Re Shahul Hameed Beer Mohamed and Others
Read the full judgment text of CACV 77/2024 on BabelCite. This Court of Appeal judgment was delivered on 8 April 2026.
1. This is the applicants’ appeal against the order of Deputy High Court Judge KW Lung (“ the Judge ”) dated 23 February 2024 ( [2024] HKCFI 331 ) (“ the Leave Decision ”)refusing to grant leave to apply for judicial review to the applicants.
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CACV 77/2024, [2026] HKCA 632 On Appeal From [2024] HKCFI 331 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF APPEAL CIVIL APPEAL NO 77 OF 2024 (ON APPEAL FROM HCAL NO 946 OF 2019 and 1007 OF 2019) ________________________
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________________________ J U D G M E N T ________________________ Hon Au JA (giving the Judgment of the Court): A. INTRODUCTION 1.This is the applicants’ appeal against the order of Deputy High Court Judge KW Lung (“the Judge”) dated 23 February 2024 ([2024] HKCFI 331) (“the Leave Decision”)refusing to grant leave to apply for judicial review to the applicants. 2.The intended judicial review is against the decisions of the Torture Claims Appeal Board/Non-refoulement Claims Petition Office (“the Board”) respectively dated 28 March 2019[1] and 26 August 2020[2] (respectively “the Board’s 1st Decision” and “the Board’s 2nd Decision”, and collectively “the Board’s Decisions”), whereby the Board respectively dismissed the applicants’ appeals against the decisions of the Director of Immigration (“the Director”) respectively dated 28 April 2017, 24 July 2018 and 31 December 2019. 3.At the end of the hearing of the appeal, we reserved our judgment to be handed down in writing. This is what we do now. B. BACKGROUND 4.The factual background and procedural history of this case has been set out at [1] - [19] of the Leave Decision and need not be repeated here. For present purposes, we will highlight the following. 5.The applicants are members of a family. The 1st and 2nd applicants are respectively the father (“the Father”) and the mother (“the Mother”) (collectively “the Parents”). The 3rd to 6th applicants are their elder daughters (“the Elder Daughters”) and the 7th applicant their youngest daughter (“the Youngest Daughter”) (collectively “the Daughters”). 6.The Father is an Indian national and the Mother an Indonesian national. The Parents have confirmed with the Board that the Daughters are nationals of both India and Indonesia[3]. 7.The Father entered Hong Kong illegally on 1 March 2008 and was arrested by the police for illegally remaining on 4 March 2008[4]. On 18 March 2018, he raised a torture claim, which was subsequently treated as a non-refoulement claim after the commencement of the unified screening mechanism (“the Father’s Claim”). His claim was made on the basis that, if refouled to India, he would be harmed or killed by a group of bullies (who are Hindus) as he is a Muslim, and by his friend Vihay Kumar (“Vihay”) as well given the political situation in his hometown Tamil. 8.The Mother entered Hong Kong as a foreign domestic helper on 5 September 2010. Her employment contract was prematurely terminated and she was permitted to stay as a visitor until 16 October 2012. 9.The Mother was previously married in Indonesia before she came to Hong Kong. She however fell in love with the Father in Hong Kong. She gave birth to her eldest daughter on 6 July 2012, who was permitted to remain until 13 August 2012. They both did not depart and overstayed, and they subsequently surrendered themselves to the Immigration Department on 29 November 2012. 10.On 25 July 2013, they lodged a non-refoulement claim on the basis that if they are refouled to Indonesia, they would be harmed or killed by the Mother’s ex-husband, Pramu, or they would be discriminated by her family members or community as she gave birth to her daughter with an Indian man. 11.Thereafter, on 8 November 2013, 27 January 2015, 29 December 2016, the Mother gave birth to the others of the Elder Daughters respectively. She later also lodged non-refoulement claims on their behalf on the same basis. For convenience, these claims by the Mother and the Elder Daughters are collectively referred to “the Mother and Elder Daughters’ Claims”. 12.Subsequently, on 21 December 2018, the Mother gave birth to the Youngest Daughter. Thereafter, the Mother on behalf of the Youngest Daughter also lodged a non-refoulement claim against the return to Indonesia (“the Youngest Daughter’s Claim”). 