Hong Kong Judgment

Court of First Instance

HKSAR v. LE THI THAO

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Research organized from the available case record

Source document

01

Holding and result

Sentences were appropriate and not manifestly excessive because the magistrate correctly applied sentencing principles: theft justified by starting point for sophisticated, large-scale shoplifting reduced for guilty plea to 6 months concurrent; unlawful remaining warranted 18 months due to prior similar conviction and authority in R v So Man King; breach of deportation order appropriately sentenced to 15 months concurrent with the unlawful remaining term and ordered consecutive to theft, producing a lawful aggregate term of 24 months imprisonment.

Court disposition

Appeal dismissed

Orders

  • Aggregate sentence of 24 months imprisonment affirmed
  • Theft (two counts): 6 months imprisonment on each count, to run concurrently with each other
  • Unlawfully remaining in Hong Kong: 18 months imprisonment
  • Breach of deportation order: 15 months imprisonment
  • The 18 and 15 month sentences to run concurrently with each other but consecutively to the 6 month theft term

02

Material facts

Parties

HKSAR

Respondent

LE THI THAO

Appellant

Amounts and remedies

  • Value of Stolen Property: HKD 22,000
  • Total Sentence Months: 24

03

Procedural history

  1. Posture

    Criminal Appeal (magistracy) / Appeal to High Court From KCCC 3723/2009 Against Sentence; Judgment on Sentence Delivered 17 Sep 2009; Reasons Handed Down 9 Oct 2009

04

Questions and positions

Legal issues

Party arguments

Applicant
Appellant pleaded guilty and argued the sentences were excessive; mitigation included having two young sons in Vietnam and suffering serious illness (breast cancer) undergoing treatment.
Respondent
Prosecution relied on gravity and sophistication of theft (HK$22,000, device to foil alarms), prior convictions including recent imprisonment and a deportation order, and relevant authority (R v So Man King) to justify sentences and ordering of concurrency/consecutiveness.

05

Court’s reasoning

  1. 01

    General sentencing principles; case facts

    Sentence must reflect gravity, premeditation and scale of offending; previous convictions warrant upward adjustment

  2. 02

    General sentencing practice noted by magistrate

    Plea of guilty attracts mitigation and is a factor in reducing sentence from starting point

  3. 03

    Sentencing practice; applied by magistrate in ordering theft consecutive to immigration offences

    Where offences arise out of same facts court may order concurrent sentences; distinct offences may be ordered consecutive

  4. 04

    R v So Man King (1989) 1 HKLR 142

    Authority establishing appropriate baseline for unlawful remaining: 15 months after guilty plea for a first offender, with upward adjustment for previous similar conviction

  5. 05

    Theft Ordinance (Cap.210) s9; Immigration Ordinance (Cap.115) ss38(1)(b),43(1)(a)

    Statutory offences charged: theft under s9 Theft Ordinance; unlawful stay and breach of deportation under ss38(1)(b) and 43(1)(a) Immigration Ordinance

06

Ratio, limits and disposition

Ratio decidendi

Sentences were appropriate and not manifestly excessive because the magistrate correctly applied sentencing principles: theft justified by starting point for sophisticated, large-scale shoplifting reduced for guilty plea to 6 months concurrent; unlawful remaining warranted 18 months due to prior similar conviction and authority in R v So Man King; breach of deportation order appropriately sentenced to 15 months concurrent with the unlawful remaining term and ordered consecutive to theft, producing a lawful aggregate term of 24 months imprisonment.

Obiter and limits

  • Appellant's illness and family circumstances were noted but constituted insufficient mitigation to reduce sentence materially
  • Use of an aluminium-foil/adhesive bag to defeat anti-theft devices demonstrates planning and increases culpability
  • Magistrate's starting point of nine months for sophisticated shop thefts is defensible

Court disposition

Appeal dismissed

  • Aggregate sentence of 24 months imprisonment affirmed
  • Theft (two counts): 6 months imprisonment on each count, to run concurrently with each other
  • Unlawfully remaining in Hong Kong: 18 months imprisonment
  • Breach of deportation order: 15 months imprisonment
  • The 18 and 15 month sentences to run concurrently with each other but consecutively to the 6 month theft term

Source and reliance status

Court of First Instance · 9 October 2009

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Judgment reading view

Judgment text

The complete available source text.

