owner of Lot 2942 and claimed for recovery of possession of the lot against Lam Yau Gun (“Gun”), the original 7th defendant in DCMP 4082. After Gun passed away on 20 March 2014, probate of his estate was granted to D7[1] on 11 March 2016. Subsequently, D7 substituted Gun as the 7th defendant of DCMP 4082. 7.Siu Chiu Choi (“Siu”) is the registered owner of Lot 2953 and claimed for recovery of possession of Lot 2953 against D7 in DCCJ 2388. 8.Gun/D7 defended both claims on the basis that they have obtained possessory titles to Lots 2942 and 2953 (“the Lots”), having adversely possessed them for more than 20 years since 1975. Gun/D7 therefore also counterclaimed in both actions for declarations that Gun/D7 have been in adverse possession of the Lots and Gun/D7 have acquired possessory titles to the Lots. 9.Essentially, it is Gun’s case that his late father Lam Yung Tai (“Tai”) had been farming and living in Wo Sang Wai, Yuen Long (“the Village”) since around 1948 occupying various plots of lands (“the Lands”), which included the Lots. Gun came to Hong Kong in around 1953 to join his father, and since 1975, he and his father (collectively “the Lams”) converted the Lands to various fishponds for breeding red worms and later running a fish breeding business. Gun claimed that they had been paying rent to one Mr Man Kin (“Mr Man”) for the use of the Lands until around 1975 when Mr Man and / or his agents stopped collecting rent for unknown reasons. Since then, the Lams had acquired factual possession and the intention to possess the Lands to the exclusion of the world at large, and thus acquired possessory title after 20 years in around 1995 (or latest by 1997). Tai passed away on 13 January 1998. C. THE JUDGMENT 10.The trial was conducted before the Judge for five days where witnesses gave oral evidence and were cross-examined. All parties, including D7, were represented by counsel. 11.By way of the Judgment, the Judge granted the plaintiffs’ claims and dismissed Gun/D7’s counterclaims for adverse possession. 12.The Judge applied the trite principle that, in order to establish the relevant adverse possession, the burden was on D7 to show by compelling evidence that he (and his predecessor) had (a) factual possession of, and (b) the necessary intention to so possess, the Lots to the exclusion of world at large (animus possidendi) for the relevant 20-year period[2]. 13.After evaluating all the evidence in detail, the Judge found on the totality of the evidence that:
14.It must be noted that, in arriving at the above factual findings:
15.Accordingly, the Judge dismissed Gun’s/D7’s claim for adverse possession and granted the orders as sought by Luckway and Siu with costs. D. THIS APPLICATION 16.By two summonses both dated 25 August 2023 (“the Summonses”) together with his supporting affirmations, D7 (now acting in person) reapplied to this court for leave to appeal out of time the Judgment (under both DCMP 4082 and DCCJ 2388).[3] 17.Pursuant to Order 58, rule 2(4A) of the Rules of the District Court (Cap 336H), D7 had 14 days from the date of the Leave Decision to take out these applications after leave to appeal was refused by the court below. As such, D7 was late for one day in filing the Summonses. 18.In essence, D7 has advanced the following proposed grounds in his draft Notices of Appeal (referred to as “Ground 1” to “Ground 5” respectively):
19.D7 lodged his written submissions on 27 February 2024 in support of these applications[9]. In opposition, Luckway lodged its written submissions on 6 September 2023[10] and Siu lodged his written submissions on 19 April 2024. 20.Subsequently, on 24 May 2024, D7 lodged without leave further written submissions setting out “the translations and comments on his case by AI” and rough translations of various notes of advice rendered by this former counsel respectively dated 16 July 2018 and 24 February 2023 and submissions by his former counsel dated 24 November 2022. On 24 September 2024, D7 also lodged without leave a bundle of documents consisting of some 100 pages,[11] including an affirmation of 梁蕙芳 dated 23 September 2024, who alleged that she knew a Tsang May Ying (“Tsang”) for over 50 years and claimed that she saw the Lams living next to Tsang and that they had not left the fishponds. The bundle of documents also included a summons and affirmation of D7 both dated 5 July 2024 which were not filed, as well as various photos, letters and court documents. 