13.In other words, the Mother and Elder Daughters’ Claims and the Youngest Daughter’s Claim (with the Mother acting on their behalf) are against the return to Indonesia. The Father’s Claim, which was lodged independently on his own is against the return to India. B1. The Director’s Decisions 14.As the Father lodged his non-refoulement claim separately from that of the Mother and the Daughters, the Director proceeded to assess their claims separately. 15.By a decision dated 28 April 2017 (“the Director’s 1st Decision”), the Director first dismissed the Father’s Claim on all applicable grounds, namely, the risk of torture[5], BOR2 risk[6], BOR3 risk[7], and persecution risk[8]. 16.By a decision dated 24 July 2018 (“the Director’s 2nd Decision”), the Director also dismissed the Mother and Elder Daughters’ Claims on all the applicable grounds. 17.By a decision dated 31 December 2019 (“the Director’s 3rd Decision”), the Director further dismissed the Youngest Daughter’s Claim on all the applicable grounds. B2. The Board’s Decisions 18.On 15 May 2017, the Father appealed against the Director’s 1st Decision to the Board. The Board first heard his appeal on 1 December 2017. At the hearing, the Board decided to adjourn the hearing of his appeal to wait for the Director’s decision on the Mother and Elder Daughters’ Claims as the Board considered it only proper to consider their claims together “as a family”. The Mother and the Elder Daughters subsequently filed their appeals against the Director’s 2nd Decision to the Board in August 2018. The Board thus heard their appeals together on 12 November 2018 and assessed their appeal/petition “as a family”[9]. At the hearing, the Mother and Father acted in person and on behalf of the Elder Daughters with interpretation provided. 19.By the Board’s 1st Decision, the Board rejected the Father’s, and the Mother and Elder Daughters’ Claims on all applicable grounds and dismissed their appeals. 20.The Board’s reasons for its decision have been summarised in detail by the Judge at [20] - [29] of the Leave Decision and will not be repeated here. In essence:
21.Later, on 13 January 2020, the Mother lodged an appeal against the Director’s 3rd Decision on behalf of the Youngest Daughter. The Board heard her appeal on 13 May 2020 and 29 May 2020. Both the Parents and the Youngest Daughter attended the hearings and were assisted by interpreters. 22.By the Board’s 2nd Decision, the Board also rejected the Youngest Daughter’s Claim on all applicable grounds and dismissed her appeal. 23.The factual findings and reasons made by the Board in the Board’s 1st Decision were adopted in the Board’s 2nd Decision in relation to the assessment of the Youngest Daughter’s Claim.[14] Furthermore, the Board rejected the Father’s new assertion that he was suffering from a medical condition for six months, as it was not a valid basis for non-refoulement protection.[15] After considering various Country of Origin Information (“COI”), the Board further rejected the contention that there would be a real risk of harm to the Youngest Daughter because she was a Muslim, as there are millions of Muslims in India; and harm arising from such social discrimination and harassment would not be so serious as to meet the requisite severity to amount to Proscribed Harm.[16] C. THE LEAVE DECISION 24.On 8 April 2019, the Mother filed a Form 86 in HCAL 946 to apply for leave to apply for judicial review against the Board’s 1st Decision. The Form 86 was later amended with the court’s leave on 24 August 2023, joining the Father and the Elder Daughters as applicants. 25.On 12 April 2019, the Father filed a Form 86 in HCAL 1007 for leave to apply for judicial review of the Board’s 1st Decision. The said Form 86 was amended with the court’s leave on 7 December 2020 joining the Youngest Daughter as applicant, and subsequently, it was re-amended with leave, to challenge against the Board’s 2nd Decision instead of the Board’s 1st Decision. 26.In essence, the applicants relied on the following grounds in their intended judicial reviews as summarised by the Judge at [30] of the Leave Decision:
27.An oral hearing of both applications was conducted before the Judge on 24 August 2023. The applicants were represented by counsel during the hearing. 28.On 23 February 2024, the Judge refused to grant them leave to apply for judicial review. His reasons were set out in detail in [32] - [52] of the Leave Decision. In essence, the Judge rejected the allegation that there was inadequate consideration of the individual circumstances of the Daughters, as counsel failed to put forward any supporting evidence to show that the Daughters would suffer from the alleged psychological or emotional impact on them upon refoulement: [36] - [42]. After reviewing the Board’s 1st Decision, the Judge held that the Board had considered the Daughters’ case as a family and separately as individuals: [44] - [46]. The Judge also considered that the Board did raise a rather detailed discussion with the Parents in relation to their concerns of applicable risks for themselves and the Daughters. On this basis, the Judge rejected the argument that there was procedural unfairness for not providing legal representation for the Daughters: [47] - [49]. As the above intended grounds of judicial review failed, the Judge also rejected the argument that the Daughters’ Claims would affect the Parents’ claims: [50] - [51]. D. THIS APPEAL D1. Grounds of appeal 29.In their Notice of Appeal dated 1 March 2024, the applicants, then acting in person, only stated:
30.Legal aid was granted to the applicants on 6 June 2024. On 18 July 2024, a Supplementary Notice of Appeal (“SNOA”) was filed by the applicants’ legal representatives. In essence, the applicants relied on the following two grounds of appeal:
31.On 31 October 2024, the applicants lodged their written submissions in support of the present appeal. 32.Insofar as the Daughters’ appeal is concerned, Mr Wong for the applicants argues that the Board failed to separately assess and give adequate reasons in relation to each daughter’s claim against the return to both Indonesia and India, falling foul of the principles laid down in Fabio Arlyn Timogan,supra. The Judge in concluding otherwise had therefore also similarly erred in law. 33.In relation to the Parents’ appeal, Mr Wong further submits that, should the Daughters’ appeal succeed, it should also similarly be allowed under the principle of “unity of family” as adopted by the Board in assessing their claims. 34.As this is an appeal against the Judge’s refusal to grant leave to apply for judicial review, Mr Wong emphasizes that the applicants should succeed as the above contentions are at the least reasonably arguable with a realistic prospect of success. D2. Relevant legal principles 35.As Mr Wong has fairly and rightly emphasized, the principal premise of this appeal is whether the Board and thus the Judge had failed to deal with the Elder Daughters’ Claim and the Youngest Daughter’s Claim (collectively “the Daughters’ Claims”) properly in accordance with the principles laid down in Fabio concerning a minor’s claim. 36.In this respect, the court’s approach in considering an unrepresented minor’s claim for non-refoulement protection as pronounced in Fabio is well settled and can be summarised as follows:
See Re Jasvir Singh [2021] HKCA 53, [30] - [31], following Fabio Arlyn Timogan, supra, [34]. D3. Discussion 37.Given that the Parents’ appeal is solely dependent upon the success of the Daughters’ appeal, we will first consider the merits of the Daughters’ appeal. D3.1 The Daughters’ appeal 38.Under this part of the appeal, Mr Wong has succinctly advanced three principal arguments in his skeleton and orally in support of the contention that the Board had failed to properly assess each of the Daughter’s claims about child-specific risks, which failure was propounded by the lack of representation. In the premises, the Judge also erred in holding otherwise. We will deal with these arguments in turn as follows. 39.First, Mr Wong submits that in relation to the Daughters’ Claims brought by the Mother on their behalf against the return to Indonesia, a child-specific risk was in fact specifically raised by them. This was noted and recognised by the Board in paragraphs 37k - l and 39 of the Board’s 1st Decision (and repeated in paragraphs 19k and 21 of the Board’s 2nd Decision) as follows:
40.In other words, the Daughters through the Mother had raised the child specific risk that they would be bullied and discriminated in the society and would be denied schools because they are mixed-race children and without a father. We will conveniently refer this claimed “mixed-race” discrimination risk as “the Mixed-Race Child Discrimination Risk”. 41.However, Mr Wong further submits, while having dealt with the other bases of the Daughters’ Claims which are the same bases of the Mother’s claim, it is at least reasonably arguable that the Board had not specifically dealt with and addressed the Mixed-Race Child Discrimination Risk in both the Board’s 1st and 2nd Decisions in relation to Indonesia. 42.We agree. 