Hong Kong Judgment

Court of First Instance

HKSAR v. LEE KAR WAH

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Professional case brief

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Source document

01

Holding and result

The learned magistrate correctly identified a 9–18 month starting range for the offence, reduced the starting point to 6 months to reflect the guilty plea and ordered concurrent sentences; the appellate court held that this was a proper and lenient exercise of sentencing discretion and that the unexplained 4‑month sentence in another case did not render the sentence manifestly excessive.

Court disposition

Appeal dismissed

Orders

  • Appeal against sentence dismissed
  • Sentence confirmed: 6 months imprisonment on each charge, to run concurrently

02

Material facts

Parties

Appellant

Appellant Counsel: Mr Sky Cheng, instructed by Damien Shea & Co.

HKSAR

Respondent Counsel: Mr David Leung, Senior Government Counsel, Department of Justice

Amounts and remedies

  • Sentence Months Per Charge: 6
  • Sentencing Range Low Months: 9
  • Sentencing Range High Months: 18

03

Procedural history

  1. Posture

    Criminal Appeal Against Sentence Under Magistrates Ordinance / High Court Appeal (hcma) Judgment on Sentence

04

Questions and positions

Legal issues

Party arguments

Applicant
The magistrate failed to give sufficient weight to a significant disparity between sentences imposed on defendants of similar circumstances and failed to consider non-custodial alternatives such as suspended sentence or community service.
Respondent
The magistrate correctly applied authority establishing a sentencing range of 9–18 months, properly reduced a 9-month starting point to 6 months for the guilty plea, and legitimately rejected non-custodial options as these offences were serious and custodial sentence was inevitable.

05

Court’s reasoning

  1. 01

    HKSAR v Wong Sing Chi; HKSAR v Wong Fuk Tak (CACC 1999) as cited

    Correct sentencing range for acting as a triad member is between 9 and 18 months' imprisonment

  2. 02

    HKSAR v Yeung Chi Keung & Another, CACC 96 of 1998 (Liu J)

    Blowing the whistle to assemble triad members and acting as a triad member is a serious menace to public tranquility and justifies immediate custody in many cases

  3. 03

    Magistrate's sentencing practice and general sentencing principle cited by the court

    Sentence should be reduced to reflect a guilty plea

06

Ratio, limits and disposition

Ratio decidendi

The learned magistrate correctly identified a 9–18 month starting range for the offence, reduced the starting point to 6 months to reflect the guilty plea and ordered concurrent sentences; the appellate court held that this was a proper and lenient exercise of sentencing discretion and that the unexplained 4‑month sentence in another case did not render the sentence manifestly excessive.

Obiter and limits

  • Whether violence would ensue is unpredictable but blowing the whistle for triad congregation is itself a serious menace to tranquility
  • Acting as a triad member in the underworld is no small crime
  • A single anomalously lenient sentence in another case (4 months) without explanation does not establish that a different sentence is inappropriate

Court disposition

Appeal dismissed

  • Appeal against sentence dismissed
  • Sentence confirmed: 6 months imprisonment on each charge, to run concurrently

Source and reliance status

Court of First Instance · 12 December 2007

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Judgment reading view

Judgment text

The complete available source text.

Source document

Court of First Instance

Judgment· 12 December 2007

HKSAR v. LEE KAR WAH

bjbj ellant ___ Before: Deputy High Court Judge Geiser in Court Date of Hearing: 12 December 2007 Date of Judgment: 12 December 2007 ___

J U D G M E N T ___ On 23 October 2007, the Appellant appeared before Mr Stephen Smout, a magistrate sitting at Tuen Mun Magistracy, and pleaded guilty to two charges of acting as a member of a triad society contrary to section 20(2) of the Societies Ordinance, Cap. 151, Laws of Hong Kong. He was sentenced to 6 months imprisonment on each charge, to be served concurrently with each other. The Appellant now appeals against sentence. Counsel on behalf of the Appellant relies on two perfected grounds of appeal against sentence: firstly, that the learned magistrate had erred in failing to consider sufficiently that there was a significant disparity in sentence between defendants of similar individual circumstances convicted of similar offences on facts of a similar nature; and secondly, that the learned magistrate had erred in failing to consider sufficiently sentences alternative to an immediate custodial term are sufficient to mark the gravity of the offence and/or punish the Appellant. The facts relative to each of the charges to which the Appellant pleaded guilty are quite straightforward and indicate that as far as the 1st charge is concerned, PW1, who was an undercover police officer, was deployed to infiltrate a faction of the 14K Triad Society active in the Yuen Long area. On 2 October 2004, he, that is, PW1, was recruited to become a member of the 14K Triad

