Yu Tim Choi v. 俞東貴 and Another

Case No.DCCJ 5580/2006
Court
District Court
Date08 Apr 2009
Judge
Case Document
100%

DCCJ 5580 OF 2006

IN THE DISTRICT COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

CIVIL ACTION NO. 5580 OF 2006

_____________________

BWTWEEN

  YU TIM CHOI (俞添才) Plaintiff
  and  
  俞東貴 1st Defendant
  俞東耀  2nd Defendant

__________________________

Coram : H. H. Judge YUNG, District Judge 

Dates of Hearing  : 26th, 27th, 30th & 31st March, 2009

Date of Handing Down of Judgment  : 8th April 2008 2009

___________________________

J U D G M E N T

____________________________

Adverse Possession

1.The Plaintiff is the registered owner of the subject lot of land. He inherited the subject land from his grandfather Yu Mau Pun. By these proceedings he is seeking an order for possession against the Defendants.  They might not have pleaded their defences in an orderly way. This might have misled Mr. Cheung, counsel for the Plaintiff, to submit that their pleadings do not support their defence or reliefs sought in the counterclaim. On the careful reading of the facts pleaded, two alternative defences and bases of their counterclaim are in fact pleaded although these should have been set out much more clearly. 

2.The central issue of the pleaded case of the Defendants is that his right of action is time-barred. Firstly they in fact alleged that the title of the Plaintiff or of its predecessor has been extinguished by adverse possession and was acquired by their father, Yu Tin, or even earlier by their grandfather, Yu Loi Hei. Alternatively, they themselves have acquired the title by adverse possession. It is common ground that the period of limitation is 20 years in this case. The Plaintiff took out this action on 10 November 2006. The ultimate question is therefore whether the right of action of the Plaintiff or of his predecessors in title, Yu Mau Pun through whom he claims has accrued before 10 November 1996.  It would be convenient to look at the issue at three stages, before the death of Yu Loi Hei, taking over possession by Yu Tin, taking possession by the Defendants.

Facts Pleaded in Support of Adverse Possession

3.Each of the Defendants was seeking, inter alia, a declaration for possessory title solely to himself. Despite that the Defendants assured me that there is no conflict of interest between them in this matter,. They file separate defences and the facts pleaded therein to support their case of adverse possession can be summarised as follows: 

(1) Yu Loi Hei was in possession of the subject land prior to 1926 and lived there with the other members of the family to the exclusion of all others;

(2) Yu Tin had been living in the subject land since his birth in or about 1926 with his family. He continued to be in possession of the subject land to the exclusion of all others as if they were owners thereof until he died in or about 1999;

(3) The Defendants are two of children of the Yu Tin. The 2nd Defendant has been living in the subject land since his birth;

(4) The 1st Defendant had been living in the land since his birth before moving out in 1990. After he returned to live there from time to time keeping to himself a room in the house on the subject land;

Evidence

4.The history of occupation of the occupation and possession of the subject land by Yu Tin is recounted by the Defendants, his two sons. Their combined version is as follows.  Well before 1926, their great grandfather (Yu Pak Kun ) and his two brothers, Yu Po Hong and Yu Mau Pun (the Plaintiff’s grandfather) jointly occupied and was in joint possession of the subject land and other lots of land in the same locality.  Yu Pak Hong died without any issue.  Yu Mau Pun’s son, Yu Ying (the Plaintiff’s father), left the subject land to manage a shrine and did not return to live on the subject land. Thereafter the Defendant’s grandfather and his descendants have been living there. As to the other lots of land, they have been occupied by Yu Loi Hei and his descendants for farming and other purpose.  Yu Loi Hei died in 1943 and had been living on the subject land all along. After his death in about 1943 Yu Tin had been living on the subject land since birth paying the Crown Rent. In 1960, when the family decided to pull down the house and to build a new one, they applied to have electricity supply connected to the house. Yu Tin died in 1999.

5.There were court actions between the Plaintiff and Yu Tin over the dispute in title of other lots of land. In one of these actions, Yu Tin sought a declaration of possessory title by adverse possession in respect of one lot of land registered to Yu Mau Pun. In an affirmation by filed in court in that action, Yu Tin gave an account of the history which is not quite the same as that recounted by his sons, the two Defendants. His account was that to quote:

“ ---Yu Mau Pun was my father’s uncle. I was told by my parents that at around the end of Ching Dynasty (which ended in 1911), Yu Mau Pun, together with my grandfather and my father, came to reside at DD No.239 Lot 187 of Mang Kung Uk Villege,  ---(“the Residential Lot”).  The Land was situated nearby the Residential Lot. At the time both the Residential lot and the Land were all owned by Yu Mau Pun.