43.As summarized above, the bases of the Mother’s Claim are in principal the fear of harm to her and her daughters from her parents, siblings and ex-husband, Pramu, because of her marriage to the Father who is not an Indonesian: see paragraphs 78 - 80 of the Board’s 1st Decision, and paragraphs 109 - 111 of the Board’s 2nd Decision. The Board in fact found at paragraph 81 of the Board’s 1st Decision that the Mother had substantiated this fear and thus there “is a real risk the [Mother’s] parents and/or siblings and/or [Pramu] may harm the [Mother] if the [Mother] is refouled to Indonesia and resumes living in her home village.” The Board further held that, although the said risk of harm was not for a Convention Reason, he considered that the said harm from the Mother’s parents and/or siblings and/or Pramu “may involve actual bodily harm or intense physical or mental suffering” under BOR3 (CIDTP) albeit not BOR2 (threat of life). At paragraphs 83 - 85 of the Board’s 1st Decision, the Board then further accepted that the same risk of harm would extend to the Father and the Daughters if they were to return to Indonesia living in her home village together. 44.The Board then turned to consider the issue of internal relocation and found that the Mother, Father and Daughters would not face any of the recognised risks if they are to relocate to Jakarta. He explained his reasons at paragraphs 86 - 89 of the Board’s 1st Decision as follows[19]:
45.The Board then went on to conclude that the applicants as a family would not face any recognised risk if they are to return to live in Jakarta in Indonesia at paragraph 90[20]:
46.From the above, we agree that it can at least be reasonably argued that Board had not dealt with at all or properly the Mixed-Race Child Discrimination Risk in both the Board’s 1st and 2nd Decisions:
47.Second, in relation to the return to India, Mr Wong also argues that the Board had similarly failed to specifically assess the Mixed-Race Child Discrimination Risk when he concluded that the family could be re-fouled to Mumbai or New Delhi, as there is absolutely nothing in this part of the Board’s 1st and 2nd Decisions which considered this risk. The Board therefore had again fallen foul of the Fabio principles in failing to address and assess this child-specific risk independent of the bases of the Parents’ own claims. 48.It is correct that in considering whether the Father together with the Mother and the Daughters could be returned to India, the Board did not at all consider or refer to the Mixed-Race Child Discrimination Risk. However, in our view, this does not by itself show that the Board erred in not following the Fabio principles in the circumstance of this case. 49.As mentioned above, under the Fabio principles in a case involving a non-represented minor, the Board would be regarded as having erred in law or acted irregularly procedurally in not having considered a child-specific risk independently when there existed materials before the Board or the Judge which could or would suggest or raise a child-specific risk. 50.In the present case, in relation to the return to India (which originally only related to the Father’s Claim), the Father had never raised the Mixed-Race Child Discrimination Risk (understandably) as his application did not involve any of the Daughters. As mentioned above, all the Daughters’ Claims were made by the Mother against the return to Indonesia only. In the circumstances, the Mixed-Race Child Discrimination Risk was raised only specifically as a risk that existed in Indonesia. There is nothing in the materials which suggested there is a similar risk in India. 51.In relation to this, Mr Wong points out that the return to India as a family with the Daughters was only first raised by the Board at the hearings but not by the Father or the Mother. As the Board acknowledged, the family’s case was always that they would return with the Daughters to Indonesia[21]. In the circumstances, it was not surprising that the Parents had not considered and put forward the same risk to the Board in relation to returning them to India as a family. 52.In the context of the unexpected way the refoulement of the Daughters to India was raised and that the applicants were not legally represented, and given the high standard of fairness and the joint endeavour nature of the inquiry required of the process, Mr Wong submits that the Board (in line with the Fabio principles) ought to have by itself also considered the Mixed-Race Child Discrimination Risk in relation to India, as this risk was already raised by the Mother in the claims against the return to Indonesia. In other words, it is Mr Wong’s submissions that, even in the context of refoulement to India, there already existed materials (ie, matter as raised in the Indonesia context) that may support this potential minor-specific non-refoulement basis which had not, or had not properly, been advanced to the Board because of the absence of legal representation. 53.With respect, we are not persuaded by Mr Wong’s contentions. As the court pointed out at the hearing, the “unexpected” factor emphasized by counsel is more apparent than real:
54.In the premises, the fact that the Parents had not specifically raised the existence of the Mixed-Race Child Discrimination Risk in India despite repeated inquiries from the Board and that they had had ample time and opportunities to consider the position, shows that there was never a concern of such risk. 55.For these reasons, it is plainly unarguable that, insofar as the Board is concerned, there existed any matter that may support the potential existence of the Mixed-Race Child Discrimination Risk in India, which had not, or had not properly been advanced to the Board because of the absence of legal representation. 56.We are therefore not satisfied that it could reasonably be argued that there was procedural unfairness for the Board not to have considered the Mixed-Race Child Discrimination Risk in finding that the Daughters could be returned to Mumbai or New Delhi with the Father and Mother. 57.In the circumstances, although we accept that it is reasonably arguable that the Board’s decision in finding that the Daughters could safely return to Jakarta in Indonesia is tainted with procedural unfairness in failing to or to properly consider the Mixed-Race Child Discrimination Risk under the Fabio principles, there is no arguable ground to challenge its decision in also finding that the Daughters could safely return to live in Mumbai or New Delhi with the Parents. 58.Finally, Mr Wong has also briefly argued that the Board had not properly applied the Fabio principles as it had not individually assessed the risk pertinent to each of the Daughters when concluding that they effectively would be able to find school in Jakarta. When asked by the court what was this individual risk vis-à-vis each of the Daughters that he was referring to, counsel mentioned that the difficulties in finding a school to be encountered by say the Youngest Daughter might well be different from her elder sisters because of the difference in age. 59.There is plainly nothing in this. There is absolutely no material or matter that was before the Board or the Judge which may show that there was such an age-specific risk or difficulty which was different for each of the Daughters whether in Indonesia or India. The Parents by themselves had also never raised such specific concern before the Board or in their affirmations filed with the court. This submission is entirely speculative and without any basis, and must be dismissed. 60.As the Board’s decision that the Daughters could return to Mumbai or New Delhi is valid, it would be academic to remit the part of the decision in relation to the return to Jakarta Indonesia to the Board for reconsideration. Even if on reconsideration the Board decided in the Daughters’ favour in this respect, their non-refoulement claims would still fail as there is no applicable basis for them not to be refouled to India. 61.In the premises, albeit partly for different reasons, the Judge was correct and had not erred in law as contended in not granting leave to the Daughters to apply for judicial review challenging the Board’s Decisions. 62.We dismiss the Daughters’ appeal. D3.2 The Parents’ appeal 63.There is no challenge against the Board’s Decisions to dismiss the Parents’ claims that the Parents have failed to establish or substantiate any of the applicable grounds in support of their non-refoulement claims by reason of internal relocation. Despite this, Mr Wong has submitted that as the Board found it necessary and appropriate to consider the Parents’ claims and the Daughters’ Claims together “as a family”, the Board would have clearly allowed the Parents’ non-refoulement claims if the Board had (as it ought to have) allowed the Daughters’ Claims in finding the Mixed-Race Child Discrimination Risk in relation to both Indonesia and India. This is also consistent with the “unity of family” principle. In the premises, if the Daughters’ appeal is allowed, the Parents’ appeal should also be allowed. 