Society. Two weeks later on 16 October 2004, PW1 was approached by the Appellant and four others to blow the whistle. The Appellant led PW1 and the other four males to another bar, where he claimed someone was causing trouble. At that bar, the Appellant scolded two unknown males and asked if they were causing trouble to which they replied in the negative. This was the 1st charge. The 2nd charge related to an incident at approximately midnight on 22 November 2004. On that occasion, PW1 received a telephone call from his Ah Kung , that is, the protector s protector, to proceed to another bar and blow the whistle. PW1 and three other males joined up outside the entrance of the bar where PW1 was asked to wait. Later, PW1 was told that the matter had been settled. He went into the bar and met the Appellant, who praised him as being a good brother and said that he was happy with his performance. The question of disparity of sentence, which is the first ground of the Appellant s perfected grounds of appeal, was raised and rejected by the learned magistrate on a review of sentence instituted by the Appellant pursuant to section 104 of the Magistrates Ordinance, Cap. 227, praying in aid a defendant in TMCC 1549 of 2006, who was sentenced to 4 months imprisonment for a similar offence on conviction after trial. I have no details as to the reasons why such a lenient sentence was imposed

on this particular defendant, but a review of the authorities, two of which the learned magistrate referred to in his reasons for sentence, that is, HKSAR v Wong Sing Chi, CACC 245 of 1999, and HKSAR v Wong Fuk Tak, CACC 249 of 1999, establishes that the correct sentencing range for an offence of this nature is between 9 to 18 months imprisonment. In addition to this, Liu J in HKSAR v Yeung Chi Keung & Another, CACC 96 of 1998, in upholding a starting point of 15 months imprisonment adopted by Deputy Judge Wright, as he then was, said this: Whether or not violence would ensue is, in most cases, unpredictable. Blowing the whistle for the congregation of a triad group to stand against rival gangs is itself a serious menace to tranquility. And later on in the same passage: Acting as a triad member in the course of bearing the teeth of the underworld is no small crime. Obviously, each case will depend very much on its own particular circumstances pertaining to the offence and the defendant himself, but the fact that one defendant in one case is fortunate enough to receive the extremely lenient sentence of 4 months imprisonment after trial does not mean that the learned magistrate s sentence of 6 months imprisonment in the present case was manifestly excessive or wrong in principle. Indeed, in my judgment, the learned magistrate in adopting 9 months imprisonment on each charge,

properly reducing the sentence to 6 months to take account of the Appellant s plea of guilty and then ordering the two sentences to run concurrently with each other, was already taking a lenient course. Ground 1 fails. There is no merit to Ground 2 and it is unworthy of further comment, save to say this, that it is apparent from the learned magistrate s statement of findings that he was specifically asked to consider a suspended sentence of imprisonment or a community service order. He quite rightly refused to consider these as sentencing options, taking the view that these were serious offences which warranted an immediate custodial sentence. A custodial sentence was inevitable. This appeal against sentence is dismissed. Deputy High Court Judge Geiser Representations: Mr David Leung, Senior Government Counsel of the Department of Justice, for the Respondent Mr Sky Cheng, instructed by Damien Shea & Co., for the Appellant

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Authorities

Authorities used by the court

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

HKSAR v Wong Sing Chi, CACC 245 of 1999

Case cited

HKSAR v Wong Fuk Tak, CACC 249 of 1999

Case cited

HKSAR v Yeung Chi Keung & Another, CACC 96 of 1998

Case cited

TMCC 1549 of 2006 (referenced comparative sentence)

Case cited

Societies Ordinance, Cap. 151 s20(2)

Legislation

Legislation referenced in the available case record.

Magistrates Ordinance, Cap. 227 s104

Legislation

Legislation referenced in the available case record.

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