HKSAR v. CHENG CHI WAI
- Citation
- HKSAR v. CHENG CHI WAI
- Status
- Judgment
- Jurisdiction
- Hong Kong
- Court
- Court of First Instance
- Decision
- 5 January 2005
- Posture
- Criminal Appeal (magistracy Appeal) / Appeal to Court of First Instance (appellate Decision)
- Case number
- HCMA1046/2004
- Language
- English
More details
- Court
- Court of First Instance
- Decision
- 5 January 2005
- Posture
- Criminal Appeal (magistracy Appeal) / Appeal to Court of First Instance (appellate Decision)
- Case number
- HCMA1046/2004
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
Because the magistrate conducted a direct comparison of disputed handwriting without expert assistance or proper safeguards, his conclusion was unsafe; the conviction was therefore quashed and the sentence set aside.
Court disposition
Appeal allowed; conviction quashed; sentence set aside.
Orders
- Conviction quashed
- Sentence set aside
- Costs to the appellant here and the court below, to be taxed if not agreed
02
Material facts
Parties
HKSAR
Respondent Counsel: Ms Winsome Chan, Senior Government Counsel, Department of JusticeCheng Chi Wai
Appellant Counsel: Mr James McGowan (instructed by Messrs Chong, Fu & Co.)03
Procedural history
Posture
Criminal Appeal (magistracy Appeal) / Appeal to Court of First Instance (appellate Decision)
04
Questions and positions
Legal issues
- 01
Whether the magistrate erred by personally comparing disputed handwriting without expert assistance
- 02
Whether a conviction based on such a comparison is safe
- 03
Appropriate appellate remedy where improper handwriting comparison affected verdict
Party arguments
- Applicant
- The appellant contended the magistrate impermissibly compared handwriting on the application form with handwriting on a separate note and reached a conclusion without expert assistance or proper directions, rendering the conviction unsafe.
- Respondent
- The respondent (Department of Justice) conceded that the law did not permit the magistrate to take the course he did and accepted the authorities relied on by the appellant.
05
Court’s reasoning
Legal principles
- 01
R v Tilley [1961] 3 All ER 406
A jury or fact-finder should not be left unassisted to decide questions of disputed handwriting; expert evidence or appropriate safeguards are required.
- 02
R v O'Sullivan (1969) 53 Cr. App. R. 274
Tilley should not be applied as an invitation or exhortation to inspect disputed handwriting without assistance; comparisons must not be left to lay assessment alone.
- 03
LUK Chiu-ki HCMA1033/2003
Trial judges must give necessary warnings and should not rely on non-expert handwriting comparison to reach identification conclusions.
06
Ratio, limits and disposition
Ratio decidendi
Because the magistrate conducted a direct comparison of disputed handwriting without expert assistance or proper safeguards, his conclusion was unsafe; the conviction was therefore quashed and the sentence set aside.
Obiter and limits
- The magistrate stated the handwriting was so similar that no expert was needed, a view the court rejected.
- The respondent conceded the magistrate's approach was not permitted by law.
- Authorities establishing caution in permitting lay comparison of disputed handwriting were accepted by the court.
Court disposition
Appeal allowed; conviction quashed; sentence set aside.
- Conviction quashed
- Sentence set aside
- Costs to the appellant here and the court below, to be taxed if not agreed
Source and reliance status
Court of First Instance · 5 January 2005
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
Court of First Instance
Judgment· 5 January 2005
bjbj HCMA1046/2004
IN THE HIGH COURT OF THE
HONG KONG SPECIAL ADMINISTRATIVE REGION
COURT OF FIRST INSTANCE (Appellate Jurisdiction) MAGISTRACY APPEAL NO.1046 OF 2004 (ON APPEAL FROM KTCC 6002 OF 2004) ---------------------------
BETWEEN HKSAR Respondent and CHENG CHI WAI ( _IP) onvicted of using a false instrument, the particulars of which were that on 9 November 2001 at the Kwun Tong Licensing Office in Hong Kong, used an instrument, namely an application for a duplicate driving licence dated 9 November 2001, which was known to the appellant or believed by him to be false with the intention of inducing a staff of a Transport Department to accept it as genuine, and by reason of so accepting it to do or not to do some act to his own or any other person s prejudice.
AUTONUMOUT The facts of this matter were that on 20 February 2002 at about 16:10 hours, a vehicle driven by the PW1 was hit from the rear by a light goods van. The driver of that light goods van produced a licence which was later found to be a duplicate licence obtained by virtue of the false instrument which is the subject of this charge. After the accident a person who said he was the owner of the vehicle arrived on the scene and wrote out his name of address and other particulars on a piece of paper which he handed to PW1.
AUTONUMOUT The magistrate, in coming to his conclusion, compared the writing which had been placed on the application form which was the instrument, the subject of the charge, with the writing on the piece of paper given to PW1 by the man who alleged to be the owner. He said this : About three months before the accident, on the date of the present Charge, the defendant was the person who filled the application form Exh P2 : compare the handwriting on Exh P1 and P2, for example the letters and the telephone number. Whether the handwriting is similar, or different, can be ascertained by a jury, in the same way as whether a photograph or an image on a CCTV tape shows the face of a particular person. I have given myself the necessary warning when making comparisons : see for example LUK Chiu-ki HCMA1033/2003. But the handwriting here is so similar that no expert is needed to testify on this subject.
AUTONUMOUT With this I do not agree. Mr McGowan in his skeleton argument has very helpfully set out some authorities on this matter. Those authorities I accept. In R. v. Tilley [1961] 3 All ER 406,the English Court of Criminal Appeal reaffirmed the statement of principle that a jury should not be left unassisted to decide questions of disputed handwriting on their own and should not be followed in any other case. In R. v. O Sullivan (1969) 53 Cr. App. R. 274, the Court of Appeal said : Tilley could not always be in its literal meaning exactly applied never should it be deliberately a matter of invitation or exhortation to a jury to look at disputed handwriting.
AUTONUMOUT Very properly Ms Chan, for the respondent, has conceded that the law as its stand did not permit the magistrate to take the cause which he took.
AUTONUMOUT Accordingly, this appeal is allowed. The conviction is quashed and the sentence is set aside. Costs be to the appellant here and the court below, to be taxed if not agreed. (T.M. Gall) Judge of the Court of First Instance High Court Ms Winsome Chan, SGC of Department of Justice, for the Respondent Mr James McGowan, instructed by Messrs Chong, Fu & Co., for the Appellant
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