Sentence (Quantum) Affray Sentence (Quantum) Affray CA 208 210/89 NGUYEN Van Duong LE Van Luong Silke V-P, Hunter, Penlington JJA (7.11.89) *D Pang #N Mitchell (A) Affray - Inside Vietnamese detention camp - Sentence (The offence was premeditated in origin but later took on a degree of spontaneity. Some 100 persons were involved and it lasted for 15 minutes. 16 were injured though none seriously. The Defendants pleaded guilty and showed genuine remorse.) 1. Affray is an offence under the Common Law in Hong Kong and carries a maximum of 7 years' imprisonment (s. 90, Cap. 1). 2. It is proper that sentences for affray in the detention camps be custodial and deterrent. 3. In arriving at the right sentence, however, consideration for the safety of the Correctional Services Department officers must be balanced with the Boat People's conditions of confinement and lack of prospects - and with any other substantial mitigating factors. 4. In the circumstances of the present case, 2 1/2 years would have been appropriate. (B) Voluntary repatriation - Whether a factor for consideration in sentence That a convicted Boat Person has applied for voluntary repatriation is not a factor to be considered by the Court in arriving at a sentence. Result - Appeal against sentence of 3 years allowed. 2 1/2 years substituted. ********** AR 13/90 NGUYEN Ngoc-cuong others Silke V-P, Power, Penlington JJA (29.4.92) *I G Cross, QC, W S Cheung #A Sedgwick QC, J McLanachan Riot in Vietnamese refugee camps/Guidelines on sentence Held : (1) When sentencing for this type of public order offence emphasis is properly placed on the necessity for deterrence and the prevention of a repetition : YIM Tak-wai v R [1967] HKLR 460 approved; 336 Sentence (Quantum) Affray (2) The court has to pay regard to the level of violence used, the scale of the riot or affray, the extent to which it is premeditated, or on the other hand spontaneously arises, and finally the number of people engaged in its execution : Pilgrim (1983) 5 Cr. App. R. (S) 140; (3) One of the principal objects of the criminal law in any civilized society is to prevent people taking the law into their own hands; (4) In the light of the general guidance given as to sentencing for the offence of unlawful affray, which carries a maximum of 7 years imprisonment, in R v NGUYEN Van-dhong and others CAs 204, 208, 210/1989, the sentence for riot, which is punishable with up to 10 years imprisonment, should be punished with 5 years; (5) A clear record is something which does not prevent a sentence being a deterrent one. Result - The sentences of 9 months imprisonment were manifestly inadequate. No orders made. ************ 337 Sentence (Quantum) Arms/Ammunition Arms/Ammunition AR 2/88 JIM Chong-shing Fuad V-P, Macdougall JA, Jones J (20.9.89) *I G Cross, W S Cheung #W Howard QC B Van Buuren for Respondent A Sedgwick QC, A Hoo N Sarony for Bar AssociationA Bell as Amicus Curiae (A) Illegal possession of firearms and ammunition - S. 13, Cap. 238 -Sentence For this offence, a proper sentence, after trial, is in the region of 9 years. Result - Application for review of sentence of 5 years for illegal possession of arms and ammunition allowed. That sentence, after trial, was manifestly inadequate. 8 years substituted. *********** AR 8/89 CHAN CHI Mei-wah Cons, Silke V-VP, Kempster JA (22.9.89) *I G Cross, G Forlin #B Chainrai (A) Illegal possession of firearms and ammunition - S. 13, Cap. 238 - Sentence 1. 6 years' imprisonment, on a plea of guilty, is usually the proper sentence for an offence contrary to s. 13, Cap. 238. (LI Kit-wai, [1988] 2 HKLR 286, applied) 2. The Courts must be alert to the danger that unlawful owners of firearms will entrust them for safekeeping to those who, if apprehended, are likely to arouse sympathy. (LAM Hak-hung, CA 724/72, considered) 3. In the balance which the court has to make between the mitigating factors and the need to deter persons from accepting possession of unlawful guns, particularly when loaded, the mitigating factors can carry little weight. Result - Application for review of sentence (a) allowed due to its manifest inadequacy (a) Illegal possession of a) firearm : 2 years (b) Illegal possession of b) ammunition : 1 year Sentence of 2 years increased to 4 years. 4 years in toto. ************** 338 ) ) concurrent Sentence (Quantum) Arms/Ammunition AR 5/89 SIU Kam-shing Cons Ag CJ, Power, Macdougall JJA (11.8.89) *I G Cross, P Li #G J X McCoy (A) Possession of imitation firearm - S. 20(1), Cap. 238 - Sentence (1) A prison sentence is normally appropriate for this offence. (2) By virtue of ss. 109B and 109G of the Criminal Procedure Ordinance and the Third Schedule thereto, such a sentence cannot be suspended. Result - Application for review allowed. Suspended sentence set aside and substituted by such term of imprisonment as would have effected the Respondent's immediate release had he not been incarcerated for another offence. *********** MA 1258/88 TONG Yuen Fuad V-P, Hunter, Power JJA (13.4.89) *I G Cross, W S Cheung #A King i/s DLA Possession of imitation firearm - S. 20, Firearms and Ammunition Ordinance, Cap. 238 - Sentencing powers of Magistrate under s. 20(2), Cap. 238 - Sentencisng powers of Magistrate generally (Certain questions of sentencing procedure were referred by Duffy J. to the Court of Appeal for determination pursuant to s. 118(1)(d), Cap. 227) (1) A person convicted of this offence is liable to 7 years imprisonment in the Magistracy, notwithstanding that it is summary, if he has been convicted of a scheduled offence or any offence in cap. 238 within the previous 10 years - S. 20 (2), Cap. 238. (2) There is no maximum sentencing term imposed on a Magistrate, in the Magistrates Ordinance, Cap. 227, for summary offences. The penalty for a summary offence is to be found in the Ordinance creating the offence. The maximum sentence for an indictable offence tried summarily is, however, 2 years by virtue of s. 92, Cap. 227. (3) S. 20(2), Cap. 238, supercedes s. 57, Cap. 227 on the matter of the Magistrate's sentencing jurisdiction. (4) A permanent Magistrate has power to pass a sentence exceeding 2 years for a single offence triable summarily in certain circumstances. (5) The statement of offence should specify the subsection under which the offence is punishable. (6) A mathematical approach to sentencing is to be avoided in computing sentence under s. 20(2), Cap. 238. Result - Matter remitted to Duffy J. who allowed the appeal against sentence of 21 months to effect the Appellant's immediate release. *********** 339 Sentence (Quantum) Arms/Ammunition AR 14/88** TAM Kwok-chuen Silke V-P, Power, Penlington JJA (13.1.89) *I G Cross, W S Cheung #S Ma AG's review of sentence - Possession of a firearm and ammunition 2. 6 years after plea is an appropriate sentence for possession of a firearm and ammunition. Result - AG's review allowed; - Sentence increased from 3 years to 5 years. ************** CA 331/88** CHAK Shui-chung Silke V-P, Power JA (13.1.89) *D S Kilgour #M Poll i/s DLA Possesson of explosives - Possession of a firearm w/o licence - Injuries sustained at the time of the offence - Loss of both arms - Sentence 1. Generally, injuries sustained at the time of the offence is not a relevant mitigating factor. 2. The fact that the appellant has lost both arms (as a result of the explosion occasioned by his possession of explosives) constitutes an exception - 5 years is sufficient to reflect his criminality and public condemnation. (R. v. Newton [1983] 4 Cr. App. R(S) 388 confirmed) Result - Appeal against sentence allowed to the extent that 7 years for Possession of explosives reduced to 5 years; 4 years for Possession of a firearm w/o licence, concurrent, upheld. *************** CA 553/89 WONG Shing-tung Silke V-P, Kempster, Macdougall JJA (24.5.90) *I G Cross QC, W S Cheung #I/P Sentence/Possession of firearms with intent to commit robbery/8 years On appeal against a sentence of 8 years imposed after plea for possession of firearm with intent to commit robbery, contary to S. 18, Cap. 238. Held : 340 Sentence (Quantum) Arms/Ammunition (1) 8 years after plea is not excessive; (2) The guidelines for firearm sentencing prescribed in AG v JIM Chong-shing [1990] 1 HKLR 131, only apply to an offence of simple possession of a firearm, contrary to S. 13, Cap. 238, (Maximum penalty : 14 years). They do not apply to an offence of possession of a firearm with intent to commit an arrestable offence, contrary to S. 18, Cap. 238. Result - Appeal dismissed ************ CA 522/89 WONG Kwai-pui Yang CJ, Silke V-P, Macdougall JA (5.6.90) *D G Saw #P Nguyen Sentence - Possession of firearm and ammunition - Approach in sentencing - Totality of sentence Held : 1. The proper sentence on a plea of guilty for simple possession of a gun would be 6 years' imprisonment. Where there is an intent to use the gun for an unlawful purpose a sentence in excess of 6 years is appropriate. (AG v LI Kit-wai [1988] 2 HKLR 286 applied; AG v LAI Shu-piu, AR 12/85 considered) Result - Appeal allowed. 11 years' imprisonment reduced to 9 years. ************* CA 503/89 CHEUNG Hon-kwong Cons Ag CJ, Clough JA, Barnes J (14.8.90) *A Duckett QC, Ida Cheung #M Poll Sentence/Arms offences Having pleaded guilty to these four charges, the applicant was sentenced as follows : (1). Shooting with intent to resist lawful apprehension - 9 years imprisonment; (2)(3)(4). Possesssion of arms - 6 years concurrent imprisonment on each. These sentences were ordered to run consecutively to the 9 years - 15 years in toto. On appeal : Held : The effective sentence of 15 years imprisonment was justified because of the very serious offences committed by an offender with a bad record. The shooting offence carries a maximum penalty of life imprisonment. Although no one was injured or killed, the public and police officers were undoubtedly put in peril. Albeit 341 Sentence (Quantum) Arms/Ammunition that the applicant had pleaded guilty and assisted police, the predominant public interest was that such serious offences should receive a deterrent effective sentence of the magnitude imposed. Result - Application dismissed. ************** CA 225/90 LEE Wai-man Yang CJ, Silke V-P, Power JA (14.11.90) *C Coghlan #I/P Armed robbery/Firearm used/Mitigating features Held : (1) Illegal immigrants who commit armed robberies must face severe punishment. They must be deterred; (2) The effect of the guilty plea at the first opportunity was weakened as the applicant was caught red-handed; (3) Albeit that the applicant was only aged 17, ten years' imprisonment for an armed robbery in a restaurant, and 5 years concurrent for possession of a firearm, was nonetheless on the lenient side. Result - Application for leave to appeal against sentence refused. ************ CA 503/89 CHIU Shut (A3) Cons Ag CJ, Clough JA, Barnes J (20.11.90) *A Duckett QC, I Cheung #Cheng Huan QC, S Au Possession of a firearm/Effect of mitigation Held : 1. As the applicant had pleaded not guilty to possession of a firearm, the judge was right to take 6 years as his starting point; 2. Despite the gravity of the offence, leniency can still be exercised, and the guidelines departed from, if there are special mitigating circumstances; 3. As the applicant acted under the influence of a man with whom she was infatuated, the judge was right to show her a degree of leniency; 4. Even allowing for all mitigation, the public interest requires a sentence of at least 5 years imprisonment. Result : Application for leave to appeal against a sentence of 5 years imprisonment refused. 342 Sentence (Quantum) Arms/Ammunition CA 261/90 TAM Sum-lam Silke V-P, Power Macdougall JJA (6.3.91) *J Reading #I/P Robbery/Firearms carried/Discount The applicant pleaded guilty to two counts : robbery and possession of firearms at the time of committing a robbery. He received eleven years imprisonment on each, concurrent. On appeal : Held : The trial judge was right to arrive at a starting point of 13 years by taking 10 years as the starting point for a robbery using but not firing a firearm and adding three years thereto on account of the aggravating factors. The deduction of two years for a late plea of guilty was adequate in the circumstances. Application for leave dismissed. ************ CA 330/91 HO Chun Silke V-P, Power, Macdougall JJA (15.11.91) *T Casewell #I/P Possession of arms and ammunition/S. 13, Cap. 238/Guidelines revised upwards (1) The Court has previously stated that, after a guilty plea, a proper sentence for possession of arms or ammunition, contrary to S. 13, Cap. 238, is at least six years; (2) However, in the light of the spate of robberies now taking place in Hong Kong and in which the use of guns is involved, trial judges could well consider an upward revision of that "at least six years" guideline. After a guilty plea, the Court would be unlikely to interfere with sentences of at least eight years imprisonment; (3) Those who are minded to hold guns in safekeeping, or for any other purpose, must be made aware that they will face a considerable period in prison. Result - Application for leave to appeal out of time against a sentence of ten years imprisonment, imposed after trial for possession of arms and ammunition, refused. ************ CA 520/91 CHOW Chun-fat 343 Sentence (Quantum) Arms/Ammunition Silke V-P, Macdougall JA (4.6.92) *W S Cheung #I/P Possession of arms and ammunition/6 years imprisonment Held : A sentence of 6 years imprisonment imposed after a guilty plea to possession of a firearm and 30 rounds of ammunition, was entirely proper at the time it was passed. The tariff has since been revised to one of at least 8 years imprisonment : HO Chun CA 330/91. Result - Application dismissed. 344 Sentence (Quantum) Arson Arson MA 173/91 YEUNG Sui-fat Bewley J (15.5.91) *D Saw #J Hemmings Minor arson/Starting point Held : For a minor offence of arson, caused recklessly by a man who had been drinking and who pleaded guilty, a starting point of two years imprisonment was too high. Result - Appeal allowed. 18 months reduced to 6 months. ************** 345 Sentence (Quantum) Assault/Wounding Assault/Wounding AR 11/92 CHAN Cheung-yip Litton JA, Mortimer, Sears JJ (18.11.92) *I G Cross QC, W S Cheung #J Mullick 'Clang of the prison gates'/Applicability/AOABH Held : (1) As the offence was one of violence, and as the Respondent had numerous previous convictions and was no stranger to prison, the trial judge erred in principle in adopting a 'clang of the prison gates' approach - that is to say, a short sentence of imprisonment on the basis that this would provide a salutary lesson and help him to mend his ways. That approach was wholly inappropriate; (2) As the offence of AOABH occurred during a general attack, it was open to the judge to order that the sentence imposed for that offence run concurrently to that imposed for the wounding of the other victim; (3) Three months imprisonment for an offence of AOABH, imposed after trial, was grossly inadequate. It was an unlawful attack upon a defenceless female which caused her actual bodily harm. Result - AG's application allowed. Sentence of 3 months' imprisonment set aside and substituted with 6 months. ***************** CA 344/89 CHEUNG Wai-wah Silke CJ (Ag), Kempster JA (1.2.90) *I G Cross, A Kwok #I/P S. 19 wounding - Sentence The 15 months' imprisonment for an offence of Unlawful Wounding, contrary to s. 19, Cap. 212, imposed after a guilty plea upon a defendant who inflicted minor injuries on a fellow prison inmate after a dispute, and who had a bad criminal record for violence, was, if anything, too lenient. Result - Leave to appeal against sentence refused. ************** MA 1255/89 CHEUNG Man-shun Wong J (16.11.89) 346 Sentence (Quantum) Assault/Wounding *S Wong #P Nguyen S. 19 wounding - Sentence For a s. 19 wounding which involves striking someone with a glass bottle, 12 months is an appropriate starting point. Result - Appeal against sentence of 6 months allowed. Reduced, as an act of mercy, to a term which enabled the appellant's immediate release (nearly 3 months). ************** CA 244/89 NGUYEN Quang Thong Silke V-P, Hunter, Penlington JJA (7.11.89) *D Pang #M Murray (A) S. 17 wounding - Inside Vietnamese detention camp - Sentence 1. If there is a rule of sentencing practice that a deterrent sentence should not be passed on a man with a clear record, there are exceptions and an offence against public order is one of them. (Mark Anderson other [1985] 7 Cr. App. Rep. (S) 210, considered) 2. Where offences of this nature happen inside a detention camp, where tension is considerable and tempers heightened, the Courts are required, in considering the appropriate sentence in comparatively serious cases, to emphasize the necessity for the maintenance of control. 3. If, however, the injuries are at the lower end of the scale, 3 years, after trial and without mitigation, would be appropriate. (B) S. 17 wounding - Sentence generally Unless there are unusual matters of mitigation, sentences in s. 17 wounding cases should normally be custodial; that is so even for those of youthful age. (SIN Wai-lun [1988] 1 HKLR 580, considered) Result - Appeal against sentence of 3 1/2 years allowed. 2 years substituted. ************ CA 52/89 Gordon HUTHART Yang CJ, Hopkinson, Barnett JJ (12.5.89) *I G Cross, C Fung #G Rodway QC, G Alderdice (A) AOABH - Doing an act tending to pervert the course of public justice - Sentence - 18 months in toto (6 months for AOABH and 18 months for perverting the course of justice concurrent) 347 Sentence (Quantum) Assault/Wounding (1) Where an offence occurs, and there is then an attempt to pervert the course of public justice, in relation to the victim of that offence, then there are two separate and distinct offences which merit consecutive sentences. (2) Any attempt to prevent the administration of justice taking its due course is an extremely grave matter. After trial, 2 years' imprisonment would be an appropriate starting point. (3) Taking into account the pleas of guilty and the Applicant's deplorable state of physical and mental health when the offences occurred, a discount of one third, resulting in a sentence of 16 months, would be proper. (B) Remission - Whether relevant in sentencing Turner (1966) 51 Cr. App. R. 72, shows the court can take likely remission into consideration, in sentencing, when it is primarily concerned with reform or treatment and is anxious that the offender should not be kept in prison longer than the treatment warrants. Result - As the Court of Appeal does not tinker with sentences, leave to appeal against sentences of 18 months was refused. ************** MA 171/89** WONG Fong-shing Bewley J (4.5.89) *A Bruce #A Macrae Common assault - Hawker on U.S.D. officer - Sentence (1) Hawkers who assault U.S.D. officers must expect to go to prison, as it is in the public interest that these incidents are deterred. (2) 1 month's imprisonment is perfectly justified. Result - Appeal against sentences of 1 month's imprisonment for each of 2 counts of common assault, concurrent, dismissed. *********** CA 473/88** CHAN Chi-lun Silke V-P, Power, Penlington JJA (7.4.89) *I G Cross, W S Cheung #G Plowman Throwing corrosive acid with intent - Sentence (1) With such offences, whether the injuries are serious or minor is of little significance to sentence. (2) The fact that such an act occurs in revenge is no mitigation. (3) 12 years as a starting point for this offence is not on the high side. 348 Sentence (Quantum) Assault/Wounding (4) When sentencing, deterrence must loom large, and youth cannot be a ground for not imposing a long prison term. Result - Leave to appeal against sentence of 8 years refused. ************* MA 1609/88 LI Kwok-cheung Duffy J (9.3.89) *M Sin #C H Chan i/s DLA S. 19 wounding - 18 months consecutive to existing sentence of 15 months - Co-accused separately tried - 3 months concurrent to existing sentence of 6 years - Disparity While the sentence for the co-accused can fairly be described as ridiculously lenient and 18 months for the Appellant is in no way inappropriate, the Appellant's sense of grievance created by the disparity is justified. Result -Appeal against sentence allowed. 18 months imprisonment reduced to 9 months. ************* CA 540/88** SZETO Chung-cheung Silke V-P, Hopkinson J (3.3.89) *I G Cross #I/P Burglary - A.O.A.B.H. - Sentence Those with bad criminal records can expect little discount even when they plead guilty. Result - Appeal against sentence (Burglary - 3 years and 3 months; A.O.A.B.H. - 3 months consecutive) totalling 3 years and 6 months dismissed. - 60 days loss of time ordered. ************ CA 521/88** WONG Wing-ching Silke V-P, Macdougall JA (19.1.89) *I G Cross, Miss P Lee #P Tse 349 Sentence (Quantum) Assault/Wounding S. 19 unlawful wounding - Attempting to take a conveyance w/o authority - Tempering with a vehicle Mitigating factors - Criminal Records - Concurrent sentences 1. The allowance should be made in sentencing to a defendant who voluntarily surrenders to police - also to assistance to police in recovering the proceeds of the theft in which he earlier participated. 2. A bad criminal record, while not increasing sentence, reflects on the discount to be attached to a plea of guilty. 3. When offences arise out of the same incident then the sentences should be concurrent. 4. 4 months imprisonment for a man convicted on his own plea of a s. 19 wounding on a police officer is very much on the low side. Result - Leave granted but appeal against sentences of 4 months each consecutive (1 year in toto) dismissed. ************ MA1507/88** TANG Kai-lam Bewley J (23.12.88) *S Wong #R Forrest Assault occasioning actual bodily harm - Sentence 6 months for a vicious attack (rendering the victim unconscious) committed by the appellant (together with 10 odd people surrending the victim) who was not a first offender is not manifestly excessive. Result - Appeal against sentence of 6 months dismissed. ************ CA 421/89 CHAN Kin Cons Ag CJ, Silke V-P, Macdougall JA (4.9.90) *I G Cross QC, W S Cheung #A. Allman-Brown S. 17 Wounding/Hospital Order S. 45, Cap. 136/Practice and Procedure The defendant, having pleaded guilty to two counts of Wounding with Intent, was diagnosed by two psychiatrists as a schizophrenic. Although he knew what he was doing, and that it was wrong, he was probably under the influence of his illness at the time of the offences. He was fit to plead. The Judge imposed a hospital order, pursuant to S. 45, Cap. 136. As the doctors could only opine that treatment would take "at least two years", no time limit was placed upon the order. On appeal, it was submitted that the hospital order should be discharged, that a fixed prison term was required, and that, since the defendant knew what he was doing, punishment was imperative. Held : 350 Sentence (Quantum) Assault/Wounding 1. An order under section 45, Cap. 136, is made for the protection of the public and in the interests of the offender : TSUI Chung-leung Cr.App. 414/79; 2. Although the offender was aware of what he was doing, it did not follow that punishment was imperative : (Morris [1961] 2 Q.B. 236, distinguished); 3. It was proper that the hospital order be for an unspecified term, unless the psychiatrists concluded that the offender could safely be released within a specific time; 4. As the offences involved violence, the protection of the public was the paramount consideration, and, as the circumstances did not warrant imprisonment, the hospital order was proper. Result : Application for leave to appeal against sentence dismissed. *********** AR 1/91 CHENG Yau-leung Fuad V-P, Penlington, Macdougall JJA (4.6.91) *D G Saw, #H Y Wong Assault with intent to rob/Victim alone in lift/Discount on review Held : (1) Where there is an assault with intent to rob, involving a violent attack by more than one man upon a lone woman in a lift, who thereby sustained injury, a sentence of four years imprisonment would have been proper after a guilty plea : MO Kwong-sang [1981] HKLR 610, WONG Sai-cheong AR 1/85, WONG Wai-por Cr.App. 464/85, LUANG Po-chuen Cr.App. 107/87, and SHEK Sui-tai [1989] 1 HKLR 178 considered; (2) A discount can properly be considered if a respondent is very close to the end of his sentence : AG v WONG Kwok-wai AR 16/1990 applied. Result - AG's application allowed. One year of imprisonment substituted with 3 1/2 years. ************* AR 13/91 TAM Tung-sing Yang CJ, Silke V-P, Power JA (18.2.92) *A Bruce #A Macrae Wounding with intent/Gang attack/Victim's fingers amputated Held : (1) Where a defendant participated in an armed attack, in consequence of which the victim sustained multiple injuries and had to have two fingers amputated, an appropriate starting point would have been 9 years imprisonment; 351 Sentence (Quantum) Assault/Wounding (2) The public interest, which requires the courts to impose sentences which will deter like minded persons, must be given superior consideration in such cases : R v CHAN Chi-wai AR 17/1983. Result - AG's application allowed. 3 years imprisonment substituted with 5 1/2 years. ************* CA 335/91 NGUYEN Thang-loi Yang CJ, Silke V-P, Power JA (20.2.92) *A Bruce #M Poll Serious wounding/Victim blinded Held : Where a man wounded with intent a woman with whom he was cohabiting by repeatedly stabbing at her right eye, causing blindness in that eye, seven years imprisonment imposed after trial was not excessive. Result - Application for leave to appeal dismissed. *********** ARs 11 12/91 LAU Ching-yau, WU Si-ping Silke V-P, Penlington JA, Barnett J (11.3.92) *A P Duckett QC, Y Mahomed # G McCoy S. 17 Woundings/Relevance of English materials/ Premeditation/Discounts Held : (1) As LAU committed a violent attack upon his wife, deterrence to others must be a consideration in determining the quantum of sentence; (2) LAU was not the type of offender in respect of whom the "Clang of the prison gates" principle would be effective, and materials prepared by the Home Office for English sentencing courts had little, if any, relation to the sentencing mores of Hong Kong; (3) Each case must relate to its own facts and be considered in the light of those facts and in the light of the particular offender and the offence; (4) As both offences were premeditated - WU, for his part, had violently attacked a fellow employee who had bullied him - this was a major factor for the consideration of the court; (5) Discounts can be granted on review where the respondent is very close to the end of his sentence, or where the sentence imposed upon review was greatly in excess of the original sentence : AG v WONG Kwok-wai [1991] 2 HKLR 384; 352 Sentence (Quantum) Assault/Wounding (6) LAU, who had been sentenced to a period of 1 years imprisonment should have received 3 years; (7) WU, who had been sentenced to 1 years imprisonment, should have received 4 years. Result - AG's applications allowed. LAU's sentence for s. 17 wounding with intent increased to 2 years; WU's sentence for s. 17 wounding with intent increased to 3 years. ********** CA 241/91 WONG Kin-kwok Penlington, Nazareth JJA, Kaplan J (9.4.92) *C Coghlan, #J Pow Claiming to be MOTS/AOABH Held : (2) A serious offence of AOABH can properly be visited with 18 months imprisonment. Result - Application for leave to appeal against concurrent sentences totalling 2 1/2 years imprisonment dismissed. ********* 353 Sentence (Quantum) Blackmail Blackmail CA 182/92 LEE Keng-kwong Yang CJ, Power, Litton JJA (22.10.92) *D G Saw, #H Mughal Blackmail/Threats implicit in triad terminology Held : Any triad threat contains an implied threat of violence that triad retribution will be wreaked upon the victim if he does not comply. Victims undoubtedly understand and are meant to understand that such a threat is implicit in the words that were spoken and because of this are prepared to make payment to the blackmailer. Result - Applications for leave to appeal against sentences totalling 2 years and 9 months for blackmail, etc., dismissed. **************** CA 40/89** WONG Yeu-kai Yang CJ, Silke V-P, Power J (24.10.89) *I G Cross, P Lee, #R Murray Blackmail - Well-known and wealthy persons - Sentence (Threats were made to harm a rich man and his son if $3.5 m was not paid. After a guilty plea, the judge, having taken his starting point as 7 years, imposed 5 years.) It is necessary to introduce an element of deterrence in such cases, having regard to the vulnerability of wellknown and wealthy persons. Result - Leave to appeal against sentence of 5 years' imprisonment refused. ************* CA345/89** WONG Ka-po Silke CJ (Ag), Kempster JA, Hooper J (16.1.90) *I G Cross, D Pang, #A Bell Blackmail and robbery of prostitute by minders - Sentence Where a prostitute is detained by her minders, frightened and beaten, then, albeit that no weapons are used, 3 years, after trial, is not excessive., (YAU Kwok-tung [1987] HKLR 782, considered) 354 Sentence (Quantum) Blackmail Result - Leave to appeal against sentences of 3 years in toto (2 years for Blackmail and 3 years for Robbery concurrent) refused. *********** AR 8/90 POON Kam-shing Silke V-P, Power, Macdougall JJA (10.8.90) *I G Cross QC, E Chan #E Kwok Blackmail/Sentence/Victim company's products threatened with contamination Facts : The respondent pleaded guilty to blackmail and received five months imprisonment. He admitted having demanded $300,000 from a soft drinks company, coupled with the threat that, if not paid, contaminated soft drinks would be placed in the markets. Upon arrest, police recovered five drink packets containing one to two millilitres of concentrated hydrochloric acid - injection of more than one millilitre can be fatal. The AG sought a review of the sentence as it was manifestly inadequate. Held : 1. In a blackmail case, general deterrence is perhaps the most important consideration when sentencing, only just after the question of punishment : Hadjou [1989] Crim.L.R. 390, approved; 2. It was unfortunate that the Judge's attention had not been drawn to the dicta of Barnes J in R v LAU Kwokhong HC 109/85, wherein it was stated that, for two related offences, (similar to the instant case), a totality of nine years was an appropriate starting point; 3. Offences of this nature are heinous, can cause grave public disquiet, and enormous damage to the company concerned; 4. Even for a minor blackmail offence, five months was clearly inadequate; 5. It was somewhat unusual that the case was brought in the District Court; 6. In all the circumstances, including the District Court venue, six years would have been warranted for this offence. Result - Application allowed. Five months imprisonment set aside, and substituted with five years. ************ MA 825/90 CHAN Lai-wah Cons Ag CJ (16.8.90) *J Reading #P Dinan Consecutive Sentence - blackmail 355 Sentence (Quantum) Blackmail Held : 2. However, on the totality principle, 27 months imprisonment was not manifestly excessive. Result : Appeal dismissed. ************* CA 2/91 WONG Sik-yuen Silke V-P, Penlington, Macdougall JJA (21.8.91) *R Daley #I/P Blackmail of food company/Haemophiliac suffering from Aids Held : (1) Where a blackmailer threatened to poison the products of a food company, unless he was paid $500,000, a sentence of four years imprisonment is not excessive; (2) This type of threat is one which is both difficult to detect and, if successful, likely to lead to a proliferation of such offences; (3) Although the applicant was a haemophiliac who required constant and painful blood transfusions, and although he was HIV positive, a prisoner's medical condition is, except in the rarest cases, not a matter for the court but for the executive. Result - Application for leave to appeal refused. *********** CA 332/91 LIU Wan-wah Yang CJ, Silke V-P, Power JA (12.12.91) *T Casewell, #E Robertson Blackmail/Extorting money from construction firms Held : It is all too easy for local "bully boys" to intimidate construction firms, and to seek to extort protection money from them by blackmailing staff. Result - Application for leave to appeal against a sentence of three years imposed after trial for blackmail, refused. ************** 356 Sentence (Quantum) Bribery/Corruption/ICAC Bribery/Corruption/ICAC AR 3 4/89 A ARMITAGE Y GURUNG Yang CJ, Silke V-P, Penlington JA (3.5.89) *I G Cross, C Fung #N Sarony Accepting advantage as an agent, S. 9, Cap. 201 - Soldiers accepted bribes to falsify documentation on military boxes destined for Nepal - To enable illegal shipping of gold - Involved breaches of trust Suspended sentences with fines and restitution - Whether wrong is principle and/or manifestly inadequate (1) Immediate custodial terms are the norm in cases of corruption - unless the circumstances of the offenders are exceptional. Here they were such. (2) Although the reputation of the British Forces had suffered, this was not commercial corruption, and did not involve an employee being corrupted in relation to his employer's business. The image of Hong Kong had not severely been tarnished. (3) Had the trial judge passed immediate custodial sentences, the Court would have been reluctant to interfere. (4) These cases were clearly to be distinguished from instances of commercial corruption, or corruption by government servants. Result - AG's review dismissed with the following sentences upheld : Armitage - 12 months on each of 3 counts, suspended and concurrent, plus fines of $31,000 and restitution of $38,000. Gurung - 12 months on each of 2 counts, concurrent and suspended for 18 months, plus fines of $80,000 and restitution of $32,000. ************ AR 15/88 CA 401/88 AG v SL Turner; SL Turner v The Queen Yang CJ, Silke V-P, Power JA (15.12.89) *J K Findlay QC, M C Blanch-flower #J Matthew QC, S Llewellyn AG's review of sentence - Cross appeal - Accepting an advantage as an agent - S. 9(1)(c) of Cap. 201 Secret commissions - Multiple offences - Consecutive sentences - Totality principle (1) Secret commissions which strike at the root of the probity of the financial institutions of this commercial city are a breach of the trust that commercial enterprises are entitled to expect from those they employ. (2) Sentencing on the totality principle is a proper approach - given that a sentencer should consider that two separate similar offences attract a higher punishment than one and that such offences require consecutive sentences to be imposed. 