Ramos Melvin Atienza v. Torture Claims Appeal Board
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HCAL 2223/2019 [2025] HKCFI 2548 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST NO 2223 OF 2019
Application for Leave to Apply for Judicial Review Following:
Order by Deputy High Court Judge Bruno Chan:
Observations for the Applicant: 1.The Applicant is a 33-year-old national of the Philippines who arrived in Hong Kong on 16 April 2018 as a visitor with permission to remain as such up to 30 April 2018 when he did not depart and instead overstayed, and was arrested by police on 13 August 2018. After he was referred to the Immigration Department for investigation, he raised a non-refoulement claim for protection on the basis that if he returned to the Philippines he would be harmed or killed by his creditor over his unpaid debts. He was subsequently released on recognizance pending the determination of his claim. Factual background of Applicant’s claim 2.The Applicant was born and raised in Pagolingin West, Lipa City, Batangas, the Philippines. After leaving school he worked as a construction worker and store helper, and continued to reside with his parents and some of his siblings in his home district. 3.In 2012 his father died from cancer, and as some of his siblings were without jobs, the Applicant became the sole breadwinner of the family, but as his income was limited, and as 2 of his siblings were still in school, the Applicant had resorted to borrowing small loans to meet his family’s needs. 4.In September 2016 he was able to borrow a loan of 100,000 peso through his friend Raymond as guarantor from someone by the name of Solano whom he never met but according to Raymond was a local drug dealer, and upon obtaining the loan which he was required to repay within certain specified period, the Applicant gave the majority of the money to his mother for household expenses and for his sisters’ school fees. 5.However, one week later the Applicant was told by Raymond that Solano had called in the loan earlier than expected, and when the Applicant said he would not be able to do so within such a short time, his friend then warned him to be careful that Solano may send his men to beat or even kill him. 6.One day in March 2017 the Applicant was located by Solano’s men in Batangas who then beat him with the butts of their guns that he suffered a head injury and with cuts and bruises all over his body, and before they left, Solano’s men threatened him that next time they would kill him if he still failed to repay the loan. 7.About a week later the Applicant was told by a friend of Raymond that Raymond had been killed by Solano’s men for refusing to disclose his whereabouts that the Applicant became fearful for his life and fled from his home district to hide in Cebu, but one day after some 6 months he was located by Solano’s men, and although he managed to make his escape without serious injuries, the Applicant on 16 April 2018 departed the Philippines for Hong Kong where he subsequently overstayed, and upon his arrest by the police he then raised his non-refoulement claim for protection, for which he completed a Non-refoulement Claim Form (“NCF”) on 17 December 2018 and attended screening interview before the Immigration Department with legal representation. Director’s Decision 8.By a Notice of Decision dated 28 January 2019 the Director of Immigration (“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”). 9.In his decision the Director took into account of all the relevant circumstances of the Applicant’s claim and assessed the level of risk of harm from Solano and his men upon his return to the Philippines as low due to the low intensity and frequency of past ill-treatment from them, that there is no evidence of any real intention of them to seriously harm or kill him, that in any event it was a private monetary dispute between him and Solano only 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 the Philippines with a large population of 105 million people spread across a vast territory of more than 300,000 square kilometers that it would not be unduly harsh for the Applicant as an able-bodied adult with working experience to move to other areas of the country away from his home district in large cities such as Quezon City or Manila where it would be difficult if not impossible for Solano to locate him. Appeal to Board 10.On 13 February 2019 the Applicant lodged an appeal to the Torture Claims Appeal Board (“Board”) against the Director’s decision, and for which he attended an oral hearing on 18 June 2019 before the Board during which he gave evidence and answered questions raised of his claim by the Adjudicator for the Board. On 12 July 2019 his appeal was dismissed by the Board. 11.In its decision the Board rejected the Applicant’s claim of having borrowed a loan for which he was subsequently unable to repay that caused him to take flight from his home country to come to Hong Kong for protection as not credible or believable upon finding that it was not necessary in the first place for him to borrow such a big loan when his family had been able to survive for the past 4 years after his father as the main breadwinner passed away, that it was unreal for his friend Raymond as the loan guarantor to tell him to run away from his liability and even died for him at the end, and that it was not business-like for Solano as the lender to call in the loan after just one week and then to have to go through the trouble of sending men to chase after the Applicant to collect the debt that the Board concluded that his claim for non-refoulement protection failed on all the applicable grounds. Application for Judicial Review 12.On 6 August 2019 the Applicant filed his Form 86 for leave to apply for judicial review of the Board’s decision, but no ground for seeking relief was given in his Form or his supporting affirmation of the same date in which he just stated that he is not satisfied with the decision as his life would still be in danger in his home country but without putting forth any proper ground for his intended challenge, nor was he able to do so at the hearing of his application. 