Lam Sze Ming and Another v. The Commissioner of Police

Read the full judgment text of FAMV 26/2010 on BabelCite. This Court of Final Appeal judgment was delivered on 15 March 2011 before Chief Justice Ma, Mr Justice Ribeiro PJ, Mr Justice Mortimer NPJ.

Civil procedure – leave to appeal out of time – principle of finality – police disciplinary proceedings – unfair hearing – non-disclosure of cautioned statements – legal representation – change of law – Lam Siu Po v Commissioner of Police – HKSAR v Hung Chan-wa – application dismissed with costs – applicants were policemen acquitted of criminal gambling charges but dismissed after disciplinary proceedings – judicial review dismissed by Burrell J – appeal dismissed by Court of Appeal with Cheung JA dissenting – notices of intention to appeal filed but not pursued – motion for leave out of time dismissed applying finality principle – no exceptional grounds for extension – delay of seven years and conduct 16 years ago undermined feasibility of rehearing – Lam Siu Po did not alter standard of judicial review for fairness – lack of legal aid not sufficient basis for extension – application dismissed with costs.

Legal issues: Leave to appeal out of time

Outcome: Application for leave to appeal out of time dismissed with costs.

Cited by 3 cases · Cites 5 cases

Case No.FAMV 26/2010
Court
Court of Final Appeal
Date15 Mar 2011
JudgeChief Justice Ma, Mr Justice Ribeiro PJ, Mr Justice Mortimer NPJ
Case Document
100%Judiciary

FAMV No. 26 of 2010

IN THE COURT OF FINAL APPEAL OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

MISCELLANEOUS PROCEEDINGS NO. 26 OF 2010 (CIVIL)

(ON APPLICATION FOR LEAVE TO APPEAL
FROM CACV NO. 912 OF 2000)

_______________________

Between:

  LAM SZE MING 1st Applicant
  YEUNG YAT WING 2nd Applicant
  and
  THE COMMISSIONER OF POLICE Respondent

_______________________

Appeal Committee:

Chief Justice Ma, Mr Justice Ribeiro PJ and
Mr Justice Mortimer NPJ

Date of Hearing: 15 March 2011

Date of Determination: 15 March 2011

_________________________

DETERMINATION

__________________________

Mr Justice Ribeiro PJ:

1.The applicants were policemen who were charged with but acquitted of gambling in a gambling establishment.  They were subsequently found guilty by a police disciplinary committee of conduct calculated to bring the public service into disrepute.[1]  The conduct in question was frequenting the premises which had been the subject of the criminal charge for the purpose of unlawful gambling between June 1995 and 29 September 1995.  They were dismissed from the Force with effect from 16 March 2000.

2.They complained that the disciplinary hearing was unfair and applied for judicial review.  Burrell J dismissed their application on 25 October 2000.[2] They appealed to the Court of Appeal which, on 23 July 2002, also dismissed their application but with Cheung JA dissenting.[3]  His Lordship held that they had been denied a fair hearing because cautioned statements given by the main witnesses had not been disclosed to them and favoured quashing the decision and ordering a rehearing.  Additionally, the tribunal’s approach to the burden and standard of proof was called in question. 

3.The applicants obtained legal advice favourable to an appeal to this Court and notices of intention to apply for leave were filed on 8 August 2003 and 3 May 2004 respectively.  However, they were not pursued because legal aid was refused and pro bono help was not forthcoming.

4.After this Court handed down judgment on 26 March 2009 in Lam Siu Po v Commissioner of Police,[4] a motion before the Court of Appeal for leave to appeal out of time was taken out on 17 December 2009.  The panel expressed misgivings as to the correctness of that Court’s decision in July 2002, indicating a preference for Cheung JA’s view.  But the motion was nevertheless dismissed on 23 July 2010,[5] applying the principle of finality laid down in HKSAR v Hung Chan-wa.[6]  That application is now renewed before the Appeal Committee.

5.In our view, no basis has been made out for leave to appeal out of time.  Although reliance is placed on Lam Siu Po, the fact that the applicants were not allowed legal representation at the hearing was amply compensated for in the present case.  The grounds for contending that the hearing was unfair were identified and fully argued by counsel on their behalf before Burrell J and the Court of Appeal.  Those were courts of full jurisdiction in the sense explained in Lam Siu Po.  They could have quashed the decision and cured the alleged unfairness.  The real complaint is that they wrongly failed to do so.  The remedy, if that was right, was to seek leave to appeal in relation to the substantive complaints of unfairness, a course fully open to them and in fact embarked on in 2003, but not pursued.  The fact that legal aid and pro bono assistance were not available has never been a sufficient basis for an extension of time.

6.The disciplinary proceedings were concerned with the applicants’ conduct between June and September 1995, that is, almost 16 years ago.  The applicants’ delay of some seven years has undermined the feasibility of any potential rehearing.  In our view, the Lam Siu Po decision in 2009 has no impact on this case.  For the reasons already given, the change of law effected by Lam Siu Po does not assist the applicants in the present application. We are unable to accept Ms Margaret Ng’s submission for the applicants that that decision has somehow altered the standard of judicial review on the requirements of fairness in domestic tribunals, making it essential to the prospects of success in the proposed appeal. 

7.Applying the Hung Chan Wa principle, which we regard as clear and well-established in this jurisdiction, no exceptional grounds for granting leave to appeal have been made out and the application must be dismissed with costs, the applicants’ costs to be taxed in accordance with the Legal Aid Regulations. 

(Geoffrey Ma)
Chief Justice
(R A V Ribeiro)
Permanent Judge
(Barry Mortimer)
Non-Permanent Judge

Ms Margaret Ng (instructed by Messrs Hastings & Co. and assigned by the Legal Aid Department) for the 1st and 2nd applicants

Mr Anderson Chow SC (instructed by the Department of Justice) for the respondent



[1] Contrary to Regulation 3(2) of the Police (Discipline) Regulations, Cap 232.

[2] HCAL 1150 OF 2000.

[3] CACV 912 of 2000, Mayo VP, Cheung and Yeung JJA.

[4] (2009) 12 HKCFAR 237, holding that the blanket restriction against professional legal representation in police disciplinary proceedings imposed by the Police (Discipline) Regulations is unconstitutional.

[5] CACV 912 of 2000, Cheung JA, Stone and Suffiad JJ.

[6] (2006) 9 HKCFAR 614, §§23-26.  See also Lau Luen Hung v Insider Dealing Tribunal (2009) 12 HKCFAR 955; Clarence Chan v Commissioner of Police FAMV 15/2010 (14 September 2010).