雲秀玲 v. 所有佔用香港沙田渡頭灣村51及52號(丈量約份第206約地段第811號餘段)之人仕及另二人
|
DCCJ 3844/2010 IN THE DISTRICT COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION CIVIL ACTION NO 3844 OF 2010 ________________________
________________________
---------------------- J U D G M E N T ---------------------- Introduction 1.This is a dispute over the ownership of the property known as the Remaining Portion of Lot No 811 in Demarcation District No 206 (“811RP”) in To Tau Wan Village (渡頭灣村), Shatin. According to the Land Search Record, the registered owners of 811RP are as follows :-
2.The plaintiff seeks possession of 811RP from the defendants. The 2nd and 3rd defendants (who are father and son) rely on the defence of adverse possession. 3.The 2nd and 3rd defendants counterclaim that by virtue of sections 7(2) and 17 of the Limitation Ordinance,Cap 347 (“the Ordinance”), the plaintiff’s right of action to recover 811RP has expired as a result of adverse possession by the 2nd and 3rd defendants since 1962. 4.Alternatively, the 2nd and 3rd defendants counterclaim that by virtue of sections 23(1)(a) and 17 of the Ordinance, the plaintiff’s right of action to recover 811RPhas expired in 2006, when the right of action started to accrue in 1986 and expired after 20 years of adverse possession by the 2nd and 3rd defendants. 5.It is common ground between the parties that for the 2nd and 3rd defendants to establish their defence under the Ordinance, the 2nd and 3rd defendants are required to show 20 years of adverse possession. The plaintiff’s case 6.The plaintiff’s case is simple and straightforward. The plaintiff says that as the current owner of 811RP, she is entitled to recover possession of 811RP. The burden is on the 2nd and 3rd defendants to adduce sufficient and credible evidence to establish the defence of adverse possession. 7.The plaintiff seeks only the following relief: -
8.In his written closing submissions, Mr Roy Lau, counsel acting for the plaintiff at this trial, confirmed that the plaintiff will not pursue the claim for damages against the 2nd and 3rd defendants. The 2nd and 3rd defendants’ case 9.The 2nd and 3rd defendants admit that the plaintiff is the current owner of 811RP. Further, the 2nd and 3rd defendants accept that the burden is on them to establish the defence of adverse possession. 10.As part of her oral closing submissions made at the hearing on 27 February 2013, Ms Selina Kung, counsel acting for the 2nd and 3rd defendants, made it clear that the 2nd and 3rd defendants would only rely on two periods of adverse possession but not the others, namely:-
11.Accordingly, the court is only tasked to determine whether the 2nd and 3rd defendants can successfully establish the defence of adverse possession during those two periods of time. For instance, any act done by the 2nd and 3rd defendants on 811RP after 2006 is not relevant and cannot assist the 2nd and 3rd defendants in establishing the defence of adverse possession. Relevant legal principles 12.The burden of proof is on the defendants to establish on a balance of probabilities that the evidence is sufficient to establish both factual possession and an intention to possess (animus possidendi). 13.Factual possession signifies an appropriate degree of physical control. Everything must depend on the particular circumstances, but broadly, what must be shown as constituting factual possession is that the alleged possessor has been dealing with the land in question as an occupying owner might have been expected to deal with it and that no-one else has done so [see: Powell v McFarlane (1979) 38P&CR452 at 470-471 per Slade J]. 14.An intention to possess is an intention to exercise such custody and control in one’s own name and on one’s own behalf to exclude the world at large, including the owner with the paper title if he be not himself the possessor, so far as is reasonably practicable and so far as the processes of the law will allow [see : Powell v McFarlane, Supra, at 471-472; JA Pye (Oxford) Ltd v Graham [2003] 1 AC 419 at paragraph43; Wong Tak Yue v Kung Kwok Wai (No 2) (1997-98) 1 HKCFAR 55 at 68 E-J]. 15.The question of intention to possess, as with any other question of intention, is one of fact. Whether it can be established depends on an assessment of all the circumstances in a particular case [see: Wong Tak Yue v Kung Kwok Wai (No 2), Supra, at 69A]. 16.The onus of proof on the defendants is a heavy one. Where the occupier has made self-serving statements as to what was his intention, whether during the period of occupation or when challenged in legal proceedings, the court should approach them with some scepticism. The court would scrutinize the circumstances in which they were made and would give them such weight if any as they may deserve. Conversely, where the occupier has made statements as to what was his intention and such statements are against his interest, the court would usually accord to them considerable weight [see: Wong Tak Yue v Kung Kwok Wai (No 2), Supra, at 69AB-C]. 17.The heavy onus on the defendants have been described by Slade J in Powell v McFarlane, Supra, at page 472 as follows :-
