Re Sit Yuk Cheung
Read the full judgment text of HCMP 40/1990 on BabelCite. This High Court CFI judgment was delivered on 24 April 1990.
1. This is an application for Judicial Review of a determination of the Immigration Tribunal dated 31st October 1989 whereby it dismissed an appeal brought against the decision of the Director of Immigration on 4th September 1989 ordering the removal of SIT Yuk-cheung from Hong Kong under the provisions of Sections 19(1) (d) (ii) & (iii) of the Immigration Ordinance, Cap. 115.
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HCMP000040/1990 1990 MP No. 40 HEADNOTE Immigration - Judicial Review - Private International Law - whether child legitimate under Hong Kong law if law of parents domicile at birth of child does not recognise illegitimacy - Notice of Determination of Immigration Appeal Tribunal - whether facts found have to be set out in Notice of Determination. 1990, M. P. No. 40
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__________________________ Coram: The Hon. Mr. Justice Kaplan in Court Date of Hearing: 26 & 27 March 1990 Date of Delivery of Judgment: 24 April 1990 _______________ J U D G M E N T _______________ 1. This is an application for Judicial Review of a determination of the Immigration Tribunal dated 31st October 1989 whereby it dismissed an appeal brought against the decision of the Director of Immigration on 4th September 1989 ordering the removal of SIT Yuk-cheung from Hong Kong under the provisions of Sections 19(1) (d) (ii) & (iii) of the Immigration Ordinance, Cap. 115. 2. SIT Yuk-cheung (the child) was born on the 7th December 1983 in Hong Kong. He has lived here all his life with his mother, LEE Wing-mui (the mother), his father SIT Woo-tung (the father) and his sister SIT Yuk-fa (the sister) who is just over 1 year older. 3. The relevant facts are not in dispute and are as follows:-
4. One of the striking features of this case is that it was agreed by all counsel that if mother and father marry now (they both being free so to do) under Hong Kong law the child would become legitimate by the subsequent marriage and no removal order could be made against him. 5. This application for Judicial Review was made by the father effectively on behalf of the child. Mr. Henry Litton, Q.C., Mr. Benjamin Yu appeared for the Applicant. On the morning of the hearing, I heard an application by Mr. Sceats on behalf of the mother as next friend of the child that the mother and child should be joined to these proceedings. Mr. Sceats said that he wished to raise a point that went to the legitimacy of the child under Chinese law. Mr. Whaley for the Attorney General expressed some surprise because he considered that Mr. Litton was appearing for the child. He went on, however, most helpfully to suggest that Mr. Sceats could, at my invitation, act as amicus curiae in order to argue the point concerning legitimacy which also involved the issue of domicile. Having recognised the costs implication involved in accepting this invitation, Mr. Sceats nevertheless agreed so to act and I am very grateful to him for the very interesting argument which he later developed. 6. During the course of the hearing, I granted Mr. Litton leave to amend his additional grounds by adding two further grounds. The first alleged that the Immigration Tribunal failed to discharge its statutory duty to:-
7. The second ground was added to ensure that Mr. Sceats' point on legitimacy and domicile, which Mr. Litton adopted, would be covered in the grounds of application. Most helpfully, Mr. Whaley consented to this amendment. 8. The second additional ground was:-
9. The Notice of Determination of appeal by the Immigration Tribunal under Section 53D of the Immigration Ordinance as against the child appears at page 12 of Bundle A. So far as material, it reads as follows:-
10. This notice was signed by the two adjudicators, Mr. Valiant Cheung and Dr. Sarah Liao. 11. The main crux of Mr. Litton's submission is that the adjudicators have not found any facts or the necessary facts. He says it is their duty to do so and having done so they have to apply the law to those facts and make a determination. 12. Both adjudicators took a full note, and I have been supplied with both their handwritten notes and the typed-up versions. Dr. Liao's typed notes started at page 14 in Bundle A. Neither the mother nor child were represented. A senior Immigration Officer, Mr. Pang, appears to have presented the case, examined the witnesses and made submissions. Mr. Pang's final submissions are set out on page 19 of Dr. Liao's notes. It appears the hearing ended at about 1.45 p.m. on the 31st October 1989. At some stage, Dr. Liao made some further notes which look very much like her conclusions. This appears on pages 20/21 of Bundle A. Mr. Valiant Cheung's notes started at page 24 of Bundle A. At page 30, he sets out what look like his conclusions although he was silent about the effect of Section 11 of the Legitimacy Ordinance. 13. In order to appreciate the submissions made on the various points, it is, I fear necessary to set out the various statutory provisions upon which these arguments are based. 14. The starting point is Section 2A(1) of the Immigration Ordinance which provides:-
15. So the issue is; was this child a Hong Kong permanent resident? 16. Section 2(1) of the Immigration Ordinance defines "Hong Kong permanent resident" as meaning 'a person who belongs to a class or description of persons specified in the first schedule'. 17. Paragraph 2(a) of the first schedule provides that:-
18. Article 2 of the Hong Kong (British Nationality) Order 1986 provides that:-
19. Section 50(2) of the British Nationality Act provides that:-
Section 50(9) of the same Act provides that:-