357 Sentence (Quantum) Bribery/Corruption/ICAC (3) The sentence of 1 year in toto for 2 s. 9(1)(c) offences involving secret commissions of $300,000 and $888,000 respectively upon the procuring of loans does not, allowing for all the strong mitigating circumstances, reflect public condemnation of the activities nor their effect upon the finanical community. The proper sentence would have been 2 years made up of 1 year sentence on each charge to run consecutively. Result - AG's review against sentence allowed; - Appeal against sentence dismissed; - Sentence of 18 months in toto substituted and the restitution orders unaltered. ********** AR 9/89 CHAN Koon-kwok Arthur Kempster, Hunter, Macdougall JJA (20.6.90) *A P Duckett QC, F Lo #B Bernacchi QC, K Yuen S. 9(1) Prevention of Bribery Ordinance, Cap. 201 - Secret commissions - Sentence : 9 months imprisonment, susp for 2 years and a fine - Whether sentence wrong in principle and manifestly inadequate Held : 1. There is ample authority that offences of corruption merit custodial sentences. If for some reason a judge thinks it appropriate to impose a fine in addition, that should not go to reduce what is otherwise an appropriate term of imprisonment. (AG v KI Hon another [1988] 2 HKLR 220 considered) 2. Secret commissions are a breach of the trust that commercial enterprises in Hong Kong are entitled to expect from those they employ and that convictions under s. 9(1) of Cap. 201 will be subjected to immediate custodial sentences of a substantial character. (R v Stuart Leslie Turner, CA 40/88 considered) 3. Attempts to inhibit the spread of corruption necessarily involve an element of general deterrence, even in the case of a first offender. 4. A sentence of 18 months immediate imprisonment is appropriate. Result - AG's Application for Review allowed. substituted. An immediate sentence of 12 months imprisonment ************* CA 519/90 LI Fook-shiu Fuad V-P, Clough, Penlington JJA (18.4.91) 358 Sentence (Quantum) Bribery/Corruption/ICAC *M Kalisher QC, A Schapel #A Scrivener QC, J Mok Sentence/section 9, Cap. 201/Mandatory repayment Held : Two consecutive sentences of two years imprisonment, imposed upon the former Chairman of the Stock Exchange for two offences of accepting an advantage in his official capacity, contrary to S. 9, Cap. 201, were not manifestly excessive. This was despite the fact that S. 12(1), Cap. 201 makes it mandatory for the Court to order the payment of at least part of the value of the advantage received. Result - Application for leave to appeal against sentence totalling four years, refused. ************ 359 Sentence (Quantum) Burglary Burglary CA 139/92 CHOI Hung-ki Fuad V-P, Macdougall JA (4.8.92) *N Bradley #I/P Burglary/Domestic premises/3 years proper starting point Held : (1) Since, by virtue of S. 67A, Cap. 221, the applicant would receive credit for the period of time he spent in custody awaiting trial, the judge should not have taken that time into account when determining sentence; (2) Since three years is about the proper starting point for an offence of burglary committed in domestic premises by a first offender of full age, the judge erred in imposing 2 1/2 years concurrent for two such offences after guilty pleas : CHAN Wing-ching CA 100/91; (3) The case called for the exercise of the power conferred by S. 83I (3)(b) Cap. 221. Result - Application granted and appeal allowed. The sentence of 2 1/2 years substituted with sentences of 5 years. **************** AR 19/88 CHAN Wai-fai Yang CJ, Silke V-P, Penlington JA (4.5.89) *I G Cross, C Fung #N Mitchell i/s DLA 3 counts of burglary - 1 count of robbery - 1 count of theft - Conviction after trial - All sentences consecutive - 2 years and 10 months in toto - Whether wrong in principle and/or manifestly inadequate (1) For a burglary in domestic premises, a sentence of 3 years after trial is proper. (CHAN Yui-man CA 36/88, applied) (2) For an unarmed robbery in domestic premises, 4 years after trial is proper. (AG v. SHEK Sui-tai AR 9/88, applied) (3) For a theft by finding, 6 months is proper. (4) Having regard to totality, a sentence of 5 years' imprisonment would have been proper. As this was a review, the totality was reduced to 4 years by ordering the sentences to run concurrently. Result - AG's review allowed. The sentences were increased to 3 years on each burglary, 4 years for the robbery, and 6 months for the theft, all to run concurrently. 360 Sentence (Quantum) Burglary CA 540/88** SZETO Chung-cheung Silke V-P, Hopkinson J (3.3.89) *I G Cross #I/P Burglary - A.O.A.B.H. - Sentence Those with bad criminal records can expect little discount even when they plead guilty. Result - Appeal against sentence (Burglary - 3 years and 3 months; A.O.A.B.H. - 3 months consecutive) totalling 3 years and 6 months dismissed. - 60 days loss of time ordered. ************* CA 36/88** CHAN Yui-man Yang CJ, Silke V-P (23.2.89) *I G Cross, Miss A Chung #K Ramanathan Burglary in domestic premises - Sentence (1) 3 years is a proper starting point for burglary in domestic premises. (2) Two separate burglaries should attract consecutive sentences. Result - Appeal against sentence of 4 1/2 years in toto allowed to the extent that it was reduced to 3 years and 9 months in toto. ************** MCA 73/91 WONG Tung Barnes J (10.4.91) *G Forlin #K H Suen Burglary/Remaining unlawfully/Totality of 18 months Held : A total of 18 months imprisonment imposed for the offences of burglary and remaining unlawfully in Hong Kong was not excessive. Result - Appeal dismissed. 361 Sentence (Quantum) Burglary ************ CA 74/90 (1) LEE Yuk-wah (2) CHAN Ka-fan Kempster, Power, Macdougall JJA (20.8.91) *S R Bailey #(1) A Ismail (2) I/P Killing during burglary/Youth and clear record/Distinguishing roles of offenders Held : (4) Where violence occurs during the commission of a burglary, no distinction can properly be drawn between the culpability of the person who strikes the blows and that of the others who were otherwise involved in the attack. Each harboured the same basic criminality and each was equally culpable : SIN Wai-lun [1988] 1 HKLR 580, approved. Result - (1) LEE's appeal allowed, and ten years imprisonment reduced to nine; (2) CHAN's application for leave to appeal against sentences totalling ten years for manslaughter and burglary, refused. ************* 362 Sentence (Quantum) C & E C&E MA 493/92 Broadway Sports Wear Ltd. Power JA (25.8.92) *M Crabtree #A Macrae Export quotas/False statements in application/Assessment of fine Held : The defendant, having been convicted of making a statement which was false or misleading in a material particular in an application for an export licence under the Free Quota Export Authorization Scheme, was properly fined 11% of the FOB value of the goods : Dutton Trading Ltd. [1988] 1 HKLR 565, Marble Clothing Co. Ltd. [1984] HKLR 839 followed. Result - Appeal against a fine of $200,000 dismissed. ****************** MA1406-8/89 KWOK Chiu Tak Fat Swimwear Manufacturing Barnes J (5.12.89) *M Hartmann #J Fenton Making false applications - S. 36(1)(a), Import and Export Ordinance, Cap. 362 - Sentence 1. The sentencing guideline of 40% of the value of goods, in Marvel Clothings [1984] HKLR 839, is in respect of a conviction after trial with no mitigating factor other than the lack of a criminal record. 2. Where there is a guilty plea at the earliest possible moment, a proper discount should be given. In the present case, fines in the order of 30% of the value of goods were appropriate. (Usian Fashion Manufacturing Ltd. MA 740/89 and CHOW Chi-wai MA 741/89, considered) Result - Appeal against sentences allowed. *********** MA 1458/88 HO Kwong-chuen Duffy J (9.3.89) *M Sin 363 Sentence (Quantum) C & E #P Wong Aiding and abetting the making of a false statement - S. 17(3), Trade Description Ordinance, Cap. 362 Sentence The penalty for this offence ought to be a monetary one. Result - Appeal against sentence allowed. 2 months imprisonment suspended for 12 months set aside. Fine of $3,500 increased to $5,000. *********** MA 95/90 WONG Kam-ming Penlington JA (13.3.90) *P Callaghan #S Franklin Sentence - Prevalent offence : watches bearing false trade marks - Youth : 18 - S. 109A(1), Cap. 221 Fines D has no prospect to pay - 12 months imprisonment in default of immediate payment Held : 1. As the offences were prevalent a deterrent sentence was required. 2. Fines must not be so high that the defendant has no prospect of paying them and would inevitably have to go to jail in default. (CHAN Sam v. R. [1968] H.K.L.R. 401 considered) per Curiam : The correct way of approaching the question of sentence was first of all to decide whether or not there was any form of punishment which would meet the facts of this case other than one of imprisonment. Here however it seems that the Magistrate did consider that very substantial fines would be adequate and it was therefore wrong in principle to make the fines so high that the Appellant could not possibly pay them. Result - Appeal allowed. 3 months imprisonment, suspended for 2 years and a fine of $11,000 substituted. ************** MA 1099/90 AU Kwok-kwan Kaplan J (16.11.90) *P Lavac #G Rodway QC, A C Macrae Forfeiture/Culpability of owner/Cap. 60 Held : 364 Sentence (Quantum) C & E Owners of goods ignore the provisions of the Import and Export Ordinance at their peril. If an owner can be shown to have taken steps to ensure compliance by the carrier of goods then a forfeiture order against him, in the event of breach by the carrier, will be substantially less. Result - Appeal allowed, to the extent that 70% of the goods seized were ordered to be returned. ************* MA 442/91 LAU Wai-kin Penlington JA (17.9.91) *G Forlin #V Lim False trade marks/Owners to be protected/Judicial notice Held : (1) There is a clear distinction between a case involving the sale of fake watches bearing well known and expensive brand names, and one involving export of goods stated to be made in Hong Kong which were in fact manufactured in China : AG v Eagle Eye (HK) Ltd [1987] HKLR 839 distinguished; (2) Although it is unlikely that any person purchasing such a watch in Temple Street would expect it to be genuine, nevertheless the owners of the trade marks are entitled to protection and this necessitates severe fines; (3) The magistrate was entitled to use his own knowledge of the prevalence of the offence in Temple Street in assessing the correct fines. Result - Appeals against fines totalling $98,000, for three offences contrary to the Trade Description Ordinance, Cap. 362, dismissed. ************ MA 1110/91 TSUI Shek-law and 3 others Wong J (17.3.92) *C Ravenscroft #G Rodway QC, D Marash Import and Export Ordinance/Assisting in carrying restricted articles/Deterrent sentence Held : S. 35A(1)(c), Cap. 60, was recently enacted to combat the rapid increase of smuggling activities between Hong Kong and Mainland China. It is necessary to impose deterrent sentences in order to achieve this object. Activities of this kind seriously affect Hong Kong's relationship with China and cause serious social and security problems. Such blatant activities will, if unchecked, continue to undermine the authority of the law. Result - Appeals against sentences of 9 months imposed for knowingly assisting with the carrying of restricted articles, with the intent to assist another to evade the restrictions, dismissed. 365 Sentence (Quantum) C & E **************** MA 89/92 MA Man-ho and 10 others Bewley J (25.5.92) *Tong Man #K Egan, K Oderberg Conspiracy to deal with cargo with intent to assist another person to export the cargo without a manifest Held : (1) Immediate sentences of imprisonment, even for first offenders, are appropriate in such cases as a deterrent to smugglers : TSUI Shek-law others MA 1110/91 followed; and (2) Suspended sentences are inappropriate while smuggling continues on the present scale. Result - Appeals against prison terms ranging from 4 to 6 months, imposed after guilty pleas, dismissed. ************* MA 1690/88 Tsutsumi Motonobu, NGAI Hing-loon, Japan Materials Suppliers Limited (Part II) Duffy J (28.2.89) *I McWalters #C Grounds Possession of infringing copies of artistic works in which copyright subsisted - S. 5(1), Copyright Ordinance, Cap. 39 - 2 counts - First offence - Sentence (1) Fines which constituted the following percentages of the profit made out of the offences are considered appropriate 4 to 5% : Owner of business 5 to 7% : Business itself 0.6 to 0.8% : Mere manager (2) The offence relates closely to other copyright offences. Result - Appeal against sentences of $15,000 fine per count for D1 (business owner) $2,500 fine per count for D2 (mere manager) $20,000 fine per count for D3 (business itself) - dismissed. ********** MA1331/88** HWA Yuk-wai 366 Sentence (Quantum) C & E Hooper J (29.12.88) *R Dalgleish, #G Plowman False trade marks - False trade descriptions - Infringing copies - Computer manuals and disketts Possession of - Sentence 1. An immediate custodial sentence of 10 months in toto for a defendant who had 2 previous similar records (fines imposed) and was convicted after trial of 37 counts of possession of counterfeit computer manuals and disketts with an agreed total discounted selling price of $360,660 and estimated profit of $180,330 is not manifestly excessive. 2. It is not wrong in principle to have imposed consecutive sentences in respect of the 2 raids when the counterfeits were seized. Result - Appeals against sentence of (a) 4 months each (concurrent) for the 2 counts under s. 9(2) of Cap. 362; (b) 6 months each (concurrent) for the 16 counts under s. 9(2)/s. 7(1) of Cap. 362 consecutive to (a); (c) 3 months each (concurrent) for the 19 counts under s. 5(1) of Cap. 39 concurrent with (b) - 10 months in toto - dismissed. ************* MCA 302/92 CHEUNG Wai-man Barnett J (27.5.92) *J Halley, #A Macrae Forfeiture considerations/Court raising sentencing norms Held : (1) Goods which are intended to be smuggled are not properly used for facilitating the commission of an offence in the sense in which that phrase is used in the English legislation. Goods intended to be smuggled into another territory are integral to the offence, without which it could not be committed. The would-be smuggler's lorry or other means of conveyance, however, would be a different matter; (2) Magistrates, when dealing with applications for forfeiture, do not necessarily make orders for confiscation of all the goods. Partial orders are sometimes made. A magistrate sentencing an offender would be hampered in his approach to sentence if he had to try and guess whether or not a confiscation order for the goods would be made, and, if so, as to what amount of the goods; (3) A magistrate may increase the level of sentence which has hitherto been passed in respect of a particular offence if he is aware that the type of offence is on the increase and is the cause of concern not only to him but to the public generally. Before doing so he should make it clear that this is the course of action which he proposes to adopt. Immediate custodial offences for smuggling offences by land are not unknown. Result - Appeals against sentences of four months and one month imprisonment, imposed after guilty pleas for offences of attempting to export unmanifested cargo, and of making use of the altered fittings of a vehicle for the purpose of smuggling articles out of Hong Kong, contrary to Sections 18 and 14, Cap. 60, dismissed. 367 Sentence (Quantum) Child Abuse Child Abuse CA 86/89 CHEUNG Chin-hon Yang CJ, Clough J (23.6.89) *S Wong #I/P Manslaughter - Ill-treatment of a child (s. 27 of Cap. 212) - Sentence - Loss of time 7 years was entirely proper, if not too lenient, for the abuse and brutality on a 3 1/2 years old child who ultimately died of rupture of intestines and peritonitis caused by blows inflicted by the Applicant. Result - Application for leave to appeal against sentences of 7 years for Manslaughter and 2 years for Illtreatment of a child (concurrent) refused; loss of time ordered. *********** CA104/89** LEE Man-chung Yang CJ, Clough JA (23.6.89) *S Wong #I/P Exposing a child so that his life would be endangered - s. 26 of Cap. 212 - Sentence Where a 7-month-old baby was abandoned and exposed in a place not easily discovered for one whole day, 18 months was a proper sentence. Result - Application for leave to appeal against sentence of 18 months refused. *********** 368 Sentence (Quantum) Criminal Damage Criminal Damage MA 1244/90 YEE Kau-lam Hooper J (6.11.90) *D G Saw #A A Souyave Criminal damage - Windows and windscreens of 15 vehicles smashed and damaged - PG - Reason for attack : to serve a warning - Whether 18 months too high a starting point Held : The starting point of 18 months was too high and that 12 months was more appropriate. Result - Appeal allowed 8 months imprisonment substituted for 9 months. ************* 369 Sentence (Quantum) Criminal Intimidation Criminal Intimidation MA 1044/89 CHAN Ka-fai Barnes J (30.11.89) *P Li #J Mullick Criminal intimidation - Threatening witnesses - Sentence (The Appellant was facing trial on a charge of careless driving when he threatened one of the witnesses with physical harm for giving evidence. For this, he was convicted of criminal intimidation and sentenced to 12 months' imprisonment.) 1. A custodial sentence is required to mark the gravity of the offence. 2. There were, however, a number of mitigating factors in this case which rendered 12 months manifestly excessive. Result - Appeal allowed. 2 months suspended for 2 years substituted. ************* 370 Sentence (Quantum) Dangerous Drugs Dangerous Drugs MCA 206/92 (1) A Morris (2) N Seely Wong J (26.5.92) *W S Cheung #A1- I/P A2 - E Toh Tariff for cannabis resin/Foreign status irrelevant to sentence Held : (1) It was not valid mitigation for a foreigner to contend that he would suffer additional hardship from imprisonment in Hong Kong, and that this should be taken into account for sentencing purposes. Every person is equal before the law and there is no distinction between a foreigner and a local man; (2) Where there are convictions for trafficking in large quantities of cannabis resin, 2 years imprisonment must be regarded as a most lenient sentence at the very bottom of the tariff, and to impose a sentence below that would defeat the intention of the legislature which had imposed a maximum sentence of life imprisonment. Result - Appeals against sentences ranging from 18 months to 2 1/2 years imprisonment dismissed. *************** CA 171/92 B K Shreshta Fuad V-P, Penlington, Litton JJA (23.10.92) *D G Saw #I/P Conspiracy to traffick in cannabis resin Held : A sentence of 39 months after trial was proper for conspiracy to traffic in a large quantity of cannabis resin. Result - Application dismissed. *************** CA 314/92 NGUYEN Manh-hung Silke V-P, Macdougall JA (27.11.92) 371 Sentence (Quantum) Dangerous Drugs *P Li #I/P Herbal cannabis/40 kilos/5 years correct after plea Held : A sentence of 5 years imprisonment, imposed after a guilty plea, for trafficking in 40 kilogrammes of herbal cannabis, was neither manifestly excessive nor wrong in principle : AG v CHAN Chi-man [1987] HKLR 221 followed. Result - Application dismissed. ************* AR 12/89 WONG Kwok-keung Yang CJ, Silke V-P, Duffy J (23.11.89) *I G Cross, P Lee #G Holland (A) Simple possession of a dangerous drug - Absolute discharge - Whether manifestly inadequate (The Defendant, whilst on remand for another drugs offence, was found in possession of a small quantity of dangerous drugs. The Magistrate, after noting that the Defendant had received 2 years imprisonment for that other offence, imposed an absolute discharge. The AG applied to review that order.) The sentence was manifestly inadequate. 9 months consecutive would have been appropriate - but, as this was a review, the order would be set aside and 6 months consecutive substituted. (B) Drugs recidivist - Whether absolute discharge appropriate The conditions precedent to the imposition of an absolute discharge, as prescribed by S. 36, Cap. 227, do not apply to a drugs recidivist. Such an order is wrong in principle. (C) Persistent drug offenders - Sentence Immediate custodial terms are proper for persistent drug offenders. (AG v CHAN Tak-king, AR 21/88, approved) (D) DATC report - S. 54A(1A) Where the Defendant is already serving a sentence of more than 9 months for another offence, the new S. 54A(1A) has, since 1987, dispensed with the requirement of first obtaining a DATC report before a Magistrate can sentence him to prison for simple possession or possession of apparatus fit and intended for consuming dangerous drugs. Result - Application for review allowed - as above. ********** MA797/89** LAM Kwai-po 372 Sentence (Quantum) Dangerous Drugs O'Connor J (25.10.89) *S Wong #I/P Possession of a dangerous drug for unlawful trafficking - 0.9 gramme - Sentence Although 30 months for this quantity of drugs is on the high side, it is not manifestly excessive in the light of the fact that the appellant committed the offence while he was on bail for another similar offence. Result - Appeal against sentence of 30 months dismissed. ************ MA 1082/89 WILD Rudolf Christian DJ Saied (13.10.89) *C Ravenscroft #I/P (A) Simple possession - No. 4 heroin - Basis for sentence Where the defendant's plea to simple possession is accepted by the Crown, thus effectively removing the issue of the "ultimate commercial mixture", it is not necessary, for the purpose of sentencing, to "convert" the drugs into No. 3 heroin. (B) Conversion of No. 4 to No. 3 heroin - Proper procedure Where such a conversion is necessary, it ought to be conducted on the basis of evidence adduced in the presence of the defendant or by agreement of counsel that the said mixture is capable of being so converted. (Suvit Utthayanwatane [1982] HKLR 323, followed) Result - Appeal against sentence of 6 months in toto for 2 counts of simple possession dismissed. ************* CA 44/89** WONG Pui-ho SZETO Man-keung LI Hing-yin Cons V-P, Macdougall JA, Mayo J (1.9.89) *J Reading #J Stephenson for WONG SZETO I/P Conspiracy to traffic in dangerous drug - Sentence 4 years for conspiracy to traffic in a dangerous drug, in Stanley Prison, where WONG was a prison officer and SZETO the organiser of the conspiracy, was neither manifestly excessive or wrong in principle. Result - Leave to appeal against sentence of 4 years refused. 373 Sentence (Quantum) Dangerous Drugs ************ CA 173/89 LAI Sik-keung Power, Macdougall JJA (10.8.89) *P Li #C Grounds i/s DLA Simple possession - Sentencing principle - Relevance of quantity of drugs involved When assessing sentence for simple possession, the amount of drugs involved is not of the paramount importance that it is in trafficking charges. The significance of the offence is that the drugs, whatever the amount, are for self-consumption and not for trafficking. Result - Appeal against sentence of 18 months for 73.29 grammes of No. 3 heroin allowed. One of 9 months substituted. ************* CA146/89** CHAN Chun-wai Cons Ag CJ, Power JA, Hopkinson J (23.8.89) *I G Cross, C Fung #C Grounds (A) Trafficking/cannabis - Sentence The CHAN Chi-man [1987] HKLR 221 guidelines for cannabis sentencing are qualified when the offence involves trafficking itself. Result - Leave to appeal against the following sentences, 3 years 3 months in toto, refused (a) Trafficking in DD (6 months) (b) Offering to traffic (21 months) (c) Trafficking in DD (9 months) (d) Resisting police officer (3 months) *********** CA 587/89 CHAN Shun-wing Cons Ag CJ, Power, Macdougall JJA (9.8.89) *I G Cross, P Li #C Grounds (A) Possession of a dangerous drug for unlawful trafficking - Portion of it alleged to be for selfconsumption in mitigation - Basis for sentence (1) Where there is mitigation, after a guilty plea for DDUT, that a portion of the drug was for the courier's own consumption, that issue should be explored by the judge before sentence. 374 Sentence (Quantum) Dangerous Drugs (2) If that is not done, the defendant is entitled to be sentenced on the basis of the amount he admits to possessing for trafficking. (B) Mitigation - Drug courier The mitigation accruing to a drug courier for a guilty plea will be reduced where the evidence is overwhelming and there is a bad criminal record. Result - Leave to appeal against sentence of 7 years imprisonment refused. *********** AR 21/88; AR 22/88 AG v. CHAN Tak-king; AG v. CHAN Pau-yau Fuad V-P, Hunter, Power JJA (6.6.89) *I G Cross, W S Cheung #M Nunns (Amicus Curiae) SS. 81A-B, Cap. 221 - Dangerous drugs - Simple possession - Sentencing guidelines Preliminary issue S. 81A and s. 81B of the Criminal Procedure Ordinance, Cap. 221 permit the Court of Appeal to decline to enhance a sentence imposed by the lower court which it has held to be wrong in principle or manifestly inadequate and, where appropriate, to issue guidelines. Substantive issue The appropriate range of sentences for offenders who persistently appear before the courts for offences under s. 8 of the Dangerous Drugs Ordinance, Cap. 134 is, on pleas of guilty, immediate custodial sentence of 6 to 9 months, after the court having first complied with the provisions of s. 54A of the Ordinance where those provisions are applicable, and decided whether or not to send the offender to a DATC depending upon the contents of the Commissioner's report. Result - No increase of sentence sought; no orders made. *************** AR 25/88 AG v. SUEN Yuen-ming Silke V-P, Kempster, Macdougall JJA (1.6.89) *I G Cross, Miss C Fung #Miss M Moosdeen Possession of DD for the purpose of unlawful trafficking - Sentencing judge's discretion - Training Centre Order (1) The Court of Appeal will not lightly interfere with the discretion of a sentencing judge unless he can be shown to have erred in principle, and this usually means "shown to be so manifestly wrong in passing the sentence under contemplation so as to warrant the Court of Appeal's interference". 375 Sentence (Quantum) Dangerous Drugs (2) It is only in very rare cases that a training centre order would be considered a proper sentence where substantial quantities of dangerous drugs are involved. Result - Application for review against the training centre order refused. *********** CA 379/88 LEE Ho-wai Silke V-P, Power, Penlington JJA (9.5.89) *I G Cross, C Fung #H Litton QC, C Grounds Possession of a dangerous drug for the purpose of unlawful trafficking - Heroin base - Prominent role of offender - Sentencing (1) Where there is evidence of conversion, then a sentence in relation to heroin base, which goes beyond the CHAN Chi-ming guidelines, is justified. (2) A prominent role of the offender in the offence may likewise justify a sentence which goes beyond the range in CHAN Chi-ming. (Promechit CA 665/82 and CHENG Yeung CA 460/88, considered) Result - Leave to appeal against sentence of 15 years for DDUT involving 2116.45 grammes of heroin base refused. *********** CA 530/88** CHAN Ka-wai Yang CJ, Cons, Hunter JJA (9.5.89) *G Lugar-Mawson #N De Bonville i/s DLA Possession of a dangerous drug for the purpose of unlawful trafficking - No. 4 heroin - Sentencing (1) CHENG Yeung, CA 460/88, which establishes how judges should sentence for possession of No. 4 heroin for unlawful trafficking, does not lay down a new tariff of sentences for possessors of that variety of the drug. (2) CHENG Yeung follows established sentencing principles laid down in Suvit Utthayanwatana and another [1982] HKLR 323 and Pravit Pramechit, CA 665/82, that sentencing should be on the CHAN Chiu-ming tariff after a notional conversion of what was possessed into the total weight of No. 3 heroin. (3) Before such a notional conversion can be made by the sentencing judge, there should be before him evidence either direct or by agreement that the seized mixture is capable of being converted into No. 3 heroin. Result - Leave to appeal against sentence of 11 years dismissed. ************** 376 Sentence (Quantum) Dangerous Drugs AR 21 & 22/88 CHAN Tak-king CHAU Pah-yau Fuad V-P, Hunter, Power JJA (13.4.89) *I G Cross, W S Cheung - M Nunns as Amicus Curiae Simple possession of dangerous drugs - S. 8, Cap. 134 - Preliminary issue of law When the Attorney General seeks a review of sentence before the Court of Appeal, pursuant to s. 81, Cap. 221, on the ground that a sentence is manifestly inadequate and/or wrong in principle, it is open to the Court so to hold, but then not to proceed to interfere with the sentence due, for example, to changed circumstances in the supervening period between the dates of sentence and of review - but nonetheless to issue general guidelines. ************ CA 460/88 CHENG Yeung Silke V-P, Hunter, Penlington JJA (14.4.89) *I G Cross, W S Cheung #G Plowman Hard drugs offences - Cap. 134 - Sentencing guidelines (1) Quantity is the most important single factor in determining the proper sentence. (CHAN Chi-ming [1979] HKLR 491, followed) (2) As a general proposition, the criminality of direct trafficking (s. 4 offence), and of manufacturing (s. 6 offence), is greater than that of DDUT (s. 7 offence), and should attract a higher tariff. (3) A s. 7 offence can range between possession in the context of a packing and distribution centre and possession by a man providing for storage space or acting as a courier. It is appropriate to apply the s. 7 tariff, which is a possession tariff, to the latter and something close to a trafficking tariff to the former. (4) There comes a point, however, when the quantities become so large that no very great distinction can be made between particular possessors. 