Analysis of evidence 18.By way of preliminary comments, I would like to point out that the 2nd and 3rd defendants’ case depend almost entirely on the credibility of the 3rd defendant as a witness. The 2nd and 3rd defendants’ case is essentially unsupported by any contemporaneous documentary evidence. 19.Further, the defendants have filed a total of 4 Witness Statements to support their case on adverse possession. However, the 2nd defendant (father of the 3rd defendant), being the key witness who claims to be in occupation of 811RP since 1962, did not come to prove the defendants’ case on adverse possession at all. In particular, the 2nd defendant expressly did not adopt paragraph 2 of his Witness Statement (which purported to confirm the truthfulness of the matters stated in the 3rd defendant’s Witness Statement) as part of his evidence-in-chief. The other 2 witnesses: (i) Cheung Wing Sang – village representative of the To Tau Wan Village; and (ii) Fong Chi Wai – villager of To Tau Wan Village, who had signed Witness Statement to state that the 2nd and 3rd defendants were living on 811RP since 1962, were not called to give evidence to support the 2nd and 3rd defendants’ claim. 20.The net result is that the 2nd and 3rd defendants’ case depends almost entirely on the credibility of the 3rd defendant as a witness. 1960s 21.In paragraph 12 of the Amended Defence and Counterclaim, it is pleaded that the 2nd defendant came to Hong Kong in the early 1960s, and in 1962 built a wooden hut on 811RP and the nearby Remaining Portion of Lot No 791 (“791RP”). 22.However, the 3rd defendant’s evidence is inconsistent with the pleadings. The 3rd defendant said in 1962, he and his parents and his younger sister came to Hong Kong from Mainland China and built a wooden hut on the current location of House No 51. From the Lot Index Plan, it can be seen that House No 51 is not located within 811RP or 791RP at all. 23.Further, I agree with Mr Roy Lau that the 3rd defendant’s evidence is not credible or reliable at all.
24.For the reasons stated above, I am not satisfied that the evidence of the 3rd defendant is sufficiently credible or reliable to prove factual possession or intention to possess by the 2nd and 3rd defendants of 811RP during the 1960s. 1970s 25.The 3rd defendant’s evidence is that more siblings were born to his family in the 1970s. The 2nd defendant’s family expanded to a total of 8 persons. As the living environment was too crowded, the 2nd defendant built on 811RP: (i) a new hut with wood and asbestos tiles for the 3rd defendant to live in; and (ii) a storeroom for storing miscellaneous items and farming utensils. In the witness box, the 3rd defendant maintained that the new huts was built in 1976 for his sole occupation and later became House No 52. I agree with Mr Roy Lau that there are a number of problems with the 3rd defendant’s evidence:-
26.For the reasons stated above, I am not satisfied that the evidence of the 3rd defendant is sufficiently credible or reliable to prove factual possession by the 2nd and 3rd defendants of 811RP during the 1970s. 1980s 27.In paragraph4 of his Witness Statement, the 3rd defendant stated that in 1981, the squatter control unit re-assigned new numbers to all the houses in To Tau Wan Village and the numbers were changed from yellow to red, and from that time, the defendants were required to pay rates to the government up till now. Again, the 3rd defendant’s evidence is difficult to accept for the following reasons:-
28.More importantly, on the 3rd defendant’s own evidence, the 3rd defendant stated that it was only from 1981 onwards, when the 2nd and 3rd defendants began to have the sole right to use 811RP and 791RP (從那時開始便擁有Lot 811RP 及 791RP DD206 的獨自使用權). By so stating, the 3rd defendant has clearly admitted that the 2nd and 3rd defendants did not have sole right to use 811RP and 791RP before 1981. 29.Further, when the 3rd defendant was examined on the presence of “outside people”, the 3rd defendant explained that there were people coming onto 811RP for travelling (有人入嚟旅行). From such evidence, it is apparent that the 2nd and 3rd defendants did not exercise exclusive possession of 811RP and had no intention to exclude the world at large from the land. 30.In the Wong Tak Yue case, the court of Final Appeal has made it clear that where the occupier has made statements as to what was his intention and such statements are against his interest, the court would usually accord to them considerable weight. 31.Further, when the 3rd defendant was cross-examined on the aerial photograph dated 3 February 1981 (exhibit D2), there are a number of points that affected his credibility and showed that the defendants had no intention to exclude the world at large :-