[This interpretation section applies also to the Hong Kong (British Nationality) Order. "Settled" has the same meaning in the Immigration Ordinance - as it does in the British Nationality Act 1981]. 20. Section 11(1) of the Legitimacy Ordinance Cap. 184 provides:-
Legitimacy - Domicile 21. Having set out this provisions, it may be helpful to deal firstly with Mr. Sceats' submission. He submitted that the father was clearly settled in Hong Kong. As Section 50(9) (b) of the British Nationality Act states that the relationship of father and child exists only as between a man and any legitimate child born to him, it is necessary to consider whether this child is legitimate or illegitimate. Clearly, under Hong Kong law the child is still illegitimate, its parents having not yet married. However, Mr. Sceats submits that the issue whether this child is legitimate or not falls to be decided under the law of his parents' domicile. The question of legitimacy is one of status and depends on the law of domicile. 22. For this proposition, one need cite no more than Dicey's Rule 101(2) which provides that:-
23. This passage cites In re Bischoffsheim (1948) 1 Ch 79 a case cited by Mr. Sceats who relied upon this passage at page 82 in Romer J.'s judgment:-
24. Mr. Sceats also quoted In re Lucks Settlement Trusts (1940) 1 Ch 864, and he relied on a passage which starts at page 883 in which Luxmoore L.J. giving his judgment and that of the Master of the Rolls quoted from the third edition of Professor Dicey's book on conflict of laws, namely this passage:-
25. Mr. Whaley accepted, so far as succession cases were concerned, the law as stated in Rule 101(2) of Dicey and in the passages above-cited. He attempted to draw a distinction between succession cases and Immigration cases to which I must return later. 26. It seems clear, therefore, that if A's marriage to B in country X would be valid there even though not valid in Hong Kong, nevertheless, Hong Kong law would recognise the children of that union as legitimate if the parties were domiciled in that country at the date of birth. 27. The next stage in Mr. Sceats' argument was that the mother and probably the father were domiciled in China at the relevant time. It is, I think, clear that the mother is domiciled in China. What about the father? The argument for saying that he is domiciled in China, is that China was his domicile of origin and it is harder to lose one's domicile of origin, than it is one's domicile of choice. Although he has lived in Hong Kong since 1976, it is a question of fact whether he has evinced the necessary intention to abandon his domicile of origin. As an economic migrant it may seem unlikely that he will want to return to China but, on the other hand, he apparently has family there and may intend to return to China when his working life in Hong Kong is completed. If he has unequivocally abandoned his domicile of origin and adopted a new domicile of choice in Hong Kong, then Mr. Sceats accepts this point will not run. 28. How should I approach this matter, bearing in mind that this issue was not considered at all by the Immigration Tribunal, and no evidence was directed towards it? Mr. Litton says that unless I am fully persuaded that there is no question of the father being domiciled in China at the date of the child's birth I should proceed on the basis that he is domiciled in China. 29. It is important to emphasize that it is not for me to decide any question relating to the father's domicile at the date of birth. All I need to say about the matter is that I cannot rule out the possibility that he was so domiciled and I will therefore proceed on that basis. If at the end of day I think Mr. Sceat's point is a good one, I will have to consider whether I ought to quash this decision and remit the case to the Immigration Tribunal for it to make the necessary findings and come to a determination in accordance with the law as I find it to be. 30. If the father was domiciled in China at the date of birth, what does Chinese law say on the subject of illegitimacy? I have had placed before me an affirmation of Bebe Chu, a solicitor who acts for the mother. She exhibits to that affirmation a legal opinion from Mr. Henry Hu (an expert in Chinese law) that was dated the 27th February 1990. 31. Mr. Hu advised that the marriage between mother and father (the 1981 ceremony in China) was a void marriage because the father's marriage to Madam Tsang was still subsisting. However, he stated that under Chinese law, the position of the child is quite different. He stated as follows:-
32. Article 19 of The Marriage Law of the PRC 1981 reads as follows:-
Mr. Hu continued:
33. Mr. Sceats says that the effect of Article 19 is to rule out any distinction in Chinese law between legitimate and illegitimate children. On this basis, the law of the father's domicile at the time of the birth of the child treated the child as if his parents were married and thus did not stigmatise him as illegitimate. 34. The next stage in Mr. Sceats' argument is that as this is the law of the father's domicile, the law of Hong Kong should recognise it and thus for the purposes of this legislation, the child is legitimate. As a legitimate child of a father settled in Hong Kong there was, it is said, no jurisdiction to make the removal order against this child. 35. The issue I have to determine is whether it is correct to submit that the law of Hong Kong will recognise, for the purposes of Hong Kong Immigration law legislation passed in other countries, the effect of which is to abolish illegitimacy. 36. This point has yet to be decided under English law. Dicey and Morris consider this very point at page 835 in their commentary to Rule 101. They state under the sub-heading 'abolishing of illegitimacy in foreign system of law'.
