Chu Woan Chyi and Others v. Director of Immigration
Read the full judgment text of HCAL 32/2003 on BabelCite. This High Court CFI judgment was delivered on 4 November 2005.
1. In February 2003, the first four applicants, residents of Taiwan, were refused permission to enter Hong Kong although each of them was in possession of a multi-entry visa.
Cited by 1 case · Cites 2 cases
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HCAL 32/2003 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE CONSTITUTIONAL AND ADMINISTRATIVE LAW LIST NO. 32 OF 2003 --------------------- BETWEEN
---------------------- Before : Hon Hartmann J in Court Dates of Hearing : 20 – 23 September 2005 Date of Handing Down Judgment : 4 November 2005 ------------------------- J U D G M E N T ------------------------- Introduction 1.In February 2003, the first four applicants, residents of Taiwan, were refused permission to enter Hong Kong although each of them was in possession of a multi-entry visa. 2.Thereafter, the applicants sought by way of judicial review to quash the decisions refusing them entry and to have them declared ultra vires the powers of the respondent, the Director and/or are unlawful. In addition, two of the applicants (the 3rd and 4th applicants) sought a declaration that the force employed by the Director’s officers to remove the applicants from Hong Kong, being inappropriate and/or excessive, was unlawful. 3.The decisions challenged were described in the applicants’ second amended notice of application for leave to apply for judicial review as follows :
4.Leave having been granted, the substantive application was set down for hearing in September 2005. However, by way of a summons issued on 12 September 2005, the applicants sought an order for discovery against the Director. Initially, the Director opposed the granting of any such order. 5.The applicants considered this to be an exceptional case where discovery was necessary for all the issues in the judicial review to be placed squarely before the court. In the result, the dates set down for the substantive hearing were employed to argue the question of discovery. 6.During the course of argument, the Director conceded that limited discovery should be made but was not prepared to make the far fuller discovery sought by the applicants. 7.It is the Director’s case that much of what the applicants seek by way of discovery is sensitive material which, in the public interest, should not be disclosed. It is to be stressed, however, that the issue of whether any documentary material is protected by public interest immunity is not the subject of this judgment. The issues canvassed before me have been limited to discovery. Public interest immunity may be argued at a later date, consequent perhaps upon this judgment. Background 8.On 21 February 2003, the first four applicants flew into Hong Kong. They had a joint purpose. It was to attend a conference to be held at a local hotel. The conference concerned the teachings and practice of a movement known commonly as Falun Gong or Falun Dafa. 9.Falun Gong, founded on the teachings of Li Hongzhi, may be described as a system of philosophy broadly based on Buddhism that incorporates regimes of physical exercise, meditation and a search for metaphysical truths. As such, being a philosophy that sets a code of living for the purpose of spiritual transcendence, it has been recognised by many as a religion. In the Mainland, Falun Gong is condemned as a cult and has been declared illegal. In Hong Kong, however, it has at all times remained legal. 10.As I have said earlier, when they arrived at Chek Lap Kok Airport, all the applicants held multi-entry visas. They had apparently all visited Hong Kong before and had been granted leave to enter for short periods of time. Each of them asserts that they were at the time – and remain – persons of good character. 11.However, upon their arrival at Chek Lap Kok Airport, when attempting to pass through immigration, each of them was denied entry. Each was held for a time and then placed on an aircraft back to Taiwan. In the course of their removal, so it is asserted, officers of the Immigration Department used wrongful force against two of them. 12.In early April 2003, the four applicants commenced their judicial review proceedings against the Director. They were joined by the fifth applicant, a Hong Kong resident and at the material time the chairman of the Hong Kong Association for Falun Dafa. The association had been one of the organizers of the conference. The sixth applicant, the association itself, was, I understand, joined at a later time. 13.The applicants challenged the lawfulness of the decision to refuse them entry to Hong Kong and the alleged decision to use force against two of them in the course of their removal from Hong Kong. They did so on a number of different grounds. Fundamental, however, was the assertion that the decisions to refuse the applicants permission to enter was based solely or substantially on their religious beliefs and affiliation, that is, on their adherence to the Falun Gong movement, and their intention to attend a Falun Gong conference while in Hong Kong. As such, it was said, the decisions were motivated by and founded upon religious discrimination and were therefore ultra vires the powers of the Director and/or unlawful. 14.Freedom of thought, conscience and religion is a constitutionally protected right. By way of illustration, arts.18(1) and (3) of the International Covenant on Civil and Political rights, incorporated into Hong Kong law through art.39 of the Basic Law, stipulate :
15.In order to better understand why the applicants have sought discovery, something must be said of their individual grounds of challenge. In respect of the refusal to permit the first four applicants to enter Hong Kong, these grounds, albeit not exhaustively, may be summarised as follows :
16.The Director denied that the four applicants had been refused permission to enter Hong Kong solely or substantially because of their religious beliefs or affiliation. He further denied that the individual circumstances of the first four applicants had been ignored. 17.The Director emphasised that the applicants themselves accepted that several hundred Falun Gong adherents had been permitted to enter Hong Kong for the purposes of the conference. In this regard, for example, in an affirmation dated 3 April 2003, the first applicant had said that the conference had been —