20 kg is the cut off figure. (5) Nevertheless, since space must be left for the greater penalties appropriate to traffickers, manufacturers and importers, the s. 7 tariff can, in practice, scarcely go higher than 20 years after trial. For quantities between 1 kg and 20 kg, the basic range is 8 to 20 years. (6) For cases involving No. 4 heroin, it is appropriate to effect a conversion to No. 3 heroin (street heroin) for the purposes of sentencing. Result - Appeal against sentence of 18 years, for a "warehouseman", of 23.7 kg, allowed, and reduced to 14 years as an act of mercy and for the element of novelty involved in the Court's revised approach. *********** 377 Sentence (Quantum) Dangerous Drugs MA 1167/88 KO Leung-tao Duffy J (21.3.89) *E C Harris #J Marray i/s DLA Possession of dangerous drugs for the purpose of unlawful trafficking - Very poor medical condition Mitigation on sentence Medical evidence to the effect that the Appellant is in very serious jeopardy of his life is a real mitigating factor, particularly when the offence is not a serious one. Result - Appeal against sentence of 18 months allowed to permit immediate release (Some 7 months served). *********** CA 443/88 LAU Lun-fu (Part I) Silke V-P, Kempster, Power JJA (15.2.89) *A Bruce, S Lee #G Rodway QC, A Chan Possession of dangerous drug for the purpose of unlawful trafficking - 3 counts - Total of 60 to 70 kg of No. 3 heroin - Quantity exceeding any category on which Court has given specific guidelines on sentence - Disparity with other cases with lesser aggragate quantities - Relevance of huge fine (1) Where such large quantities are involved, there can be no great distinction between lesser or greater quantities in terms of sentence. (See SUEN Shek others [1988] 1 HKLR 524, TSUI others [1985] Cr. App. No. 406, CHAN Ho-kue Cr. App. No. 532 of 1987, CHAN Wai-shing Cr. App. No. 557 of 1987) (2) The Court must however be concerned not to impose sentences which would incarcerate individuals for life and an approximate ceiling is necessary. A sentence in the order of 20 years is to be expected. (3) That the Defendant also incurs a fine a $100,000 fine is not of particular significance to the prison term. Result - Leave to appeal against a sentence of 20 yers refused. ************ CA 471/88 CHAN Kwok-wah Yang CJ, Silke V-P (23.2.89) *I G Cross, A Chung #R Buchannan Possession of apparatus - S. 36, Cap. 134 - Sentence - Quantum - Procedure 378 Sentence (Quantum) Dangerous Drugs (1) A sentence of 9 months imprisonment would be proper. (2) It is no longer necessary for the Court to obtain a DATC report prior to sentencing for this offence. Result - Appeal against sentence of 12 months allowed - reduced to 9 months. *********** CA 383/88 POON Ching-duen Silke V-P, Hunter, Power JJA (2.2.89) *I G Cross #I/P Possession of dangerous drugs for the purpose of unlawful trafficking - Sentence - Mitigation For a hardened drug addict of advanced years, with a series of previous drug convictions, who was convicted of two counts of DDUT in relation to approximately 65 grammes of a mixture containing salts of esters of morphine, a total of 4 years imprisonment was in no way excessive. It is no mitigation that he needed the drugs to finance his own consumption. Result - Appeal against sentence dismissed. ************** CA 394/88** LEUNG Wai-ngok Yang CJ, Silke V-P (23.2.89) *I G Cross, Miss A Chung #I/P Conspiracy to traffic in dangerous drugs - Sentence (1) When there is a conspiracy to bring drugs into prison, it might not be proper to determine sentence by reference to the guidelines in R. v. CHAN Chi-ming [1979] HKLR 491. (2) Such offences must be severely punished. Result - Appeal against sentences of 2 years (x 2) consecutive dismissed. ************ CA 472/88** NG Yuk-kuen Silke V-P, Macdougall JA 19.1.89) *I G Cross, Miss P Lee #I/P 379 Sentence (Quantum) Dangerous Drugs Trafficking in DD - Quantity of drugs - Sentence 1. Trafficking is more serious than possession for the purpose of unlawful trafficking. 2. With trafficking, the actual quantity of the drugs is not an essential factor in sentencing. 3. For trafficking in a small quantity of DD (under 2 grammes), a prison term of 3 years after trial is no way excessive - 5 years would have been appropriate for a trafficker. (YEUNG Ying-kan CA 120/84 applied) Result - Appeal against sentence of 3 years dismissed. ************* CA 230/89, CA 269/89 LAU Tak-ming and another YEUNG Wai-shing and another Silke V-P, Kempster, Power JJA (29.5.90) *G Lugar-Mawson, D G Saw #K Ramanathan for 1st applicant in CA 230/89 G Plowman for 2nd applicant in CA 230/89 1st applicant in CA 269/89 Sentence - Guidelines - Dangerous drugs Held : 1. The CHAN Chi-ming tariff should be retired and its guidelines replaced by a new one based on the weight of the narcotic content of the mixture seized and not as before the total weight of the mixture. 2. The tariff is as follows :(a) Up to 10 grammes of narcotic : 2 to 5 years. (b) Between 10 grammes and 50 grammes : 5 to 8 years. (c) Between 50 grammes and 200 grammes : 8 to 12 years. (d) Between 200 grammes and 400 grammes : 12 to 15 years. (e) Between 400 grammes and 600 grammes : 15 to 20 years. Amount of over 600 grammes fall into the "very large quantities" category. In appropriate cases which fall into that category, there can be an upward increase in the "cut off sentence" there suggested bearing in mind that the maximum sentence provided for by the legislation is life. 3. The tariffs are intended for imposition after trial. 4. Within the suggested bands factors which the sentencing judge may properly take into account are : the profit which, because of adulteration, the place of ultimate sale, or otherwise, may reasonably be expected to be derived from trafficking in the quantities of dangerous drugs involved; the number of packets; the type of mixture containing the narcotic; the degree of involvement of the offender; his previous history of narcotic offences and matters of mitigation which may be advanced on his behalf. It must be borne in mind that these are offences of the utmost gravity which may well result in mitigating factors which, for less serious offences could lead to a discount, having little weight though extreme youth may call for special consideration. 5. There is no longer a need to do a notional conversion of No. 4 to No. 3 heroin and for all practical purposes the difference between No. 3 and No. 4 heroin is no longer relevant for sentencing purposes. 380 Sentence (Quantum) Dangerous Drugs 6. Further the tariffs apply to both the offences of possession of dangerous drug for the purpose of unlawful trafficking (S. 7, Cap. 134) and trafficking in dangerous drug (S. 4, Cap. 134). ************* MA 6/90 HONG Yau-fat Duffy J (30.3.90) *A E Schapel #S Franklin Dangerous Drugs/Recidivist/Correct Sentence Held : Where an addict with an appalling record pleaded guilty to simple possession of a tiny quantity of dd, a sentence in the range of 6 - 9 months is proper. Result - Appeals allowed. 9 months replaced with 6 months. ************ MA 1479/89 KO Man-kam Duffy J (30.3.90) *A E Schapel #A King Keeping an opium divan Held : A proper sentence for this offence is one of 9 months imprisonment Result - Appeal allowed. 15 months reduced to 6 months. ********** CA 425/89 CHEUNG Cho-fai Yang CJ, Power, Macdougall JJA (4.7.90) *G J Lugar -Mawson #V Eaton Sentence - Principle - DDUT Held : 381 Sentence (Quantum) Dangerous Drugs The Court takes as settled law that the sentence for an offence should be in accordance with the practice prevailing at the time of the commission of the offence. (R v LAU Tak-ming, CA 230/89 affirmed) Result : Appeal dismissed. (Editor's Note : For dangerous drug cases, where the offence was committed before 29.5.90, when the judgment of LAU Tak-ming, CA 230/89 was delivered, Courts should apply the CHAN Chi-ming guidelines and the CHENG Yeung conversion principle in the case of offences involving No. 4 heroin.) *********** MA 342/90 SDC O'Callaghan Duffy J (11.5.90) *A Sham #G Alderdice Trafficking in cannibas (120 grammes) - PG - Agent provocateur defendant provided police with information Held : 1. A starting point of 18 months was too high. (R. v. Weerth and Yurchak, CA 491/88 considered) 2. The appropriate sentence, having regard to all the mitigating factors, should have been 2 months' imprisonment. Result - Appeal allowed. ************* CA 476/89 HUNG Man-sing Cons Ag CJ, Clough JA, Kaplan J (1.8.90) *I G Cross QC, W S Cheung #I/P Drugs/Family circumstances Held : Family circumstances play virtually no part in mitigation for drugs offenders. Were it otherwise, those with families would be regularly employed in illicit drug dealing. Result - Application for leave to appeal out of time refused. 382 Sentence (Quantum) Dangerous Drugs ************ CA 625/89 CHEUNG Wai-yuen Silke V-P, Power, Macdougall JJA (10.8.90) *E Chan #Lee Wing-kin DDUT/Guilty plea/Discount when caught red-handed Held : 1. Eleven years was a proper starting point where the offence involved 1770 grammes of a mixture containing 102 grammes of salts of esters of morphine in circumstances which indicated that the room in which the drugs had been stored was being used as a packing station :CHEUNG Yeung [1989] 2 HKLR 258, applied; 2. HAN Man-fai [1989] 1 HKLR 290, did not lay down any mathematical formula for a 25% discount after assistance to police and plea. Where a defendant is caught red-handed and pleads guilty, a judge when sentencing is entitled to give a discount substantially less than that figure. The judge properly gave a discount of 2 years. Result - Application for leave to appeal against a sentence of nine years dismissed. *********** CA 73/90 CA 496/90 WONG Chi-ling , LEUNG Kwan Cons Ag CJ, Silke V-P, Macdougall JA (13.9.90) *D G Saw #Sze Kin Dangerous Drugs/Notional conversion/Correct test Held : 1. Nothing said in LAU Tak-ming and Another CA 230 of 1989, was to be construed as derogating from that which was said in Pravit [1989] 2 HKLR, 169, namely, that provided there is evidence that the seized mixture is capable of being converted into a substance of greater volume which can be sold directly for consumption, then that is enough - and it is not necessary to produce direct evidence to show that the mixture was in fact likely to be so converted; 2. Notional conversion did not spring from CHENG Yeung [1989] 2 HKLR 258. It had been in existence since at least 1982 and has been used by courts both in respect of esters and of salts of esters, where evidence had been given of it, since then. While CHENG Yeung and LAU Tak-ming revised the guidelines as to the quantum of sentence, the principles as to conversion were not affected; (3) It cannot be right that the courts should be required to ignore evidence that the quantity of drugs found is capable of conversion into a very much greater quantity of a saleable mixture. Result 1. WONG's application for leave to appeal against a sentence of 15 years imprisonment, imposed after plea on one count of possession for the purposes of unlawful trafficking in 1684 grammes of a mixture containing 1548 grammes of salts of esters of morphine, and 3 years concurrent on a second count involving 363.33 grammes of a mixture containing 33.60 grammes of salts of esters of morphine, refused; 383 Sentence (Quantum) Dangerous Drugs 2. LEUNG's application for leave to appeal out of time against a sentence of 5 years imprisonment, imposed after trial for an offence of possession for the purposes of unlawful trafficking in 31.81 grammes of a mixture containing 25.63 grammes of salts of esters of morphine, refused. ************* CA 594/89 CHAN Hing-hung Cons V-P, Kempster, Macdougall JJA (11.10.90) *I G Cross QC, W S Cheung #A C Macrae DDUT/Practice and procedure/Applicant criticising counsel/Sentence breaching tariffs Held : 3. Albeit that the judge took a starting point in excess of that prescribed in CHAN Chi-ming [1979] HKLR 491, tariffs are guidelines not straitjackets, and in a serious case it is permissible to sentence outside the guidelines. Result - Application for leave to appeal against sentences totalling ten years for two offences contrary to S. 7, Cap. 134, refused. ************* CA 230/90** HEUNG Chi-keung Yang CJ, Silke V-P, Power J (14.11.90) *C Coghlan #G Hampton Conspiracy to smuggle heroin into prison/prison officer The appellant pleaded guilty in the District Court to one charge of conspiracy to traffic in dangerous drugs, by conspiring with two prisoners to smuggle dangerous drugs into Stanley Prison, and to one charge of accepting an advantage of $2,000 from one of the prisoners, as a reward. He received four years imprisonment for the first charge, and six months consecutive for the second. On appeal : Held : Appeal allowed. As the appellant had pleaded guilty, and given evidence against the wife of one of the prisoners for the conspiracy offence, the sentence would be reduced to 3 1/2 years in toto. *************** CA 351/90 YU Chun-hoi 384 Sentence (Quantum) Dangerous Drugs Silke V-P, Power, Penlington JJA (27.12.90) *D Saw, M Tsang #A Hoo QC, A Chow DDUT/Young offender/S. 109A, Cap. 221/Effect of remorse Held : 1. When the legislature laid down that the court should not sentence to imprisonment unless it was of the opinion that "no other method of dealing with such persons is appropriate", it meant appropriate to all the circumstances, including the nature and gravity of the offence and the interests of the community; 2. When considering the sentence to be imposed on a young offender, an important factor must be whether he has shown real remorse and a genuine desire to rehabilitate himself; 3. Albeit that the reports indicated that the offender was suitable for DATC, this was outweighed by the seriousness of the offence committed by the young person with a criminal maturity beyond his years, who was prepared to cooperate with those who used him in their trafficking activities. Result : Application by a 16 year old for leave to appeal against 6 years imprisonment, imposed after a guilty plea for DDUT, refused. ************* MA 1583/90 LAU Chi Wong J (27.12.90) *I McWalters #F Wong Drugs/DATC order/consecutive to prison term Held : It is wrong in principle to order that a DATC order take effect after the offender had served an activated suspended prison term. Result - Appeal allowed. DATC order set aside, and substituted with 9 months imprisonment. ************* CA 282/90 CHAN Kin-mei Fuad V-P, Power, Macdougall JJA (9.1.91) *D G Saw #A Macrae Dangerous drugs/International trafficking/Discount for assistance Held : 385 Sentence (Quantum) Dangerous Drugs 1. Trafficking which involves international smuggling of dangerous drugs is regarded as an offence of utmost seriousness. A starting point of thirteen years for possession of 293.83 grammes of No. 4 heroin found on the applicant after arrest at the arrival hall at the Lo Wu Terminal was appropriate; 2. A discount of 44% for the giving of information which led to the apprehension of another trafficker was "not ungenerous". Result - Application for leave to appeal against a sentence of 7 1/2 years, refused. ************* CA 192/87 CHU Chun-wah (A1), HONG Tung-kwong (A2) WONG Tin-sang (A3) Silke, Fuad VV-P, Macdougall JA (22.2.91) *B Moorfoot #G Plowman (A1), E Laskey (A2), J Hemmings (A3) Dangerous drugs/Manufacturing/DDUT/Conspiracy Held : A starting point of 18 years imprisonment for a large scale operation involving the manufacturing of dangerous drugs was not excessive. The offence of manufacturing a dangerous drug is more serious than one of possession for the purpose of unlawful trafficking and of trafficking itself. Result - Appeals allowed in part. ************* CA 391/89 CHAN Koon-wing Silke, Fuad VV-P, Macdougall JA (1.3.91) *B Moorfoot #G Plowman Discount/Crown evidence/Solitary confinement/Manufacturing DD Held : 2. A starting sentence of 18 years imprisonment for involvement in a sizeable drug manufacturing incident was not excessive : R. v. CHUN Chun-wah Cr. App. 192/1989. Result - Applications for leave to appeal against concurrent sentences of 7 years imprisonment for DDUT and manufacturing DD, dismissed. **************** CA 366/90 WONG Yiu-chook 386 Sentence (Quantum) Dangerous Drugs Silke V-P, Power, Macdougall JJA (12.3.91) *S Bailey #I/P Dangerous drugs/S.E.M. explained Per Cur : The reference in LAU Tak-ming [1990] 2 HKLR 370, to "S.E.M." was to a mixture containing the narcotic, less pure than No. 4 and of a greater purity than No. 3. S.E.M. is not the narcotic but is the mixture. ********** CA 337/90 LAU Yau-yuen Clough, Power, Macdougall JJA (9.4.91) *D Saw #G Plowman Conspiracy to traffic in dangerous drug - Sentence for Leading conspirator Held : In TSUI Lai-ling [1987] HKLR 857, a relatively light starting point of 20 years after trial had been adopted by the sentencing judge for a principal conspirator involved in a "massive drug conspiracy". However, that case did not set a guideline for all such cases and the quantity of drugs is not the sole criterion of culpability. That case concerned the importation, not the exportation of drugs. The instant case involved exportation, it was not crude, and the applicant was a leading conspirator. A starting point of 25 years imprisonment was appropriate. Result - Application for Leave to appeal dismissed. *********** AR 15/90 CHING Kwok-hung Silke V-P, Macdougall JA, Bewley J (7.5.91) *I G Cross QC, D G Saw #A Macrae Guidelines/ICE, or methamphetamine hydrochloride/DDUT or trafficking Held : 1. ICE has made a start in Hong Kong. It is necessary to attempt to nip that process in the bud : AG v LEUNG Pang-chiu [1986] HKLR 608; 387 Sentence (Quantum) Dangerous Drugs 2. ICE is one of the most powerful stimulants known, and the progressive toxic effects of amphetamine abuse may lead to death or there can be a rapid deterioration of physical and psychological health. It is cheaper to produce than cocaine, and easier to produce because it is entirely synthetic; 3. On the sliding scale, because of its highly addictive nature, its ease of manufacture and its intense effect, ICE comes in at the same level, if not slightly above, heroin; 4. The following tariffs, to be imposed after trial, for the possession for unlawful trafficking or trafficking in ICE will apply : (a) up to 12 grammes - 3 to 7 years imprisonment; (b) between 10 and 70 grammes - 7 to 10 years imprisonment; (c) between 70 and 300 grammes - 10 to 14 years imprisonment; (d) between 300 and 600 grammes - 14 to 18 years imprisonment; (e) over 600 grammes - 18 years and upwards. 5. Generally it would be proper for trial courts to bear in mind that the amounts required by the personal abuser, as opposed to the trafficker, are considerably smaller with ICE than with heroin. Result -Although the sentence of 7 years imprisonment was manifestly inadequate, the Respondent, who had pleaded guilty to possession for the purpose of unlawful trafficking of 5,989 grammes of damp solid containing 5,941 grammes of methamphetamine hydrochloride ought not to be subjected to the new sentencing guidelines. No order would issue : AG v CHAN Tak-ming and Another [1989] 2 HKLR 428. *********** CA 600/89 LAW Yiu-sang Silke V-P, Power, Macdougall JJA (23.5.91) *D Saw #J Haynes Manufacturing DD/70 kilos/Sentence after trial Held : If a man knowingly involves himself in a crime so grave as the manufacturing and possession of 70 kilos of No. 3 heroin, worth more than $2 million, then, even though he may not have been the prime mover, the gravity of the offence must be emphasized by a deterrent sentence. Result - Application for leave to appeal against a sentence of 24 years imprisonment, dismissed. *********** AR 16/90 Silke V-P, Power, Macdougall JJA (31.5.91) *I G Cross QC, D G Saw #A Souyave Dangerous drugs/Relevance of mitigation/Principles applicable to discounts on reviews Held : 388 Sentence (Quantum) Dangerous Drugs A. Sentence 1. Although pleas of guilty are to be actively encouraged, if a person is caught red-handed this takes something away from that point in mitigation : LEE Wai-man CA 225/90; 2. A mere promise of assistance, or the giving of information which is of little value, is not relevant to mitigation. If a defendant later gives evidence, then it would be a matter for the Executive to act as it saw fit in relation to the sentence; 3. As the respondent was caught in possession of over 1,000 grammes of No. 4 heroin, the trial judge erred in taking 17 years as his starting point, and reducing it to 10 years. 20 years reduced to 15 years would have been proper. ************ CA 105/90 (1) CHEUNG Chi-ling (2) TSANG Yui-hung Silke V-P, Power, Macdougall JJA (28.5.91) *D G Saw #(1) G Plowman (2) D Marash Trafficking/Couriers/Effect of mitigation Held : (1) Where an offender is caught delivering or receiving a consignment of drugs there is no obligation to assume that he is a mere courier. Where, however, an offender pleads guilty and the prosecution accepts that his role was no more than that of a courier the Court would be justified in sentencing him on that basis. But mere assertions during the course of a contested trial by an offender found in possession of drugs that he was unaware of their true nature do not entitle him to receive the same consideration; (2) Since LAU Tak-ming [1990] 2 HKLR 370, those found guilty of possession of trafficking in large quantities of dangerous drugs will not be able to pray in aid the mitigation that they were only couriers. Result - Appeals allowed. 20 years reduced to 16 years for trafficking, as couriers, in 13.313 kilos of No. 4 heroin. *********** CA 198/91 CHU Man-chiu Kempster, Power, Macdougall JJA (19.7.91) *A Bruce #K Egan, D MA Prison term/Relevance of Article 6(3) In seeking to challenge a sentence of 17 years imprisonment imposed for DDUT, the applicant submitted that Article 6(3) of the Bill of Rights Ordinance has application to the length of sentences that can lawfully be imposed. It reads thus : 389 Sentence (Quantum) Dangerous Drugs "The penitentiary system shall comprise treatment of prisoners the essential aim of which shall be their reformation and social rehabilitation..." Held : The Article has no bearing whatever on the appropriateness of sentences imposed by the courts. It relates only to the treatment of prisoners in a correctional institution while they are undergoing sentence. Application for leave refused. *********** AR 8/91 Graeme Mutton Yang CJ, Silke V-P, Penlington JA (18.3.92) *A P Duckett QC, W Lam #A Macrae Trafficking in No. 4 heroin/Culpability of courier/Principles applicable on reviews of sentence Held : (1) Although the tariff prescribes that a quantity of No. 4 heroin of between 400 and 600 grammes should attract between 15 and 20 years imprisonment after trial, the upward curve begins to level off when it reaches the plateau of 20 years. The prison term will be progressively less dramatic as compared with the increase in the quantity of drugs as it goes beyond 600 grammes. Whilst the quantity of drugs here involved was about twice that of 600 grammes, it does not follow that the starting point must necessarily be in excess of 20 years imprisonment : R v LAU Tak-ming [1990] 2 HKLR 370 considered; (2) Although the respondent's co-operation and assistance proved to be of little value to the police, they fell to be considered under the rubric of remorse; (3) Although a distinction may properly be drawn between a "direct" trafficker and a courier, couriers do play a vital role and can expect little sympathy; (4) Those who enter this nefarious trade can expect no mercy. Their actions knowingly go to the destruction of their fellow men. Result - AG's application allowed. A sentence of 12 years imprisonment, imposed after a guilty plea to trafficking in 1,384.04 grammes of a mixture containing 1,205.81 grammes of salts of esters of morphine, was manifestly inadequate. Sentence increased to 15 years. Per curiam : (a) Although guidelines are not strait-jackets, their purpose is to achieve consistency in the sentencing process; (b) It is no light matter to interfere with the discretion of a sentencing judge. The court will be jealous to prevent encroachment on the discretion of judges and magistrates to impose as lenient a sentence as they may think appropriate, provided the sentence is one which in all the circumstances could reasonably be passed. The court will be much more easily persuaded a sentence is manifestly excessive than it will be that it is manifestly inadequate because there is a presumption favorem libertatis which the Crown must overcome on a review : AG v LAU Chiu-tak [1984] HKLR 23 approved. ************ 390 Sentence (Quantum) Dangerous Drugs AR 14/91 WONG Ma-tai Penlington, Nazareth JJA, Kaplan J (15.4.92) *C Coghlan #K Egan Manufacturing opium/Suspension wrong/Trafficking in opium The respondent was convicted of manufacturing dangerous drugs, namely, 827.3 grammes of opium, and of DDUT, in relation to 1,763.3 grammes of raw opium, and of possession of an instrument fit and intended for the smoking of a dangerous drug. He was sentenced respectively to 18 months, 12 months and 3 months. All sentences were concurrent and suspended for 3 years. On review, Held : (1) As manufacturing dangerous drugs is an excepted offence under s. 109B, Cap. 221, it could not be suspended; (2) Whilst the tariff in LAU Yiu-nam [1986] HKLR 964, provided for a sentence of about one year for possession of 827.3 grammes of opium, the manufacture of dangerous drugs attracts a much heavier sentence than possession of the same quantity for the purpose of trafficking : WONG Chun-hing [1984] HKLR 247; AG v MA Sai-tai AR1/1988; (3) Possession of 1,763.3 grammes of opium for the purpose of unlawful trafficking should have attracted a sentence approaching two years : AG v CHAN Chi-man [1987] HKLR 221; (4) The departure from the guidelines had not been adequately explained by the trial judge. Result - AG's review allowed. Sentences totalling 2 1/2 years substituted. *********** 391 Sentence (Quantum) False Instruments/Bank Notes False Instruments/Bank Notes MA 1284/89 CHAN Sik-kwan O'Connor J (20.10.89) *R Turnbull #J Millar Possession of forged credit cards - Sentence 1. Offences concerning forged credit cards are more serious then those concerning stolen credit cards as stolen card offences are likely to come more quickly to the attention of the credit card company and the period of time within which stolen cards can be used before the risk of using them becomes unacceptable is, therefore, short. 2. In sentencing those possessed of forged credit cards, the court is entitled to draw the natural inference, in the absence of explanation to the contrary, that the cards are intended to be used for the purpose for which such cards are normally used, that is, to obtain credit. (Jones (1974) Cr. L. R. 54, considered) 3. For this offence, 18 months is a correct starting point. Result - Appeal against sentence of 12 months on a guilty plea to 3 counts of Possession of a Forged Credit Card dismissed. *********** CA 532/88 LEE Yan-chi Silke V-P, Macdougall JA, Mayo J (21.4.89) *G Lugar- Mawson #I/P Aiding and abetting another to use a forged passport - 2 counts - Aiding and abetting another to possess a forged passport - 1 count - Sentence Although it was accepted that the Applicant was a mere "runner" and "small fish" in the syndicate involved, he was a full participant in the matters which involved the use of forged passports and the totality of the sentence was in no way excessive. Result - Leave to appeal against sentences of 3 years' imprisonment on each, to run concurrently, refused. ************ CA 403/88 CHAN Siu-sing 392 Sentence (Quantum) False Instruments/Bank Notes Hunter, Power JJA (19.1.89) *A A Bruce #B Sceats Execution of false letters of credit - Forgery with intent to defraud - Differences in criminality Sentence Where the total loss amounted to $6.1 m from 18 charges, $29.2 m from 450 other offences taken into consideration and the value totalled $19.8 m in 93 forged cheques, it is quite impossible to say the 5 years in toto is manifestly excessive - despite the major differences in criminality between the appellant and the main instigator (who received 9 years in toto). Result - Application for leave to appeal against sentence refused. ************* CA 342/88 WAN Ho-hung (A1) CHEUNG Fai-leung (A2) Fuad V-P, Hunter, Macdougall JJA (30.12.88) *S Stone #A1 - I/P A2 - D Tolliday-Wright Using forged travel document - Making false representation to Immigration Officer - Possession of forged die - Possession of forgery implements - Remaining in HK w/o authority - Consecutive sentences 1. 18 months is an appropriate sentence for using a forged travel document on a guilty plea. (YU Wing-wut CA 346/84; Berger CA 598/87 followed) Result - A1's appeal against sentence of 3 years in toto (18 months X 2 concurrent and 18 months X 2 concurrent, consecutive) dismissed; - A2's appeal against sentence of 18 months (18 months X 3 concurrent) dismissed. ************ CA 280/89 LAU Shiu-wah Stephen Silke V-P, Power, Macdougall JJA (3.5.90) *I G Cross QC, W S Cheung #I/P Forgery of document with intent to defraud - Breach of trust - No actual profit from dishonesty Whether a mitigating factor Held : 1. Where a bank officer is grossly in breach of trust, the fact that the offender has made no actual profit from his dishonesty is not a mitigating factor. 393 Sentence (Quantum) False Instruments/Bank Notes 2. 18 months for three such offences, by a person in a position of trust, is in no way excessive. Result - Appeal dismissed. ********** CA 549/89 CHAU Tin-wah Power, Macdougall JJA, O'Connor J (26.7.90) *T Casewell #E Laskey Sentencing/Possession of forged banknotes Held : Where there was a plea to possession of 15,763 forged banknotes, a sentence of 3 1/2 years was not manifestly excessive. Decided authority supported the proposition that a starting point of 6 years was warranted for possession or uttering of large quantities of forged banknotes. Result - Application dismissed. ************* CA 316/90 Suchai Pruksachat-ta worn Silke V-P, Power JA, Liu J (7.3.91) *S Bailey #A Macrae Possession of forged banknotes/Mitigating Factors The applicant pleaded guilty to possession of 499 forged banknotes each purporting to be a Bank of America US$500 Travellers Cheque. He appealed against a sentence of three and a half years imprisonment on the ground that full consideration was not given to the fact that he was only a courier who was to be paid a fixed sum of $2,000 and was not involved in negotiations or disposal of the forgeries. On appeal :Held : Five years was a proper starting point for possession by a courier and that a sentence of three and a half years gave due account to the mitigating factors. Application for leave dismissed. *********** MA 216/91 BUI Duc-thanh Yang CJ, Silke V-P, Power JA (21.5.91) 394 Sentence (Quantum) False Instruments/Bank Notes *I G Cross QC, D Saw #G J X McCoy Vietnamese escape/Forging stolen Vietnamese refugee card Held : A Vietnamese boat person who escapes from a detention centre, and then uses a stolen Vietnamese refugee card, which he had forged, is not necessarily in the same position as an illegal immigrant from China - except within the broad consideration that the dictates of social and economic order require Hong Kong to take a stringent view of those who came from other territories or remain here to the detriment of this society, particularly in such matters as housing, employment, medical services. A sentence totalling 14 months for someone who deliberately and actively took steps to contravene the law was not excessive. Result - Appeal dismissed. (Barnes J referred this appeal pursuant to S. 118(d) Cap. 227). ************* CA 21/91 LUI Kwok-wai Silke v-P, Penlington, Macdougall JJA (3.9.91) *R M Daley #L Lok, V Lim Perjury/Manufacturing false defence Held : The deliberate manufacturing of a false document and the calling of a false witness to support it elevates the culpability from the category of a defendant simply giving untruthful evidence in his own defence. The evidence disclosed a deliberate course of conduct entered into for the apparent purpose of bolstering the applicant's evidence : WU Wing-keung Cr.App. 202/1988, POON Sau-tin Cr. App. 633/1990 considered. Result - Application for leave to appeal against concurrent sentences of nine months, imposed for perjury and uttering a forged document, refused. ************ 395 Sentence (Quantum) Gambling Gambling MA808/89** TAM Kwok-keung (A1) TAM Tung-keung (A2) Yang CJ (6.7.89) *J McMaster #R Mayne Engaging in bookmaking - S. 7(1)(a) of Gambling Ordinance, Cap. 148 Where the defendant, who had a clear record, pleaded guilty to an offence under s. 7(1)(a) of Cap. 148, involving betting slips in excess of HK$500,000, 6 months immediate and a fine of HK$12,000 is a proper sentence. (AG v. LI Wai-ming [1984] HKLR 327 considered) Result - A1's appeal against sentence refused. *********** 396 Sentence (Quantum) Going Equipped Going Equipped CA 315/89 TSANG Wing-ming Cons V-P, Clough, Power JJA (3.1.90) *M Hartmann #P Fok Going equipped for stealing - Sentence (The Applicant, who was caught climbing scaffolding late at night with a screwdriver and a small torch, had a "deplorable" record, consisting mostly of burglaries.) 