37. Cheshire's Private International Law cites at page 446, the following clear exposition by Windeyer J. in A.G. for Victoria v. Commonwealth of Australia (1961-62) 107 CLR 529 and 596:-
38. I have already quoted Article 19 of The Marriage Law of the PRC. What is its effect? Does it abolish the status of legitimacy, or does it merely attempt to ameliorate some of the consequences of illegitimacy. New Zealand has abolished the distinction by its Status of Children Act 1969 which provides:-
39. The New Zealand provision was referred to by the English Law Commission in its paper 74 on Family Law Illegitimacy in 1979. Their provisional conclusion was:-
In my judgment, on the basis of the evidence placed before me, Chinese law does not draw any distinction between children born in or out of wedlock. The first sentence of Article 19 is not drafted with the same common law precision as the New Zealand Act, but I am satisfied that the effect of Article 19 is to bring about the same state of affairs as exists in New Zealand and I believe elsewhere. The undisputed evidence of Mr. Hu is that under Chinese law the child's status should be treated as if there was a valid marriage between his parents. I am therefore satisfied, on this evidence, that Chinese law has abolished the distinction between 'legitimate' and 'illegitimate' and I must approach this case on that basis. 40. Mr. Whaley says that the undoubted rule that the status of legitimacy depends upon the law of the domicile of the parents at the date of birth should not be taken to apply to the law of immigration. He submitted that legitimacy should be decided by the domestic law of Hong Kong and that it could never have been intended that the word 'legitimate' would fall to be decided by anything other than Hong Kong or United Kingdom law. He says that all of Mr. Sceats' authorities are succession cases which should not be taken as applying in an immigration case. He referred me to pages 202-4 of Fransman's British Nationality Law (1989) which in my view does not assist greatly and merely touches on this issue. 41. There is, of course, no statutory injunction to ignore the Rules of Private International Law in any of the legislation cited to me. 42. If a child is recognised by Hong Kong law as legitimate for the purposes of succeeding to property, I can see no reason why the same child should not be so recognised as legitimate for the purposes of Hong Kong's immigration law. If parliament did not want this result they could have easily legislated to prevent it and it must be assumed to know the effect of the principles of law set out above. I can see no warrant for ignoring the rules as to domicile and legitimacy above-cited merely because the word 'legitimate' is used in an immigration statute. If I were to do that I might be said to have fallen into the same error as the English Court of Appeal in Shah v. London Borough of Barnet 1983 1 AER 226, where they tried to give to the phrase 'ordinarily resident' a different interpretation under the 1962 Education Act and Regulations than hitherto and were prompted to do so by their understanding of the relevant immigration legislation. The House of Lords held that the phrase 'ordinarily resident' meant the same under the Education Act as the House had held it to mean years previously in certain income tax cases. (Although Shah was not cited to me, I mentioned it in argument and no counsel sought to make submission upon it). It seems wholly desirable to me that Hong Kong law should give great weight to the policy of Chinese law with regard to legitimacy and that Hong Kong law should recognise the beneficial status that Chinese law confers on this child. Conclusions on legitimacy 43. My conclusions on this part of case are as follows:-
44. I therefore propose to quash the determination of the Immigration Tribunal and remit this appeal to be heard by another Tribunal. It will then have to determine the parents' domicile at the date of birth of the child and any further evidence of Chinese law that may be placed before them as to the effect of Article 19. I have only decided this case on the basis of the evidence placed before me and I do not wish to inhibit either side from adducing such evidence as it wishes at the re-hearing. I wish to make it clear that I am not being critical of the Immigration Tribunal for not considering and deciding these difficult questions which were quite understandably not placed before it. However, in my judgment, these issues do arise and have to be decided as do the factual bases upon which they rely. Nothing in this judgment is intended to bind the Immigration Tribunal in coming to a decision on the parents' domicile nor on the effect of Chinese law if further evidence is placed before it, bearing in mind that the question of foreign law is always a question of fact. If no further evidence is placed before it, than was placed before me, then naturally, it will accept my interpretation of Article 19 of The Marriage Laws of China. Failure to find facts 45. I now turn to consider Mr. Litton's submissions based upon the alleged failure of the Immigration Tribunal to find any facts and to apply the appropriate law to those facts. Mr. Litton submitted that all one finds in the Determination is the statement that there was no bona fide marriage. That he says was not the only issue before the Tribunal because Section 11 of the Legitimacy Ordinance provides that the child shall be treated as Legitimate if at the time of intercourse leading to his birth either or both of the parents reasonably believed that the marriage was valid. Nowhere, says Mr. Litton, in the Notice of Determination do we find an answer to this crucial issue. 46. At the very outset of his submissions, Mr. Litton placed great reliance upon a passage in the judgment of Lane, C.J. in Regina v. Immigration Appeal Tribunal ex parte Knan (1983) 1 QB 790. At page 794, the learned Chief Justice said,