64.As the Parents’ appeal is dependent upon the success of the Daughters’ appeal, which we have dismissed, the Parents’ appeal must therefore also fail on this basis alone. 65.In any event, even if (purely for the sake of arguments) the Daughters’ appeal was allowed, we have serious doubt as to whether the Parents’ appeal should be allowed by reason of the following brief observations. 66.The Board’s jurisdiction and power is to determine on appeal (by way of rehearing) whether the applicants have established any of the recognised specific applicable grounds in support of their non-refoulement claims. If the applicants fail to establish any of these grounds, the claims must be dismissed. Mr Wong has not cited any authorities to show that one of these recognised grounds is the so-called “unity of family” ground. Counsel has also fairly accepted that he was not aware of any such authority. 67.In the premises, in the present case, once the Board has decided against the Parents in holding that they had failed to establish any of the applicable grounds by reason of internal relocation, we have serious doubt as to whether it has any jurisdiction or basis to allow the Parents’ claims even if it were to allow the Daughters’ Claims by reason of an established child specific applicable risk. In a case where the Daughters would have to remain in Hong Kong by reason of their successful non-refoulement claims, it would be up to the Parents to apply to the Director seeking permission to stay in Hong Kong with the Daughters on exceptional humanitarian and compassionate grounds. It would then be for the Director to consider whether to exercise her discretion to grant the said permission to the Parents or one of them after taking into account all the relevant factors and circumstances relevant to that consideration. 68.However, given our dismissal of the Daughters’ appeal and that we have not heard full arguments, including any submissions from the Director, on this question, we do not find it necessary or appropriate for us to come to a conclusion on this issue in this appeal. E. DISPOSITION 69.For the above reasons, we dismiss the 1st to 7th applicants’ appeal. 70.As the Board and the Director did not participate in the present proceedings, we will make no order as to costs. We further order that the applicants’ own costs be taxed in accordance with the Legal Aid Regulations (Cap 91A).
Albert N B Wong, assigned by the Director of Legal Aid, for the 1st to 7th applicants [1] This is the subject decision under challenge in HCAL 946/2019 (“HCAL 946”). [2] This is the subject decision under challenge in HCAL 1007/2019 (“HCAL 1007”). [3] See the Board’s 1st Decision at paragraph 57. [4] The Father had a number of arrests and convictions in Hong Kong between June 2015 and June 2016 and been imprisoned for various periods from 2 days to 8 weeks with regard to some of those convictions. See: paragraph 12 of the Board’s 1st Decision. [5] This refers to the risk of torture under Part VIIC of the Immigration Ordinance, Cap 115. [6] This refers to the risk of being arbitrarily deprived of her life under Article 2 of section 8 of the Hong Kong Bill of Rights Ordinance, Cap 383. [7] This refers to the risk of torture or cruel, inhuman or degrading treatment or punishment (“CIDTP”) under Article 3 section 8 of the Hong Kong Bill of Rights Ordinance, Cap 383. [8] This refers to the risk of persecution with reference to the non-refoulement principle under Article 33 of the 1951 Convention relating to the Status of Refugees. [9] See paragraphs 5, 13 - 18 of the Board’s 1st Decision. [10] See paragraphs 60 - 74 of the Board’s 1st Decision. [11] See paragraphs 75 - 77 of the Board’s 1st Decision. [12] See paragraphs 78 - 85 of the Board’s 1st Decision. [13] See paragraphs 86 - 91 of the Board’s 1st Decision. [14] See paragraphs 109 - 137 of the Board’s 2nd Decision. [15] See paragraph 118 of the Board’s 2nd Decision. [16] See paragraphs 119 - 122 of the Board’s 2nd Decision. “Proscribed Harm” is defined as “torture (as defined under the [Immigration] Ordinance and in BOR3), the right to life, CIDTP and persecution collectively): paragraph 5 of the Board’s 2nd Decision. [17] See paragraphs 1 - 5 of the SNOA. [18] See paragraphs 6 - 11 of the SNOA [19] See also similarly paragraphs 112 - 114 of the Board’s 2nd Decision. [20] See also similarly paragraph 126 of the Board’s 2nd Decision. [21] See eg paragraphs 58 and 71 of the Board’s 1st Decision. |
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