Source document

Court of First Instance

Judgment· 9 October 2009

HKSAR v. LE THI THAO

bjbj HCMA 656/2009

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE MAGISTRACY APPEAL NO. 656 OF 2009 (ON APPEAL FROM KCCC 3723/2009) ____

BETWEEN HKSAR Respondent and LE THI THAO Appellant _____ Before: Deputy High Court Judge Geiser in Court Date of Hearing: 17 September 2009 Date of Judgment: 17 September 2009 Date of Handing Down Reasons for Judgment: 9 October 2009 ______

REASONS FOR JUDGMENT ______ On 29 June 2009, the Appellant, a Vietnamese female pleaded guilty to four charges, those being two charges of theft contrary to Section 9, Theft Ordinance, Chapter 210, Laws of Hong Kong, remaining in Hong Kong without the authority of the Director of Immigration after having landed unlawfully in Hong Kong, contrary to Section 38(1)(b) of the Immigration Ordinance, Chapter 115, Laws of Hong Kong and breach of a deportation order, contrary to Section 43(1)(a) of the Immigration Ordinance, Chapter 115, Laws of Hong Kong. In respect of the two charges of theft, the Appellant was sentenced to 6 months imprisonment on each charge to run concurrently with each other. With regards to the charges of unlawfully remaining in Hong Kong and breach of a deportation order, the Appellant was sentenced to 18 months and 15 months imprisonment respectively, these sentences were ordered to run concurrently with each other but consecutively to the sentences of 6 months on the theft charges, arriving at a total sentence of 24 months imprisonment. It is against these sentences that the Appellant appeals on the general grounds that the sentences are too severe. Annexed to her notice of appeal is a statement made by the Appellant in person indicating in support of her application that she has two young sons who are still at school in Vietnam and that

she is suffering from serious illness. In court, she told me that she is suffering from breast cancer and is presently undergoing treatment at Queen Elizabeth Hospital. On 17 September 2009 I dismissed the Appellant s appeal against the sentences imposed indicating that I would hand down my reasons at a later date. I now do so. The brief facts which the Appellant admitted in the court below indicated that she was an illegal immigrant from Vietnam who had arrived in Hong Kong the day before committing the two thefts. The thefts were committed by the Appellant with another person and involved the theft of a large amount of clothing and accessories from H & M and Zara in the Elements Shopping Mall in Tsim Sha Tsui. The total value of the property stolen amounted to some $22,000. In order to carry out the theft and to avoid detection, the Appellant brought along with her a bag containing an inner layer made out of adhesive tape and aluminium foil designed to interfere with the anti-theft devices in the two shops. When the Appellant was arrested in relation to the two thefts, she admitted that she was an illegal immigrant from Vietnam, and upon checking the Immigration record, it was discovered that was the subject of a deportation order issued in November 2008. The Appellant has three previous convictions which consisted of two offences of breach of condition of stay in 2006 when

she was imprisoned for a total period of 6 months, and one prior conviction for unlawfully remaining in Hong Kong in 2008 when she was imprisoned for 15 months. The mitigation put before the learned magistrate on behalf of the Appellant was precisely as she had averred to in her notice of appeal and uttered to myself in open court. Nothing further by way of mitigation was put before me by the Appellant. In his reasons for sentence, the learned magistrate alluded to the fact that as far as the thefts were concerned, a degree of sophistication and premeditation was involved in that they were not the usual type of cases of shop thefts that came before the courts. A large quantity of goods was stolen and the Appellant was in possession of a bag that was designed to foil the anti-theft alarm systems. A starting point of nine months imprisonment cannot be criticised despite the fact that the Appellant had no prior convictions of a similar nature. The learned magistrate took account of the Appellant s plea of guilty and sentenced her to a term of 6 months imprisonment on each charge which he ordered to run concurrently with each other. With regard to the charge of illegally remaining in Hong Kong however, this was not the first time that the Appellant had committed this offence. She had one previous similar conviction as recently as January 2008 when she was sentenced to a term of 15

months imprisonment. The learned magistrate was correct in pointing out in his reasons for sentence that the Court of Appeal stated in R v. So Man King (1989) 1 HKLR 142 that 15 months imprisonment is the proper sentence after a guilty plea for a first offender, and an upward adjustment is to be made for a person with a previous similar conviction. A sentence of 18 months imprisonment cannot be said to be manifestly excessive. After her release from prison, the Appellant was made the subject of a deportation order in November 2008. Within a matter of months, the Appellant in flagrant disregard for the court order returned to Hong Kong and committed offences of dishonesty. A sentence of 15 months imprisonment is entirely appropriate for an offence of this nature, notwithstanding the Appellant s plea of guilty to this charge. The learned magistrate found that the offences of illegally remaining in Hong Kong and breach of a deportation order arose out of the same facts and accordingly he ordered the two periods of imprisonment, i.e. 18 months and 15 months to run concurrently with each other. As charges 1 and 2, the offences of theft were distinct offences, he ordered the total term of 6 months imprisonment for the thefts to run consecutively to the term of 18 months, arriving at an overall sentence of 24 months imprisonment. I agree with the approach adopted by the learned magistrate and the sentences imposed, and accordingly the appeal agai 1udk

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Authorities

Authorities used by the court

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

R v So Man King (1989) 1 HKLR 142

Case cited

Theft Ordinance (Cap.210) s9

Legislation

Legislation referenced in the available case record.

Immigration Ordinance (Cap.115) s38(1)(b)

Legislation

Legislation referenced in the available case record.

Immigration Ordinance (Cap.115) s43(1)(a)

Legislation

Legislation referenced in the available case record.

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