21.As these documents and submissions were all lodged contrary to Practice Directions 4.1 paragraph 36 and without leave of the court, we will not consider any of them in the present application.[12] In any event, given our discussion below, those further documents and submissions do not advance D7’s case for the purpose of the present application. E. LEGAL PRINCIPLES 22.Under section 63A(2) of the District Court Ordinance (Cap 336), leave to appeal shall not be granted unless the court is satisfied that the intended appeal has a reasonable prospect of success, or that there is some other reason in the interests of justice that the matter should be heard by the appellate court. 23.To meet the threshold of reasonable prospect of success, it must be shown that the prospect of succeeding is more than fanciful, without having to be probable: SMSE v KL [2009] 4 HKLRD 125 at [17]. In other words, the applicant is required to show more than just an arguable case, although he does not have to demonstrate that the appeal will probably succeed: Wynn Resorts (Macau) SA v Mong Henry [2009] 5 HKC 515 at [19]. 24.It is also well-established that in considering whether to exercise its discretion to extend time, the court will take into account: (a) the period of delay; (b) the reasons for delay; (c) the prospects of success of appeal; and (d) any prejudice to the other party: WHWV v WECH [2020] HKCA 839 at [22]. 25.The principles governing an appeal against a trial judge’s findings of fact are also well-established. In gist, the appellate court will only intervene when it is satisfied that the findings are “plainly wrong”. Under the “plainly wrong” test, the court has to be satisfied that the trial judge had fallen into palpable error in his finding of fact, such as where the finding was one (a) which there was no evidence to support; (b) which was based on a misunderstanding of the evidence; or (c) which no reasonable judge could have reached. Where a trial judge had reached a conclusion on the primary facts, the kinds of mistake which could engage an appellate court’s power of intervention are: (a) where there was no evidence to support the conclusion; (b) the conclusion was based on a misunderstanding of the evidence; or (c) the conclusion was one which no reasonable judge could have reached. The threshold faced by an appellant is high. See Yu Pak Kan v Busy Firm Investment Ltd [2023] HKCA 105 at [19]; Ting Kwok Keung v Tam Dick Yuen [2002] 5 HKCFAR 336; China Gold Finance Ltd v CIL Holdings Ltd (unreported, CACV 11/2015, 27 November 2015) at [11] ‑ [22]; and ZJW v SY (unreported, CACV 10/2017, 1 December 2017) at [28] ‑ [34]. F. DISCUSSION 26.Although D7’s reapplications for leave to appeal are late by one day, for present purpose, we will focus on the merits of his intended appeal. 27.In short, the crux of D7’s complaints is that on the totality of the evidence, the Judge erred in his factual findings and ought to have held that Tai/Gun/D7 had the requisite factual possession and animus possidendi to establish his claim for adverse possession. These intended grounds are plainly unarguable as explained below. F1. Grounds 1 to 4 28.As Grounds 1 to 4 all relate to the challenge against the Judge’s factual findings and conclusion that Gun/D7 had failed to prove on the evidence the necessary continuous exclusive physical possession and the requisite intention to possess, they should be conveniently dealt with together. 29.D7’s complaints under these grounds are essentially these:
30.These grounds have no merit at all. 31.First, as rightly submitted by counsel for Luckway, in order to establish possessory title based on adverse possession, the squatter must show (a) factual exclusive possession and (b) the requisite intention to possess (animus possidendi), for the whole of the relevant period. In the premises, even though the Judge accepted that in 1975/76, fishponds and structures were occupied by Tai, D7 still had the burden to prove by compelling evidence that there had been continuous exclusive possession of the relevant lots from 1975/76 onwards for 20 years. 