During the life time of Yu Mau Pun, the said trio made their living by farming and planting fruits on the land. Yu Mau Pun subsequently passed away, also at around the end of the Ching Dynasty.

The Defendant was survived by my grandfather, Yu Po Hong and my father, Yu Loi Hei, who took over possession of both the Residential Lot and the Land. From then onwards, both my grandfather and my father continued to occupy the same and continued to farm on the Land as their livelihood.

My father passed away in about the year of 1932. My grandfather passed away in about the year of 1942. Since their deaths I took over the possession of the Residential Lot and the Land and I continued to farm and plant fruits on the Land as if were the sole owner thereof.”

6.The conspicuous divergencies of the two accounts is who the great grandfather of the Defendants was, Yu Pak Kun or Yu Po Hong and in which year Yu Loi Hei passed away, 1943 or 1932. These discrepancies did not affect the issue in this case. I prefer the account of Yu Tin who should have a better knowledge and memory of who his grandfather really is and of the year of his own father’s death.  Their inaccurate account of on these two points by itself should not be taken against the credibility of the Defendants in other matters.

7.The Plaintiff’s account is fundamentally different. The Defendants and other members of the family were in possession or occupation as licensees not before he left for France in 1965. 

8.The Plaintiff gave evidence that when he was 13, his father told him about the land owned by Yu Mau Pun.  His father’s account was that it was his father and mother who lived in the house on the subject land before moving to the new house in another village where the Plaintiff was born.  After his father passed away in 1945, he checked from time to time the condition of the land of Yu Mau Pun, including the subject land. He remembered that the house was vacant and unoccupied.   Later in 1965 before leaving for France, he left the land in the care of the village representative, Yu Ting Ki and handed over to him the Crown Rent payment record for settlement.  He did not return to Hong Kong until 1983. Then Yu Ting Ki informed him that he had arranged for a local villager named, Yu Tin, to look after the land. The Plaintiff had no objection.

9.In about 1989 the Plaintiff received a letter from the Government about compensation for the resumption of one of the lots of land registered in name of Yu Mau Pun.  He believed that it must be the village representative who informed the Government as to whom it should contact and whereat.  In 1990 the Plaintiff came to Hong Kong to deal with the matter.  The government resumption started the dispute between the Plaintiff and Yu Tin.  Yu Tin had different stages took two points, firstly that he himself, and not the Plaintiff, was entitled to succeed to the estate of Yu Mau Pun, secondly he had acquired a possessory title to the lot of land to be resumed.  The affirmation referred to above was the one filed in support his claim.

Before the Death of Yu Loi Hei

10.Yu Loi Hei died in 1932. The reference to his entering into the subject land and the occupation thereof is so vague and lacking details. Furthermore the sources of the information must be inherently unreliable. As a matter of simple arithmetic, Yu Loi Hei died when Yu Tin was about 6 years old.  He had not mentioned the time or event of Yu Mau Bun having the land demised to him, nor had any of the defence witnesses for that matter. If anything could be inferred from the vague account given by Yu Tin, it would be a license given by Yau Mau Bun to his clansman to occupy the land.

11.Further the evidence must be of multiple hearsay and is of the nature of self-serving.  The evidence adduced by the defence does not prove on the balance of probability that the Yu Loi Hei was in factual possession of the subject land or that he had the necessary intent to possess required to establish a possessory title.  The title of then registered owner of the subject land had not been extinguished at the time of the death of Yu Loi Hei.   More than that, I do find it established that Yu Mau Bun had been dispossessed or had discontinued his possession.   Therefore I find time did not start to run before the death of Yu Loi Hei

Taking over Possession by Yu Tin

12.Yu Tin was born in 1926. As having been pointed out, he was about 6 years old when his father died. It is not clear where he lived or who took care of him when he was still in tender age. If one might guess, his grandfather, Yu Po Hong. It was because he alleged that his grandfather, father and himself was living in the “Residential Lot” referred to in the above affirmation. According to this affirmation of Yu Tin, they did not reside at the house on the subject land.  On the contrary, according to his affirmation he took possession over the Residential Lot and the land the under resumption after the death of Yu Po Hong in 1943. Not by any stretch of information, one can infer that he had taken possession of the subject land before he took over possession of those lots of land. 