1. In sentencing a crime of a preventive nature such as this, the nature of the equipment carried is a matter for consideration. The nature and background of the offender involved is, however, of more importance. 2. The Applicant in this case was a professional burglar and the sentence of 2 1/2 years, after trial, was not manifestly excessive. Result - Leave to appeal against sentence refused. *********** CA 403/89 WONG Siu-wah Yang CJ, Silke V-P, Bewley J (6.10.89) *I G Cross, W S Cheung #A Macrae Going equipped for stealing - Basis for sentence 1. S. 27(1), Cap. 210, limits the intended use of any article carried for stealing to "burglary, theft or cheat". 2. The judge was in error in accepting, for the purpose of sentencing, that the articles (bread knives) were intended to be used for robbery, as was asserted in the admitted facts. Result - Appeal against sentence of detention in a Detention Centre allowed. 18 months' probation with special conditions substituted. *********** MA 609/89 TAM Kwok-ying de Basto J (4.9.89) *S Bailey #A Hoosen 397 Sentence (Quantum) Going Equipped Going equipped to steal - Sentence Recent statistics indicate no tariff for this offence. 6 months is the highest where an immediate custodial sentence is ordered. Result -Appeal against sentence of 9 months allowed. One which would effect the appellant's immediate release substituted. ************* 398 Sentence (Quantum) Hawker Hawker MA 303/89 HO Ping-yan Bewley J (1.6.89) *S Kelly #I/P Hawking commodities not specified in licence - By-law 5(2) of Hawker (UC) By-laws Cap. 132 Imprecise classification of goods permitted to be hawked under a "Haberdashery" licence - Special reasons for not making forfeiture order Until the Urban Council introduces a more precise classification of goods permitted to be sold under the category of "haberdashery", Magistrates should be alert to the injustice that may be caused by making forfeiture orders. Result - Appeal against the forfeiture of leather goods allowed. ************* MA 1705/88, MA 1706/88, MA 1714/88, MA 1715/88, MA 1716/88, MA 13/89, MA 15/89 CHU Yu-sun, SIU Kam-lam, SIU Kam-lam, CHU Yu-sun, CHUNG Kam-cheung, TANG Yin-kat HO Pak-kui Bewley J (13.1.89) *I C McWalters #I/P Hawking obstruction - By-laws 53 56(2) Hawkers (UC) By-laws, Cap. 132 - Sentence 1. $600 fine would have been a proper sentence for a first offender of hawking obstruction. 2. However, multiple offenders should be dealt with more severely. (SIU Ng MA 800/88; LEE Kam others MA 1008/88; CHENG Foon MA 1158/88 followed) Result - MAs 1705, 1706, 1716 and 15 - Appeal against sentences allowed - fines of $1,000 each reduced to $600; - MAs 1714 and 1715 - Appeal against sentences of $1,000 fine each dismissed on the ground that these offences were committed by the appellants 6 days after their first convictions in MA 1706 and MA 1705; - MA 13 - Appeal against sentence of $1,000 allowed - Fine reduced to $400 on the ground that the obstruction was minimal in a cul-de-sac. *********** 399 Sentence (Quantum) Homicide Homicide CA 439/91 SO Ching-kwa n Fuad V-P, Penlington, Nazareth JJA (7.7.92) *T H Casewell #P Wong Manslaughter/Death in the course of armed robbery Held : (1) The courts in Hong Kong have for many years considered that a sentence of life imprisonment should not be passed unless the accused is particularly dangerous either from a mental disorder or because of his criminal propensity; (2) Although the applicant suffered from no mental instability, and had no previous convictions, he and the other robbers had been brought in from mainland China to commit offences which involved the actual use of firearms to carry out a robbery of a goldsmith shop and to evade arrest. The taking hostage of a young passerby, the threat to kill her, and the use of a gun in an MTR station with many innocent people present, showed a total disregard for human life. There is a very strong feeling that the perpetrators of such offences should be shown no mercy whatsoever; (3) The applicant's actions were such as to show there was a real risk that they might be repeated on his release from a fixed term of imprisonment. He showed no remorse for his actions which resulted in the death of a perfectly innocent member of the public. Result - Application for leave to appeal against a sentence of life imprisonment, imposed for the manslaughter of a bystander who was killed by a ricocheting bullet from a police revolver, dismissed. ************* CA 69/92 NG Hung-sheung Power JA, Mayo, Bokhary JJ (1.10.92) *C Grossman #F Chan Manslaughter/Lethal weapon purchased before killing Held : The applicant was not entitled to be dealt with as if he had gone to the scene unarmed and had, after being provoked, spontaneously seized a knife which happened to be lying to hand. As the applicant had deliberately purchased and brought the knife to the scene, the judge rightly treated this as being in the more serious class of manslaughter offences. Result - Application for leave to appeal against 9 years imprisonment dismissed. ******************** 400 Sentence (Quantum) Homicide CA390/88** CHONG Chiu-wo Silke V-P, Penlington, Macdougall JJA (16.6.89) *I G Cross, Miss C Fung #W N C Stirling Attempted murder - Robbery - Cold blooded attacks Where the applicant committed 2 offences of the highest gravity - cold blooded attacks in the course of robbery - 25 years concurrent is not manifestly excessive. Result - Application for appeal against sentences of 25 years @ concurrent for attemtped murder (x 2) and 20 years for robbery concurrent refused. ************** CA 513/88 WONG Tak-sing Silke V-P, Bewley & Ryan JJ (9.11.89) *M Hartmann #F Wong Manslaughter - Sentence 1.The range of sentence for manslaughter is very wide; it depends entirely on the criminality attaching to the circumstances o each case. 2. A brutal killing with a degree of premeditation to cause harm is at the high end of the scale - 18 years' imprisonment woul be proper. Result -18 years imposed - after quashing the Murder conviction and substituting Manslaughter ****************** CA126/89 WONG Wo-ping Yang CJ, Silke V-P & Power JA (31.10.89) *I G Cross & W S Cheung #G J X McCoy Manslaughter Sentence : 5 years, after trial, is a proper sentence for manslaughter resulting from a gang fight. Result - Appeal against sentence of 6 years allowed. 5 years substituted **************** 401 Sentence (Quantum) Homicide CA 86/89 CHEUNG Chin-hon Yang CJ & Clough J (23.6.89) *S Wong #I/P Manslaughter - Ill-treatment of a child (s. 27 of Cap. ÿ_212) - Sentence - Loss of time 7 years was entirely proper, if no too lenient, for the abuse and brutality on a 3 1/2 years old child who ultimately died of rupture of intestines an peritonitis caused by blows inflicted by the Applicant. Result -Application for leave to appeal against sentences of 7 years for Manslaughter and 2 years for Ill-treatment of a chil (concurrent) refused; loss of time ordered. ****************** CA 332/88 HO Sun-wai Silke V-P, Kempster & Power JJA (16.2.89) *I G Cross #I/P Provocation - Manslaughter - Wounding with intent - Sentence - Loss of time Where a man is convicted after trial of manslaughter of his wife after a frenzied chopping, by virtue of provocation which th judge accepted when sentencing was not of the most extreme, a sentence of 7 years was not excessive. The applicant was fortunate that the sentence for wounding with intent on another victim, which occurred just prior to th manslaughter, was not consecutive or partly consecutive to the manslaughter sentence. Result -Appeal against sentences of 7 years for manslaughter and 3 years concurrent for wounding with intent dismissed; months loss of time ordered. *********** AR 4/90 TAM Ka-lok (D1), CHOI Choi-ho (D3), WU Wai-kwong (D4), KO Kwok-hung (D5), FU Choi-chung (D6) Hunter, Penlington JJA & Sears J (7.6.90) *I G Cross QC & W S Cheung #D Percy (D1, D5, D6) D3, D4 in person Manslaughter - Joint enterprise in gang attack - PG - Admissions of different degrees of participation - Discrepanc between sentences Held : 1.A starting point of 6 years' imprisonment was on the low side but was not so low as to be manifestly inadequate.(AG SIN Wai-lun [1988] 1 HKLR 580 considered) Result -AG's application in respect of D1, D5 and D6 allowed. Sentences of 18 months' imprisonment set aside and 3 year imprisonment substituted in each case. 402 Sentence (Quantum) Homicide **************** CA 599/89 TSANG Chiu-hung Yang CJ, Fuad V-P & Barnes J (24.7.90) *I G Cross QC & W S Cheung #A King Manslaughter/Provocation/Spouse After announcing her intention to seek a divorce and to remove the child, the wife was strangled by ligature by the husband The relationship had hitherto been harmonious. Although the jury convicted of manslaughter rather than murder, after defence of provocation had been raised, the trial judge considered the killing close to murder, and took ten years as his startin point for sentence. Due to remorse and the early offer of a manslaughter plea, he imposed a sentence of 8 years. Result - Application to appeal against sentence dismissed. The starting point of 10 years was not manifestly excessive. Th discount was adequate *************** CA 502/89 TSOI Wah-chai (A1) LEUNG Kwok-fai (A2) LEUNG Kui-tai (A3) Cons Ag CJ, Clough JA & Kaplan J (1.8.90) *I G Cross QC & W S Cheung #G Mackay (A1) R Forrest (A2) E Laskey (A3) Manslaughter/Robbery/Youth/Judge disregarding guilty pleas/Significance of pleas Held : 1. Youth of itself is of little importance to sentencing in crimes of this nature; Result -Appeal allowed. Sentences of 10 years for manslaughter reduced to 8 years for each appellant *************** CA 85/90 KAU Wah-cheung Silke V-P, Power & Penlington JJA (4.1.91) *A Schapel #A King Manslaughter/Fight involving more than one attacker/Public place Held : 1.The time may well have come when disputes which degenerate into fights, with or without the protagonists bein armed, and in a public place - or more seriously in the close confines of a housing estate - from which a death results, shoul attract, upon conviction for manslaughter, a sentence of at least 5 years' imprisonment after trial; 403 Sentence (Quantum) Homicide 2. Such sentence should be increased depending upon the degree of violence, the nature of the weapons used, the deliberat nature of the attack and the number of the attackers; 3. Any person who attaches himself to such an attack, whether or not he himself inflicts blows, faces such a sentence; 4. Although S. 109A, Cap. 221, should be borne in mind by sentencing judges, youth, unless it be extreme youth, of itself ma not be a strong mitigating factor. Result -Appeal allowed. Four years, on the facts, reduced to three ***************** CA 248/90 CHOW Wing-kin Silke V-P, Kempster & Power JJA (25.4.91) *I G Cross QC & D G Saw #B Sceats Manslaughter/Provocation/Husband killing wife Held : Albeit that there had been discord between the couple over a long period, culminating in the wife using a knife to caus superficial cuts to the husband as he slept, and after which she abused him, five years imprisonment imposed was an appropriat sentence after the husband, who then strangled the wife, pleaded guilty to manslaughter on the basis of provocation. (Donachi 4 Cr.App.R. (S) 378 considered). Result - Application for leave to appeal refused. **************** CA 587/90 KO Kam-hung Cons V-P, Clough & Macdougall JJA (10.7.91) *A Schapel #A Macrae Manslaughter/Gang attack/Grossly excessive violence Held : Since the victim did not die as a consequence of a typical gang attack involving kicks and punches, but by a deliberat act of jumping on a dustbin lid which had been placed over the victim's head and chest, a sentence of 8 years imprisonment wa appropriate - despite the age (19), the guilty plea and the voluntary surrender to police. Result - Application for leave to appeal refused. ****************** CA 471/91 KO Yuk-ching Cons V-P, Silke V-P, Power JA (31.1.92) 404 Sentence (Quantum) Homicide *C Coghlan #A Sedgwick QC & M Poon Manslaughter/Person in charge of train/Competing factors Held : Where the applicant was the person in charge, but not the driver of one of the locomotives involved in a collision whic caused a death, and he was personally negligent, the court had to balance the demands of society that such criminal misconduc be properly punished against the character and circumstances of the offender and the unusual nature of the offence : Morga (1990) 12 Cr.App.R. (s) 504 considered. Result - Appeal against a sentence of 12 months imprisonment imposed after trial for manslaughter allowed. 9 month substituted. **************** CA 439/91 SO Ching-kwan Fuad V-P, Penlington & Nazareth JJA (7.7.92) *T H Casewell #P Wong Manslaughter/Death in the course of armed robbery Held : (1) The courts in Hong Kong have for many years considered that a sentence of life imprisonment should not be passe unless the accused is particularly dangerous either from a mental disorder or because of his criminal propensity; (2) Although the applicant suffered from no mental instability, and had no previous convictions, he and the other robbers ha been brought in from mainland China to commit offences which involved the actual use of firearms to carry out a robbery of goldsmith shop and to evade arrest. The taking hostage of a young passer-by, the threat to kill her, and the use of a gun in a MTR station with many innocent people present, showed a total disregard for human life. There is a very strong feeling that th perpetrators of such offences should be shown no mercy whatsoever; (3) The applicant's actions were such as to show there was a real risk that they might be repeated on his release from a fixe term of imprisonment. He showed no remorse for his actions which resulted in the death of a perfectly innocent member of th public. Result - Application for leave to appeal against a sentence of life imprisonment, imposed for the manslaughter of a bystande who was killed by a ricocheting bullet from a police revolver, dismissed. ************ 405 Sentence (Quantum) Immigration Immigration AR 8/92 CHUNG Kwan-wai Yang CJ, Jones, Wong JJ (5.8.92) *I G Cross QC, W S Cheung #L Lee Illegal immigrant at place of employment/Staying not working As the illegal immigrant was not working at the time he was arrested in the factory, but was simply residing there, the magistrate concluded that he was outwith the scope of the existing prosecution policy, and departed from the tariff by imposing a sentence of one month's imprisonment. On review, Held : (1) The existing policy was aimed at those found at places of employment, and was directed at those illegal immigrants who came to Hong Kong for economic reasons; (2) The respondent came within the existing policy, and the magistrate erred in holding otherwise : SO Manking [1989] 1 HKLR 142, NG Tung-fong [1992] 1 HKLR 114 considered. Result - AG's review allowed. 15 months' imprisonment substituted. ************* CA 359/91 M Ayivor Yang CJ, Rhind, Wong JJ (30.7.92) *A E Schapel #I/P Possession and uttering forged passports/Sentence after trial Held : A sentence totalling 3 years imprisonment for four charges of possession and uttering of six forged passports was proper on conviction after trial. Result - Application refused. ****************** AR 5/91 Shun Shing Construc- tion Co. Ltd. Silke V-P, Penlington, Macdougall JJA (11.9.92) 406 Sentence (Quantum) Immigration *H Macleod #P Graham S. 38A Cap. 115/Illegal immigrants on construction sites/Deterrence Held : (1) It is necessary for deterrence to prevent the employment of unlawful entrants on construction sites or elsewhere; (2) As the Respondent's culpability was minimal, a fine of $15,000 for controlling a construction site whereon was found an illegal immigrant, was neither wrong in principle nor manifestly inadequate. Result - Application refused. *************** MCA 336/92 Obi Christian Keith J (15.7.92) *A Macrae #J Lee Using a false passport/Offender unconnected with territory/Concurrent term for false declaration Held : (1) The isolated use of a false passport by a person unconnected with Hong Kong or China should attract a starting point for sentence of 9 months imprisonment. Such an offence fell within the fourth category described in Bhagwant Singh Padda MCA 1447/88; (2) The charge of making a false representation to the Immigration Officer did not aggravate the charge of using the fake passport, as the use thereof necessarily involved the commission of the offence of making a false representation. The sentences should be concurrent; (3) The discount for the guilty pleas should not be substantial as the Appellant was caught red-handed. Result - Appeal allowed. Sentences reduced from 15 months imprisonment to 8 months. ************** CA 6/92 CHAN Wan-sang TAM Kam-keung Cons Ag CJ, Kempster, Litton JJA (9.10.92) *A P Duckett QC, W L Kwok #S Westbrook Sentencing II's/Use of another's ID card/Change in executive policy Held : 407 Sentence (Quantum) Immigration (1) The circumstances in which illegal immigrants make use of another's identity card do justify an increase in the standard sentence of 15 months imprisonment : OR Chun-ping and others MA 334/91, disapproved in part; (2) The attitude of the executive, in no longer prosecuting those who entered Hong Kong illegally on an earlier occasion and were then repatriated, is irrelevant. Once the legislature has decided that particular conduct shall be criminal it is the duty of the courts to enforce that law by passing appropriate sentences upon those convicted of that conduct. There is no justification to depart from those principles merely because the Attorney General, in whom the discretion to prosecute exclusively lies, has adopted a selective policy; or because the absence of proper grounds might lead, in some cases, to a lesser sentence than that properly deserved. Accordingly, the fact that each appellant had made a previous unlawful entry into Hong Kong justified an increase in the standard sentence of 15 months imprisonment : OR Chun-ping (Supra), LAM Chiwah MA 949/91 overruled; LEE Yuen-shing MA 154/92 approved. Result - Appeals against sentences of 18 and 15 months imprisonment dismissed. ************** MA 672/92 CHAN Kwong Leonard J (28.10.92) *C Coghlan #I/P Illegal immigrant/Wife unable to care for children/Mitigation Held : Even if it were the case that the appellant's wife was not able to look after their children, this would not give rise to strong humanitarian grounds such as to justify a departure from the tariff prescribed in SO Man-king [1989] 1 HKLR 142. Result - Appeal against a sentence of 18 months imprisonment for remaining unlawfully in Hong Kong, dismissed. *************** CA 175/92 LAM Mo-kwong Kempster, Litton JJA, Wong J (20.11.92) *H Macleod #C Grounds Disparity/Member of crew bringing II's to HK Held : (1) 3 1/2 years imprisonment for a defendant who pleaded guilty to being a crewman of a vessel which entered Hong Kong waters with six illegal immigrants on board, in circumstances where the vessel was seaworthy and there was no risk to life or limb, was wholly proper; 408 Sentence (Quantum) Immigration (2) Although the applicant might well feel a sense of grievance as his fellow crewman received 3 years imprisonment from another judge, since different judges were involved the disparity would not avail him. Result - Application dismissed. *************** CA 287/92 HUI Lan-chak Silke V-P, Macdougall JA (27.11.92) *W S Cheung #I/P Family hardship/Crewman bringing II's to HK/Time in custody Held : (1) Regrettable though it was that the applicant's family members would suffer in consequence of his offence, this was not a factor which the court would take into consideration in reduction of sentence; (2) 4 years imprisonment was proper after a guilty plea to being a crewman of a ship which entered Hong Kong with unauthorised entrants on board : R v LAM Kong-man [1991] 1 HKLR 333; R v NG Kit-yuen [1992] 1 HKCLR 170; (3) A discount should have been granted as the applicant had spent one month in custody before being brought before a court. Result - Appeal allowed. Sentence of 4 years imprisonment reduced to one of 3 years and 11 months. **************** MA 764/92 R M Chandra Duffy J (20.11.92) *C Ravenscroft #L Lee Forged passports/Overstayer using unlawfully obtained travel document when leaving HK Held : Although the sentencing norm for offences relating to false passports is approximately 18 months imprisonment, this case involved the isolated use of an unlawfully obtained travel document by a person leaving Hong Kong who, for family reasons, had had to overstay and had to cover up the fact he had overstayed. Result - Appeal allowed. Sentences totalling 12 months imprisonment substituted with sentences totalling 6 months. ****************** 409 Sentence (Quantum) Immigration MA 786/92 LEE Yuk-ying and 2 others Litton JA (1.12.92) *L Cross #E Toh Illegal immigrants/Pregnancy as mitigation Held : As the applicants would, if their appeals were dismissed, give birth in prison, without the comfort and support of their family members, and as this represented a considerable personal hardship to them and their unborn babies, the sentences passed on these illegal immigrants would be varied to allow of their immediate release and repatriation. (The pregnancies were not made known in the magistracy at the sentencing stage). Result - Appeals allowed. Sentences of 15 months for unlawfully remaining and using another's identity card varied accordingly. ****************** MA 590 597/92 LO Yuk-keung CHU Man-sik Duffy J (4/12.92) *D G Saw, #L Lee MA 658/92 NG Sau-ling Duffy J (4.12.92) *C Ravenscroft, #L Lee (Consolidated appeals) Illegal immigrants/Upward adjustment of sentences for prior unlawful entries Held : Although it initially seemed that the Court of Appeal had delivered itself of mutually inconsistent statements of principle in two separate judgments in circumstances where illegal immigrants were sentenced after a change in prosecution policy, the statement of principle enunciated in R v TAM Kam-keung MA 6/92 was relevant to these appeals. Accordingly, the upward adjustment of sentences was not wrong in principle in circumstances where the defendants had all previously come to Hong Kong. (R v SO Man-king others [1987] 1 HKLR 142, R v NG Tung-fong [1992] 1 HKLR 114 considered and distinguished). Result - Appeals against sentences ranging from 18 months to 20 months, for unlawfully remaining in Hong Kong and using false identity cards, dismissed. **************** 410 Sentence (Quantum) Immigration AR 1/90 & AR 2/90 CHAN Chun-lap & 7 others Cons v-P, Kempster JA & Barnes J (16.3.90) *J Reading & G E Forlin #L Lee LIU Chi-ping (A) Possession of a forged Chinese Permit - S. 42(2)(c)(i) of Cap. 115 Held : 1. A sentence of 15 months imprisonment is appropriate after a plea of guilty; the purpose of sentencing for such offences being deterrence. 2. That such a sentence of imprisonment may properly be imposed upon an offender of less than 21 years of age. Members of this age group are particularly prone to enter unlawfully into Hong Kong. It must be accepted that no method of dealing with such persons otherwise than by imprisonment is normally appropriate. (AG v. SO Man-king & others [1989] 1 H.K.L.R. 142 applied). Result -12 months imprisonment in substitution for that of one day. (B) Unlawfully remaining in Hong Kong - s. 38(1)(b) of Cap. 115 - Arrest on construction site Held : 1. A guideline of 15 months imprisonment after a plea of guilty is appropriate. (R. v. SO Man-king & others; AG v. CHAN Shu-mui & others AR 13/89 applied). 2. That the Respondent came to Hong Kong with knowledge that his father was dangerously ill is not a strong humanitarian consideration. Result - 12 months imprisonment in substitution for that of 3 months. *************** MA 129/90 CHONG Yuk-lun Ryan J (19.2.90) *H Macleod #A Chung Sentence - Breach of condition of stay - 10 weeks imprisonment Held : It is neither wrong in principle nor manifestly excessive to impose an immediate custodial sentence on a first offender who had pleaded guilty. The cumulative effects of the breaches, that is, the overstaying and the taking up of unapproved employment, warranted the sentence. Result : Appeal dismissed. *************** 411 Sentence (Quantum) Immigration CA 440/89 NG Chi-mo Fuad V-P & Penlington JA (16.2.90) *C Coghlan #I/P Sentence - Being a member of a crew of a ship which entered Hong Kong waters with unauthorised entrants on board - PG - 3 1/2 years' imprisonment Held : The appropriate sentence after trial would have been 5 years' imprisonment. (R. v. HO Siu-lun [1987] H.K.L.R. 1086 applied). Result - Appeal dismissed. *************** AR 13/89 CHAN Shu-mui, CHAN Kwong-chiu, CHEUNG Yung-sing, YUEN Chan-koon Silke CJ (Ag), Jones & Sears JJ (17.1.90) *G Lugar -Mawson #D Law i/s DLA Remaining unlawfully in Hong Kong - Sentence 1. 15 months remains the proper guideline for offences of this kind. (SO Man-king [1989] 1 HKLR 142, affirmed) 2. A guilty plea, clear record and coming to Hong Kong to earn a living are not matters which fall within the ambit of strong humanitarian considerations which justify a departure from the guideline. Result - Applications granted. Sentences of 6 months set aside. 12 months substituted. ************** CA255/89 NG Fai Silke CJ (Ag) & Wong J (24.1.90) *I G Cross & P Li #I/P Arranging passage to HK of unauthorised entrants - S. 37D (1)(a), Cap. 115 - Sentence 1. Where a crew member of a boat arranges the passage to Hong Kong of illegal immigrants, 3 1/2 years' imprisonment, after a guilty plea, cannot be faulted. 412 Sentence (Quantum) Immigration 2. Illegal immigration is a serious threat to Hong Kong's welfare and existence. As illegal immigrants regularly receive 15 months' imprisonment, those involved in bringing them to Hong Kong for gain must receive more substantial penalties Result : Leave to appeal against sentence refused. *************** MA 1003-1005/89 LAM Yuet-mo, WONG Mei-hung, CHEUNG Kin-hoi, LO Fat-lam Wong J (1.12.89) *C Coghlan #D Tang i/s DLA Possession of a forged travel document - Chinese permit for travelling - Sentence 1. Where the permit is intended to be used as proof of identity to show that the holder is entitled to be in Hong Kong, the offence is no different from that of possession of a forged identity card for which the tariff is 15 months. 2. If there is evidence that the permit has been used as a travel document for entering into or exiting from Hong Kong, a sentence of 18 months would be appropriate. Result - Appeal against sentences of 18 months allowed. 15 months substituted. *************** MA 1207/89 NG Hok-ping Wong J (30.11.89) *E Chan #M K Wong Aiding and abetting an illegal immigrant to remain - Sentence (The appellant was related to the 3 illegal immigrants whom he had employed in his goldsmith's shop for about a month, although there was no suggestion that he benefited financially from the arrangement. He appealed against a sentence of 9 months on each count to be served concurrently.) 1. This offence is as serious as the principal offence and, in normal circumstances, should attract the same sentence. 2. An immediate custodial sentence was imperative but the interests of justice would best be served by reducing the sentence on each charge to 6 months concurrent. Result - Appeal against sentence allowed. *************** 413 Sentence (Quantum) Immigration MA950/89 WONG Yiu-kwan Ryan J (14.11.89) *S Wong #I/P Using a forged travel document - Two-way Permit - Sentence Given the similar nature and purpose of a Two-Way Permit and an ID Card, the proper sentence for using a forged Two-Way Permit should be similar to that for using an ID card belonging to another, in which case 15 months is the norm. Result -Appeal against sentence of 18 months allowed. 15 months substituted. *************** MA 1198/89 LOU Kao-chon Bewley J (5.10.89) *M Hartmann #J Mullick Possession of an unlawfully obtained travel document - Sentence 1. There can be no meaningful distinction between 'using' and 'possessing' an unlawfully obtained travel document in terms of sentence - the document must have been intended for use and the fact that it would be used by someone other then the Defendant does not make it a less serious offence. 2. 9 months is not wrong in principle for this category of offence. Result - Appeal against sentence of 9 months allowed. 6 months substituted. (The reduction was made in view of several mitigating factors). *************** CA118/89 Yang CJ, Silke V-P & Power JA (25.10.89) *I G Cross & C Ma #I/P CHAN Ka-wah Assisting unauthorised entrants to remain in Hong Kong - Assisting mainland girls to work as prostitutes For an offence of this nature, a sentence of 2 years, after trial, is proper. Result - Leave to appeal against sentence of 2 years' imprisonment refused. 414 Sentence (Quantum) Immigration *************** MA 585/89 LAM Siu-tung de Basto J (4.9.89) *S Bailey #D Tang i/s DLA Remaining in Hong Kong without authority - Multiple offender - Not previously prosecuted - Sentence The 15 months guideline can be increased where the offender has previously entered Hong Kong unlawfully, despite there being no prosecution or conviction for the earlier entry. (See SO Man-king, MA 408/89) Result -Appeal against sentence of 18 months dismissed. *************** MA 589/89 TO Yee-sang Bewley J (7.6.89) *J Cagney #G Alderdice Aiding and abetting an illegal immigrant to remain in Hong Kong unlawfully - Strong mitigating factor That the appellant sheltered his girlfriend was a strong mitigating factor - it is asking a lot of a young man to expect him to kick his girlfriend out or to report her to the police. (R. v. LAW Chuen-fook MA 593/88, considered) Result - Appeal against sentence allowed to the extent that the sentence of 9 months reduced to permit immediate release after 2 months. *************** MA 409/89 Pina Nadia M Bewley J (17.5.89) *J Abbott #I/P Breach of a condition of stay - S. 41 of Cap. 115 - Sentence Where the appellant pleaded guilty to an offence of overstaying, 9 months was manifestly excessive and wrong in principle. (R. v. Savasit MA 323/88 followed) Result - Appeal against sentence allowed on Crown concession to the extent that 9 months was reduced to 2 months; activation of the suspended sentence of 4 months for Possession of a false passport (consecutive) upheld. 415 Sentence (Quantum) Immigration *************** CA 532/88 LEE Yan-chi Silke V-P, Macdougall JA, Mayo J (21.4.89) *G Lugar- Mawson #I/P Aiding and abetting another to use a forged passport - 2 counts - Aiding and abetting another to possess a forged passport - 1 count - Sentence Although it was accepted that the Applicant was a mere "runner" and "small fish" in the syndicate involved, he was a full participant in the matters which involved the use of forged passports and the totality of the sentence was in no way excessive. Result - Leave to appeal against sentences of 3 years' imprisonment on each, to run concurrently, refused. *************** MA 1742/88 MA Sek-kam Duffy J (22.3.89) *T Casewell #L Tong i/s DLA Remaining in Hong Kong without authority - S. 38(1)(b), Cap. 115 - Surrendering to police on day of arrival - Mitigation Where an illegal immigrant surrenders himself on the same day as he arrives in Hong Kong, he is entitled to a substantial discount in sentence. Result -Appeal against sentence of 15 months allowed and reduced to 9 months. *************** MA 1775/88 CHAN Siu-leung Duffy J (22.3.89) *T Casewell #L Tong i/s DLA Remaining in Hong Kong without authority - S. 38(1)(b), ÿCap. 115 - Age of 15 - Mitigation No sentencing policy, even one designed to provide a deterrence against a prevalent offence, can justify incarcerating 15 year-olds in prison, save perhaps for the most serious offences. Result - Appeal against sentence of 15 months allowed so as to permit of the Appellant's immediate release/repatriation. 