Asif Muhammad and Others v. Torture Claims Appeal Board / Non-refoulement Claims Petition Office
Read the full judgment text of CACV 179/2023 on BabelCite. This Court of Appeal judgment was delivered on 17 July 2025 before Hon Kwan VP and K Yeung J.
Administrative law – judicial review – non-refoulement claims – leave to apply for judicial review – Torture Claims Appeal Board – Pakistani nationals – internal relocation – separate consideration of children's claims – minors – legal representation – appeal from refusal of leave. The applicants are Pakistani nationals whose non-refoulement claims were rejected by the Director of Immigration and the Torture Claims Appeal Board. The Board accepted that the 1st applicant was at real risk of harm from extortionists and that state protection might not be adequate in their home area of Rehan Cheema, but found they could safely relocate to other cities in Pakistan. The applicants sought leave to apply for judicial review, which was refused by a deputy judge. On appeal, the Court of Appeal considered whether the judge erred in law by holding that the principle in Fabio requiring separate consideration of children's non-refoulement claims does not apply to legally represented minors – held, yes; the judge's view was inconsistent with A & Others v TCAB and Begum Shufia & Others v TCAB, which established that the duty applies regardless of legal representation. Whether the Board's internal relocation finding was reasonably arguable as irrational – held, yes; given the Board's acceptance that police officers were involved in the murder of Aman, it was reasonably arguable that the Board failed to adequately analyse whether relocation would be safe and reasonable, and whether state protection would be sufficient elsewhere in Pakistan. Whether the Board erred in failing to consider the 2nd applicant's particular risk – held, no; she had not advanced a separate and distinct claim. Whether the Board erred in failing to assess military court trial risk – held, no; the Board had already given no weight to the underlying Firearms FIR. Whether the Board was unreasonable in doubting the Firearms FIR's authenticity – held, no; multiple factors supported the Board's conclusion. Whether the Board was unreasonable in its findings on the extortionists' geographical reach – held, no; the findings were based on evidence. Appeal allowed in part; leave granted to 1st and 2nd applicants on Internal Relocation Grounds, and to 3rd to 6th applicants on Internal Relocation Grounds and Separate Consideration Grounds; no order as to costs save that applicants' own costs to be taxed in accordance with Legal Aid Regulations.
Legal issues: Applicability of Fabio to legally represented minor claimants · Reasonableness of Board's internal relocation finding · Board's failure to consider 2nd applicant's particular risk · Board's failure to assess risk of military court trial · Board's assessment of Firearms FIR authenticity · Board's findings on extortionists' geographical reach
Outcome: Appeal allowed in part. The 1st and 2nd applicants' appeal allowed on the Internal Relocation Grounds. The 3rd to 6th applicants' appeal allowed on the Internal Relocation Grounds and the Separate Consideration Grounds. Leave granted to all applicants to apply for judicial review against the Board's Decision on those grounds. New grounds (concerning the 2nd applicant's particular risk, military court trial, Firearms FIR authenticity, and extortionists' geographical reach) dismissed.