47. I should perhaps mention that in the Khan case, it was held that the reasons were unsatisfactory and the Tribunal's decision was quashed. The court ordered it should be sent back to be dealt with again either by the same Tribunal or, preferably, by a differently constituted Tribunal so that the matter could be re-considered. 48. Mr. Whaley with his characteristically helpful approach to these cases, reminded us that Godfrey J. had made certain observations relevant to these issues in a judicial review case called Tse Chuk Fuk (1987) M.P. 537 (unreported 13th April 1987). At pages 6 to 7 of his judgment, the learned judge had this to say:
49. I was told that after this decision the form of the Notice of Determination was altered to its present form. 50. I agree entirely with the observation of Godfrey J. above-cited and also with the observation of Silke J.A. cited by Godfrey J. and I propose to follow them. I have now to consider whether, bearing those observations in mind, the Notice of Determination in this case complies with these requirements. 51. The fact that the form of marriage ceremony entered into in 1981 was not valid under either Chinese or Hong Kong law was not the only issue to be decided. It clearly was not a valid marriage. Even if the marriage was void, nevertheless the child would be legitimate under Hong Kong law if the mother or father, reasonably believed, at the time of the act of intercourse resulting in the birth of the child, that the marriage was valid. Nowhere on the face of the determination does one find an answer to that question. In my judgment the Notice of Determination is bad in that it does not find the necessary facts to deal with the arguments clearly raised. It has to be said that no particular drafting skill was required to ensure compliance. Having found that the marriage was void all that was needed was another sentence stating that neither mother nor father reasonably believed at the time of intercourse resulting in the birth of the child that the marriage was valid. Discretion 52. I must now briefly consider the evidence presented to the Tribunal and to the detailed submissions of Mr. Pang as they were recorded in the adjudicators' notes. At page 19 of Dr. Liao's notes, she records Mr. Pang submitting as follows on the legitimacy point:-
53. This submission does not state at what time the knowledge has to exist nor does it deal with the situation where subsequent events might alter the original state of knowledge. For instance, the mother might have thought that the 1981 marriage ceremony became effective if not on separation then at the date of the presentation of a divorce petition or the granting of a decree nisi to the father. 54. Dr. Liao considered the legitimacy submission as point 4 on page 20 where she wrote:-
55. Her conclusion on this issue appears at page 20 where she wrote the following:-
56. Giving this passage a fair reading I think Dr. Liao is concluding that she was not satisfied that at the date of intercourse that the mother reasonably believed that the marriage was valid. I am puzzled as to why she thought that the mother had so believed at the time of questioning in 1989. This could only be because by then the father was divorced and somehow the mother thought that the 1981 ceremony was thus revived legally. I have already noted that the father's decree nisi was dated the 29th March 1983 which is just about the time of conception and it is unfortunate that there is no finding as to whether the petition and subsequent decree nisi (and for that matter decree absolute) had any effect upon the mother's state of mind as to the validity or otherwise of the 1981 Chinese marriage ceremony. In coming to my conclusion that Dr. Liao did find that she was not satisfied as to the mother's reasonable belief 1 rely heavily on her having asked herself the correct question in paragraph 4 on page 20 or Bundle A and her conclusion on page 21. It is unfortunate that on page 21 she refers to 'bearing' and not to 'conception' but I am not prepared to hold that anything turns on that on the facts of this case. 57. If the matter had rested there, I would have concluded that it was wrong for the Notice of Determination not to set out the facts found leading to the dismissal of the appeal and, in particular, that the determination did not say that the mother was disbelieved when she said she reasonably believed she was legally married. Having decided, correctly, that no legal marriage had been entered into in 1981, the next issue was reasonable