416 Sentence (Quantum) Immigration *************** MA 214/89 LI Hong-wei **O'Connor J (18.4.89) *D Pang #P Wu Using an unlawfully obtained travel document - Mainland Chinese trying to enter Hong Kong at Lowu with Thai passport - PRC travel documents deliberately left in China - Admitted intention to emigrate to Thailand - Sentence (1) For this offence, the guideline of 18 months in YU Wing-wut, CA 346/84, remains the proper starting point. (2) It is important that people do not use illegally obtained travel documents to travel from one territory to another in this part of the world. (3) 1/3 off the guide-line for a guilty plea is more than enough. Result - Appeal against sentence of 12 months dismissed. *************** MA 1447/88 Bhagwant Singh-Padda Bewley J (18.1.89) *C D F Coghlan #I/P Using an unlawfully obtained travel document - S. 42 of Immigration Ordinance, Cap. 115 - Sentence (1) Whilst there is no tariff sentence for an offence contrary to s. 42 of Cap. 115, and each case must be judged on its own merits, the previous authorities seem to suggest there are 4 categories : (a) the passport forgery business, which is the most serious form of the offence; (b) use of false passports by persons seeking to leave China via Hong Kong; (c) repeated use of false passports by businessmen travelling in South East Asia; and (d) isolated use of a false passport by persons unconnected with Hong Kong or China. (2) The last category, into which the appellant falls, seems to attract a lesser sentence than the other three. It nonetheless merits a prison sentence which will indicate that the Hong Kong Courts are alive to the dangers of tolerating unauthorised use of travel documents in the present era of world-wide terrorism. (Sae Tang Somsak CA 964/80; CHAN Sau-kin & others CA 934/81; YU Wing-wut CA 346/84; CHAN Wai-chuen MA 820/84; Surasak Strichairat & another CA 124/85; WONG Kwai-pui MA 796/87; Gafni Zvi CA 229/88 and WANG Ju-wen CA 272/88 considered) Result - Appeal against sentence of 18 months allowed to the extent that it was reduced to 9 months. *************** 417 Sentence (Quantum) Immigration AR 16/88, AR 17/88, AR 20/88 Man-bing, NG Kwok-ping & CHEUNG Wah-chiu, CHEUNG Sai-keung & CHEUNG Hoi-wing Yang CJ, Silke V-P & Power JA (16.11.88) *G J Lugar -Mawson #CHENG Huan QC & L Tong i/s DLA TAI AG's review of sentence - Remaining in HK w/o authority having landed unlawfully - Young age Mitigation - Sentence 1. The Coruts must take a severe view of offences of this kind - 15 months immediate imprisonment is the proper sentence. 2. The fact that 4 of the respondents were 18 years of age is not a humanitarian ground for departing from that sentence as it is this group which is particularly inclined unlawfully to enter Hong Kong. 3. As the respondent in AR 16 was 16 years of age, arrested working in a restaurant within the immediate vicinity of the Hong Kong/China border, went home each night after his work and had been in custody for 8 weeks, it would not, in the special circumstances, be appropriate to review & his sentence. (AG v. LAM Ping-chun AR 10/88 followed) Result - AR 16/88 - AG's review of the sentence of 1 day refused; AR 17 and 20/88 - AG's review of the sentence of 1 day allowed - 12 months substituted. *************** CA 342/88 WAN Ho-hung (A1) CHEUNG Fai-leung (A2) Fuad V-P, Hunter & Macdougall JJA (30.12.88) *S Stone #A1 - I/P A2 - D Tolliday -Wright Using forged travel document - Making false representation to Immigration Officer - Possession of forged die - Possession of forgery implements - Remaining in HK w/o authority - Consecutive sentences 1. 18 months is an appropriate sentence for using a forged travel document on a guilty plea. (YU Wing-wut CA 346/84; Berger CA 598/87 followed) Result - A1's appeal against sentence of 3 years in toto (18 months X 2 concurrent and 18 months X 2 concurrent, consecutive) dismissed; - A2's appeal against sentence of 18 months (18 months X 3 concurrent) dismissed. *************** CA 421/88 CHONG Chung-hoi Silke V-P & Macdougall JA (19.1.89) *I G Cross & Miss P Lee, #I/P 418 Sentence (Quantum) Immigration Being a member of the crew of a ship entering HK with unauthorised entrants on board - S. 37C (1)(a) of Cap. 115 - Sentence 4 years on a plea of guilty is a proper sentence for an offence of this kind. Result - Appeal against sentence of 4 years dismissed. *************** CA 434/88 TAM Chi-wai Fuad V-P, Hunter JA & Macdougall J (30.12.88) *S Stone #E Knos Remaining in HK w/o authority having landed unlawfully - Repeated offenders - Sentence 1. Repeated offenders must expect to receive heavier sentences than the 15 months laid down in the guideline. 2. Where the offence was committed by a persistent offender (with 3 similar convictions within 2 years) who pleaded not guilty, and aggravated by the fact that his object in coming to Hong Kong was to commit crime, the maximum custodial sentence of 3 years would have been appropriate. (SO Man-king MA 408/88 confirmed) Result - Appeal against sentences of 2 years 3 months for Unlawful remaining and 1 month consecutive for Going equipped for stealing dismissed. *************** MA1439/88 FAN Kai-yuen Wong J (10.1.89) *S Wong & Miss P Lee #I/P Unlawful transfer of HK ID card - Making a false statement to officer alleging loss of ID card Sentence 9 months on a guilty plea for offences of this sort is a proper sentence. (LEUNG Shun-tim MA 429/88 applied) Result - Appeal against sentences of 9 months (X 2 concurrent) dismissed. *************** MA 224/90 WONG Wing-tong Duffy J (6.4.90) 419 Sentence (Quantum) Immigration *A E Schapel #E Kwok Unlawfully transferring a travel document - S. 42 2(a) (ii) Cap. 115/Making false statement to obtain a travel document - S. 42 (1)(c) Cap. 115 Held : A person convicted of selling his passport to another, contrary to S. 42 (2) (a) (ii), could expect a starting point of 12 months imprisonment. Result - Appeal allowed. Sentence of 15 months reduced to 6 months on the facts. (The concurrent 6 months imprisonment imposed for making a false statement to obtain a travel document, was not disturbed). *************** MA 83/90 MA Kam-ming Yang CJ (10.5.90) *S Chui #C Grounds Illegal immigrant/Repeat offender The appellant was convicted of using an i/d card belonging to another, and remaining in HK without the authority of the Director of Immigration. He received consecutive sentences of 6 months and 15 months respectively. Held : Since the appellant had entered HK illegally three times, and as he had used an i/d card relating to another for the second time, a total sentence of 21 months was not excessive. Result - Appeal dismissed. *************** MA 144/90 LEUNG Hon-wah & 7 others Yang CJ (14.5.90) *S Chui #C Grounds Illegal immigrants/Attempt to land/Policy not publicised/Proper sentence The defendants having been found in a vessel heading towards Hong Kong, pleaded guilty to a charge of attempting to land without permission, contrary to S. 38(1)(a), Cap. 115 and S. 81, Cap. 1. The magistrate, following the guideline in R v SO Man-king MA 408/1988, sentenced most of the defendants to 15 months imprisonment. Held : 420 Sentence (Quantum) Immigration (1) On 10th May, 1988, pursuant to government policy, it was decided that illegal immigrants arriving in Hong Kong in groups, whether self-organised or organised by others, would be prosecuted for attempting to land even if it was their first attempt. No publicity was given to this policy. None of the defendants had attempted to enter HK before; (2) As no publicity had been given to the new policy, sentences of 15 months were not proper; (R v SO Manking MA 408/88 and R v CHEUNG Kwok-hoi MA 794/88, applied); (3) It made no difference that the offence was one of attempted illegal landing rather than the completed offence. Result - Appeals allowed. Sentences reduced to 6 months. *************** MA 400/90 TAM Kam-keung O'Connor J (20.7.90) *M Holmes #A Macrae Illness contracted in custody As there was a possibility that the appellant contracted typhoid whilst in custody, a reduction in a sentence of 15 months imposed for illegally remaining in Hong Kong was permissible. Result - Appeal allowed. 15 months reduced to 9 months. *************** AR's 5, 6, 7, 9, 12 of 1990 consolidated with MA's 276 and 669/90 NG Kin-hong & 27 others Cons Ag CJ, Clough, Power, Penlington & Macdougall JJA (15.8.90) *A P Duckett QC & W S Cheung #M Lee QC, S C Poon & L Lok Sentence/Immigrants entering and unlawfully remaining in Hong Kong/S. 38, Cap 115 Held : 1. The substantial element in sentencing for these offences is the unlawful presence of the offender in Hong Kong. [R v SO Man-king & others [1989] 1 HKLR, 142 - this confirmed the basic guideline of imprisonment for fifteen months]; 2. Whilst noting the AG's policy for initiating prosecutions of only certain categories of illegal immigrants, which resulted in many not being prosecuted at all, the Court re-emphasised that, in SO Man-king (supra), it had been observed that the disparity of treatment in prosecuting would cause an understandable sense of grievance to the man sentenced to 15 months. However, the Court did not have the power to remedy that; 3. Prison terms, while not being a complete deterrent, would still have some deterrent effect, and should not be abandoned in favour of a simple caution. It was clear that the legislature intended that such offences be dealt with seriously - hence the three years maximum; 421 Sentence (Quantum) Immigration 4. Although illegal immigrants accounted for a third of the prison population, this was no reason for the Courts not to impose what were considered to be appropriate sentences. It was the duty of the Executive to carry out the orders of the Court. (R v Bibi [1980] 1 W.L.R. 1193, R v WONG Ching-sim and others Cr.App. 153/72 considered); 5. Youth in itself is no excuse : AG v TAI Man-bing and others [1989] 1 HKLR 533. But extreme youth cannot be 8 ignored : R v WONG Siu-chung MA 1599/89. 6. Before the sentence can be suspended, there must be very strong humanitarian considerations : AG v LAM Ping-chun [1989] 1 HKLR 161 confirmed. Result - Sentences of 15 months affirmed as being the correct sentence for the bulk of those before the Court. Per Curiam : On review, the Court has always granted discounts since 1975. That practice is not supported by the wording of S. 81A, Cap. 221. Its propriety was questionable. In England and 9 Wales, no such practice had been adopted. The Court would welcome submissions on this at the next opportunity. *************** CA 423/89 TAM Wun-wai & TSUI Kon-lam Silke V-P, Power & Macdougall JJA (15.8.90) *I G Cross QC & W S Cheung #I/P Sentencing/Ships crew bringing illegal immigrants into Hong Kong Held : Four years is a proper sentence after trial for those: convicted of being members of the crew of a ship which entered Hong Kong with unauthorised entrants on board. (R v HO Siu-lun [1987] HKLR 1086, and R v NG Chi-mo Cr.App. 440/89, approved). Result - Application dismissed. *************** MA 891/90 TONG Hung-hong Bewley J (29.8.90) *S Lee #G Alderdice Forged travel document - Appellant fleeing China to escape prosecution for political activity - Court should not consider merits of prosecution Held : 1. Although the appellant was fleeing from China on account of an impending prosecution, which derived from political activity, the magistrate was right not to grant a reduction in sentence for that reason. Magistrates would be placed in an intolerable situation if they had to pronounce upon such matters; 422 Sentence (Quantum) Immigration 2. The magistrate could not be faulted for taking eighteen months as his starting point for an offence of possession of a forged travel document, contrary to S. 42 (c)(i), Cap. 115 : See R v YU Wing-yut, Cr.App. 344/84 and R v WANG Yu-wen Cr.App. 272/88; 3. The magistrate erred in giving no credit for the guilty plea, nor for the fact of the offender's transit status in addition, although the appellant was aware of his wife's pregnancy before he left China, which must devalue the mitigating effect thereof, it still carried some weight in the circumstances. Result - The proper sentence, which was one of twelve months, would, as an act of mercy, be reduced to nine months. Appeal allowed. *************** MA 223/90 LAM Hung Wong J (5.9.90) *D G Saw #A Wong Using another's identity card to obtain employment/Aggravating feature Held : The judgment of the Court of Appeal in AG v LAM Ping-chun [1989] 1 HKLR 161 is clear and unambiguous, and cannot be interpreted in any other manner than that the use of an identity card belonging to another person by an illegal immigrant for the purpose of obtaining employment is an aggravating feature. Earlier magistracy appeals which suggested otherwise were no longer good law. Result - As an act of mercy, the appeal was allowed to the extent that the three months imprisonment imposed for using another's identity card, and ordered to run consecutively to the fifteen months imprisonment for unlawfully remaining in Hong Kong, was ordered to run concurrently. (The court emphasised that, but for the particular circumstances here prevailing, the original sentence of eighteen months was perfectly proper). *************** CA 329/90 LAM Kon-man Cons V-P, Kempster & Penlington JJA (11.10.90) *I G Cross QC & W S Cheung #H Y Wong Ship's captain bringing illegal immigrants into Hong Kong/Sentence on plea in District Court Held. Albeit that the defendant was the captain of a vessel which brought nine unauthorised entrants into Hong Kong contrary to S. 37C, Cap. 115, for which he had received financial gain, a starting point of 6 years after a guilty plea was out of line on the authorities : LAW Man CA 101/83, HO Siu-lun [1987] HKLR 1086, CHAN Kwok-keung [1988] 1 HKB LR 279, and TAM Hon-wai Cr.App. 423/89 considered. Result - Appeal allowed. Five years imprisonment reduced to four years. 423 Sentence (Quantum) Immigration *************** MA 472/90 LIN Chun-fai O'Connor J (30.10.90) *G E Forlin #C N Ong Attempting to land illegally in Hong Kong/Relevance of Pregnancy Held : 1. When the appellant, who pleaded guilty to attempting, with others, to land in Hong Kong without permission, was sentenced, it was not known that she was pregnant. A medical check later revealed her condition. The sentencing tariff of 15 months imprisonment was therefore correctly applied on the information available to the magistrate; 2. The developments since sentencing were such as to justify a departure from the tariff. Result - Appeal allowed. 15 months imprisonment substituted with such period of imprisonment as to allow the appellant's immediate release and repatriation. *************** CA 232/90 CHAN Pai-hung Silke V-P, Power & Macdougall JJA (5.10.90) *D G Saw #R Wong Crew member bringing an illegal immigrant into Hong Kong/Starting point : s. 37C, Cap. 115 Held : As the applicant pleaded guilty to being a member of the crew of the ship which brought only one unauthorised entrant into Hong Kong, and as his financial gain therefore was minimal, a sentence of four years imprisonment was excessive. (R. v. HO Siu-lun and others [1987] HKLR 1086), considered. Result - Appeal allowed. Sentence of three years substituted. *************** MA 1051/90 WONG Chung-hon Hooper J (9.11.90 & 13.11.90) *A Sham #J Kwong Possession of unlawfully obtained Portuguese passports 424 Sentence (Quantum) Immigration Age 56 - Clear record - Passports for family as an escape from Hong Kong should that become necessary after 1997 - Whether immediate custodial sentence appropriate Held : 1. It was not wrong in principle for the magistrate to impose an immediate custodial sentence of 6 months' imprisonment.(The Queen v. WENG En-xing and others MA 409/90, considered). 2. The legislature makes no distinction between sentences imposed for possession of forged passports and possession of unlawfully obtained passports. Clearly the mischief is that a person in possession of such a passport, whether it is forged, or whether it was unlawfully obtained, is in possession of a document or is using a document which entitles him to travel freely between one country and another which, if the true facts were known, he would not be permitted to do. Result : Appeal against sentences dismissed. *************** MA 1352/90 NG Yuet-cheong Hooper J (2.11.90) *E CHAN #A Kan Employing a person not lawfully employable/S. 117(1), ÿCap. 115/First offender Held : 1. A starting point of 12 months was wrong in principle. 2. The court should not impute dishonesty where no facts had been admitted which gave rise to an inference of dishonesty and the offence to which the appellant pleaded guilty was one of absolute liability. 3. Punishment by imprisonment for a first offender should be a last resort. 4. The mere fact that the appellant had stated that his business was running at a loss did not mean that it was not possible for him to pay a reasonable fine. Result - Appeal allowed, sentence of 6 months imprisonment substituted with such term as to allow of his immediate release. ************** CA 1296/90 NG Tung-fong Silke V-P Power & Macdougall JJA (19.4.91) *D Kilgour #D Fung QC Prosecuting policy/prosecuting II's outside existing policy/Quantum of sentence/Departure from guidelines justified 425 Sentence (Quantum) Immigration It is currently the policy to prosecute an illegal immigrant for unlawful remaining if he is also charged with some other offence, such as possession of a forged identity card. The appellant, as he was also charged with P.O.O.W., was accordingly charged with unlawful remaining. At trial, the Crown offered no evidence on the former charge, and the appellant pleaded guilty to the latter. He thus became in effect an illegal immigrant prosecuted for his first entry into Hong Kong. Notwithstanding that, the magistrate, in accordance with the guidelines in SO Man-king [1989] 1 HKLR 142, imposed a sentence of 15 months imprisonment. The appeal against sentence was referred to the Court of Appeal by Duffy J pursuant to S. 118 (d) Cap. 227. Held : (1) The laying down and implementation of executive policy are matters for the executive in which the judiciary, adhering to the doctrine of separation of powers, ought not to intervene - and is powerless to intervene; (2) The Courts are the masters of their own house and they may rightly consider the proper exercise of executive power where that exercise operates to a defendant's detriment. The M Courts do not blindly apply executive policy but pay regard and attach importance to question of public interest where they perceive public interest lies. If the Courts feel that executive policy has been applied unfairly to an individual then it is proper for the Courts to mitigate that unfairness by reducing the length of the sentence it thinks fit to impose but always bearing in mind that an offence contrary to law has been committed. To effect this sentencing courts have a discretion to depart from guidelines. (CHEUNG Wing-cheong MA 1223/90 disapproved); (3) Once the appellant had been acquitted of the second charge, it was open to the magistrate to discount the normal guideline sentence; (4) It is to be hoped that in future a much closer scrutiny will be applied to prosecutions under the Immigration Ordinance so as to avoid manifest unfairness. Result - Appeal allowed. *************** MA 216/91 BUI Duc-thanh Yang CJ, Silke V-P, Power JA (21.5.91) *I G Cross QC & D Saw #G J X McCoy Vietnamese escape/Forging stolen Vietnamese refugee card Held : A Vietnamese boat person who escapes from a detention centre, and then uses a stolen Vietnamese refugee card, which he had forged, is not necessarily in the same position as an illegal immigrant from China - except within the broad consideration that the dictates of social and economic order require Hong Kong to take a stringent view of those who came from other territories or remain here to the detriment of this society, particularly in such matters as housing, employment, medical services. A sentence totalling 14 months for someone who deliberately and actively took steps to contravene the law was not excessive. Result - Appeal dismissed. (Barnes J referred this appeal pursuant to S. 118(d) Cap. 227). **************** 426 Sentence (Quantum) Immigration MA 863/90 NG King Ryan J (8.2.91) *P Chapman #C Grounds Immigration offences/Calculating sentence/S. 67A, Cap. 221/Sentence after trial Held : 1. When imposing sentence for an offence contrary to S. 38(1)(b), Cap. 115 for being an illegal immigrant, and related offences of using a forged identity card or the identity card of another person, contrary to S. 42, Cap. 115, magistrates should take into account the period spent in custody between the date of arrest and the date of detention pursuant to a court order; (S. 67A, Cap. 221, considered); 2. It is proper for a magistrate following conviction after trial in such cases to impose a sentence in excess of 15 months, which is the tariff after a plea of guilty. Result - Appeal allowed. *************** MA 212/91 WONG Keung Yang CJ (24.4.91) *S Chui #A Hoo QC & R Mayne Immigration offences/Tariffs not applicable to residents Held : The tariff of 15 months imprisonment, prescribed to deter illegal immigrants from China, is not applicable to Hong Kong residents, for these are not in Hong Kong illegally and the purpose of the 15 months tariff, which is to discourage illegal immigrants, is not relevant to those who are entitled to be in Hong Kong. Result - Appeal allowed against sentences totalling 15 months for using an unlawfully obtained Portuguese passport, and making a false representation to an immigration Officer. (The appellant had a right of stay in Hong Kong, and held a senior position in a local company). *************** CA 73/91 WONG Tung Barnes J (10.4.91) *U G Forlin #K H Suen Burglary/Remaining unlawfully/Totality of 18 months 427 Sentence (Quantum) Immigration Held : A total of 18 months imprisonment imposed for the offences of burglary and remaining unlawfully in Hong Kong was not excessive. Result - Appeal dismissed. *************** CA 1700/90 FAN Ming-suen Barnes J (1.4.91) *G Forlin #M Ko Aiding and abetting remaining of illegal immigrant Held : 1. Notwithstanding that the illegal immigrant was the appellant's cousin, and that he had pleaded guilty, he had nonetheless been a party to undermining the policy of deterring illegal immigrants from putting their intentions into practice. He had both accommodated and employed the illegal immigrant; 2. If an intended illegal immigrant knew that his hope of employment was unlikely to be fulfilled, he would be much less inclined to take the gamble of smuggling himself here : LAW Chuen-fook [1989] 1 HKLR 164; 3. Those who offer opportunities of employment to illegal immigrants must expect to receive sentences not W less than those imposed upon the illegal immigrants themselves; 4. The magistrate had not erred in taking 18 months imprisonment as his starting point. The discounted sentence of 12 months imprisonment was generous. Result - Appeal dismissed. *************** CA 517/90 WONG Cho-chop Fuad V-P, Clough & Macdougall JJA (12.7.91) *J Halley & G Forlin #A Macrae Forfeiture of ship/Effect on sentence/Failure to specify starting point Held : (1) The fact that the captain would forfeit the boat which illegally brought immigrants into Hong Kong, contrary to S. 37C(1) Cap. 115, was not to be taken into account in determining the length of the prison term. 428 Sentence (Quantum) Immigration **************** MA 181/91 Ahmed Parves Bewley J (17.5.91) *P Li #D Law Possession of forged passport/Defendant in transit Held : Although 18 months imprisonment is appropriate for an offence contrary to S. 42 (2)(e)(i), Cap. 115, the defendant, who was in transit from Pakistan to USA when he produced a forged British passport, was a young man guilty of a one-off infringement. He thus fell into the least serious of the four categories adumbrated in Bhagwant Singh-padda MA 1447 of 1988. Result - Appeal allowed. 18 months imprisonment reduced to 9 months. *************** AR 4/91 (1) CHAN Wai-ming (2) HO Tak-muk Macdougall JA, Mortimer & Barnett JJ (2.8.91) *J Halley #S Westbrook Illegal immigrants/Departure from guidelines/Effect of secondary offence Held : (1) Nothing in the Court of Appeal's judgment in NG Tung-fong MA 1296/90 encourages, let alone authorises, a magistrate to depart from the established sentencing guideline simply because executive policy that has been fairly applied does not produce a result that accords with his concept of fairness; (2) As made clear in CHAN Shu-mui AR 13/89, the fact that an illegal immigrant came to Hong Kong in order to earn money to assist his family or to improve his own lot in life does not constitute a strong humanitarian consideration that would justify a departure from the guideline; (3) The magistrate erred in concluding that, where the accompanying offence that triggers the prosecution of an illegal immigrant for an offence against S. 38, Cap. 115, is not of a serious nature, there was a discretion to depart from the basic sentencing guideline. The guideline in SO Man-king [1989] HKLR 142 is perfectly clear and should continue to be followed. Result - AG's reviews allowed. Suspended prison terms substituted with 15 months imprisonment on each respondent. **************** MA 123/91 LI Ming 429 Sentence (Quantum) Immigration Macdougall JA (29.8.91) *P Leung #A Ma Unlawful remaining/Secondary charge not pursued/Whether grievance arises Held : There was a clear distinction to be drawn between the situation where a charge is laid, in addition to the unlawful remaining charge under S. 38(1)(b) Cap. 115, and then dropped in consequence of the plea to the immigration charge, and the situation where the second charge cannot be proceeded with because the principal witness is absent. In the former situation, the defendant might feel that the additional charge was a mere device to enable his prosecution for a S. 38 offence. In the latter situation, as the intention to proceed was only frustrated by the absence of the victim, the appellant could not be said to have a justifiable grievance : NG Tung-fung MA 1296/90 distinguished. Result - Appeal against a sentence of fifteen months for unlawful remaining, dismissed. *************** MA 750/91 WONG Ying Leonard J (9.10.91) *A Luk #K Oderberg Illegal immigration offences/Starting point after trial Held : Since the Court of Appeal, in SO Man-king and others [1989] 1 HKLR 142, held the proper sentence for unlawful entry offences to be 15 months after a guilty plea, which plea is likely to be tendered at the earliest opportunity and is made in anticipation of almost certain conviction, the Court must have contemplated a sentence after trial of about 21 months. Result - Appeals against sentences totalling 18 months for possession of a forged identity card, and unlawful remaining, dismissed. ************** AR 7/91 WONG Kam-ching Power, Penlington JJA & Ryan J (19.11.91) *A Duckett QC & F Lo #G Plowman Ship's captain bringing unauthorised entrants into Hong Kong/Starting point Held : 430 Sentence (Quantum) Immigration (1) A starting point of seven years imprisonment is proper after trial for a ship's captain who unlawfully brought ten unauthorised entrants into Hong Kong, contrary to S. 37 C(1) Cap. 115; (2) The tariff of four years, prescribed by CHAN Kwok-keung [1988] 1 HKLR 279, has no application to offences in which there was danger to the illegal immigrants by reason either of their being hidden in a sealed compartment or because the vessel was unseaworthy : NG Kit-yuen Cr.App. 118/91 followed. It was an admitted fact that the vessel was poorly maintained and unsafe. Result - AG's application allowed. Three years imprisonment, imposed after a guilty plea, increased to five years. ************** AR 5/91 NG Shui-mei Power, Penlington JJA & Ryan J (19.11.91) *A Duckett QC & F Lo #G Plowman S. 37 (1) Cap. 115/Ship's captain/Starting point/Relevance of youth Held : (1) Although the vessel was not in any way unseaworthy, the nine illegal d immigrants, whom the defendant admitted bringing unlawfully into Hong Kong on the ship of which he was captain, were concealed in a sealed compartment. This was an aggravating factor; (2) Although the defendant was aged only seventeen years, the judge erred in treating this as a mitigating factor in an offence contrary to S. 37 C(1) Cap. 115; (3) The correct starting point of seven years could be reduced to five years because of the guilty plea. Result - AG's application allowed. Three years increased to five years. *************** CA 118/91 NG Kit-yuen Power, Penlington JJA, & Ryan J (19.11.91) *A Duckett QC & F Lo #G Plowman S. 37 C(1) Cap. 115/Captain of ship/Aggravating factors/Nine Years starting point Held : Where unauthorised entrants were concealed in circumstances such that there was a grave risk to their lives, or the vessel was unseaworthy, a starting point of seven years imprisonment would be appropriate for the captain. Where both of those factors existed, a starting point of nine years would be appropriate. Result - Appeal against six years imprisonment, imposed after a guilty plea, dismissed. 431 Sentence (Quantum) Immigration *************** CA 149/91 B J Plum Silke V-P, Power & Macdougall (20.12.91) *D Saw #B Sceats Totality/Possession of a forged passport Held : (2) 18 months imprisonment after a plea of guilty is not, on the authorities, excessive for possession of a forged passport : R v WONG Ja-wen [1989] 2 HKLR 26. Result - Application for leave to appeal refused. *************** MA 902/91 LUONG Manh-hung Bewley J (24.12.91) *D Saw #G J X McCoy VBP unlawfully using Vietnamese identity card/Situation of II's contrasted Held : Where a VBP who is unlawfully at large used a Vietnamese identity card relating to another person, contrary to S. 7A (1A), Cap. 178, a prison sentence will usually be appropriate which should include a deterrent component. Magistrates should however realise that the situation of VBP's is different to those from China and appropriate factors should be taken into account in individual cases : R v BUI Duc-thanh, MA 216/91 followed. Result - Appeal allowed. Twelve months, imposed after a guilty plea, reduced to nine months. *************** CA 906/91 CHAN Tat Leonard J (31.12.91) *A Sham #B Yuen General sentencing principles/Sentencing of illegal immigrants Held : 432 Sentence (Quantum) Immigration (4) If the Court of Appeal, in SO Man-king [1989] 1 HKLR 142, took 15 months imprisonment as a normal sentence after a plea of guilty to remaining in Hong Kong after having landed unlawfully, it probably had in mind that the normal sentence after trial should be about 21 months for a first offender; (5) As the defendant was a repeat offender, he could not expect a reduction to the usual 15 months. Result - Appeal allowed. 2 years reduced to 18 months. *************** MCA 811/91 LAM Sai-ying Leonard J (12.2.92) *P Lavac #W Allan Illegal immigrant/Whether terminal illness of parent a ground for departing from tariff Held : (1) The fact that an illegal immigrant came to Hong Kong to earn money to pay for the medical expenses of a very sick relative in China is not a strong humanitarian reason to depart from the tariff in R v SO Man-king [1989] 1 HKLR 142; (2) Nothing said in SO Man-king (supra) is to be construed as meaning that anyone with a very sick relative in China can come illegally to Hong Kong in the expectation of receiving a suspended sentence of imprisonment in the event of conviction; (3) Where some unexpected disaster strikes, such as the severe illness of the appellant or a close relative, the situation is different and a suspended term may be appropriate. However, there must be many cases where there is a death or impending death of a close relative, and that would not normally be regarded as a reason for setting aside a proper sentence. Result - Appeal against sentences totalling 20 months for offences of unlawfully remaining and using the identity card of another allowed in part. *************** AR 15/91 TAM Shek-chuen AU Po-piu Silke V-P, Power & Penlington JJA (13.3.92) *T Casewell #L Lok Illegal immigrants/Effect of mitigation/Consecutive sentences/Discounts on Review Held 433 Sentence (Quantum) Immigration (1) Where offenders are not indigenous residents of Shau Tau Kok and cross the border for the purpose of committing an offence, even though they might have an intention of immediate return, the tariff of 15 months is applicable : R v SO Man-king and others [1989] 1 HKLR 142; (2) Consideration should nonetheless be given to the age of the second respondent, who was 17 years old; (3) As the first respondent entered Hong Kong with knowledge of his mother's illness, no strong humanitarian consideration arose : AG v LIU Chi-ping Arí1/90; (4) As the respondents committed offences of unlawful remaining and attempted theft, which were of a quite different character, albeit proximate in time, the sentences should have been consecutive; Result - AG's applications allowed. Sentences for unlawful remaining increased from 6 to 12 months for TAM and from 6 to 9 months for AU, and the sentence of 6 months imposed upon each respondent for attempted theft was ordered to run consecutively thereto. *************** MA 133/92 LEE Kit-shing Bewley J (6.5.92) *J LEE #K C LEE Possession of another's identity card/Keeping in wallet not aggravating factor Held : The keeping of an identity card in a wallet, without evidence as to its future use, is not an aggravating factor within the terms of SO Man-king [1989] 1 HKLR 142, 145 : R v CHEUNG Tak-yee MA 104/91 followed. Result : Appeal against sentences totalling 20 months allowed in part. 18 months substituted. **************** 434 Sentence (Quantum) Kidnapping/Procure Ransom Kidnapping/Procure Ransom CA 84/89 CHAN Pin-chung Silke V-P, Power, Penlington JJA (6.9.89) *I G Cross #B Sceats (B) Kidnapping - Sentence Kidnapping, contrary to common law, is punishable with a maximum of 7 years' imprisonment as it is a common law misdemeanour under s. 90, Cap. 1. Result - Appeal against sentence of 8 years for kidnapping allowed. 