32.Again, the 3rd defendant’s evidence that in 1989 plant shelters were built to protect the plants is problematic. In the aerial photograph dated 17 July 1990 (exhibit D3), the 3rd defendant attempted to point out the location of the shelters. If one compares that with the Lot Index Plan (page 24H of the trial bundle), it is apparent that the major portion of the shelters identified by the 3rd defendant were outside the boundaries of 811RP and 791RP. The 3rd defendant has failed to show that the shelters were built within the boundary of 811RP. If there is any doubt on this point, the benefit of such doubt should be given to the plaintiff (see: paragraph 17 above). 33.For the reasons stated above, I am not satisfied that the evidence of the 3rd defendant is sufficiently credible or reliable to prove either factual possession or intention to possess by the 2nd and 3rd defendants of 811RP during the 1980s. 1990s 34.It is the 3rd defendant’s evidence in paragraph 6 of his Witness Statement that he renovated the two houses (ie Houses No 51 and 52) in around 1997 and due to the renovation, the red numbers assigned to Houses No 51 and 52 could not be preserved. On that day, he recorded the numbers assigned by the squatter control unit to Houses No 51 and 52 on a piece of paper (page 85 of the trial bundle). 35.Again, I find it hard to accept the 3rd defendant’s evidence :-
36.Further, it is the 3rd defendant’s evidence that he applied for electricity supply after completion of the renovation works in 1997. However, the CLP Power Deposit Advice produced by the 3rd defendant (page 101 of the trial bundle) stated that the deposit was not due to be paid until 23 September 1999, some two years later. No explanation was given by the 3rd defendant to explain the delay. 37.Again, I am not satisfied that the evidence of the 3rd defendant is sufficiently credible or reliable to prove factual possession by the 2nd and 3rd defendants of 811RP during the 1990s. After 2000 38.In 2003, the boundary of 811RP was surveyed by Mr Eric Tang or under his direct supervision. It is clearly stated in the expert report that at that time, no fence of any type or wall had been erected at or to enclose 811RP. The evidence from the independent surveyor thus goes directly against the allegation of the 2nd and 3rd defendants that fences had been built before 2003. Moreover, the defendants have not provided any photographic evidence to support their bare allegations that fences had been built before. 39.More importantly, Mr 温道生(“Mr Wan”) gave the following evidence in his Witness Statement (which was adopted as his evidence-in-chief) and under cross-examination regarding the events in 2003:-
40.In paragraph18 of the Amended Defence and Counterclaim, it is pleaded that between 2004 and 2008, the 2nd and 3rddefendants had let out part of 811RP and 791RP to a tenant for parking vehicles. 41.Again, there are problems with the defendants’ allegations :-
Conclusion 42.For the reasons stated above, I am not at all satisfied that the evidence produced by the 2nd and 3rd defendants at trial is sufficiently credible or reliable to prove adverse possession by them of 811RP during the two periods in question, namely, (1) from 1962 to 1982; and (2) from 1986 to 2006. The Chinese Note made in 1986 43.It is the plaintiff’s case that on 25 July 1986, her predecessor, Chan Kwan Hor Louis signed a Chinese written document (page 110 of the trial bundle) in which the 2nd defendant admitted that Chan Kwan Hor Louis was the owner and regarded himself as “user 用地人”. Further, it is the plaintiff’s case that the 2nd and 3rd defendants thereafter occupied 811RP with the permission of (i) Chan Kwan Hor Louis; (ii) Ruffa Ltd; and (iii) Richco Properties Ltd, because all the owners had no plan to develop 811RP. The plaintiff seems to suggest that the 2nd and 3rd defendants were thus not in adverse possession because the use of 811RP did not conflict with the intention of the respective paper owners as to their present or future use of the land. 44.On this point, I agree with Ms Selina Kung’s submissions that it is hard to see how the intention of the paper title owners (unless known to the squatter) can affect the intention of the squatter to possess the land. However, this does not in any way affect the result of the trial. For the reasons stated above, I find that the 2nd and 3rd defendants have simply failed to discharge the burden of proof on them to prove adverse possession of 811RP during the two periods in question. 45.For the foregoing reasons, I would allow the plaintiff’s claim against the 2nd and 3rd defendants in this action and dismiss the 2nd and 3rd defendants’ counterclaim. Order 46.I give judgment in favour of the plaintiff against the 2nd and 3rd defendants for the following order :-
47.The plaintiff shall have the costs of this action and the counterclaim against the 2nd and 3rd defendants, including any costs reserved (if any). Such costs shall be taxed, if not agreed, with certificate for counsel. 48.The above order as to costs is nisi and shall become absolute in the absence of any application within 14 days to vary the same. 49.Lastly, I thank counsel on both sides for their helpful assistance in this matter.
Mr Roy K Y Lau, instructed by Patrick Wong & Co, for the plaintiff Ms Selina Kung, instructed by Dickman LT Chan & Co, for the 2ndand 3rd defendants | |||||||||||||||||||||||
Further hearings and rulings under DCCJ 3844/2010