18.In the affirmation of the 1st applicant, of course, the applicant had gone on to say :
19.In rejecting the assertion that religious adherence simpliciter had been the basis for the decisions to refuse entry, the Director said that each of the applicants had been refused entry because each of them – their cases being considered separately – were believed on that occasion to pose a security risk to Hong Kong which was not outweighed by any compelling personal or compassionate grounds favouring their entry. 20.In an affirmation dated 8 February 2005, Mr Lau Wing Yiu, the Senior Immigration Officer who formally advised the applicants that they were refused permission to enter Hong Kong, said that the applicants had been posted on an immigration ‘watchlist’. The stated reason for their inclusion was because, in respect of each of them, their entry into Hong Kong would pose a security risk. 21.As to the purpose of the watchlist, in an affirmation dated 22 September 2005, Mr Tong Hin Ming, who at the material time was the Acting Permanent Secretary for Security, explained that :
As to the nature of the watchlist, Mr Tong said :
Mr Tong went on to say that, although front line immigration officers will not be privy to any more detailed information, that detailed information will be available – on a strict ‘need-to-know’ basis – to more senior officers. 22.In an affirmation dated 8 February 2005, Senior Principal Immigration Officer, Mr Choy Tak Po, who was Commander of the Airport Division at the material time, said that a person may be placed on the watchlist for a wide variety of reasons. As he explained it :
23.In his affirmation to which I have referred, Mr Tong Hin Ming said that concerns which may be classified as ‘security concerns’ would include the following :
24.As explained by Mr Choy Tak Po in his affirmation of 8 February 2005, the posting of a person’s name on the watchlist is not an automatic bar to entry. However, it does mean that —
Mr Choy continued :
The chain of command 25.On the evidence it was apparent that the decisions made on the night and early morning of 21 and 22 February 2003 to refuse the first four applicants permission to enter Hong Kong were made in the context of a chain of command, the ultimate decision being made by the most senior officer. The chain may be described as follows :
26.In the circumstances, it is apparent that decisions to refuse the first four applicants permission to enter Hong Kong were made not simply on the basis that they represented a security risk but, in each instance, in the light of more detailed information available to the Commander of the Airport Division as to the nature and extent of that perceived risk. The nature of the information available to the Commander 27.In his affirmation of 23 September 2005, Mr Choy Tak Po denied that membership of the Falun Gong per se would give rise to security concerns. In this regard, he said :
28.I have earlier made mention of the affirmation of Mr Tong Hin Ming dated 22 September 2005. That affirmation was placed before me during the course of the hearing. In that affirmation, Mr Tong volunteered certain information but only to the extent, he said, that would not prejudice the public interest :
The extent of discovery sought 29.The extent of the discovery sought by the applicants was amended during the course of the hearing. As I understand it, in the final analysis, the extent of that discovery was set out in a schedule to the following effect :
30.In respect of para.1 of the schedule, Mr Choy Tak Po was, as I have said, the Commander of the Airport Division; Mr Lau Wing Yiu was the officer who made recommendations to Mr Choy, he being apparently number three in the chain of command. Concessions by the Director 31.During the latter part of the hearing, Mr Daniel Fung SC, leading counsel for the Director, accepted that discovery should be made in respect of paras.1 and 7 of the Schedule as I have recorded it in para.29 of this judgment. He did not accept that discovery was required in respect of the remaining paragraphs, paras.2, 3, 4, 5, 6, 8 and 9. A consideration of the legal principles 32.In Reid v. Secretary of State for Scotland [1999] 2 AC 512, 541F-542A, Lord Clyde said that :
33.It follows, therefore, that in judicial review proceedings, discovery will not be ordered pursuant to O.24, r.3 of the Rules of the High Court if it is necessary only to ascertain the true merits of a decision. 34.The burden of showing that discovery is necessary rests on the applicants in this matter. The applicants are required to show that the discovery they still seek is necessary either for disposing fairly of their cause or for saving costs : see O.24, r.8 of the Rules of the High Court. As Kaplan J expressed it in Au Shui-yuen, Alick v. Sir David Ford, Deputy to the Governor and Others [1991] 1 HKLR 525 :
35.On the authorities, the key question, it seems to me, is whether in this matter the discovery that is still sought is necessary for determining the issues of fact which have arisen and remain in dispute. This key question of course, must be considered in the context of the justice of the matter. In O’Reilly v. Mackman [1983] 2 A.C. 237 at 282C-D, Lord Diplock observed :
36.I also take into account Lord Justice Nolan’s observation said in R. v. Secretary of State for the Environment ex parte London Borough of Islington and the London Lesbian and Gay Centre [1997] JR 121 (CA) that :