5 years substituted. Leave to appeal against sentence of 10 years for rape, concurrent, refused. 10 years in toto stands. ************ AR 17/91 David LEE Po-man Silke V-P, Macdougall JA, Bewley J (17.6.92) *I G Cross QC, W S Cheung #J Kwong Kidnapping/Use of chloroform/Immediate custodial sentence on 19 year old Held : (1) Kidnapping can cause great harm to the victim and enormous distress to his family. The youth of an offender, while a factor to be borne in mind, is not a pre-dominate one. Deterrence is. The degree of planning and aggravating circumstances have weight in the sentencing process; (2) Where a 19 year old youth kidnapped and chloroformed an 8 year old boy, and used threats to obtain money from the family, a starting point of 10 years would not have been inappropriate. The mitigating factors would have resulted in a sentence at trial of 7 years imprisonment: SHIU Kwok-kwan CA 760/87, KAU Kushing CA 148/85, CHAN Yuk-lun CA 394/84 considered. Result - AG's review allowed. Training Centre Order set aside. 5 years imprisonment substituted. Per cur - It was unfortunate that the trial judge did not receive the assistance to which he was entitled from Crown Counsel. *********** 435 Sentence (Quantum) Marine Marine MA 507/89 CHEUNG Lee-wah MIU Lap-hung Cons V-P (29.8.89) *S Leung #R Spicer i/s DLA Failing to stop vessel without reasonable excuse - Reg. 20(1) and (3), Shipping and Port Control Regulations, Cap. 313 - Sentence (The defendants, being joint-masters of a speedboat, refused to stop their vessel on demand by a police craft. Two collisions occurred during the chase. On the second occasion, the speedboat rode up over the stern of the police craft and its bottom scraped the head of one of the officers on board. The defendants were convicted and sentenced to 3 months' imprisonment for failing to stop. Another charge of endangering the safety of others was also laid.) There could not be a more blatant or deliberate refusal to obey police instructions. 3 months might have been considered inadequate if the Crown had taken any action in relation to the sentence. Result - Appeal against sentence of 3 months dismissed. (See previous section for appeal against conviction) ************* 436 Sentence (Quantum) Obsence Article Obscene Articles MCA 107/92 LO Hok-yee Sears J (1.4.92) *P LI #R WONG Possession of pornographic tapes/Factors relevant to sentence Held : (1) The practice of making people pay their bail money as a fine without inquiring into their means is to be deprecated; (2) The phrase "hard porn" is generally descriptive of gross or offensive behaviour often involving brutality or sadism. The bulk of the pornographic video tapes fell into a lesser category; (3) It was not clear how judicial notice could be taken that the trade in pornography was "prevalent in Hong Kong" when there was no evidence to this effect; (4) A fine or a period of imprisonment not exceeding 3 months was proper for possession of 182 pornographic videos, of which 5 or 6 were "hard porn". Result - Appeal allowed against sentence of 9 months imprisonment. Sentence varied to allow of the immediate release of the defendant. ************** 437 Sentence (Quantum) Obstruction Obstruction MA 1123/90 FUNG Chi-wood Bewley J (8.2.90) *C Coghlan, G Forlin #M Lee QC, SC Poon Unlawful money collecting/Failure to produce proof of identity/Obstruction Held : 1. As the appellant was entitled to be dealt with on the basis that his was the first such prosecution for many years, it was appropriate to set aside the fine imposed for collecting money without a permit, and to substitute an absolute discharge; 2. Given the circumstances in which the offence of failure to produce proof of identity occurred, it was appropriate to set aside the fine and substitute an absolute discharge; 3. The fine for obstructing police while they were monitoring a political procession in a busy street was proper. Result - Appeals allowed in part. *********** 438 Sentence (Quantum) Perjury/False Statement & Information Perjury/False Statement & Information MA 234/89 TONG Kwok-wah Bewley J (9.5.89) *A A Bruce #P Wan Wilfully giving false testimony - S. 100, Cap. 227 - To be used against lying defendants only in exceptional circumstances (1) It appears that, unlike s. 39, s. 100 of Cap. 227 does not create an offence - its purpose is to encourage truthfulness in witnesses for whom an oath has no religions sanction. (2) The Magistrate had a discretion under s. 100 to penalize the appellant who had wilfully given false testimony and s. 100 should be used against lying defendants only in exceptional circumstances. Result - Appeal against sentence allowed to the extent that the fine imposed under s. 100(2) was reduced from $2,000 to $100. ************ CA 553/90 POON Sau-tin Yang CJ, Fuad V-P, Macdougall JJA (13.2.91) *I G Cross QC, A Sham, #G Plowman Making a contradictory statement of fact on oath/Level of sentence Held : 1. Sentences for this offence, which is punishable, under s. 39, Cap. 200, with seven years imprisonment plus a fine, should be in line with those for perjury; 2. This type of offence arises in three different circumstances : Firstly, where a defendant gives false evidence in his own defence; Secondly, where a member of the family gives support to another member; Thirdly, and this is the most serious, where a third party gives false evidence in support of a defendant : WU Wing-keung Cr. App. 202/1988, approved; 3. As this case fell within the second of the three categories, the sentence of 18 months imprisonment, plus a fine of $5,000, imposed after trial, was too severe. Result - Appeal allowed. Sentence reduced to 12 months. ************ CA 21/91 LUI Kwok-wai 439 Sentence (Quantum) Perjury/False Statement & Information Silke v-P, Penlington, Macdougall JJA (3.9.91) *R M Daley #L Lok, V Lim Perjury/Manufacturing false defence Held : The deliberate manufacturing of a false document and the calling of a false witness to support it elevates the culpability from the category of a defendant simply giving untruthful evidence in his own defence. The evidence disclosed a deliberate course of conduct entered into for the apparent purpose of bolstering the applicant's evidence : WU Wing-keung Cr.App. 202/1988, POON Sau-tin Cr. App. 633/1990 considered. Result - Application for leave to appeal against concurrent sentences of nine months, imposed for perjury and uttering a forged document, refused. ************ MA 70/89 TSANG Shui-fai Duffy J (12.4.89) *M Sin, #K Chow Giving false information to pawnbroker - 2 counts - Escaping from lawful custody - Sentence - Totality (1) One month's imprisonment for each count of giving false information and 6 months' imprisonment for escaping from lawful authority are, when individually considered, neither wrong in law nor manifestly excessive. (2) When they are ordered to run consecutively to each other, giving a total of 8 months, they are excessive. Result - Appeal against sentence allowed to the extent that the sentence for escaping from lawful authority reduced to 4 months, giving a total of 6 months. ************* MA 1581/90 TOO Hung-fong Kaplan J (22.11.90) *A Sham, #E Robertson Wasteful employment of police - False report of murder - 969 wasted hours - Whether detention centre order proper and appropriate Held : A "short-sharp-shock" term of imprisonment for an offence of this nature is appropriate. Result - 4 months imprisonment substituted. ************* 440 Sentence (Quantum) Pervert the Course of Justice Pervert the Course of Justice AR 6/91 (1) POON Ping-kwok (2) LEE Hang-yuk Cons, Fuad VV-P, Kempster JA (27.8.92) *A P Duckett QC, S Stone #(1) D Keane QC, A King (2) J Hingorani Perverting course of justice by police officers/Gravity thereof/Mitigating factors Held : (1) The loss of pension rights and other service benefits by policemen convicted of crimes can be taken into account as mitigating factors. What weight they should be given is a matter for the judge's discretion in the particular circumstances; (2) Whilst the offence of attempting to pervert the course of justice is always a serious one, the actual gravity will vary widely according to the circumstances : AG v YEUNG Sau-shing AR 21/80; (3) Whilst it may be right that the further the offence is removed from an offender's duties as a police officer, the less is the weight to be attached to the official status of the offender, in the instant case the conduct which it was sought to conceal occurred while the respondents were supposed to be on duty and was inextricably linked to their responsibilities as police officers, for which they showed cynical disregard. Result - AG's applications for reviews of sentences, totalling 8 months for R1, and 12 months for R2, allowed. The offences merited sentences of 18 months and 2 years respectively. ************** CA 52/89 Gordon HUTHART Yang CJ, Hopkinson, Barnett JJ(12.5.89) *I G Cross, C Fung #G Rodway QC, G Alderdice (A) AOABH - Doing an act tending to pervert the course of public justice - Sentence - 18 months in toto (6 months for AOABH and 18 months for perverting the course of justice concurrent) (1) Where an offence occurs, and there is then an attempt to pervert the course of public justice, in relation to the victim of that offence, then there are two separate and distinct offences which merit consecutive sentences. (2) Any attempt to prevent the administration of justice taking its due course is an extremely grave matter. After trial, 2 years' imprisonment would be an appropriate starting point. (3) Taking into account the pleas of guilty and the Applicant's deplorable state of physical and mental health when the offences occurred, a discount of one third, resulting in a sentence of 16 months, would be proper. (B) Remission - Whether relevant in sentencing 441 Sentence (Quantum) Pervert the Course of Justice Turner (1966) 51 Cr. App. R. 72, shows the court can take likely remission into consideration, in sentencing, when it is primarily concerned with reform or treatment and is anxious that the offender should not be kept in prison longer than the treatment warrants. Result - As the Court of Appeal does not tinker with sentences, leave to appeal against sentences of 18 months was refused. ************* 442 Sentence (Quantum) POOW POOW MA 1348/88 CHAN Siu-mui Duffy J (21.2.89) *J Cagney #I/P Possession of knife - s. 17, Cap. 228 - 17-year old first-offender - Very unfavourable probation report "really a marginal subject for probation" - Training Centre Order - Whether appropriate (1) A Training Centre Order for a first-offender for an offence which is normally adequately dealt with by a fine may be excessive and inappropriate. (2) Behavioural problems revealed in background reports ought not per se persuade the Court to seek radical solutions if others are available, even though the history of the affair suggests that the Defendant may not respond. Result - Appeal against Training Centre Order allowed; 16-month probation with special conditions substituted. ************* MA 1572/88 WONG Chi-ming Duffy J (3.3.89) *A Bruce #S Tsui i/s DLA Offensive weapon - S. 33(1), Cap. 245 - 22cm fruit knife tucked inside trousers - Looking for target to rob - Sentence - 2 years (1) This is a case in the upper range of seriousness. (2) A term of 2 years imprisonment with no mitigating factors is appropriate. Result - Appeal against a sentence of 2 years, after allowance given to plea of guilty and co-operation with police, allowed; 15 months substituted. ************* 443 Sentence (Quantum) Public Order Public Order MA 1751/90 LUI Koon-man and 2 others Sears J (11.1.91) *M Ip #I/P Sentencing practice/Sentences after pleas and after trial Held : The difference between the fines and the bind overs imposed upon those defendants who pleaded guilty to unlawful assembly, and the three months imprisonment imposed upon those who were convicted after trial, was such that the appellants were apparently punished for their pleas of not guilty. Result - Appeals allowed. ************ 444 Sentence (Quantum) Resist Arrest, Assault Police Resist Arrest/Assault Police AR 6/89** LAM Sau-yee Cons Ag CJ, Power, Macdougall JJA (11.8.89) *I G Cross, P Li #G J X McCoy Resisting arrest/Assaulting a police officer - Sentence (1) Resisting arrest, contrary to s. 36(b), Cap. 212, is an excepted offence, within the terms of ss. 109B and 109G of the Criminal Procedure Ordinance, and the Third Schedule thereto, and a suspended sentence cannot in law be passed. (2) The parallel offence, contrary to s. 63, Cap. 232, is not likewise restricted. (It is punishable with a maximum of 6 months imprisonment, whereas s. 36, Cap. 212, is punishable with up to 2 years) (3) It is always a serious matter to assault a police officer acting in the course of his duty. A term of imprisonment is usually called for. Result - Application for review of a sentence of 1 month's imprisonment suspended for 18 months for s. 36(b), Cap. 212, allowed. Such sentence of imprisonment as to allow the Respondent's immediate release substituted. ************* MA 360/89 TRAN Quang-tuan Bewley J (5.5.89) *A Maxwell #G Plowman i/s DLA Pickpocket resisting arrest - Consecutive sentences (1) Resisting arrest where a pickpocket is being intercepted is a separate matter and should be punished by a consecutive sentence, the length of which will be determined by the degree of resistance and any injury to the police. (2) Where the appellant acted alone, he did not use a razor blade and nothing was stolen, 2 years was too high a starting point and 12 months would have been a proper sentence after trial. Result - Appeal against sentence of 18 months for pickpocketting allowed to the extent that it was reduced to 10 months. ************* MA 1769/88 WONG Kam-choi and 4 others 445 Sentence (Quantum) Resist Arrest, Assault Police Wong J (16.1.89) *S Wong #S Westbrook, P Wu Verdict- Unsafe and unsatisfactory - Duty of magistrates - Assaulting a police officer - Sentence (2) Assaulting a police officer in the execution of his duty is a very serious matter which would invariably carry an immediate prison sentence even for a first offender. Result - Appeal against convictions dismissed; - A3's appeal against sentence allowed to the extent that the immediate prison sentence of 6 weeks be suspended for 18 months. ************** MA 1124/90 (1) WONG Ka-ching (2) WONG Chak-kit (3) WONG Tik-hon Wong J (13.9.90) *D Pang #G J X McCoy (A1) J Matthews (A2 A3) AOABH/Practice and procedure/Defendants sentenced in absence of lawyers/Revenge attack on police officer/Youth The appellants were convicted of AOABH. The first and third appellants were sent to the detention centre and the second appellant received six months imprisonment. Held : 2. Although the sentences were not light, the offence involved a vicious, deliberate and cowardly revenge attack upon an off-duty policeman. Such conduct could not be tolerated in a civilized society and the sentences must clearly demonstrate to the public that there must be no repetition. The youth of the offenders was not a good excuse - people in their age groups had to be deterred and taught to obey the law. Result - Appeals dismissed. ************ 446 Sentence (Quantum) Road Traffic Road Traffic MA 21/90 LAU Hon-tung Ryan J (14.2.90) *D G Saw #P Wan Sentence - Driving while disqualified - Driving without Third Party Insurance Held : 1. Driving while disqualified is a serious offence. A sentence of 3 months' imprisonment, suspended for 12 months, is not manifestly excessive. 2. The two offences did arise from the same transaction. Consecutive disqualifications were wrong in principle. Result - Appeal allowed to the extent that the 12 months disqualification, imposed in respect of the 2nd offence, was to run concurrently with the disqualification imposed in respect of the 1st offence. ************* MA666/89** LEE Yiu-lung Penlington JA (16.8.89) *J Reading #J Cheung Refusing to take a hirer to his destination - Jail sentence Only in the most exceptional circumstances should a defendant be jailed for this offence. A heavy fine and a period of disqualification will usually be appropriate. Result - Appeal against sentence of 1 month's imprisonment refused (as it had already been served) but the totality of sentence, including that for another offence, reduced. ************** MA 179/89 NG Tsang-man Bewley J (11.5.89) *Miss C Fung #V Eaton i/s DLA Using a heavy good vehicle without insurance - Disqualification - Special reasons 447 Sentence (Quantum) Road Traffic The fact that the appellant, like the owner who purchased the HGV, believed that the vehicle was not a HGV, and indeed had no reason to believe otherwise, clearly amounted to special reasons for not disqualifying. Result - Appeal against sentence allowed; disqualification order set aside. *************** MA 362/89 LEUNG Ka-hing Bewley J (26.5.89) *A A Bruce #A Wong Permitting unlicensed driver to drive - "in connexion with the driving of a motor vehicle" Disqualification under s. 69 of Cap. 374 - Public interest (1) The phrase "in connexion with the driving of a motor vehicle" as set out in s. 69(1)(a) of Cap. 374 must catch someone who hands over his car to be driven by another and thereby permits him to drive. (2) If vehicle owners realize they themselves are at risk of disqualification, pursuant to s. 69(1)(a), Cap. 374, when they permit their vehicles to be driven by persons without licence, they will think twice before permitting - in this connexion the public interest is served by keeping incompetent drivers off the road. Result - Appeal against sentence of disqualification for 12 months dismissed. ************* MA 139/89 CHAN Kwok-cheung Hooper J (2.2.89) *A Bruce #G J X McCoy Using a motor vehicle without third party insurance - Disqualification - Special reason not to - S. 4(2)(a), Cap. 272 Where the Magistrate accepts that the Defendant believed on reasonable grounds that his insurance policy had been renewed, it is wrong for him to hold that the belief is not capable of establishing a special reason. Result - Appeal against disqualification allowed. ************* MA 862/90 TSANG Kei-bun Bewley J (29.8.90) 448 Sentence (Quantum) Road Traffic *S Lee #E Robertson Overloading vehicle/Prison sentence/Fixed penalty notices Held : 1. It was wrong in principle to impose imprisonment, albeit suspended, upon a driver who pleaded guilty to driving an overloaded goods vehicle, contrary to Regulations 54(1) and 61(1) of the Road Traffic Regulations, Cap. 374; 2. It was well-established that fixed penalty notices should not be drawn to the Court's attention, nor taken into account for the purposes of sentencing : R v SIN Yiu-kong [1979] HKLR 294. Result - Appeal allowed : sentence of one month's imprisonment, suspended for eighteen months, quashed. (Fine of $7,500 to stand). ************* AR 2/91 CHAN Chun-yuen Yang CJ, Silke V-P, Power JA (21.5.91) *I G Cross, D G Saw #J Hagon Causing death by reckless driving/Correct sentencing approach Held : 1. Where the offender pleaded guilty to causing death by reckless driving, and the offender was drunk, had disregarded warnings, and had failed to stop after hitting the victim, a starting point of 3/4 years imprisonment was proper : Boswell [1984] 3 AER 353, CHUNG Yim-chow [1986] HKLR 109, Dennis CHIU Tat-shing CA 238/84 considered; 2. The weight to be accorded to the mitigation in such circumstances is limited : AG's Reference No. 2 of 1990 [1990] 2 Cr.App.R. 194; 3. It was wrong to impose a suspended prison term. Two years imprisonment was called for. Result - AG's review allowed. Sentence of 2 years imprisonment, suspended for 3 years, substituted with 18 months imprisonment. *********** MA 265/91 CHAN Chiu-pang and 4 others Bewley J (3.7.91) *C Coghlan #E Mumford QC, R Wong Road racing/Deterrent sentences required 449 Sentence (Quantum) Road Traffic Held : Road racing is a menace to law abiding motorists and those found guilty must expect to be punished to the extent that they will not do it again. Short prison terms are required as a deterrent : YUEN Kwok-hung CA 539/83. Result - Appeals against sentence of two months imprisonment, refused. ************ MCA 1094/91 TSUI Kwan-fai Leonard J (2.1.92) *P Leung #I/P Road traffic/Order to re-sit driving test/Relevant considerations Held : (1) Section 70(2), RTO, Cap. 374, empowered the magistrate, whether or not the driver was disqualified for careless driving, to disqualify him until he had passed a driving test. She was mistaken in thinking it necessary to impose the three months disqualification first; (2) The magistrate had no power to impose a fine and to order that the defendant re-sit the driving test; (3) If a valid order had been made ordering disqualification until the appellant passed a driving test, then it would have been necessary to note that such an order is not meant to be punitive and should be used where the offender is aged, infirm or inexperienced and where the public interest requires that the offender should be disqualified until he passes a driving test : Donnelly (1965) 60 Cr.App.R. 250; (4) As there was nothing to indicate that the driver did not know how to drive properly if he wanted to, this was not a suitable case for a disqualification pending the passing of a driving test. Result - Appeal allowed. Order to re-sit the driving test quashed. ************ MA 978/91 CHOI Siu-wah Bewley J (22.1.92) *D Saw #G Plowman Causing death by reckless driving/Absence of aggravating factors/Suspended sentence Held : (1) Albeit that the appellant had caused death by reckless driving, and his driving did not involve merely a momentary reckless error of judgment, that driving did not include any of the aggravating features described by Lord Lane L.C.J. in R v Boswell [1984] 2 AER 353; 450 Sentence (Quantum) Road Traffic (2) The appellant had been seriously affected by the accident, he had spent a night in custody, and was unlikely to drive again. Result - Appeal allowed. Sentence of 6 months imprisonment suspended for 12 months. *********** MA 217/92 LAM Tak-kin Bewley J (5.5.92) *M IP #I/P Careless driving/Period of disqualification Held : Although the Appellant was convicted of a bad case of careless driving, he did not have a bad traffic record. A fine of $2,000 and disqualification for 12 months was too severe. Result - Appeal allowed. Disqualification reduced to three months. ************* MA 169/92 YEUNG Ching-man Bewley J (5.5.92) *M IP #P Wacks Permitting use of uninsured vehicle/Period of disqualification Held : Although the Appellant was convicted of permitting a person to use a vehicle without third party insurance, he had reasonable grounds for believing that the driver was duly insured. The fine of $1,000 and disqualification for 12 months was too severe. Result - Appeal allowed. Disqualification order quashed. *********** MA 288/12 WONG Ting-yiu Wong J (28.5.92) *P Leung 451 Sentence (Quantum) Road Traffic #K Oderberg Disqualification/Special reasons Held : As the Appellant had reasonable grounds for believing that the insurance of the vehicle would be attended to by his former partner, there were special reasons for not imposing disqualification : LEE Kam-to CA 430/1980, CHEUNG Chu-bor MA 655/1988, YEUNG Ching-man MA 169/92. Result - Appeal against order of disqualification allowed. *********** 452 Sentence (Quantum) Robbery Robbery CA 58/92 CHEUNG Kan-po Yang CJ, Macdougall JA (15.7.92) *W S Cheung #I/P Robbery and possession of imitation firearm at the time thereof/Guilty pleas Held : Where a man of good character purchased an imitation pistol and used it to rob the staff of a supermarket of $32,460, sentences totalling seven years for robbery and possession of an imitation firearm at the time of committing the robbery, were appropriate after guilty pleas. Result - Application for leave to appeal refused. CA 504/91 KAM Chun-pang Yang CJ, Silke V-P, Macdougall JA (14.7.92) *A A Bruce #I/P Armed robbery/25 years starting point approved Held : (1) Where a person embarks on a robbery in which firearms are carried, the fact that he himself is not armed with a weapon but acts in the capacity of driver of the get-away car is not of itself a mitigating factor. His role is a central part of the enterprise to which he willingly lends his assistance; (2) Where there were offences of robbery of a jewellery shop, and possession of a firearm and ammunition at the time of committing the robbery, a proper starting point would have been 25 years. Such crimes demanded very heavy sentences. Result - Application for leave to appeal against sentences totalling 17 years refused. Per Cur : In determining whether to interfere with a sentence, the court is solely concerned with whether it was excessive in all the circumstances of the case, not with whether it is heavier than one which was imposed on another offender in an entirely different case. ****************** AR 7/92 YAN Chun-fong Cons, Fuad VV-P, Kempster JA (4.9.92) 453 Sentence (Quantum) Robbery *I G Cross QC, W S Cheung #S H Cotsen Armed robbery/Excepted offences and probation/Exceptional mitigation/Deterrence Held : (1) The judge erred in suspending prison terms for offences of robbery and possession of a firearm at the time thereof, as these are excepted offences within S. 109B(1) Cap. 221; (2) The judge erred in ordering probation after imposing suspended prison terms, as this is contrary to S. 109B(2) Cap. 221; (3) The judge erred in not allocating the sentence or the probation order to either count; (4) Armed robbery is a grave offence and the courts cannot completely abdicate their responsibility to protect the public as best they can. Even where the pistol used in the robbery is only an imitation, the public is at risk : NG Ka-ling [1989] 1 HKLR 64, 67; (5) The interests of the community are such that, whatever mitigation there might be, circumstances cannot be imagined in which robbery of a jewellery shop with a simulated firearm would not inevitably attract an immediate custodial sentence. It is also necessary to deter others, even those with happy family backgrounds and successful children, who might, in severely straitened circumstances, be tempted to resort to crime to solve their difficulties. Result - AG's review allowed. Two years imprisonment substituted. ************** CA 57/92 JOU Wing-hung Fuad V-P, Macdougall JA (4.8.92) *N Bradley #I/P Robbery with firearms/Sentence for getaway driver Held : (1) Although the defendant, who was a young man of hitherto good character, had pleaded guilty to armed robbery of a goldsmiths shop, the judge erred in taking 12 years as his starting point and reducing this to 7 years. This was unduly lenient and a more severe sentence should have been imposed; (2) When there is a robbery in which firearms are carried, the fact that the getaway driver himself is not armed is not of itself a mitigating factor, as his role is essential to the enterprise : LAM Chun-pang Cr.App. 504/91 followed. Result - Application dismissed. Loss of time ordered, pursuant to S. 83 W(1) Cap. 221. *************** CA 354/89 CHAN Man-kit 454 Sentence (Quantum) Robbery Silke V-P, Power, Macdougall JJA (7.3.90) *S Chui #H Y Wong Sentence - Multiple lift robberies - Youth : 20 - Immediate confessions - PG to 12 counts Held : 1. Where there is a multiplicity of offences of this nature, the public interest must be served over and above the individual interests of the appellant, despite his youth. (R. v. KWOK Man-hung others, CA 17/83 (unreported) and R. v. CHAN Chi-fai others, CA 593 643/83 (unreported) considered) 2. These offences were serious but not the most serious form of robbery. A starting point after trial of in excess of 12 years was too high. 3. A starting point in the region of 10 years was appropriate. 4. In the light of the pleas of guilty, the age, and in particular the immediate confessions to the police, a total sentence of 7 years imprisonment was appropriate. Result - Appeal allowed. Sentence reduced from 9 years' to 7 years' imprisonment. ************ CA 426/89 POON Ping-keung Silke CJ (Ag), Kempster JA (1.2.90) *I G Cross, A Kwok #I/P Robbery with the aid of a bomb - Causing an explosion - Sentence 1. Where a man, acting alone, over a protracted period, attempted to rob, or succeeded in robbing, numerous banks, by stating he was possessed of a bomb or a gun, and in addition attempted to, and actually did cause an explosion, and secured $171,070, 16 years' imprisonment was not excessive after guilty pleas - albeit that there was a clear record. 2. Sentences for such crimes as these are primarily determined by reference to the gravity of the crimes committed. 3. Those concerned for their families' welfare should demonstrate this before committing the offences, and not by praying this in aid in mitigation before the courts. Result - Leave to appeal against the following sentences refused (a) 11 attempted Robberies - 10 years concurrent on each (b) 9 Robberies - 12 years concurrent on each (c) Attempt to cause an explosion - 4 years (d) Unlawfully and Maliciously causing an explosion - 3 years (e) Possession of an explosive - 2 years ((a) and (b) to run concurrently; (c), (d) and (e) to run concurrently - but consecutively to (a) and (b): 16 years in toto) 455 Sentence (Quantum) Robbery ************* CA 367/89 LAM Siu-po LAU Wai-fan Cons V-P, Clough, Power JJA (29.12.89) *C Coghlan #D Percy for LAM L Lee for LAU Bad case of robbery - Sentence/Discounts (This was a planned invasion, at night, of a jewellery factory by three men who threatened the victims with choppers, and did not surrender, when discovered by police, until the officers attempted to break down the door.) 1. For a bad case of robbery such as this, a starting point of 9 years is fully justified. 2. A discount can properly be made for young age but, in such a case, youth is not in itself an exceptional circumstance. 3. Where an accused had played a full part in a robbery, only a modest adjustment in his sentence would be appropriate because a co-accused was the instigator of the crime. (MO Kwong-sang [1981] HKLR 610, considered) Result - Leave to appeal against sentences of 6 1/2 years for LAM and 7 years for LAU refused. ************* CA345/89** WONG Ka-po Silke CJ (Ag), Kempster JA, Hooper J (16.1.90) *I G Cross, D Pang #A Bell Blackmail and robbery of prostitute by minders - Sentence Where a prostitute is detained by her minders, frightened and beaten, then, albeit that no weapons are used, 3 years, after trial, is not excessive. (YAU Kwok-tung [1987] HKLR 782, considered) Result - Leave to appeal against sentences of 3 years in toto (2 years for Blackmail and 3 years for Robbery concurrent) refused. ************** CA 75/89 WONG Kwok-keung Cons V-P, Power, Macdougall JJA (8.9.89) 456 Sentence (Quantum) Robbery *I G Cross, C Fung #G J X McCoy Sexual assault on robbery victims - Sentence 1. Where robbery victims are subjected to sexual assault of any sort, the sentence for that attack will run consecutively to that for the robbery, and the overall sentence will be substantial. 