13.Putting the Plaintiff’s evidence against the evidence of the witnesses if the defence witness and the affirmation of Yu Loi Hei , I find the version of events given by the Plaintiff credible and accept it.  In particular I find that Yu Tin only came to occupy the house and the land as a licensee.

14.Furthermore, Mr. Cheung argues that, by his claim that he was entitled to succeed to Yau Mau Pun property, Yu Tin has acknowledged in the letters in question Yau Mau Pun’s title.  I accept his argument. I More than that I think the position Yu Tin taken in the letters corroborates the Plaintiff’s version or was at least consistent with the version given by the Plaintiff.

Taking Possession by the Defendants

15.The Defendant sought to argue that their period of possession could be tacked with that of Yu Tin. In view of my finding on facts, this question does not arise. If it does, I would have to accept the forceful argument of Mr. Cheung. The Defendants lived on the land by his father’s permission and license and were not in possession in their own name or behalf.

Boundary Dispute

16.The house did not enclose the whole of the subject land. The Plaintiff argues therefore that those parts had not been under the factual possession of the Defendants and their family. In this regard, I accept the argument of Mr. Fan, counsel for the 2nd Defendant. Occupation or possession of part of the land might sometimes lead to a conclusion of  occupation or possession of the whole. The invisible demarcation or boundary in this case was observed by the neighbours. Erecting barrier or enclosure or not is a red herring.  The layout of the house and environment would sufficiently discourage strangers or trespassers.  The persons in possession of the house would also be in possession of the whole lot of land in this particular case.

Conclusion

17.Counterclaim be dismissed. There be an order for possession as  claimed. And order nisi  for costs in favour of the Plaintiff with certificate for counsel.

Annexure :

Chronology

18. 27.3.1905 Block Crown Lease for Mang Kung Uk Village,   leasing  the Lot 189 and others Lots to U Mau Pun [229].
  <1926> Yu Tin, D1-2's farther, born([12]: para.4(ii) of D1's statement of Claim; [18]: para. 4(ii) of D2's Statement of Claim).
  23.2.1932 P born [95].
  2.7.1935 U Mau Pun (the "Deceased Owner"), P's grandfather, died intestate in Hong Kong, leaving a son, Yu Ying ([37]: Amended Reply, para.4).
  <1932> Yu Loi Hei, allegedly Yu Tin's father, died ([241]: Yu Tin's affirmation, para.7).
  <1943> Yu Loi Hei died ([133]: D1's statement, para.4; [13]: D2's statement, para.4).
  <1942> Yu Po Hong, allegedly Yu Tin's grandfather died ([241]: Yu Tin's affirmation, para.8).
  17.8.1945 Yu Ying died, leaving P as his only son ([37]: Amended Reply, para.5).
  <1948> Sing Hong Keung (witness for D2) born [169].
  <1958> D1 born ([133]: D1's statement, para.5).
  <1960> The old village house on the Land demolished and replaced by a new one ([133]: D1's statement, para.6; [137]: D2's statement, para.5).
     