Cited by 6 cases · Cites 6 cases
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CACV 179/2023, [2025] HKCA 630 On appeal from [2023] HKCFI 1421 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF APPEAL CIVIL APPEAL NO 179 OF 2023 (ON APPEAL FROM HCAL 639 OF 2019) _____________________
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_________________ J U D G M E N T _________________ Hon K Yeung J (giving the Judgment of the Court): 1.This is the applicants’ appeal against the decision of Deputy High Court Judge K W Lung dated 31 May 2023 (the “Judge’s Decision”) refusing to grant leave to the applicants to seek judicial review against the decision of the Torture Claims Appeal Board (“the Board”, and the “Board’s Decision”) concerning their non‑refoulement protection claims[1]. Background 2.The background of this case is set out in the Judge’s Decision. We will not repeat it in detail here. In gist, the applicants are nationals of Pakistan. The 1st and 2nd applicants are husband and wife. The 2nd applicant was the widow of the 1st applicant’s brother (“Aman”). The 3rd applicant was born in 2002. He is the son of the 2nd applicant with Aman, and is now the 1st applicant’s stepson. The 4th to the 6th applicants are children of the 1st and 2nd applicants. They were born in 2006, 2008 and 2016 respectively. The 1st to 4th applicants had previously raised their refugee applications to the United Nations High Commissioner for Refugees. The 1st to 5th applicants had also lodged their torture claims, which were rejected in 2013. Their appeal concerning their torture claims was dismissed by the Board. The 1st applicant lodged non-refoulement claims for himself and on behalf of his wife and the four children. Their claims were made on the basis that, if refouled, they would be harmed or killed by a gang of notorious murderers and extortionists (“the extortionists”). The 1st applicant also feared that he would be wrongfully arrested and imprisoned because of the false criminal case that had been filed against him. 3.By a notice of decision dated 28 July 2017, the Director of Immigration(“the Director”)informed the applicants that the irnon-refoulement claims were rejected. The applicants appealed against the Director’s decision to the Board. Both in their claims and appeal, they were represented by lawyers instructed by the Duty Lawyer Service. 4.A hearing was conducted before the Board on 6 June 2018. At the time of that hearing, the 3rd to 6th applicants were aged 16, 11, 9 and 2 respectively. The Board gave its decision on 12 December 2018. The Board accepted for the purposes of the decision that the 1st applicant was at a real risk of harm from the extortionists at the time when he last left Pakistan[2], and that state protection might not be adequate if they were to return to their home in Rehan Cheema[3]. However, the Board found that there would generally be sufficient state protection for the applicants in Pakistan[4] and that they could safely relocate to another city in Pakistan either within Punjab Province, such as Faisalabad, or to Islamabad Capital Territory or Hyderabad in Sindh Province, which have police authorities separate from Punjab, and which are all large cities with a majority or substantial minority of Punjabi speakers[5]. The Board confirmed the Director’s decision and rejected the applicants’ appeals on all applicable grounds. The intended judicial review 5.On 6 March 2019, under HCAL 639/2019, the applicants filed a Form 86 (supported by the 1st applicant’s affirmation filed at the same time) for leave to apply for judicial review against the Board’s Decision. Four grounds were put forward. They may be summarized as follows:
The Judge’s Decision 6.The hearing before DHCJ K W Lung took place on 7 December 2022[6]. In respect of ground 1, the judge found that the applicants had no evidence to challenge the Board’s relevant findings. On the complaint that the Board had failed to consider the situations stated in ground 1, the judge noted that the applicants did not allege that their legal representative had put those issues before the Board but were not considered by the Board. As the burden was on the applicants to prove the issue of internal relocation, the judge considered that the Board had no burden to take them on board if their legal representative did not raise them before the Board. 7.The judge rejected grounds 2 and 3 as he found that the applicants’ disagreement with the Board’s Decision were just their personal opinions which were not supported by any evidence. 8.The judge further found that the applicants did not have any evidence to challenge the Board’s findings of facts in respect of ground 4, and that the Board was entitled to reach its conclusion on the facts of the case after hearing the evidence and legal submissions. 9.The judge concluded that there was no error of law or procedural unfairness in the Board’s Decision, and that the findings of the Board were not in any respect open to challenge as being Wednesbury unreasonable or irrational. As the applicants had failed to show that they had any realistic prospect of success in their proposed judicial review, the judge refused their leave application. Grounds of appeal 10.The applicants stated the following grounds of appeal in the Notice of Appeal filed on 14 June 2023 (the “Notice of Appeal”):