belief. However, I would have declined in the exercise of my discretion to grant this application because it would have been clear that the adjudicator addressed her mind to the correct question and answered adversely to the applicant even though it was not set out in the Notice of Determination. I would have taken into account, as I do throughout this judgment, that the adjudicators are not lawyers and no one expects them to, nor does the legislation require, that they should give elaborate reasons. I would have considered it futile to send the matter back to that Tribunal to decide the issue because it is clear that Dr. Liao had already decided this point and I would have thus concluded that the intervention of the Court was not required even though I had found that the Notice of Determination was not in accordance with Section 53D of the Immigration Ordinance. 58. But in this case, there were two adjudicators. At page 26 of Bundle A Mr. Cheung records that the mother accepted that she knew the father was separated but not divorced. He also records the father as saying that when they got married in China he had a separation agreement and not a formal divorce. He went on to record the father as saying that:-
At page 29, Mr. Cheung's notes record that Mr. Pang of the Immigration Tribunal submitted as follows:-
59. So it is clear that this very question was raised. How did Mr. Cheung record his findings, if findings they be? At page 30, he wrote down 3 numbered paragraphs which look very much like his conclusions. They were as follows:-
60. I am not satisfied that Mr. Cheung has applied his mind to the correct question raised by Mr. Pang. The legitimacy point has to be considered as at the date of intercourse leading to the child's birth and not of the time of the dinner parties in 1981. His concentration on the validity of the marriage spills over to the Notice of Determination which also considers only this point. 61. Mr. Whaley submits that the notes show that both adjudicators considered the issues very carefully and conscientiously and that on a fair reading they do, in fact, deal with all the points in issue. He then submits that even if I were to hold, as I do, that the Notice of Determination should have set out the facts found which led to the dismissal of the appeal, nevertheless, in the exercise of my discretion, I should refuse relief because it would be futile to send the matter back to the Tribunal to find facts which he says are clearly to be found in the adjudicators' notes. Mr. Whaley fairly conceded that ideally the Notice of Determination should have found and stated the relevant facts but he did not accept that the ideal situation was legally necessary. 62. If I had been satisfied that both adjudicators had decided the legitimacy point adversely to the child I would have been inclined, in the exercise of my discretion, not to quash the Notice of Determination because it did not state the necessary findings as I have found it should. But as I am satisfied that one of the adjudicators did not find that at the time of conception the mother knew that the marriage was void I do propose to grant the order sought quashing the determination. 63. Mr. Litton says that if I am disposed to quash the Notice of Determination I should not send it back to be considered by the Tribunal. I should not give it, so he says, an opportunity to cure this deficiency. I do not accept this submission. I think it wholly appropriate that this matter should be remitted to the Tribunal for it to make the necessary findings namely:-
No doubt when it has decided this issue and the other issue that I have remitted to it, it will consider this judgment carefully when it comes to draft the Notice of Determination. 64. I should perhaps have added that it is not enough for one adjudicator to be of the view that the appeal should be dismissed although it is enough if one of them is of the view that it should be allowed. (See Regulation 3 of the 3rd Schedule to the Immigration Regulations). 65. In view of the unfortunate history of this matter and in the light of my decision that the Tribunal's Notice of Determination should be quashed, it seems to me that the preferable course is for this matter to be remitted to a differently constituted Tribunal so that all the matters remitted can be considered by a fresh Tribunal in the light of my ruling. This was the course which was adopted by Lord Lane C.J. in the Khan case above cited (see page 795). 66. I conclude this already lengthy judgment by one further quotation by Lord Lane in the Khan case at page 794.
67. In my judgment it is not enough for it to be said that the applicant will know precisely the grounds which led to the refusal of the appeal when he applies for Judicial Review and is given a copy of the notes of evidence and findings of the adjudicators. These matters, which affect the liberty of the subject, are far too important to be dealt with in such an haphazard manner. 68. I would like to take this opportunity of thanking all counsel concerned for their very great assistance in this difficult case.
Representation: Mr. Henry Litton, Q.C. & Mr. Yu instructed by M/S. Alfred Lau & Co. for Applicant. Mr. Bernard Whaley, Sr. Crown Counsel for Respondent. |