32.In this respect, it is clear from the Reasoned Judgment that the Judge only held that, on the totality of the evidence, D7 could only prove that Tai occupied two squatter structures and also likely to be occupying the fishponds in around 1975 to 1976[13]. The Judge then further held that there is insufficient evidence to prove Tai’s continuous occupation beyond 1975/1976[14]. 33.However, D7 contends that, since Tai was present in the lands in 1975/76 and there was no evidence that the Lams subsequently abandoned the lots or the fishponds, and that Gun was present on site after 2010, the court ought to have held that the Lams possession was a continuing one. This amounts to essentially arguing that there is a presumption of possession in favour of the squatter, which has been explicitly rejected by this court (Cheung CJHC and Lam VP (as they then were)) in On Yip Property Development Company Limited v Kwok Tai Kuen Alan (unreported, HCMP 3192/2013, 15 October 2014) at [8] and [9]. 34.Specifically, whilst it was not disputed that man-made fishponds were present in the relevant lots, the Judge rightly considered that the burden was on Gun/D7 to prove their alleged exclusive occupation of the relevant lots. In relation to this, the Judge had fully considered all the relevant evidence (including a detailed assessment as to the evidence given by each of the witnesses in [9] ‑ [101] of the Reasoned Judgment), before finding that there was no effective exclusive occupation of the Lots as:
35.D7’s submission that the Judge was speculating at [115] of the Reasoned Judgment that “there was no evidence to show whether Tai had at any point abandoned the huts and / or the fishponds (especially after the alleged contamination of the fishponds) or whether there were any other occupiers coming on the Lands at any point of time within the requisite period of time” is plainly incorrect and represents a mis-reading of this part of the Reasoned Judgment. 36.[115] of the Reasoned Judgment reads as follows:
37.Properly and objectively read as a whole, what the Judge explained in this paragraph is that the burden was on D7 to prove by sufficient evidence that the Lams had occupied the relevant lots continuously for 20 years, and D7 had failed to provide such evidence, which should reasonably have existed if there was such continuous occupation. In the premises, D7 simply failed to prove the necessary factual possession for the entire period of 20 years. The reference to “whether Tai had at any point abandoned the huts and / or the fishponds (especially after the alleged contamination of the fishponds) or whether there were any other occupiers coming on the Lands at any point of time within the requisite period of time” was only to underline the position that, in the absence of the necessary evidence, continuous occupation was not the only more plausible or logical conclusion that could be drawn. 38.Once so understood:
39.There is also nothing in D7’s complaint about the Judge’s application of Gotland. 40.The Judge dealt with Gotland at [110] ‑ [115] of the Reasoned Judgment as follows:
41.When this part of the Reasoned Judgment is read properly, it is plain that the Judge did not, as contended by D7, simply apply Gotland to the present case. Instead, he reminded himself the approach set out in Gotland that each case must be decided on its own facts to determine whether the relevant squatter has established by compelling evidence that there was the requisite exclusive possession of, and intention to possess, the relevant land in question:
42.For all the above reasons, in our view, not only is the Judge not plainly wrong in his findings, he was indeed fully justified to reject D7 and his witnesses’ material evidence and come to the conclusion that D7 failed to prove by compelling evidence the alleged adverse possession of the Lots. 43.Accordingly, Grounds 1 to 4 are plainly unarguable. F2. Ground 5 44.Under this ground, D7 argues that the Judge had failed but ought to have at least found that Gun had adversely possessed Lot 2953 for at least 12 years and thus had obtained the necessary possessory title. This is so as DCCJ 2388 was only issued by Siu against D7 in May 2017, which is more than 12 years after Gun filed his affirmation in DCMP 4082 on 20 December 2004. During these 12 odd years, it cannot be disputed that Gun had continued to be in physical possession of the relevant lot with the requisite intention. 45.This argument is misplaced. 46.First, D7’s pleaded case in his Amended Defence and Counterclaim in DCCJ 2388 is as follows:
47.Clearly, Gun/D7’s pleaded case was premised solely on Tai/Gun’s adverse possession commencing in around 1975, when Mr Man ceased collecting rent. Gun/D7 had never pleaded any case that alternatively, adverse possession only commenced in or after 2004. D7 himself also did not raise such a case at the trial. On this basis alone, it is not open for D7 to seek to raise a new alternative fact-sensitive case on appeal that adverse possession commenced on or after 2004. The Judge did not commit any error in not having considered such a case on his own. Ground 5 also has no merit at all. G. DISPOSITION 48.For the above reasons, all the proposed grounds of appeal have no merits at all. There is no other reason in the interests of justice that this matter should be heard by the appellate court. It is therefore futile to grant D7 any extension of time to appeal against the Judgment. 49.Accordingly, we refuse to grant leave to appeal out of time and dismissed the Summonses. We further order that D7 do pay Luckway and Siu respectively the costs of the respective Summonses. 50.Having considered the Statement of Costs filed by Luckway’s legal representatives on 7 September 2023 and the Statement of Costs filed by Siu’s legal representatives on 19 April 2024, we consider that the costs as sought by the parties are reasonable. Accordingly, we further order that:
51.Since this application for leave to appeal is totally without merit, we make an order pursuant to Order 59, rule 2A(8) of the RHC that no party may request this determination be reconsidered at an oral hearing inter partes. 52.This judgment is written in English in view of the fact that the judgments below are all written in English. If required, the applicant may make an appointment with the clerk to this court for this judgment to be orally interpreted to him in Punti in the court’s premises.
Written Submissions by the defendant in CAMP 294/2023 and the 7th defendant in CAMP 295/2023, acting in person Written Submissions by Mr Ernest CY Ng, instructed by Leung Kin & Co, for the plaintiff in CAMP 294/2023 Written Submissions by Mr Raymond Yu and Mr Benson Wong, instructed by Eddie Lee & Co, for the plaintiff in CAMP 295/2023 [1] D7 is said to be the cousin of Gun. See: [5] of the Reasoned Judgment. [2] [6] ‑ [8] of the Reasoned Judgment. [3] The contents of both Summonses are the same. Subsequently, on 19 September 2023 and 16 October 2023, D7 also attempted to lodge two other summonses (“the Subsequent Summonses”) together with five books of documents as “documents in opposition” for the purpose of his present application. Pursuant to the directions given by the Registrar of Civil Appeals Master Kent Yee on 27 October 2023, as the Subsequent Summonses were seemingly misguided, those summonses and documents were returned to D7 and would not be read and considered by the court. [4] Paragraph 1 of D7’s draft Notice of Appeal. [5] Paragraphs 2 ‑ 4 of D7’s draft Notice of Appeal. [6] Paragraphs 5 ‑ 6 of D7’s draft Notice of Appeal. [7] Paragraphs 7 ‑ 8 of D7’s draft Notice of Appeal. [8] Paragraph 9 of D7’s draft Notice of Appeal. [9] Pursuant to various extensions of time granted by the Registrar of Civil Appeal, D7 sought to lodge three written statements in support of the Summonses respectively on 15 January, 19 February and 27 February 2024. By the court’s directions dated 14 March 2024, the court will only have regard to the written statement lodged on 27 February 2024. [10] By a letter dated 22 April 2024, Luckway confirmed with the court that it shall simply rely on the written statement in opposition dated 9 September 2023 lodged with the court before D7 had lodged any written statement in support. [11] D7 lodged the same additional bundle of document for each of the Summonses. [12] See Practice Direction 4.1 paragraph 36(1): “No further document or submissions shall be lodged without leave of the Court; any document or submissions lodged without leave will not be considered.” [13] [102] ‑ [108] of the Reasoned Judgment. [14] [113] ‑ [115] of the Reasoned Judgment. [15] See [117] ‑ [119] of the Reasoned Judgment. [16] By reference to Gotland at [37]. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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