11.On 3 February 2025, a Supplementary Notice of Appeal was filed. It was settled by counsel. It contains 8 grounds:
Legal principles 12.The general principles regarding an appeal in a non‑refoulement case have been set out comprehensively by the Court of Appeal in Nupur Mst v Director of Immigration [2018] HKCA 524 at §14. 13.The role of the court in a judicial review is not to provide a further avenue of appeal. The primary decision makers are the Director and the Board. Though in non-refoulement cases the court will adopt an enhanced standard in scrutinizing the decision of the Board due to the seriousness of issue at hand, the court should not usurp the role of the Board. Assessment of evidence and COI materials and risk of harm, state protection and viability of internal relocation are primarily within the province of the Board (and the Director). The court will not intervene by way of judicial review unless there are errors of law or procedural unfairness or irrationality in the decision of the Board. Analysis The 3rd to 6th applicants’ appeal 14.By letter dated 14 February 2025, the Board indicated its neutral stance in the appeal and sought to be excused from the hearing of the appeal. By letter dated 17 February 2025, the Department of Justice acting for the Director informed the court that the Director agreed that the 3rd to 6th applicants’ appeal should be allowed as no separate consideration had been given by the Board in the assessment of their claims regarding their personal circumstances. Save that agreement, the Director took a neutral stance in the proceedings, and also sought leave to be excused from attending the appeal. 15.In light of the Director’s said agreement, we will first deal with the Separate Consideration Grounds raised specifically for the 3rd to 6th applicants. 16.Despite the said agreement, the Court of Appeal will only allow the 3rd to 6th applicants’ appeal if it is satisfied that it is appropriate to do so: see A & Others v TCAB[2024] HKCA 471 at §30. 17.Theproperapproachwhendealingwithchildren’snon-refoulement claims has been considered by the Court of Appeal in Fabio (at §34) and Re Jasvir Singh [2021] HKCA 53 (at §30). It has been established that:
18.The duty of the Board to consider a minor’s non-refoulement claim separately from his/her parent(s)’ non-refoulement claim(s), even if they arise out of the same facts, applies regardless of whether the minor is legally represented before the Board – Begum Shufia & Others v TCAB [2024] HKCA 687 at §18, applying A & Others at §§40-42. 19.At §23 of the Judge’s Decision, the judge stated that:
20.The Judge’s Decision predated both A & Others and Begum. The judge’s view on the non-applicability of Fabio to represented minor claimants is inconsistent with them, and constitutes an error of law. 21.Flowing from that error of law, the judge failed to properly apply the guidance in Fabio, and did not take into account the following errors in the Board’s Decision when dealing with the leave application:
22.For the above reasons, it is at least reasonably arguable that the Board’s assessment of the 3rd to 6th applicants’ claims is contrary to the principles laid down in Fabio,A & Others and Begum. We are hence of the view that the 3rd to 6th applicants’ intended application for judicial review is reasonably arguable and has a realistic prospect of success. 23.For the above reasons, we conclude that it is appropriate to allow the appeal of the 3rd to 6th applicants and grant leave for them to seek judicial review on the Separate Consideration Grounds. The 1st and 2nd applicants’ appeal The Internal Relocation Grounds 24.State protection, safety of any internal relocation alternatives, and the reasonableness of the internal relocation alternatives are all considerations relevant to the issue of internal relocation. As explained by the Court of Appeal in TK v Jenkins [2013] 1 HKC 526 (CA) at §33:
25.We have summarised Grounds 1 to 3 above. They relate to the aforesaid considerations. 26.One feature of this case stands out. As we have mentioned above, the Board accepted for the purposes of the decision that the 1st applicant was at a real risk of harm from the extortionists at the time when he last left Pakistan[11], and that state protection might not be adequate if they were to return to their home in Rehan Cheema. The Board dismissed the applicants’ claims on the basis that they could safely relocate to another city in Pakistan. On the Board’s findings, we accept Mr Baker’s submission that whether the applicants could relocate safely and reasonably within Pakistan is a critically important question, one which is determinative of the claims. 27.Relevant to the issue of internal relocations are the following additional findings and assumptions made by the Board for the purpose of the Board’s Decision:
28.We have also considered a news report amongst the COI which Mr Baker referred to in the course of the hearing (the “World News Report”). He submitted that it was relevant to Ground 3. It concerns so-called “honour killings” that took place 28 years after the event. 29.Given the above, we think it is reasonably arguable that it is irrational for the Board, when assessing whether it is safe for the applicants to relocate to other places in Pakistan, not to have considered the possibility of the police officers related to the extortionists and involved in the murder of Aman being able to get the applicants’ information registered in the tenant registration system for the purpose of locating and getting to them. Furthermore, we also take the view that the Board’s conclusion on internal relocation does not seem to be supported by sufficient analysis of or reference to the COI. 30.The above gives credence to the applicants’ claim that if they were to be refouled, they would need to live underground and cut off family ties. These considerations relate to the reasonableness of any relocation and whether it would be unduly harsh to expect or require the applicants to do so. The judge has not specifically addressed them. 31.We also found that the Board did not explain the basis upon which it reached the conclusion that there would generally be sufficient state protection for the applicants in Pakistan despite the many defects in policing in Pakistan as shown in the COI. When the Board had already acknowledged that the COI referred to by the applicants’ legal representative has shown many defects in the policing in Pakistan[17], we consider it is reasonably arguable the judge’s finding that the applicants’ disagreement with the Board was just their personal opinions may be unfounded. Further, we consider it reasonably arguable that the judge erred in having failed to consider the COI referred to by the applicants in reaching the conclusion that the applicants’ opinions against the Board are not supported by evidence. 32.For the above reasons, we are of the view that the Internal Relocation Grounds are made out. We allow the 1st and 2nd applicants’ appeal on those grounds. Whilst we have allowed the 3rd to 6th applicants’ appeal on the Separate Consideration Grounds, their appeal should be allowed also on the Internal Relocation Grounds. We grant the 1st and 2nd applicants leave to seek judicial review on those grounds, and the 3rd to 6th applicants leave to seek judicial review on those further grounds. New Grounds 33.Four new grounds have been raised – paragraph 4 of the Notice of Appeal, and Grounds 6 to 8 in the Supplementary Notice of Appeal. They were not raised before the Court of First Instance. This Court will not generally entertain new arguments which are fact-and-evidence sensitive which have not been canvassed at the Court of First Instance and for which leave has not been sought within time. However, this Court has a discretion, which is not to be exercised lightly, to allow new grounds to be canvassed in the interest of justice: see Re MD Zahidur Rahman Manik [2018] HKCA 766 at [13]. Taking into account the fact that the applicants were not legally represented at the court below and that they would not rely on new evidence to support such new grounds in this appeal, we are prepared to consider them in the interest of justice. However, given our conclusions above, we will only consider them briefly. The Board’s failure to consider the 2nd applicant’s particular risk 34.This ground is raised in the Notice of Appeal[18] prepared by the applicants. It is not addressed in the skeleton argument prepared by their counsel. We note that there is no evidence to show that the 2nd applicant had ever been harmed or ill-treated in Pakistan, nor anything raised in the submissions of her legal representatives made to the Board and to this Court in relation to any particular risk which is not based on the primary facts relied on by the 1st applicant. We consider that the Board was entitled to take into account the fact that the 2nd applicant has not advanced a separate and distinct claim from the 1st applicant’s. We are of the view that this new ground is not made out. Ground 6 – The Board’s failure to determine whether the 1st applicant would be tried in military court 35.In the submissions to the Board by the Duty Lawyer for the applicants, it was stated that military courts tried civilians on terrorism and related charges. It was further submitted that the 1st applicant had been falsely charged with possession of a gun and ammunition in car, so there is a very high risk that he would find himself before a military court[19]. When the Board had already decided not to place any weight on the Firearms FIR (which will be further discussed below), we do not think that it is irrational for the Board not to assess the likelihood of the 1st applicant being tried in the military court for the relevant FIR. We also consider that the contention regarding the risk of the 1st applicant being tried in the military court is speculative, as there is no supporting evidence to show the likelihood of such firearm related charges being tried in the military court in Pakistan. 36.Ground 6 is not made out. Ground 7 – The Board’s unreasonableness/irrationality in doubting the authenticity of the Firearms FIR 37.The 1st applicant claimed that a FIR was falsely filed against him on 17 December 2006. It alleged that he was the driver of a car that was seen driving at high speed. A 222 rifle was alleged to have been found near the applicant[20]. Mr Baker submitted that the Board was irrational and unreasonable in considering that it was not plausible that the Pakistani police made no attempt to arrest the 1st applicant, assuming that the corrupt police officers would have tried to arrest the 1st applicant[21]. 38.In deciding to give no weight to the Firearms FIR, the Board did not take into account only the fact that the police did not attempt to arrest the 1st applicant pursuant to the FIR. The Board also considered the following:
39.We take the view that the Board’s conclusion is not unreasonable or irrational. 40.Ground 7 is not made out. The Board’s unreasonable speculation as to how the extortionists would act and their geographical reach 41.It was submitted that the Board was unreasonable/irrational in speculating and assuming how the extortionists would act and conduct themselves and the geographical extent of their reach/power, without reference to the COI. The Board’s relevant findings were based on the following evidence:
42.Based on the above evidence, the Board found that the extortionists’ power or influence does not extend beyond the area around Sialkot[28], the two DSOs would be unlikely to have power or influence outside their police district even if they are related to the extortionists as claimed, and that any police involvement in the murder was limited to individual officers[29]. We do not think that such findings are irrational. 43.Although we are not persuaded that the said findings of the Board in the preceding paragraph are irrational, this does not affect our conclusion on its lack of analysis and/or explanation on its finding on state protection in other areas in Pakistan, in light of the fact that the applicants did produce COI showing many defects in policing in Pakistan, and the failure of the Board in explaining the basis of its conclusion on state protection in this case while accepting that the 1st applicant was at real risk of harm from the extortionists in Pakistan. 44.In respect of the so-called “speculation” of the Board as to how the extortionists would act, we note that such inference was made in response to (1) the submissions of the 1st applicant’s legal representative that the culture and traditions of Pakistan require family members to engage in reciprocal blood feuds[30], and (2) the 1st applicant’s case that the objective of alleged death threat targeted at him was to secure the withdrawal of the complaint against the extortionists[31]. We have also considered the World News Report, which Mr Baker submitted in the course of the appeal hearing as being relevant also to Ground 8. It does not in our view add anything material to this ground. On all the evidence before the Board and us, we do not see that the inferences made by the Board are irrational or unreasonable. 45.Ground 8 is not made out. Conclusion and orders 46.For the above reasons, we consider it appropriate to allow the 1st and 2nd applicant’s appeal on the Internal Relocation Grounds. We also allow the 3rd to 6th applicants’ appeal on those same Internal Relocation Grounds and in addition the Separate Consideration Grounds. 47.We set aside the order of the judge dated 31 May 2023 and grant leave to the applicants to apply for judicial review against the Board’s Decision on those grounds. 48.As neither the Director nor the Board has actively resisted the appeal (and the Director has reasonably indicated his agreement to allow the 3rd to 6th applicants’ appeal), we make no order as to the costs of the appeal, save that the applicants’ own costs shall be taxed in accordance with the Legal Aid Regulations. 49.We would suggest to the Director and the Board, (who have not taken any active step in this appeal) that, in order to achieve an early and economical resolution of the applicants’ non-refoulement claims, consideration may be given to whether their application for judicial review of the Board’s Decision ought to be uncontested (invoking the procedure in Practice Direction SL3 para 23(1)) so that their appeal may be remitted to the Board for fresh determination as soon as practicable.
[2] §118. [3] §128. [4] Ibid. [5] §§137 & 144. [6] AlthoughthejudgestatedthattheapplicantsappearedbeforetheCourton7December2022 (Call-1 para 4), record shows that the 1st to 4th applicants attended the hearing and the 5th to 6th applicants were absent. [7] Which stands for “cruel, inhuman or degrading treatment or punishment”. [8] Not the murder FIR as clarified in footnote 12 in the skeleton argument. [9] Cited in §64 Board’s Decision. [10] §§138 & 144 Board’s Decision. [11] §118. [12] §3.I of the “Submissions for the Appellant” dated 24 May 2018. [13] §§102 & 122. [14] §118. [15] §130. [16] §132. [17] §128. [18] §4 thereof. [19] §7(VII)(IV). [20] §56 Board’s Decision. [21] §§38-40 skeleton argument. [22] §126 Board’s Decision, §52 Supplementary Claim Form. [23] §126 Board’s Decision. [24] §99 Board’s Decision. [25] §95 Board’s Decision. [26] §97 Board’s Decision. [27] See footnote 7 of Board’s Decision. [28] §99 Board’s Decision. [29] §§101-102 Board’s Decision. [30] §§105-107 Board’s Decision. [31] §§104-105 Board’s Decision. |
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