2. 14 years' imprisonment is an appropriate total sentence for a man who embarks on a campaign of robbery and of sexual assault of his victims (2 counts of robbery, 1 count of attempted rape and 2 counts of indecent assault). Result - Appeal against totality of 16 years allowed. 14 years substituted by reducing the rape sentence from 7 to 5 years. (See previous section for appeal on conviction) ************* CA 268/89 LAM Bun Silke V-P, Power, Penlington JJA (6.9.89) *I G Cross #G Plowman Highway robbery - Sentence For a middle ranking member of a gang who, in a highway robbery, hijacked a lorry carrying $2.5 m HK's worth of silver bullion, carried knives and tied up the victims, a sentence of 9 years, upon a plea of guilty, is appropriate. (CHIN Sin-fu, CA 191/88, applied) Result - Appeal against sentence of 11 years allowed. One of 8 years substituted. ************ CA427/88** LAU Wai-hung CHIA Kin-shing Kempster, Penlington JJA, Mayo J (24.8.89) *I G Cross, C Fung #C Grounds for CHIA (A) Taxi robbery - Sentence (1) Robberies of taxi drivers must normally result in 5 to 6 years imprisonment. (2) If actual violence is used, this figure must be increased. (3) 10 years for 2 robberies of taxi drivers, in which no injury is caused, is not excessive. 457 Sentence (Quantum) Robbery (B) Defendant testifying against co-accused - Credit Even though a defendant's evidence against a co-accused may not be accepted by the jury, he is still entitled to some credit in sentencing. Result - CHIA's appeal against sentence of 8 years in toto for 2 counts of robbery allowed. The total was reduced to 6 years. ************* CA508 514/88** CHUI Chi-keung CHAN Ping-kwong WONG Wai-hung Cons Ag CJ, Power Macdougall JJA (2.8.89) *I G Cross #M Nunns for CHUI and CHAN, R Forrest for WONG Armed robbery - Sentence (1) 14 years is not an appropriate starting point for an armed robbery (knives) in domestic premises, albeit that there are aggravating features. (2) That sentence is more suitable for a robbery involving firearms on, for example, a goldsmith's shop. Result - Appeal against sentences allowed. They were reduced as follow : CHUI 10 years to 7 years CHAN 12 years to 9 years WONG 6 years to 3 years. ************** CA 17/89 YAU Shing-por HO Kin-wing Cons Ag CJ, Power, Macdougall JJA (11.8.89) *I G Cross, P Li #J Shaw i/s DLA Robbery - Firearm discharged - By accident or to subdue or frighten victim - Conviction after trial Sentence (1) Those who use firearms in the course of committing robbery can expect no mercy from the courts which are concerned primarily with deterrence, not rehabilitation, in cases of this kind. (2) Where there is no injury, and the firearm is discharged either accidentally or merely to subdue or frighten the victim, 17 years imprisonment is too severe. Result - Appeal against sentence of 17 years allowed. One of 15 years substituted. 458 Sentence (Quantum) Robbery ************** CA390/88** CHONG Chiu-wo Silke V-P, Penlington, Macdougall JJA (16.6.89) *I G Cross, Miss C Fung #W N C Stirling Attempted murder - Robbery - Cold blooded attacks Where the applicant committed 2 offences of the highest gravity - cold blooded attacks in the course of robbery - 25 years concurrent is not manifestly excessive. Result - Application for appeal against sentences of 25 years @ concurrent for attemtped murder (x 2) and 20 years for robbery concurrent refused. ************ CA 528/88 CHAN Che-fong Silke V-P, Kempster Penlington JJA (19.5.89) *A A Bruce #A Macrae Bank robbery - Sentence It is necessary in the interest of the public that those who commit robbery at banks, even if at the time they do so their judgment is impaired, should have sentences imposed which show the public disapprobation of such conduct. Result - Application for leave to appeal against sentence of 6 years refused. ************* AR 19/88 CHAN Wai-fai Yang CJ, Silke V-P, Penlington JA (4.5.89) *I G Cross, C Fung #N Mitchell i/s DLA 3 counts of burglary - 1 count of robbery - 1 count of theft - Conviction after trial - All sentences consecutive - 2 years and 10 months in toto - Whether wrong in principle and/or manifestly inadequate (1) For a burglary in domestic premises, a sentence of 3 years after trial is proper. (CHAN Yui-man CA 36/88, applied) (2) For an unarmed robbery in domestic premises, 4 years after trial is proper. 459 Sentence (Quantum) Robbery (AG v. SHEK Sui-tai AR 9/88, applied) (3) For a theft by finding, 6 months is proper. (4) Having regard to totality, a sentence of 5 years' imprisonment would have been proper. As this was a review, the totality was reduced to 4 years by ordering the sentences to run concurrently. Result - AG's review allowed. The sentences were increased to 3 years on each burglary, 4 years for the robbery, and 6 months for the theft, all to run concurrently. ************** 240/88 LEUNG Chu-kwong Silke V-P, Kempster, Power JJA (16.2.89) *I G Cross #I/PCA Staircase robbery - offensive weapon - Different occasions - Sentence For a Defendant who has an appalling record and committed the offences shortly after being released from prison, a total of 6 years imprisonment is not improper. If the sentences err, they err on the side of leniency. Result - Leave to appeal against sentences of 5 years for robbery and 1 year for P.O.O.W. to run consecutively, refused. ************ CA 494/88** CHEUNG Chi-kong Yang CJ, Silke V-P, Penlington JA (28.2.89) *I G Cross, Miss C Fung #I/P Robbery - Arrested red-handed - Committed shortly before the expiry of a previous suspended sentence - Sentencing - Loss of time (1) Little credit can be given to a man who pleads guilty when he had been caught red-handed. Result - Appeal against sentence of 6 years in toto (5 years each (x 2) with 1 year of the second sentence consecutive to the first) dismissed; - 60 days loss of time ordered. ************* CA 545/88** CHAN Sai-chiu 460 Sentence (Quantum) Robbery Yang CJ, Silke V-P (23.2.89) *I G Cross #I/P Lift robbery - Sentence - Loss of time For a lift robbery, after a guilty plea, 3 years is very lenient. Result - Appeal against sentence dismissed; - 60 days loss of time ordered. ************ CA 225/90 LEE Wai-man Yang CJ, Silke V-P, Power JA (14.11.90) *C Coghlan #I/P Armed robbery/Firearm used/Mitigating features Held : (1) Illegal immigrants who commit armed robberies must face severe punishment. They must be deterred; (2) The effect of the guilty plea at the first opportunity was weakened as the applicant was caught red-handed; (3) Albeit that the applicant was only aged 17, ten years' imprisonment for an armed robbery in a restaurant, and 5 years concurrent for possession of a firearm, was nonetheless on the lenient side. Result - Application for leave to appeal against sentence refused. ************** CA 228/90 CHAN Kwai-to Silke, Fuad VV-P, Penlington JA (23.1.91) *J Reading #R Tang Robbery/Practice and procedure/Separate counts Held : When violence resulting in injury is inflicted during a robbery, the prosecution has a discretion whether or not to include a count specifically charging the appropriate degree of assault. Provided the violence, and its effect, is proved or conceded the sentencing count will always take it into account against all active participants whether they actually inflicted the injuries or not. The fact that no evidence was offered against the applicant on the charge of causing grievous bodily harm, should not be taken to derogate from the 461 Sentence (Quantum) Robbery seriousness of the robbery on the facts admitted by the applicant. (Penlington J.A. delivered certain dissenting dicta as to whether a separate count was necessary. He cited : French (1982) 75 Cr.App.R. 1; CHAN Kin-chung [1980] HKLR 642.) Result - Application for leave to appeal against 8 years imprisonment for robbery, refused. ************ CA 364/90 (1) TSE Kai-chung (2) TSUI Yiu-lam SilkeV-P, Power JA, Liu J (7.3.91) *S R Bailey #Tse Hon Armed robbery/Bank or shop/Real and toy pistols compared Held : 1. Where a person takes part in an armed robbery upon a bank or upon a jewellery or upon a similar shop the normal sentence is one of twelve to fifteen years : AG v. MAN Yiu-to AR 6/1984 approved; 2. When, in the course of the robbery, a pistol is displayed, it matters little whether it is real or a toy since the same alarm is caused to those who see it. Result - Appeals allowed. Sentences of 8 and 10 years respectively, imposed for attempted robbery, reduced to 7 and 9 years. ************* CA 261/90 TAM Sum-lam Silke V-P, Power, Macdougall JJA (6.3.91) *J Reading #I/P Robbery/Firearms carried/Discount The applicant pleaded guilty to two counts : robbery and possession of firearms at the time of committing a robbery. He received eleven years imprisonment on each, concurrent. On appeal : Held : The trial judge was right to arrive at a starting point of 13 years by taking 10 years as the starting point for a robbery using but not firing a firearm and adding three years thereto on account of the aggravating factors. The deduction of two years for a late plea of guilty was adequate in the circumstances. Application for leave dismissed. ************* 462 Sentence (Quantum) Robbery AR 18/90 CHAU Chung Silke V-P, Power JA, Mortimer J (31.5.91) *I G Cross QC, D G Saw #D Tang Armed robbery/Business premises/Clear record/Age of offender Held : 1. When sentencing for robbery, courts can give little account to a clear record. It is not, however, something to be disregarded; 2. Those who take part in serious and violent crimes, such as robbery, must expect heavy sentences whether they are young or not; 3. The phrase "private premises" in MO Kwong-sang encompasses business premises. Result - AG's application for review allowed. Sentence of two years imprisonment increased to four years. ************** AR 1/91 CHENG Yau-leung Fuad V-P, Penlington, Macdougall JJA (4.6.91) *D G Saw #H Y Wong Assault with intent to rob/Victim alone in lift/Discount on review Held : (1) Where there is an assault with intent to rob, involving a violent attack by more than one man upon a lone woman in a lift, who thereby sustained injury, a sentence of four years imprisonment would have been proper after a guilty plea : MO Kwong-sang [1981] HKLR 610, WONG Sai-cheong AR 1/85, WONG Waipor Cr.App. 464/85, LUANG Po-chuen Cr.App. 107/87, and SHEK Sui-tai [1989] 1 HKLR 178 considered; (2) A discount can properly be considered if a respondent is very close to the end of his sentence : AG v WONG Kwok-wai AR 16/1990 applied. Result - AG's application allowed. One year of imprisonment substituted with 3 1/2 years. ************ CA 552/90 LAM Chun-po and 3 others Cons Ag CJ, Macdougall JA, Barnes J (2.8.91) *A Schapel #D Percy 463 Sentence (Quantum) Robbery Rape and robbery/Consecutive sentences/Rape sentencing/Youth Held : (1) Where there are offences of rape and robbery, consecutive sentences are called for; (2) Previous good character is only of minor relevance both in robbery and rape cases; (3) The starting point for sentence for a rape in which there was a single act of intercourse perpetrated by one man with the assistance of one or more accomplices, is eight years : Billam 82 Cr.App.R. 347, and IP Chunghang [1989] 1 HKLR 149 applied; (4) In the case of a youthful rapist the proper length of sentence should be that which is appropriate for an adult, "but making some reduction to reflect the youth of the offender" : Billam (Supra). (Per cur : The Court has said repeatedly that the sentence in each case must be passed in the light of the particular facts of that case. Little, if any assistance can be obtained from a study of comparables.) Result - Applications for leave to appeal against total sentences ranging from eight to nine years, refused. ************ CA 586/90 LAM Chor-man Macdougall JA, Mortimer, Barnett JJ (26.7.91) *J Halley #B Sceats Robbery/Private premises Held : The systematic invasion of three floors of rooms occupied by various people in a guest house by eight men armed with knives in the middle of the night is a much graver offence than a robbery confined to one unit in a building. Result - Application for leave to appeal against a sentence of eleven years, refused. ************* CA 56/91 (1) YU Wai-lam (2) LEE Hung-kwong Yang CJ, Power JA (31.10.91) *D Saw #(1) S Cotsen (2) J Mullick Armed robbery/Business premises Held : 464 Sentence (Quantum) Robbery (1) Where a man participated in the armed robbery of business premises, and firearms were produced, and the robbery and firearms counts attracted consecutive sentences totalling 16 1/2 years imprisonment, the Court would not interfere on appeal - this after a 50% reduction of sentence due to assistance to police and guilty pleas. (2) Where a secondary party participated in a robbery of business premises, unaware that firearms were carried, and discharged a subordinate role, 10 years imprisonment was proper after giving full weight to the mitigation. (3) For the robberies, a starting point of 15, not 20 years would have been proper. The discounts were too generous. Result - Appeals dismissed. ************* CA 328/91 CHAN San-keung Silke V-P, Power, Macdougall JJA (5.11.91) *D G Saw #I/P Robbery/Taxi driver Held : (1) Taxi robberies are to be regarded in the most serious light. By reason of their occupation taxi drivers are easy prey for those who seek to take advantage of their vulnerability. They deserve the full protection of the Courts. (2) A starting point of five years, reduced after a guilty plea to four years, was not excessive. Result - Application for leave to appeal dismissed. Three months loss of time ordered. ************ CA 472/91 LO Kwok-hung Cons V-P, Clough JA, Hooper J (7.2.92) *M McMahon #A Macrae Armed robbery of goldsmith shop/Guns carried but not fired/Hijacking Held : (1) Robbery of a goldsmith shop, in which firearms are carried, but not used, merits sentences in the region of 15 years : R v YU Wai-lam Cr.App. 56/91; (2) As there was a hijacking of a van at gunpoint, which resulted in another life being put at risk, this was separate conduct which amounted to an aggravating factor. 465 Sentence (Quantum) Robbery Result - Application for leave to appeal against sentences totalling 13 years for offences of robbery, possession of a firearm and ammunition, and TCWA, refused. ************ CA 58/92 CHEUNG Kan-po Yang CJ, Macdougall JA (15.7.92) *W S Cheung #I/P Robbery and possession of imitation firearm at the time thereof/Guilty pleas Held : Where a man of good character purchased an imitation pistol and used it to rob the staff of a supermarket of $32,460, sentences totalling seven years for robbery and possession of an imitation firearm at the time of committing the robbery, were appropriate after guilty pleas. Result - Application for leave to appeal refused. ************* 466 Sentence (Quantum) Sexual Offence Sexual Offence CA 463/91 CHAN Chi-keung Silke V-P, Macdougall JA, Bokhary J (12.6.92) *C Coghlan #L Remedios Rape of child/Protection of public paramount consideration Held : A violent and carefully planned rape upon an 11 year old school girl was properly visited with 10 years' imprisonment after a guilty plea. It was vital to protect the public, and the child had been subjected to a terrible experience. 15 years was a proper starting point. Result - Application dismissed. Per Cur - The Court was not bound by Crown Counsel's concession that the sentence was too high. ************** CA330/89** NG Koon-tai YUNG Mo-ping Silke CJ (Ag), Wong J (24.1.90) *I G Cross, P Li #W Allan for NG M K Wong for YUNG (A) Rape - Sentence As a guideline, the worst category of gang rape, or multiple rapes by a single offender, will attract a sentence in the region of 15 years' imprisonment. (AG v. IP Chung-hang [1989] 1 HKLR 49; Billam 82 Cr. App. R. 347; YAU Wai-hung [1988] 1 HKLR 452, considered) (B) Guilty pleas in sexual cases - Discount Guilty pleas, which avoid the presence of the victim in the witness box, should attract a more substantial discount in a sexual case than in other cases. Result - Appeals allowed. NG - 12 years reduced to 9 years YUNG - 12 years 9 months reduced to 10 years ************** 467 Sentence (Quantum) Sexual Offence MA 988/89 CHEUNG Yan-chee Cons V-P (20.9.89) *S Leung #M Lunn (A) Indecent assault - On passenger by taxi driver - Victim taken first to lonely spot in Sai Kung where offence took place then to villa in Kowloon Tong where she escaped - No serious indecency - Sentence In all the circumstances, 15 months' imprisonment, after trial, was too heavy - the Appellent had a previously clear record. (B) Sentencing - Whether circumstances surrounding offence may be taken into account 1. It is well accepted that the court may take into account the surrounding circumstances in which an offence is committed - although they may amount to circumstances which could found other charges which have not been brought. 2. It is, however, not so clear how far the court may go when the circumstances take place after the offence and are to some extent independent of it. (C) Deterrent sentences - First offender Unless there are special circumstances, sentences that are intended to deter others as well as the defendant himself should not generally be imposed upon a first offender. (Curran, 57 Cr. App. Rep. 945 HO Kau [1978] HKLR 197, followed) Result - Appeal against sentence of 15 month's imprisonment allowed. 9 months substituted. ************ CA 75/89 WONG Kwok-keung Cons V-P, Power, Macdougall JJA (8.9.89) *I G Cross, C Fung #G J X McCoy Sexual assault on robbery victims - Sentence 1. Where robbery victims are subjected to sexual assault of any sort, the sentence for that attack will run consecutively to that for the robbery, and the overall sentence will be substantial. 2. 14 years' imprisonment is an appropriate total sentence for a man who embarks on a campaign of robbery and of sexual assault of his victims (2 counts of robbery, 1 count of attempted rape and 2 counts of indecent assault). Result - Appeal against totality of 16 years allowed. 14 years substituted by reducing the rape sentence from 7 to 5 years. (See previous section for appeal on conviction) 468 Sentence (Quantum) Sexual Offence ************* CA 84/89 CHAN Pin-chung Silke V-P, Power, Penlington JJA (6.9.89) *I G Cross #B Sceats (A) Gang rape on kidnapped victim - Sentence A gang rape, following a violent kidnapping, can properly be visited with 10 years' imprisonment upon a guilty plea. (Billam, [1986] 1 ALL ER 985, considered) Result - Appeal against sentence of 8 years for kidnapping allowed. 5 years substituted. Leave to appeal against sentence of 10 years for rape, concurrent, refused. 10 years in toto stands. ************* AR 1/89** MAU Man-yiu Cons Ag, CJ, Power, Macdougall JJA (15.8.89) *I G Cross, W S Cheung #G Alderdice Rape - With aggravating factors - On prostitute - Sentence (1) The involvement of more than one man, and the infliction of additional sexual indignities, are aggravating factors which lift the starting point for rape sentencing above 5 years. (Billam [1986] 1 All ER 985 approved) (2) It is no mitigation that, since a prostitute returned after the rape to prostitution, the trauma must have been minimal. There may be no other profession open to her. Result - Application for review of the following sentences allowed on the ground of being manifestly inadequate (a) Rape ) ) ) ) 3 1/2 years concurrent (b) Rape ) ) (c) AOABH ) 2 months Sentences on each rape increased to 5 years concurrent. ************** CA 26/89** LAW Foon 469 Sentence (Quantum) Sexual Offence Yang CJ, Clough JA (23.6.89) *S Wong #I/P Incest - Own daughter - Multiple incidents - Sentence - Loss of time Where a father had sexual intercourse with his own daughter who was at the first incident aged about 12, 4 years was entirely proper, if not too lenient. Result - Application for leave to appeal against sentence of 4 years, 3 years and 1 year (concurrent) refused; loss of time ordered. ************* CA 457/89 Barry Summers Silke Ag. CJ, Kempster JA (2.2.90) *D Pang #C Grounds Sentence - Buggery - PG - Victim aged 16 - Victim with experience of homosexual activity Held : 1. The starting point of 3 1/2 years was a proper general starting point for an offence of this nature. The previous conviction for similar offences was relevant and sentences passed should contain an element of deterrence to others as well as the offender. 2. The matter of emotional and psychological damage is a matter which must be borne in mind when the age of the boy concerned is taken into account even if he had had previous homosexual experience. 3. For the future, and in the context of the protection of the young - and, in this type of case, youths, willing or unwilling, must be protected from themselves - this should be a matter to be borne in mind by sentencing courts. (R. v. Willis [1975] 1 W.L.R. 292; SZETO Sit-ming v. R. CA 1104/77 (unreported) considered) Result - Appeal dismissed. ************** AR 18/88 FONG Ming-yuen Silke V-P, Kempster, Power JJA (9.3.88) *I G Cross, E Chan #Sze Kin Rape - Defendant 19-year old - Victim 13-year old - Training Centre 470 Sentence (Quantum) Sexual Offence (1) In determining sentence, a Court must consider four classic principles : retribution, deterrence, prevention, rehabilitation. (2) Even in very serious cases, there is no sentencing practice that there can never be a Training Centre Order unless the offender is of extreme youth. (3) In sentencing for rape, regard should be had to the severe degree of emotional and psychological trauma to the victim. (4) It must be remembered that incarceration in the Detention and Training Centres involves a deprivation of liberty and is custodial in nature. In the latter, the offender can be detained for up to 3 years, and, upon release, placed under continuing supervision. Result - AG's review of Training Centre Order refused. ************* AR 23/88** CHAN Chi-wah Silke V-P, Kempster, Power JJA (14.2.89) *I G Cross, Miss E Chan #K Ramanathan AG's review of sentence - Rape - Violent attacks against single women - Robbery - Consecutive sentences - Multiple similar offences (1) A man who perpetrates a series of violent attacks against single women, cannot, even on a plea, expect to get less than 12 years imprisonment. (2) Separate offences, not part of a single transaction, should attract wholly or partly consecutive sentences. (3) A series of like offences should attract longer, but concurrent sentences. Result - AG's review allowed; - Sentences for counts 1 (Rape) and 2 (Robbery) increased from 7 years concurrent to 10 years concurrent; 4 years for count 3 (Robbery) unaltered but commences after 4 years have been served; 5 years each concurrent for counts 5 (Robbery) and 6 (Robbery) unaltered but to be served after 5 years have been served; - Sentence of 7 years in toto increased to 10 years in toto. ************* CA 536/89 CHAN Sum-ho Yang CJ, Power, Macdougall JJA (3.7.90) *A A Bruce #G J X McCoy Indecent Assualt/Prison supervisor upon inmate/No discount for loss of pension and benefits 471 Sentence (Quantum) Sexual Offence The applicant, a prison supervisor, was convicted after trial of two charges of indecent assault upon a female inmate. He was sentenced to 10 months and 20 months respectively, the sentences to be consecutive. On appeal it was contended that the sentences were manifestly excessive, and that consecutive sentences were wrong in principle. Held : (1) As the offences were separate and distinct, consecutive sentences were proper. 'overlapping' sentences called for); (Neither were (2) These offences involved a gross abuse of trust; (3) Notwithstanding that the applicant had lost his lump sum gratuity and his monthly pension, which seemed unfortunate, a prison term commensurate to the seriousness of the offences had to be imposed. Result - Application dismissed. **************** AR 17/90 WAI Yan-shun Silke V-P, Power, Macdougall JJA (7.3.91) *I G Cross QC, D G Saw #G Plowman Indecent assault on MTR/Sentencing principles and guidelines Held : 1. A term of imprisonment will ordinarily be appropriate for men who indecently assault women on the MTR. This is not to say that fines will never be appropriate in rare cases; 2. The offence is prevalent, it is an affront to the dignity of the female victim, and, in view of that prevalence, a "clang of the prison gates" approach is proper : Smedley (1981) 3 Cr. App. R. (S) 117 applied; 3. There are four classical principles of sentencing : retribution, deterrence, prevention and rehabilitation : Sargeant (1974) 60 Cr. App. R. 75. In such offences as the present, because of the prevalence and the difficulty of detection, the main sentencing element should be one of deterrence to both the offender and others of a like kind. Public abhorrence of such conduct in the crowded environment of Hong Kong had also to be borne in mind. A short sharp sentence of imprisonment can express that abhorrence, bring an offender to his senses, and deter potential offenders; 4. Henceforth, prison terms of between 14 and 28 days will be appropriate for a first offender, and terms of 2 to 6 months for second offenders; (The maximum penalty in the Magistracy is 2 years imprisonment and a fine of $10,000). Result - The sentence of $4,000 was manifestly inadequate, but no order would issue against the Respondent, aged 44 years, who had suffered public humiliation and would be very loath to re-offend. (AG v. CHAN Takking another [1989] 2 HKLR 428, applied). ************** 472 Sentence (Quantum) Sexual Offence CA 153/90 HUI Yee-chun Yang CJ, Silke V-P, Power JA (28.2.91) *D G Saw #N Sarony Incest/Sentencing scale/Discount Held : AG's Reference No. 1 of 1989 [1989] 1 W.L.R. 1117 correctly sets out the factors to be considered when sentencing for incest. The sentence should be about 8 years when the victim was aged 10. Other aggravating factors, which included intercourse over a long period, which resulted in pregnancy, would warrant a sentence of 9 years after trial. The plea of guilty, plus the remorse, plus the genuine affection on the part of the defendant, rather than the intention to use the girl simply as an outlet for his sexual inclinations, justified a discount of 2 years. Result - Application for leave to appeal against a sentence of 8 years for two counts of incest, allowed. 7 years substituted. ************ CA 552/90 LAM Chun-po and 3 others Cons Ag CJ, Macdougall JA, Barnes J (2.8.91) *A Schapel #D Percy Rape and robbery/Consecutive sentences/Rape sentencing/Youth Held : (1) Where there are offences of rape and robbery, consecutive sentences are called for; (2) Previous good character is only of minor relevance both in robbery and rape cases; (3) The starting point for sentence for a rape in which there was a single act of intercourse perpetrated by one man with the assistance of one or more accomplices, is eight years : Billam 82 Cr.App.R. 347, and IP Chunghang [1989] 1 HKLR 149 applied; (4) In the case of a youthful rapist the proper length of sentence should be that which is appropriate for an adult, "but making some reduction to reflect the youth of the offender" : Billam (Supra). (Per cur : The Court has said repeatedly that the sentence in each case must be passed in the light of the particular facts of that case. Little, if any assistance can be obtained from a study of comparables.) Result - Applications for leave to appeal against total sentences ranging from eight to nine years, refused. *********** 473 Sentence (Quantum) Sexual Offence CA 533/91 YEUNG Lau-fat Silke V-P, Penlington JA, Barnett J (11.3.92) *A P Duckett QC, Y Mahomed Incest/Multiple offences/Totality Held : Where a defendant repeatedly committed incest with each of his three daughters, one of whom gave birth in consequence, a total of nine years imprisonment was appropriate after guilty pleas to 8 counts. That overall sentence took due account of the totality principle : AG's Reference (No. 1 of 1989) (1989) 11 Cr. App. R. 409, R v WONG Kwai-pui Cr. App. 522/89 considered. Result : Appeal allowed. Sentences totalling 12 years for incest reduced to 9 years. (A consecutive sentence of 1 year imposed for doing an act intended to pervert the course of public justice was not disturbed). ************ CA 463/91 CHAN Chi-keung Silke V-P, Macdougall JA, Bokhary J (12.6.92) *C Coghlan #L Remedios Rape of child/Protection of public paramount consideration Held : A violent and carefully planned rape upon an 11 year old school girl was properly visited with 10 years' imprisonment after a guilty plea. It was vital to protect the public, and the child had been subjected to a terrible experience. 15 years was a proper starting point. Result - Application dismissed. Per Cur - The Court was not bound by Crown Counsel's concession that the sentence was too high. ************** MA 31/90 CHAN Man-kit Bokhary J (25.1.90) *S Wong #J McLanachan Sentence - Unlawful sexual intercouse with a girl under 16 Held : 474 Sentence (Quantum) Sexual Offence An immediate custodial sentence of 6 months is not wrong in principle nor manifestly excessive for an employer, with no previous record, who had sexual intercourse with a willing employee aged 14 years and 8 months. Result - Appeal dismissed. ************ 475 Sentence (Quantum) Theft/Handling/False Accounting/Deception Theft/Handling/False Accounting/Deception CA 498/91 CHIU Ko-wai Silke V-P, Jones, Sears JJ (7.7.92) *P Leung #E Toh Car theft/Smuggling to China/Deterrent sentences Held : (1) As the offence of stealing cars and smuggling them to China is prevalent, the public require protection and substantial prison sentences should be passed on those who steal or assist in the disposal of cars; (2) Although the instant sentence of 3 years' imprisonment, imposed after a guilty plea to handling stolen goods, namely, a Mercedes Benz, would be reduced by 6 months, in future courts would be entitled to consider passing substantial prison terms to deter those who engage in the stealing and disposal of cars. If there are such aggravating features as organised criminal syndicates, yet greater sentences would be proper. Result - Appeal allowed. 2 1/2 years substituted. ****************** CA 207/91 CHAN Shu-keung Yang CJ, Bewley, Barnett JJ (30.4.92) *D G Saw #P Nguyen Theft from bank/Bank official stealing from client's funds/Breach of trust Held : As the applicant was in a position of trust, as the Operations Manager of a bank, and as he abused that trust over two years by stealing some $8.5 million from client's accounts by the signing of cheques which he himself then endorsed, a sentence totalling 6 years imprisonment after pleas of guilty to 109 charges of theft was correct. Result - Application dismissed. ***************** MA 781/92 NGUYEN Van Anh Sears J (4.11.92) 476 Sentence (Quantum) Theft/Handling/False Accounting/Deception *L Cross #D Law Pickpocket/Proper sentence/Bad criminal record Held : Albeit that the defendant had an appalling criminal record, a proper sentence after trial for pickpocketing would have been 15 months' imprisonment. However, as he pleaded guilty and saved court time, he was entitled to a discount. Result - Appeal allowed. Sentence reduced from 18 months to 12 months. *************** CA 290/92 IP Kwan-shun Silke V-P, Macdougall JA (27.11.92) *W S Cheung, #M Poon TCWA/Professional car thief/Totality Held : Sentences totalling 3 years and 9 months for a professional vehicle thief could not be criticised. Car owners are entitled to protection. The sentences did not, in the circumstances, fall foul of the totality principle : R v WONG Kwai-pui Cr App 522/89 considered. Result - Application dismissed. *************** MA 780/92 L L David Sears J (20.11.92) *Y Mahomed, #I/P Pickpocketing/Whether guidelines binding/All circumstances require examination Held : (1) Although there is a "tariff" for the offence of pickpocketing, magistrates are still required to look at all the circumstances of the case. The appellant was a married woman, she had five children, and had not long been in Hong Kong; (2) A court can always depart from the guidelines if the circumstances justify that course : R v YING Lai-chau [1991] 1 HKLR 48; (3) Albeit that a custodial sentence was here required for attempted pickpocketing, an appropriate sentence would be one of 6 months, instead of the original 12 months. Result - Appeal allowed. 