NB: <    > Ds' version  
  1962 Electricity connection to House No.14 [341].  
  1965 P left Hong Kong to work in France (para.5, [83]); P granted a licence to Yu Tin in relation to his family's various landed properties through Yu Ting Ki ([97]: Plaintiff's witness statement, para.6).
  <1970> D2 born ([137]: D2's statement, para.4).
  <1976> D1 reached maturity.
  <1988> D2 reached maturity.
  1989 P received DLO (SK)'s letter about Land resumption compensation for Lot 293 of DD 239 ([98]: Plaintiff's statement, para.8).
  1989 P applied for grant of Letter of Administration of U Mau Pun's estate ([26]: Amended Reply, para.11(a)).
  22.3.1989 Earliest date of electricity bill to Yu Ten [342].
  27.12.1989 P's application to DO(SK) for succession to estates of U Mau Pan and Yu Pak Kwun [230], in the capacity as grand-grandson and grand-nephew, respectively. Family Tree indicated Yu Pak Kwun had no male off-spring [231-2].
  <1990> D1 moved out from village house, but retaining a room (para.4(iv), [8]; para.4(iv), [22]) and left property there ([134]: D1's statement, para.7;[137]: D2's statement, para.6).
  16.1.1990 Notice of Resumption of Lot 293 of Junk Bay Landfill [258].
  28.2.1990 Letters from DLO(SK) to U Mau Pun on resumption of Lot 293
  29.5.1990 The compensation offered was about $3.9M [260, 265].
  *11.4.1990 Yu Tin's letter to DO(SK) [233], stating that:
    (a) He had applied to DO(SK) in about 1989 to succeed, or entitled to a share, of the estate of U Mau Pun (the Deceased owner of Lot 189 and other landed properties).
    (b) He would agree to succeed U Man Pun's estate jointly with the P, with each having a half share.
  30.4.1990 DO(SK) 's letter to P[234] referring to his application for succession to U Man Pun's estate:
    (a)   informing him about Government resumption of Lot 293 in DD239.
    (b)   advising him to apply for Grant in High Court, and the land resumption compensation would have to be paid to him through a personal representative of U Mau Pun.
    (c)   enclosing a letter from Yu Tim. 
  <2.5.1990> Lot 293 of  U Mau Pun, deceased reverted back to the Crown [237,265].
  18.1.1991 Earliest date for water bills to Yu Tin[379].
  7.9.1991 Earliest date of telephone bills of Yu Tin[389].
  18.1.1992 P's former solicitors' letter to Yu Tin relating to Lot 293, stating that the P gave notice to revoke his licence give in 1963 to Yu Tin for occupying part of Lot 293[235].
  3.3.1992 Yu Tin's then solicitors letter in reply in relation to Lot 293[173]:
    (a)   the P had been adopted by Yu Mou Sheung of  Yau Yue Wan Village, and had no interest in the land.
    (b)   Yu Tin had in possession of Lot 293 since birth in 1926 until the Government land resumption.
    (c)   Yu Tin denied licence granted by P, and allegedly had acquired good possessory title to Lot 293.
  6.3.1992 Yu Tin's issued Originating Summons (MP722/1992) against U Mau Pun, claiming possessary title of Lot 293 [237].
    Yu Tin's affirmation, affirming he had been residing in Lot 187 (the Residential Lot) [241].
  17.11.1994 Last telephone bills to Yu Tin produced [397]. 
  5.5.1995 Water bill showing $0 payable for 29.12.1994 to 1.5.1995 [386-1].
  7.8.1995 P obtained Letters of Administration of  Yu Ying's estate under Grant No. 4680/1995([276]).
  2.10.1995 P in the capacity of personal representative of Yu Ying obtained Letters of Administration of U Mau Pun's estate, under Grant No. HCAG 900407/95 ([280]).
  15.11.1995 Yu Tin's Caveat [283].
  1989-1995 P gave verbal notice to revoke licence to Yu Tin in relation to Lot 189([27]: para.11(d) & (f); [39]-[40]: para.11(d) & (i), Amended Reply).
  6.6.1997 P became legal and beneficial owner of Lot 189 by Assent, given by himself in the capacity of the personal representative of U Mau Pun, the Deceased Owner of the Land [286-293].
  <1999> Yu Tin died.  Having given birth to 7 children including D1 & D2([137]: para.4 of D2's statement).
  9.2000 Survey of Lot 189 conducted by staff of P's expert [190].  
  6.2.2001 P's expert's Survey Record Plan [146] sent to District Survey Office (SK) ([191], [210]).
  28.8.2002 P's application to DLO(SK) to redevelop the village house on Lot 189 [236-7], enclosing the Land Survey Plan based on a survey in September 2000 [299].
  10.9.2006 P's photographs of the Village House No. 14, showing much abandoned furniture in front of it [303-4].
  11.10.2006 Notices to occupiers served and posted by P's solicitors ([2]: para.4 of Statement of Claim; [305-6]).
  10.11.2006 P issued writ for this action [1].
  14.12.2007 P's expert's site visit (photos at [119-121]; or [212-4]).
  26.1.2008 P's Expert report [186].
  9.2.2009 Master Lai's order giving leave to P to amend Reply and Defence to Counterclaim [28, 41, 82].
  18.2.2009 P's expert's 2nd site visit (photos at [122-7]).

    (Y.W.YUNG)
District Judge

Mr. Wallace Cheung instructed by M/S Choi & Liu for the Plaintiff.

The 1st Defendant in person.

Mr. Edward Fan instructed by M/S Lo, Wong & Tsui for the 2nd Defendant.