37.In this case, clearly, the disputed questions of fact are crucial. 38.It is understandable, of course, that the applicants should be anxious to know why exactly they were refused permission to enter Hong Kong and the core basis upon which those decisions were made. The ‘core basis’, of course, involves a journey of discovery to the original process of intelligence gathering and a consideration perhaps of the accuracy of the information gathered. However, while the applicants’ anxiety is understandable, as was said in R. v. Secretary of State for Defence ex p. Sancto (1992) The Times, 9 September, the rules of discovery in cases of this kind must not be adapted to create a ‘Freedom of Information Act’. 39.The applicants’ case must therefore stand unaided unless documents, which includes affidavits and affirmations which are before the court, either do not deal with the matters raised by the applicants or give rise to a suspicion that the Director’s evidence does not give a full and fair picture of the relevant events. 40.Finally, I observe that, unless there is good reason to think otherwise, the accuracy of affidavits and affirmations filed by the Director are to be accepted as accurate and complete. This is not to say that the court, in matters of contested discovery, should allow itself to be ‘more executive minded than the executive’ (see Liversidge v. Anderson [1942] AC 206 at 244, per Lord Atkin), it is simply, in my opinion, that the regularity of process must be presumed unless there is good reason to think otherwise. My conclusions 41.In light of these principles, I turn now to consider the areas of discovery which are disputed. In so doing, I remind myself that the decision challenged upon which this application for discovery rests is essentially the first decision stated in the applicants’ second amended notice of application; namely, the decision (or decisions) of the Director to refuse the applicants permission to enter Hong Kong : (a) Paras.2 and 3 of the schedule 42.On behalf of the applicants, Mr Harris submitted that evidence generally of what was said of the first four applicants either on the watchlist or through it and evidence of the dates when they were first put on the watchlist would cast light on the curious pattern of allowing the applicants into Hong Kong at one time and refusing them admission at another. That, in turn, he suggested would go to show that, despite protestations to the contrary, the applicants were refused entry, to the knowledge of one or other decision-makers, because it was known that they were Falun Gong adherents wishing to attend a Falun Gong conference. In short, it would cast light on whether, as the applicants alleged, their refusal to permit them to enter Hong Kong was based essentially on their religious affiliation and the concern that, while at the conference, and because of the nature of the conference, they may organise activities which, although religious in nature, would not be to the liking of the Hong Kong authorities. 43.In this regard, of course, it is to be noted that in the affirmation of Mr Tong Hin Ming, referred to in para.28 of this judgment, he admitted that there was intelligence to the effect that the applicants might be engaged in organising disruptive activities. It is not pure speculation, in my view, to infer from that disclosure that such activities would be directly allied to their adherence to the Falun Gong movement. 44.Of course, religious activists may pose a security threat. Radical adherents to many forms of religion have through history committed a broad range of crimes and involved themselves in activities which attempt to threaten the stability of the civil state. That of course is not the issue of this judgment. But it does seem to me that the issue of when the restriction of activism constitutes religious discrimination may well be a central issue in the substantive hearing. 45.That being the case, it does seem to me that, as Mr Harris put it, the discovery requested in paras.2 and 3 could ‘inform or explain’ the information available to the decision-makers on the night and early morning of 21 and 22 February 2003 and therefore be necessary for the fair disposal of the application for judicial review. (b) Paras.4 and 5 of the schedule 46.It seems to me that if, as part of the watchlist or associated documents, the Director’s officers were on the night and early morning of 21 and 22 February 2003 guided in their decision making by any general guidance in respect of persons on the watchlist or the categories into which they fall, those guidelines would form part of the basis upon which the decisions were made. As such, it seems to me that they would be necessary to determine the contested issues affect in this matter. Accordingly, I consider the discovery requested under these two paragraphs to be justified. (c) Paras.6 and 8 of the schedule 47.I do not see that the fair disposal of the factual issues in contest will require knowledge of when, if at all, any of the applicants were removed from the watchlist and, if so, why. This strikes me as a fishing exercise in an attempt to generally bolster the case for the applicants. (d) Para.9 of the schedule 48.Mr Harris, for the applicants, added this final paragraph to his schedule at the last minute in order, as he put it, to err on the side of caution. It could be argued that it is superfluous in light of the concession made that discovery should be made in respect of paras.1 and 7 of the schedule. However, if there was ‘other information’(not covered by paras.1 and 7 of the schedule) available to the decision-makers on the night and early morning of 21 and 22 February 2003 which influenced or may have influenced their decisions then, in my judgment, evidence of that information would be necessary for the fair disposal of the contested issues of fact in this matter, it being remembered that these issues of fact are so central that they may well, of themselves, determine the application for judicial review. Orders 49.For the reasons given, discovery is ordered in respect of paras.1, 2, 3, 4, 5, 7 and 9 of the schedule recited in para.29 of this judgment. Costs 50.I have not heard from the parties on the issue of costs. However, doing the best I can, it seems to me that the equities would dictate that costs should be in the cause. I will therefore make an order nisi to that effect. Should the parties seek another order, the matter may be set down for hearing at a convenient stage of these proceedings.
Mr Paul Harris and Mr Newman Lam, instructed by Messrs Ho, Tse, Wai & Partners, for the 1st to 6th Applicants Mr Daniel Fung, SC leading Mr Johnny Mok, instructed by Department of Justice, for the Respondent |
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