13.Nevertheless, given the fact that the Board rejected the Applicant’s claim solely on credibility without any assessment on the availability of state protection or internal relocation and on the basis that it was not accepted that he had borrowed any loan that eventually caused him to flee his country to come to Hong Kong to seek protection, and in view of the seriousness of the issue at hand and the gravity of the consequence of the Board’s decision in dismissing the Applicant’s non-refoulement claim, high standards of fairness require that the Board’s assessment and determination on credibility be scrutinized by the Court for any error of law or irrationality or procedural unfairness in such process and in its decision. Adjudicator’s assessment on credibility of claim 14.While it is clear from the decision that the Applicant did attend the scheduled hearing of his appeal before the Board during which he did also give evidence and answer questions from the Adjudicator, it appears that the Adjudicator relied essentially on the information provided earlier by the Applicant in his NCF and answers given during his screening interview before the Director (see [10] – [26] of Decision) in assessing the credibility of the Applicant’s claim based on his following analysis and rationale stated in the decision:
Discussions 15.Based on such analysis it appears that the Adjudicator disbelieved the Applicant’s claim as not credible essentially for the following reasons:
16.Firstly, it was the Applicant’s case both to the Director and the Board that after the passing of his father as the main breadwinner of the family, and with 2 of his siblings still at school and nobody else in the family with a job except himself earning only half of what his father was able to prior to his death that the Applicant needed more money to support the family, which was why he asked his friend Raymond to help borrowing money for him, and which in my view is nothing unusual or out of the ordinary in such circumstances of the Applicant and his family for the Adjudicator to find the loan unnecessary. 17.Secondly, according to the Applicant’s case, Raymond borrowed the loan for him from Solano whom the Applicant knew nothing about but was told by Raymond to be a “famous big drug dealer”, but there is nothing in the evidence to suggest that Solano was also a money-lender or a “loan shark” as described by the Adjudicator ([46] of Board’s decision), and as there was no evidence of any written loan agreement or any terms of the loan other than that it was to be repaid “over a certain period of time”, nor for that matter any evidence as to how did Raymond obtain such a loan from Solano and on what terms, or what was the relationship between Raymond and Solano, or why did Solano decide to call in the loan earlier than the certain period of time, or whether Raymond did disclose everything about the loan to the Applicant, of which there is not any information or evidence disclosed or referred to in the Board’s decision. As such, there is simply no proper or sufficient basis for the Adjudicator to find that Solano was in the business as a money-lender or loan shark, or that the loan would carry interest over that certain period for the Adjudicator to find that it would not be “business-like” for Solano to call in the loan after just one week other than his own subjective assumptions conjectures or speculations, and that if the Adjudicator indeed had such issues over the loan that the credibility of the Applicant’s evidence would be so impeached, there is nothing in the decision that such questions had ever been raised or put to the Applicant during the hearing or thereafter so as to give him an opportunity to reply or explain or otherwise deal with them before the Adjudicator was to make any adverse finding against his claim. 18.Thirdly, it seems to me there is also no proper basis for the Adjudicator to find that the Applicant was cheating Solano or had no intention of repaying him simply on the way the Applicant allocated the fund on his family and himself, and therefore to proceed to find that the Applicant had no well-founded fear of persecution as described by him in the Philippines. Applicable principles 19.The principles and methods for assessing the credibility of a non-refoulement claim are well established. Whilst the burden of proof lies on an applicant to establish his claim, it is for the decision-maker charged with determining his status to assess the validity of the evidence and the credibility of the applicant, and in doing so, all of the evidence both oral and documentary must be considered and assessed, and not just parts of it in isolation from the rest of the evidence, and that even if there are inconsistencies or exaggerations, the decision maker must still go on to access the evidence which is found to be credible and determine the claim as the totality of the evidence warrants, as the UNHCR’s Handbook and Guidelines on Procedures and Criteria for Determining Refugee Status, December 2011 (“UNHCR Handbook”) elaborates as follows:
20.In other words, the rejection of some of the evidence, or even all of the applicant’s testimony, on account of lack of credibility does not necessarily lead to the rejection of the claim, and that the claim must still be assessed on the basis of the evidence that was found to be true, including documentation relevant to the applicant’s situation and evidence regarding persons who are similarly situated. 21.As credibility findings have to be explained and supported by the evidence, and where the decision-maker finds a lack of credibility, there must be a basis or foundation in the evidence, which derives from the requirement that such assessment must be individual, impartial, and objectively based on the examination of the statements of the applicant and the documents submitted in support of his claim, and speculations will occur when a decision-maker reaches subjective conclusions without relying on supporting evidence, and adverse credibility findings should not be based on unfounded assumptions, subjective speculations, conjecture, stereotyping, intuition, or gut feelings: see UNHCR’s Beyond Proof: Credibility Assessment in EU Asylum Systems, May 2013 at p41. 22.Moreover, in assessing the plausibility of an account, it should be based on its apparent likelihood or truthfulness in the context of the general COI and/or the applicant’s own evidence about what happened to him or her, as provided by the UK Home Office in its guidance set out in Asylum Policy Instruction: Assessing Credibility and Refugee Status, version 9.0, 6 January 2015 at Section 5.6.4:
23.In Y v Secretary of State for the Home Department [2006] EWCA Civ 1223, the UK Court of Appeal held that in regarding an account as incredible the decision-maker must take care not to do so merely because it would not be plausible if it had happened in the UK, as underlying factors may well lead to behavior and responses on the part of the applicant which run counter to what would be expected, as observed by Keene LJ at §25:
24.In ST v Betty Kwan [2014] 4 HKC 419, the Court of Appeal identified such dangers of adopting personal assumptions, conjecture or speculations in assessing a non-refoulement protection claim when its screening process is not an adversarial one but rather in the nature of a joint endeavor, as Cheung CJHC (as he then was) in giving judgment of the Court explained at §43:
25.Furthermore, given the considerable difficulties that applicants normally face in gathering evidence to support their claims, the principles of the benefit of the doubt should often be applied in appropriate cases, as stated in the UNHCR Handbook above which recognizes that notwithstanding the efforts of an applicant, and indeed also of the determining authority, to gather evidence pertaining to the material facts asserted by the applicant, there may still be some doubt regarding some of the facts, in which case the need for the principle is reinforced by recognition of the fact that an applicant’s life and/or integrity may be put at grave risk if non-refoulement protection is wrongfully declined, as it was emphasized by the European Court of Human Rights in RC v Sweden, No. 41827/07 (Judgment), ECtHR, 9 March 2020 at para.50:
26.The application of the principle of the benefit of the doubt therefore allows the decision-maker to reach a clear conclusion to accept an asserted material fact as credible even though there may be no other evidence to support the fact, which is reflected in the UK policy guidance Asylum Instruction, Considering Asylum Claims and Assessing Credibility, February 2012 at para. 4.3.4:
27.As noted in UNHCR Beyond Proof, having carefully assessed the credibility of the material facts with regard to all the relevant evidence obtained through the lens of the credibility indicators as appropriate in light of the applicant’s individual and contextual circumstances, and duly taking into account the reasonableness of any explanation provided by the applicant with regard to potentially adverse credibility findings, the decision-maker must determine whether to accept a material fact as credible or not, and if there is still some doubt over the credibility of some asserted facts, the decision-maker should consider whether to apply the principle of the benefit of the doubt, as it so stated at p50:
28.In the present case, the Adjudicator dismissed the Applicant’s appeal and rejected his claim solely on his assessment and determination on credibility without proceeding to make any assessment of the availability of state protection or internal relocation given what the Adjudicator had determined as to the private nature and localized risk in the Applicant’s claim if it were real, as did the Director in his decision, of which the Adjudicator somehow also did not confirm (see Conclusion in [70] – [71] of the Board’s decision), as all adjudicators are required to do by Section 23(1) of Sch. 1A of Part VIIC of the Immigration Ordinance, or Section 22.1 of the Procedural Guide of the Administrative Non-Refoulement Claims Petition Scheme for the Board upon determination of the claim either to confirm or reverse the Director’s decision. 29.As such, and on the basis of these findings of the Adjudicator as noted above and set against the factual basis of the Applicant’s claim as stated to the Director and the Board as well as in his evidence given before the Board, it is in my view reasonably arguable that the Adjudicator had erred in his such findings and determination of the credibility of the Applicant’s claim for the reasons given above, and thus meeting the threshold for leave to be granted to apply for judicial review of the Board’s decision as laid down in Po Fun Chan v Winnie Cheung (2007) 10 HKCFAR 676. Disposition 30.Accordingly I grant leave to the Applicant to apply for judicial review of the Board’s decision on the grounds that the Board (1) erred in law in its assessment and determination of the credibility of the Applicant’s claim without proper or sufficient evidential basis and/or by relying on subjective assumptions, conjectures and speculations; (2) failed to apply high standards of fairness and/or procedural fairness in failing to raise issues with the Applicant as to the credibility of his claim and/or to put any of those issues or questions which it considered as undermining his credibility either at the appeal hearing or thereafter in writing so as to give him an opportunity to reply explain or to deal with such aspect of his evidence; 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 Board as respondent and the Director as interested party. Dated the 17th day of June 2025
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
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Cases cited in this judgment