Hong Kong Judgment

Court of Appeal

HCMJ v. HYM

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Source document

01

Holding and result

The Court refused leave because the Husband failed to establish a reasonably arguable appeal; the Judge’s findings on nondisclosure and the inference of sufficient resources were properly reached and not plainly wrong, therefore leave and a stay were denied and costs awarded; an order was made under Order 59, r 2A(8) preventing a request for oral reconsideration.

Court disposition

Application dismissed: leave to appeal refused; application for stay refused; costs awarded; order preventing oral reconsideration made under Order 59 r 2A(8).

Orders

  • Leave to appeal refused
  • Stay of execution refused
  • Costs to the Wife assessed summarily at HK$100,000 (including HK$75,000 counsel fee)
  • Order pursuant to Order 59, rule 2A(8) of the Rules of the High Court that no party may request the Court’s determination to be reconsidered at an oral inter partes hearing

02

Material facts

Parties

HCMJ

Petitioner (wife) Counsel: Ms Dora KH Chan, instructed by Messrs Robinsons Lawyers, assigned by the Director of Legal Aid

HYM

Respondent (husband) Counsel: Ms Queenie WS Ng, instructed by Messrs Jimmie KS Wong & Partners

Amounts and remedies

  • Maintenance for Wife Ordered (lump Sum): HKD 12,607,755.17
  • Maintenance for Elder Son (lump Sum): HKD 1,379,484
  • Maintenance for Younger Daughter (lump Sum): HKD 3,127,950
  • Judge’s Capitalised Needs Total: HKD 17,178,189.17
  • Valuation of the Land: HKD 17,200,000
  • Costs Assessed (total): HKD 100,000
  • Counsel Fee Included in Costs: HKD 75,000

03

Procedural history

  1. Posture

    Ancillary Relief (family Law); Application for Leave to Appeal / Renewed Application for Leave to Appeal and Stay in the Court of Appeal Following Refusal Below

04

Questions and positions

Legal issues

Party arguments

Applicant
Husband challenged the Judge’s adverse findings on his nondisclosure of assets and the resulting inference of sufficient resources, arguing the findings and exercise of discretion were erroneous and sought leave to appeal and a stay of execution.
Respondent
Wife submitted the Judge correctly applied the law on disclosure, the findings were supported by the evidence and not plainly wrong, the leave application was not reasonably arguable, the stay should be refused and costs awarded.

05

Court’s reasoning

  1. 01

    Appellate review standards (Court of Appeal practice) / principles of evidence and discretion in family law appeals

    Threshold for grant of leave to appeal requires a reasonably arguable point; appellate court will not overturn findings of fact or discretionary decisions unless plainly wrong

  2. 02

    Family law disclosure principles (trial judge’s application of law on nondisclosure)

    A party’s failure to make proper disclosure permits adverse inferences as to resources

  3. 03

    Order 59, rule 2A(8) of the Rules of the High Court

    Court may limit further interlocutory or procedural requests under court rules where applications are totally without merit

06

Ratio, limits and disposition

Ratio decidendi

The Court refused leave because the Husband failed to establish a reasonably arguable appeal; the Judge’s findings on nondisclosure and the inference of sufficient resources were properly reached and not plainly wrong, therefore leave and a stay were denied and costs awarded; an order was made under Order 59, r 2A(8) preventing a request for oral reconsideration.

Obiter and limits

  • The Judge found the Husband’s disclosure to be totally unsatisfactory and drew an adverse inference
  • The Judge capitalised the family’s needs at HK$17,178,189.17 and considered a clean break order appropriate
  • The Land was valued by joint experts at HK$17,200,000
  • Husband had been convicted of money laundering (DCCC 787/2014), imprisoned and was expected to be released June 2021

Court disposition

Application dismissed: leave to appeal refused; application for stay refused; costs awarded; order preventing oral reconsideration made under Order 59 r 2A(8).

  • Leave to appeal refused
  • Stay of execution refused
  • Costs to the Wife assessed summarily at HK$100,000 (including HK$75,000 counsel fee)
  • Order pursuant to Order 59, rule 2A(8) of the Rules of the High Court that no party may request the Court’s determination to be reconsidered at an oral inter partes hearing

Source and reliance status

Court of Appeal · 17 June 2021

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Judgment text

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Source document

Court of Appeal

Judgment· 17 June 2021

[2021] HKCA 878

CAMP 244/2020 [2021] HKCA 878

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF APPEAL MISCELLANEOUS PROCEEDINGS NO. 244 OF 2020 (ON AN INTENDED APPEAL FROM FCMC NO. 12078 OF 2014)

BETWEEN

HCMJ Petitioner and HYM Respondent Before : Hon Cheung and Chu JJA in Court Date of Decision : 17 June 2021

D E C I S I O N Hon Cheung JA (giving the Decision of the Court) : Leave to appeal 1 Deputy District Judge J Chow, on the petitioner wife’s (‘Wife’) application for ancillary relief for herself and the two children of the family, made the following orders against the respondent husband (‘Husband’) : the husband to pay lump sum payments to the wife including (i) maintenance for the wife of HK$12,607,755.17; (ii) maintenance for the elder son of HK$1,379,484; and (iii) maintenance of the younger daughter of HK$3,127,950 within one month from the decree absolute and failing which the husband shall transfer the matrimonial property, namely, a piece of land in Hunghom, Hong Kong to the wife (‘the Land’). The Husband applied for leave to appeal against the Judge’s decision which was refused by the Judge. The Husband now renews his application before us. The Husband also applies for a stay of execution of the Judge’s decision. We will deal with the application on paper. The wife and the husband are in their forties and fifties. The son and the daughter who were aged 20 and 14 at the time of the trial below are pursuing their education in Australia. The Wife has relocated to Australia to look after the children on a student guardian visa. The Judge had evaluated and capitalised their needs at $17,178,189.17. The Judge considered a clean break order is appropriate. The Land is valued by

joint experts at $17,200,000. In 2014, the Husband was arrested and charged with money laundering for over HK$10,000,000 (DCCC 787/2014). He was convicted and imprisoned, and is expected to be released from prison in June 2021. The Judge found that the Husband’s evidence on his financial position to be totally unsatisfactory and he has failed to make proper disclosure of his assets. The Judge drew the inference that the Husband has sufficient resource to pay the needs of the Wife and the children. The Husband’s draft grounds of appeal focused on the Judge’s finding of his nondisclosure. We are not satisfied that the challenge is reasonably arguable. The Judge has properly considered the law on nondisclosure and evaluated the evidence. We are not satisfied that the Husband can reasonably show that the findings of fact and the exercise of discretion by the Judge are plainly wrong. The Husband has failed to satisfy the threshold for obtaining leave. As the leave application is dismissed, the stay application is also dismissed. Accordingly, the application is dismissed with costs to the Wife. This Court will assess the costs summarily. As this is a renewed application the costs are assessed at HK$100,000 which includes $75,000 counsel fee to the Wife. As the Husband’s application is totally without merit, pursuant to Order 59, rule 2A(8) of the Rules of the High Court, we will make an order that no party may request our determination to be reconsidered at an oral hearing inter partes. (Peter Cheung) (Carlye Chu) Justice of Appeal Justice of Appeal Ms Dora KH Chan, instructed by Messrs Robinsons Lawyers, assigned by the Director of Legal Aid, for the Petitioner Ms Queenie WS Ng, instructed by Messrs Jimmie KS Wong & Partners, for the Respondent

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Order 59, rule 2A(8) of the Rules of the High Court

Legislation

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