477 Sentence (Quantum) Theft/Handling/False Accounting/Deception ************* CA206/88** LAM Pui-chun Cons Ag CJ, Power, Macdougall JJA (25.8.89) *I G Cross #R Mayne Obtaining property by deception - 6 counts - Totalling $180,000 - No restitution - Conviction after trial - Sentence 4 years imprisonment, after trial, for 6 offences of obtaining $180,000 by deception, where there is no restitution, is not manifestly excessive. Result - Leave to appeal against sentence of 4 years in toto refused. ************* CA43/89** LEE Wing-leung Kempster, Penlington JJA, Mayo J (24.8.89) *I G Cross, C Fung #R Forrest (A) Obtaining property by deception - By using false credit card - Sentence For obtaining property by deception by using a false cretit card, 12 months after trial is a proper sentence. Result - Appeal against sentence of 15 months allowed. One of 12 months substituted. ************ MA 440/89 Bewley J (9.6.89) CHAN Wai-keung (A1) CHAN Wai-ping (A2) *A Maxwell #A Macrae Theft - Compensation order - Magistrate to enquire into defendant's means to pay The Magistrate should have made enquiry into the defendant's means to pay before he made the compensation order. Result - Appeal against sentence allowed to the extent that A1's compensation order was quashed and sentence for theft (x 15) with one activated sentence (3 months) reduced to 2 years and 3 months in toto; A2's sentence for handling stolen goods (x 1) with one activated sentence (3 months) reduced to 15 months in toto. *********** 478 Sentence (Quantum) Theft/Handling/False Accounting/Deception AR 19/88 CHAN Wai-fai Yang CJ, Silke V-P, Penlington JA (4.5.89) *I G Cross, C Fung #N Mitchell i/s DLA 3 counts of burglary - 1 count of robbery - 1 count of theft - Conviction after trial - All sentences consecutive - 2 years and 10 months in toto - Whether wrong in principle and/or manifestly inadequate (1) For a burglary in domestic premises, a sentence of 3 years after trial is proper. (CHAN Yui-man CA 36/88, applied) (2) For an unarmed robbery in domestic premises, 4 years after trial is proper. (AG v. SHEK Sui-tai AR 9/88, applied) (3) For a theft by finding, 6 months is proper. (4) Having regard to totality, a sentence of 5 years' imprisonment would have been proper. As this was a review, the totality was reduced to 4 years by ordering the sentences to run concurrently. Result - AG's review allowed. The sentences were increased to 3 years on each burglary, 4 years for the robbery, and 6 months for the theft, all to run concurrently. ************** AR 24/88** LI Ka-leung Silke V-P, Kempster, Macdougall JJA (11.4.89) *I G Cross, C Fung #J Marray (A) Theft - Stealing from employers' clients - Totalling $391,507 - Breach of trust - 3 counts - 1 year imprisonment on each - Concurrent - Suspended for 18 months (1) A breach of trust of this kind demands an immediate custodial sentence in the public interest. (2) Guilty pleas, a failure by the victim to report the offences immediately to police, and some restitution do not constitute such exceptional circumstances as to warrant not imposing a custodial sentence. (3) Had this not been a review, 2 1/2 years immediate imprisonment would have been appropriate. (AG v. KI Hon and another [1988] HKLR 220, applied) Result - AG's review allowed. Suspension lifted. A sentence of 1 year on counts 1 and 2, concurrent, and 1 year consecutive on count 3 - 2 years in toto - substituted. *********** 479 Sentence (Quantum) Theft/Handling/False Accounting/Deception CA 579/88 WONG Hung-biu Silke V-P, Power, Penlington JJA (9.3.89) *J McNamara #F Eddis QC, R Yuen Theft and related offences - 7 charges involving a total of $5 million - Breach of trust - Junior partner in firm of sharebrokers - Clear record - Money to cover losses in stock market - Efforts to rehabilitate himself before arrest - No restitution - Guilty plea - Sentence (1) As laid down in Barrick (1985) 81, Crim. App. Rep. 78, a custodial sentence for persons who use their position of trust to obtain large sums of money is almost inevitable. (2) The sentencing guidelines in Barrick, though useful, are by no means exclusive. There may be other factors which can be relevant to a particular Defendant. (3) One of the factors which is always relevant is restitution. Restitution which comes from the Defendant himself is a stronger mitigating factor than restitution promised or made by others. (4) That the losses are covered by insurance is not a mitigating factor. (5) How the stolen money was used matters very little. (6) A sentence of 6 years imprisonment after trial would have been appropriate on the facts of this case. Result - Appeal against concurrent sentences of 5 years on each allowed. 4 years concurrent on each substituted. ************ MA 1255 - 1257 1230/88 CHAU Wai-hong Duffy J (16.2.89) *A Maxwell #I/P Obtaining property by deception - Four separate occasions - One cheating spree - Same kind of goods Separately tried - Clear record - Guilty pleas - Totality The argument that had the cases been heard together, the total sentence would not have been so high has merit. Result - Appeal against sentences of a total of 2 years and 9 months allowed - reduced to a total of 1 year and 10 months. ************* CA 238/88 Navaratnam Vijayaratham (A1) LEE Nam-kwong Michael (A2) 480 Sentence (Quantum) Theft/Handling/False Accounting/Deception Silke V-P, Power Penlington JJA (12.1.89) *M McMahon #N Sarony (A1) M Lunn (A2) Causing property to be delivered on false instruments - Possession of forged documents - Ss. 75 and 76(3) of Cap. 200 - Inferences of guilt - Sentence - Disparity (1) The evidence was strong and, in the absence of any explanation, the inferences of guilt were the only susceptible ones properly drawn from the proven facts by the trial judge. (2) 2 years on each of the 4 offences, concurrent, to which A2 (who was 70 years of age and had clear record) pleaded guilty is not by itself in any way excessive. Result - A1's application for leave to appeal against convictions refused; - A2's appeal against the sentence of 2 years in toto allowed; 18 months in toto substituted. ************* CA 526/88** KWONG Yun-wing Silke V-P, Hunter, Power JJA (2.2.89) *I G Cross #I/P Theft by finding - Sentence 8 months imprisonment for a theft by finding is on the high side but not manifestly excessive. Result - Appeal against sentence dismissed. ************ CA 408/88 HO Yim-sum Hunter JA, Macdougall J (22.12.88) *S Wong #I/P Obtaining property by deception - Sentence 5 years in toto as a starting point for 5 counts of obtaining by deception (involving $762,000) committed by a defendant who pleaded guilty and had clear records was unduly excessive. Result - Appeal against sentence allowed; - 4 years in toto (4 years X 5, concurrent) was reduced to 3 years in toto. ************* 481 Sentence (Quantum) Theft/Handling/False Accounting/Deception AR 10/89 WONG Kwai-fun D1, CHAN Shek-hung D2, WONG Kwai-wing D4, YEUNG Pui-yuk D6 CHOW King-chu D7 Silke V-P, Power, Macdougall JJA (10.4.90) *A P Duckett QC, D G Saw #C Ching QC, H Lo for D1, G McCoy for D2, D6 D7 E Laskey for D4 Furnishing false information/False accounting/Conspiracy to furnish false information and to falsify accounts/Executing a valuable security by deception 3. Where there was protracted and massive dishonesty, involving huge sums of money with which the banks had been induced to part, albeit that their interests were secured, then the object of that dishonesty, to fund loansharking, constituted illegal activity which was parasitic upon the body politic. The trial judge should have accorded this proper emphasis, notwithstanding that no loansharking charges were preferred. 4. Whilst there was no intention to cause loss to the banks, and there was no charge of conspiracy to defraud the banks, the gross and cynical dishonesty disclosed struck at the heart of daily commercial transactions in Hong Kong, and could not be tolerated. Obiter dictum : Summaries of facts should be drafted by counsel. Result - Application for review allowed D1 - 4 years imprisonment in substitution for that of 18 months. D2 - 2 1/2 years imprisonment in substitution for that of 6 months. D4 - 2 1/2 years imprisonment in substitution for that of 9 months. D6 - 1 year imprisonment, suspended for 3 years in substitution for that of 6 months, suspended for 2 years. Application for review of sentence against D7 refused. *************** CA 279 360/89 WONG Ling-lung Yang CJ, Power JA (12.4.90) *T H Casewell #I/P Calculated fraud - over $3m - Possession of forged travel documents The applicant pleaded guilty to two sets of calculated fraud involving $1.66 million and $1.46 million and one charge of possessing forged travel documents. There was no restitution. He received 6 years in toto. On appeal : Held : Consecutive terms of 2 1/2 years (fraud), one year (forged travel documents) and 2 1/2 years (fraud), were "by no means too severe". ************* 482 Sentence (Quantum) Theft/Handling/False Accounting/Deception CA 122/89 KO Kam-ying Silke V-P, Kempster, Macdougall JJA (24.5.90) *I G Cross QC, W S Cheung #I/P Breach of trust/Restitution/Family situation Held : (1) In cases involving breach of trust, sentences of imprisonment cannot be bought off by repayment of sums stolen - albeit that restitution may be indicative of remorse; (2) Family circumstances ought to be considered before the commission of the crime, rather than advanced in mitigation thereafter. Result : Appeal against 2 years concurrent for 10 offences of theft from the employer dismissed. ************* CA 559/89 YING Lai-chau Yang CJ, Power, Macdougall JJA (29.6.90) *Bailey #N S Mitchell Sentence - Breach of trust - Former employee : obtaining property by deception (20) - Calculated scheme of deception over 4 1/2 months - Property involved valued $466,175 - Forged chops were used PG - Overall sentence of 4 years' imprisonment Held : 1. The sum involved was obviously not the only factor to be considered in sentencing. 2. In determining what the proper level of sentence should be, a court may pay regard to the factors such as : "(i) the quality and degree of trust reposed in the offender, including his rank; (ii) the period over which the fraud or the thefts have been perpetrated; (iii) the use to which the money or property dishonestly taken was put; (iv) the effect upon the victim; (v) the impact of the offences on the public and public confidence; (vi) the effect on fellow-employees or partners; (vii) his own history; (viii) the effect on the offender himself; (ix) those matters of mitigation special to himself such as illness; being placed under great strain by excessive responsibility or the like; where, as sometimes happens, there has been a long delay, say over two years, 483 Sentence (Quantum) Theft/Handling/False Accounting/Deception between his being confronted with his dishonesty by his professional body or the police and the start of his trial; finally, any help given by him to the police." (Barrick (1985) 81 Cr. App. R. 83 considered) 3. The suggested sentences in Barrick (1985) are relevant to social and economic conditions in England and as such have no application to Hong Kong. 4. That decisions on sentencing are no more than examples of how a court has dealt with a particular offender in relation to the particular circumstances of his offence. They may be useful as an aid to uniformity of sentence but they are not authorities or binding precedents. 5. Even CA suggests guidelines for sentences the sentencing judge may depart from them if the particular circumstances of the case justify such a course. Result - Appeal dismissed. ************* CA 334/90 CHEUNG Chi-on Cons V-P, Clough, Penling- ton JJA (9.10.90) *I G Cross QC, W S Cheung #I/P Obtaining by deception/18 charges spanning 16 months/$200,000 involved Held : 1. 21 months imprisonment was not excessive for a man who pleaded guilty to eighteen charges of obtaining property by deception over a period of sixteen months. 2. The defendant issued post-dated cheques which were not honoured on presentation and, but for the mitigation upon which he could rely, a substantially longer term would have been appropriate. Result - Application for leave to appeal against sentence dismissed. ************* CA 214/90 LI Chung-yuk Yang CJ, Silke V-P, Power JA (15.11.90) *G Forlin #J Poon Gold scam/Dealer tricked into parting with gold worth $1M Held : 1. Gold scams are common and must be restrained in this commercial city; 484 Sentence (Quantum) Theft/Handling/False Accounting/Deception 2. Since the applicant had three previous convictions, none of which was for dishonesty, the judge was correct in not treating him as a person with a clear record. He was a mature man of 27 years, who knew precisely what he was doing. He did not plead guilty. Result : Application for leave to appeal against a sentence of 5 years imprisonment for obtaining $1M by deception refused. ************* MA1722/90** KING Sun-chun Duffy J (18.12.90) *S L Opai #G Alderdice Theft/Breach of trust/Mitigation Held : 1. For offences of this nature, imprisonment is the norm; 2. Although the appellant had stolen $201,900 from her employer, had it not been for her confession the employer would not have appreciated the extent of the loss. The appellant had pleaded guilty, cooperated and made full restitution. On the facts, immediate imprisonment would not serve any useful purpose. Result : Appeal allowed. A sentence of 12 months imprisonment was suspended for 3 years. ************* MA 1580/90 LOK Chi-shing Wong J (27.12.90) *I McWalters #H Y Wong Theft from the person/Sentence after trial Held : Six months imprisonment was a proper sentence after trial, for a man caught stealing from the person of a somnolent victim in a public place. Result - Appeal allowed. Nine months reduced to six months. ************* CA 420/90 CHEUNG Yau-kwong 485 Sentence (Quantum) Theft/Handling/False Accounting/Deception Yang CJ, Mayo, Sears JJ (13.9.91) *D G Saw #A Chan Theft/Repayment of moneys stolen/Remorse as mitigation Held : Where a defendant has made some attempt to repay the moneys stolen, thus showing his true remorse, he can properly be given some credit for this. Result - Appeal against sentences totalling 3 1/2 years for eleven charges of theft, and seven charges of forgery, allowed. 3 years substituted. ************ CA 598/90 CHAN Kar-wang Macdougall JA, Mortimer, Barnett JJ (26.7.91) *J Halley #S Westbrook Fraud/Restitution as mitigation Held : (2) There is no pattern emerging in cases involving credit card or charge card frauds of suspending sentence where victims are obtaining recompense. All judges must remember that these are prevalent offences which are easy to commit; (3) As the offences involved a deliberate and carefully executed series of offences, committed with great tenacity and producing considerable gains, immediate terms of imprisonment were merited. Result - Application for leave to appeal against sentences totalling two years, imposed after guilty pleas to twenty offences involving obtaining advantages by deception, false accounting, and procuring the making of false entries in bank records, refused. ************ CA 443/91 NG Yan Penlington, Nazareth JJA, Wong J (19.5.92) *J Halley #P Wu Handling stolen goods/Identity cards Held : Identity cards are important and extremely valuable documents and many lost or stolen identity cards have found their way into the hands of illegal immigrants who have used them to enter Hong Kong illegally, to 486 Sentence (Quantum) Theft/Handling/False Accounting/Deception obtain employment or to avoid lawful apprehension. The normal range of sentences for handling stolen goods is between two to four years : CHAN Wing-kwan and CHAN Yen-ching CA 121/1985. Result - Application for leave to appeal against sentences of 2 years imprisonment, imposed concurrently for three charges of handling stolen goods, dismissed. ************* AR 11/89 WU Chi-sing Yang CJ, Silke V-P, Duffy J (10.11.89) *I G Cross, P Lee #G Holland (B) Shoplifting - Sentence In the realm of shoplifting, the range of sentences is wide. There may be cases where an immediate prison term is justified for a first offender. (AG v CHUNG Kun-wai [1989] 1 HKLR 91, considered) Result - Application for review of sentence dismissed. ************* MA 247/89 CHIANG WU Ming-hsiang Bewley J (7.3.89) *T Casewell, A Sedgwick QC, E Toh Shopshifting - First offender - Sentence A custodial sentence should normally be imposed only where there is evidence of planning or involvement in a syndicate. (CHAN Chi-man MA 488/86 distinguished; AG v CHUNG Kum-wai AR 8/88 considered) Result - Appeal against sentence allowed. 4 months imprisonment set aside and a fine of $2,000 substituted thereof. ************ MA 1622/90 CHAN Pak-lok Hooper J (28.12.90) *D Pang #L Lee 487 Sentence (Quantum) Theft/Handling/False Accounting/Deception Shoplifting/Previous convictions Held : Albeit that the appellant had previous similar convictions for theft, he pleaded guilty, the value of the goods was small, and the sentence of six months imprisonment was too high. Result - Appeal allowed. Four months substituted. ************ MA 1012/89 TRINH Quang-hung Bokhary J (31.8.89) *M Arthur #P W Wong i/s DLA Pickpocketing - Sentence 1. Where a single pickpocket abstracts property, a sentence of 9 to 15 months, after trial, is appropriate. 2. The width of the range indicates the flexibility required in sentencing in these cases. 3. Sometimes the aggravating features may make a sentence beyond 15 months appropriate. (Examples provided - e.g. the use of a razor to effect the crime) Result - Appeal against sentence of 2 years allowed. 15 months substituted. ************ MA 360/89 TRAN Quang-tuan Bewley J (5.5.89) *A Maxwell #G Plowman i/s DLA Pickpocket resisting arrest - Consecutive sentences (1) Resisting arrest where a pickpocket is being intercepted is a separate matter and should be punished by a consecutive sentence, the length of which will be determined by the degree of resistance and any injury to the police. (2) Where the appellant acted alone, he did not use a razor blade and nothing was stolen, 2 years was too high a starting point and 12 months would have been a proper sentence after trial. Result - Appeal against sentence of 18 months for pickpocketting allowed to the extent that it was reduced to 10 months. ********* 488 Sentence (Quantum) Theft/Handling/False Accounting/Deception MA 1684/88 YING Yu-fai Bewley J (3.3.89) *M Wilson #A Sakrani i/s DLA Pickpocketing - Sentence (1) The starting point should be in the region of 15 months. (See LEUNG Kin-bor MA 774/88 and CHUNG Chi-kuen MA 285/88) (2) Organised pickpocketing with no mitigating circumstances should be at the top of the range. Result - Appeal against sentence of 2 years allowed - reduced to 15 months. *********** MA 1230/89 KONG Sze-kan Duffy J (16.3.90) *Q Ford #J Kynoch Sentence - Pickpocketing - Persistent offenders Held : That a sentence of 12 months is manifestly inadequate, and that, particularly in cases of persistent offenders, when no factors in mitigation are available a sentence of 18 months to 2 years ought to be considered. Result - Appeal dismissed. ************** MA 126/90 YIP Wai-shan Yang CJ (1.5.90) *G Forlin #J Wright Sentence - Pickpocketing - Caught red-handed - PG - D 9 convictions of dishonesty - To what extent D's record relevant Held : 1. A sentence of 15 months after trial was proper. 489 Sentence (Quantum) Theft/Handling/False Accounting/Deception 2. The way in which the appellant's record is relevant, is as follows : Having regard to all the circumstances, including the record and the circumstances in which the plea of guilty came to be tendered, his record cancels out any discount to which the appellant might otherwise be entitled in light of his plea. Result - Appeal allowed. 20 months reduced to 15 months imprisonment. ************* MA 108/90 Vu Dinh-ly and Another Duffy J (29.3.90) *D G Saw #P Nguyen Attempted pickpocketing/prevalance Held : (1) On a plea of guilty to pickpocketing, 9 months' imprisonment is appropriate; (2) A prevalent offence should attract special sentencing attention, and sentence of deterrence are appropriate. Result - Appeals allowed - sentences of 15 months and 12 months, imposed after trial, reduced to 12 months and 9 months respectively. *********** MA's 1162 and 1179/90 (A1) Vy Van Kien (A2) Pham Van Hoa Penlington JA (25.10.90) *C Ravenscroft #G Plowman Pickpocketing/Guidelines/Aggravating features/Recidivism Held : 1. The offence of pickpocketing was prevalent in Hong Kong, and a proper starting point was between 12 and 15 months; 2. The usual sentencing level should be increased if a weapon was used, or if the offence was committed in places where the public was particularly at risk, such as on public transport and in crowded places; (3) A substantial increase in sentence was justified if the offender was part of an organised gang; 4. Recidivism is not an aggravating factor, and it did not warrant an increase in sentence. convictions will, however, affect any discount which can properly be given. Previous Result - Appeals allowed. Vy's sentence of 18 months for attempted theft was reduced to 13 months; Pham's sentence of 21 months for theft was reduced to 14 months. 490 Sentence (Quantum) Theft/Handling/False Accounting/Deception *********** MA 676/91 LAI Shea-sang Duffy J (19.11.91) *A Sham #D Tang Pickpocketing/Sentencing features/Effect of mitigation Held : (1) Where a man with a bad criminal record was caught in the act of pickpocketing in a crowded public place, a starting point of 18 months imprisonment was proper : R v VY Van-kien MCA 1179/90 considered; (2) Although the appellant pleaded guilty, the discount accruing thereto would be minimal as he was caught red-handed and the offence occurred in a busy public area. Result - Appeal allowed. 18 months reduced to 17 1/2 months. ************* MCA 976/91 TONG Siu-wang Bewley J (18.12.91) *P Lee #G Holland Persistent pickpocket/Multiple charges/Totality principle Held : Albeit that the defendant was convicted of ten charges of theft and one of attempted theft, and had been caught red-handed when attempting to steal from a tourist in the MTR, a sentence totalling 35 months imprisonment offended against the totality principle. Result - Appeal allowed. Sentence of 2 1/2 years imprisonment substituted. *********** 491 Sentence (Quantum) Triad Triad MA 1540/89 LAI Kong-hoi Ryan J (27.2.90) *E Chan #I/P Sentence - Claiming to be a member of a triad society and inviting persons to become members of an unlawful society consecutively Held : While the magistrate was wrong in principle to impose consecutive sentences in respect of two charges which arose from imprisonment was not manifestly excessive. Result - Appeal dismissed. ************ CA 241/91 WONG Kin-kwok Penlington, Nazareth JJA, Kaplan J (9.4.92) *C Coghlan #J Pow Claiming to be MOTS/AOABH Held : (1) The offence of claiming to be a member of a triad society is different from that of membership simpliciter, and diffe imprisonment for a serious offence of claiming was not excessive : R v WONG Kwok-kin [1986] HKLR 9, R v TSANG Chu C Result - Application for leave to appeal against concurrent sentences totalling 2 1/2 years imprisonment dismissed. ************** 492 Sentence (Quantum) Vice Vice MA 783/89 CHOY Chi-man Bewley J (27.9.89) *P Lee #R Murray i/s DLA (A) Managing unlicensed massage establishment - S. 4(1), Cap. 266 - Sentence (There was no evidence of any sexual activity in the establishment. The appellant, who was 18 and had no previous conviction of a similar nature, pleaded guilty and was sentenced to Training Centre. He appealed.) A custodial sentence was wrong in principle. (TAI Wai-hang AR 15/84, considered) (B) Managing unlicensed massage establishment - Enhanced penalties - S. 4(4), Cap. 266 (There had been one similar conviction in respect of the same premises within the previous 3 years of the present offence. S. 4(4), Cap. 266 provides for the enhancement of the penalty in such circumstances.) A magistrate is under a duty to consider enhancing the penalty where the circumstances fall within the provision of s. 4(4). (TAI Wai-hang AR 15/84, followed) Result - Appeal against sentence of Training Centre allowed. Fine of $5,000 substituted. ************* MA 956/89 SIU Wai-yin Barnes J (6.9.89) *S Chui #Cheng Huan QC, B Chung Living on the earnings of prostitution - 2 counts - Girls experienced and mature - Defendant mere usher - Sentence 1. This offence invariably attracts an immediate custodial sentence. 2. 6 months, after trial, is at the lower end of the usual scale for this offence. 3. Where a person is convicted of such an objectionable offence, it must be extremely rare that a plea of mercy can succeed. Result - appeal against sentence of 6 months in toto dismissed. ************ 493 Sentence (Quantum) Vice AR 2/89 MA Kwok-ying Yang CJ, Hopkinson, Barnett JJ (2.5.89) *I G Cross, C Fung #J Hemmings i/s DLA Permitting a girl to be on premises for prostitution - Counts (A) (B) - 9 months on each concurrent Man living on earnings of prostitution - Counts (C) (D) - 9 months on each concurrent - Sentences on (C) (D) consecutive to (A) (B) - Total of 18 months - Suspended for 2 years - Underaged girls involved - Whether wrong in principle and/or manifestly inadequate (1) If an adult is convicted of vice offences involving underaged girls, a term of immediate custody will ordinarily be appropriate. This will be so even if the role of the offender is not central to the offences. (2) The fact that the underaged prostitutes volunteer, is not a mitigating factor. The law is there to protect the young and the foolish, and others who might fall victim to prostitution. (AG v. CHAN Sham-fu AR 18/85, applied) Result - AG's review allowed. New sentences of 12 months' immediate imprisonment ordered. (4 months on (A) (B) - concurrent. 8 months on (C), 4 months on (D) - concurrent. (C) (D) consecutive to (A) (B)) Had this not been a review, 15 months' immediate imprisonment would have been appropriate. ************* MA 1259 1384/88 PANG Kwok-hung Duffy J (9.3.89) *M Sin #E Lim i/s DLA Managing unlicensed massage establishment - No evidence of vice activities - Appellant only 19 - Bad probation report - Training centre (1) It is wrong in principle to decide, as a result of background reports, that a young person requires a period of institutional training simply because that is in his or her best interest, if the crime of which he or she has been convicted does not, of itself, merit such a punishment. (2) So far as a 19 year-old is concerned, the Court should not look for detention until it is absolutely satisfied that there is no possibility of a response to a less extreme form of supervision. Result - Appeal against sentence allowed. Training Centre Order set aside and substituted by 18 months probation with conditions. ********** MA 1665/88 TANG Wing-sum 494 Sentence (Quantum) Vice Bewley J (7.3.89) *T Casewell #W Chan i/s DLA Managing a vice establishment - Sentence - First-offender - Fine to penalise organization behind (1) Where the Defendant is a first-offender and no aggravating features exist, the proper sentence is in the range of 3 to 6 months imprisonment. (See LEUNG Lim-man others MA 214/85, CHANG Mu-hur others MA 1172/88 and KWAN Wah-sang MA 1324/88) (2) It may be true that the bail money in this type of case is put up for the Defendant by the backers of the vice establishment, but to impose a fine to be taken from the bail money where there is no evidence of the Defendant sharing in the profits is to penalise persons not convicted of the offence and is therefore wrong in principle. Result - Appeal against sentence of 12 months imprisonment allowed and reduced to such term (nearly 5 months) to allow immediate release; fine of $20,000 set aside. *********** CA 119/88 NG Kam-yin Cons, Fuad VV-P, Kempster JA (13.12.88) *D S Kilgour #A King Keeping a vice-establishment - Living on the earnings of prostitution - Sentence 5 years in toto for a defendant who was convicted of (a) Keeping a vice-establishment (own plea); (b) Criminal intimidation; (c) Unlawful sexual intercourse with a girl under 16; (d) Living on the earnings of prostitution (underage prostitute) (own plea), and who had 7 previous convictions with one similar to (c) is not manifestly excessive. Result - Appeal against convictions dismissed; - Appeal against sentences of 3 years for (a), 2 years for (b) concurrent with (a); 2 years each for (c) and (d) concurrent but consecutive to (a) and (b) dismissed. *********** MA 1597/89 YAU Chi-keung Ryan J (27.2.90) 495 Sentence (Quantum) Vice *E Chan #E Robertson Sentence - Man living on the earnings of prostitution - PG - 6 months imprisonment Held : 1. The starting point of 9 months imprisonment was too high. 2. 6 months imprisonment would have been a proper sentence after trial. (R. v. SUI Wai-yin, MA 966/89 and R. v. TAM Yui-kwong CA 323/88 considered) Result - Appeal allowed. Reduced to 4 months imprisonment. ************** MA 579/91 LO Han-quan Power JA (28.8.91) *G Forlin #A Hoosen Massage Establishments Ordinance/Procedure under Section 4 Cap. 266/Determining level of fines Held : (1) Certificates prepared by police for the purposes of sentencing under the Massage Establishments Ordinance, Cap. 266, should be properly so described, should be sent to the prosecutor and not the court, and should expressly be signed by an officer of at least the rank of superintendent; (2) It is entirely proper, when a person is charged under S. 4, Cap. 266, and he is also liable to the enhanced penalties provided for by S. 4(4), for the Crown to give the person charged notice in a separate document that a certificate may be tendered : TAI Wai-hang AR 15/1984 distinguished; (3) A heavy fine will be appropriate for an offence contrary to S. 4 if it will punish the real culprits, the owners of the establishment. However, if that cannot be guaranteed, then the Court must take into account the defendant's capacity to pay. Result - Appeal allowed, in part. Fine of $50000 set aside. Sentence of six months, imposed in lieu of payment, to be served. ************* MA 774/91 TANG Tin-sang Power JA (28.8.91) *G Forlin #A Hoosen Massage Establishments Ordinance/Magistrate fixing sentencing scale/Prison correct for recidivist 496 Sentence (Quantum) Vice Held : (1) The magistrate erred in fixing, as a starting point for sentencing a person convicted of an unlicensed massage establishment offence, contrary to S. 4, Cap. 226, and who was liable to the enhanced penalties provided for by S. 4(3)(6) on account of having previous convictions, an immediate custodial range of 3 to 6 months. Each case must be looked at in the light of its own circumstances; (2) Unlicensed massage establishments are a serious problem in Mongkok, and the legislature has provided for higher penalties for repeat offenders. Result - Appeal against a sentence of three months imprisonment dismissed. ************* CA 243/91 LAW Kin-ming LUI Kin-kong Silke V-P, Power, Macdougall JJA (7.2.92) *T Casewell #E Toh Vice offences involving II's/Bringing II's to HK for prostitution Held : (1) The measure of control that can be exercised over an illegal immigrant is manifestly far greater than that which can be exerted over a female who is legally entitled to be in Hong Kong. The two prostitutes were kept in a flat by the applicants in a state of virtual captivity and subjected to economic exploitation; (2) An overall sentence of two years imprisonment, imposed after guilty pleas, was not excessive in respect of two offences of keeping a vice establishment and living on the earnings of prostitution; (3) Whilst it was inexplicable why the judge had imposed a longer term of imprisonment for the offence of living on the earnings of prostitution than that of keeping the vice establishment, the overall sentences were correct in terms of totality; (4) The second applicant, who had been involved in bringing the two women to Hong Kong, had been properly given a consecutive sentence for aiding and abetting the remaining of illegal immigrants, contrary to S. 38 (1)(b) Cap. 115. Result - Applications refused. ************** 497
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