HKSAR v. LI SHEUNG SZE
- Citation
- HKSAR v. LI SHEUNG SZE
- Status
- Judgment
- Jurisdiction
- Hong Kong
- Court
- Court of Appeal
- Decision
- 5 July 2007
- Posture
- Criminal Attempted Burglary / Renewed Application for Leave to Appeal Against Conviction After Single Judge Refused Leave
- Case number
- CACC218/2006
- Language
- English
More details
- Court
- Court of Appeal
- Decision
- 5 July 2007
- Posture
- Criminal Attempted Burglary / Renewed Application for Leave to Appeal Against Conviction After Single Judge Refused Leave
- Case number
- CACC218/2006
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The Court held that the combination of the applicant's proven presence in the building where an attempt was made and the compelling forensic evidence — a perfect physical fit and matching microscopic striations between the fragment found at the scene and the tip of the screwdriver in the applicant's possession — left only one reasonable inference of attempted burglary; therefore the renewed application for leave to appeal against conviction was dismissed and section 83W was applied to disallow three months of custody from counting towards sentence.
Court disposition
Application for leave to appeal against conviction dismissed; order under section 83W Criminal Procedure Ordinance that three months of custody between application and its determination shall not count towards sentence.
Orders
- Leave to appeal against conviction dismissed
- Order under Criminal Procedure Ordinance Cap.221 s.83W that three months of custody between the date of application and its determination shall not count towards the applicant's sentence
02
Material facts
Parties
Applicant (name not stated)
ApplicantRespondent (Prosecution - Department of Justice)
Respondent Counsel: Rosaline Leung, SGCAmounts and remedies
- Non Counted Custody Period (months): 3
03
Procedural history
Posture
Criminal Attempted Burglary / Renewed Application for Leave to Appeal Against Conviction After Single Judge Refused Leave
04
Questions and positions
Legal issues
- 01
Whether the conviction was unsafe given the evidential record and unexplained circumstances
- 02
Whether forensic toolmark evidence and physical fit between fragment and screwdriver were sufficiently probative to support conviction
- 03
Whether there was arguable merit to grant leave to appeal against conviction
- 04
Whether to disallow part of the custody period from counting towards sentence under section 83W CPO
Party arguments
- Applicant
- Applicant argued the trial judge failed toAnalyse witness credibility, that the prosecution did not exclude the possibility of a similar screwdriver at the premises, that the police or scientific officer might have broken the screwdriver, that initial police records did not note the chip, that his employment made criminality unlikely, that the yellow card and gloves were innocuous and that his presence in the building was of short duration and consistent with innocent explanations.
- Respondent
- Respondent relied on incontrovertible forensic evidence: a fragment found inside the targeted premises physically fitted the tip of the screwdriver in the applicant's possession and microscopic striations matched tool marks on the gate; coupled with the applicant's presence in the building and evasive/inconsistent explanations, the only reasonable inference was attempted burglary; therefore there was no merit to the appeal and leave should be refused; further section 83W warranted disallowing three months' custody from counting.
05
Court’s reasoning
Legal principles
- 01
Court of Appeal judgment in this matter
A perfect physical fit combined with matching microscopic striations between a tool fragment and a suspect tool is highly probative and can support conviction when taken with other evidence.
- 02
Appeal practice and single-judge refusal affirmed by Court of Appeal
Leave to appeal requires at least arguable merit; applications without merit may be dismissed summarily.
- 03
Criminal Procedure Ordinance, Cap. 221 s.83W
Section 83W of the Criminal Procedure Ordinance allows the court to order that part of the period in custody between application and determination not count towards sentence in appropriate cases.
06
Ratio, limits and disposition
Ratio decidendi
The Court held that the combination of the applicant's proven presence in the building where an attempt was made and the compelling forensic evidence — a perfect physical fit and matching microscopic striations between the fragment found at the scene and the tip of the screwdriver in the applicant's possession — left only one reasonable inference of attempted burglary; therefore the renewed application for leave to appeal against conviction was dismissed and section 83W was applied to disallow three months of custody from counting towards sentence.
Obiter and limits
- The applicant persisted in an evidently meritless application despite a single-judge refusal and compelling evidence.
- The court noted the case as precisely the type contemplated by section 83W CPO to limit counting of custody periods.
Court disposition
Application for leave to appeal against conviction dismissed; order under section 83W Criminal Procedure Ordinance that three months of custody between application and its determination shall not count towards sentence.
- Leave to appeal against conviction dismissed
- Order under Criminal Procedure Ordinance Cap.221 s.83W that three months of custody between the date of application and its determination shall not count towards the applicant's sentence
Source and reliance status
Court of Appeal · 5 July 2007
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 Appeal
Judgment· 5 July 2007
bjbj pplicant -------------------- Before : Hon Stuart-Moore, VP, Stock JA and Beeson J in Court Date of Hearing : 5 July 2007 Date of Judgment : 5 July 2007 ----------------------
J U D G M E N T ---------------------- Hon Stock JA (giving the judgment of the Court):
AUTONUMOUT In this case, the applicant was convicted by Judge Chua in the District Court on 26 May 2006, on the basis of forensic evidence, overwhelming in its effect. When he was arrested on 18 June 2005 in Central, he had in his possession, amongst other implements, a screwdriver the tip of which had been broken. Two days later the tip of that screwdriver was found on the inside of a metal gate of premises in the building at which he was arrested. An attempt had been made to enter those premises. The applicant was convicted of attempted burglary. On 9 January 2007 the applicant was heard by a single judge on his application for leave to appeal against conviction but, not surprisingly, the single judge, Cheung JA, refused leave. The applicant now renews his application.
AUTONUMOUT At the material time, the applicant was employed as a repair technician and provided with a bag of tools for his work. On the morning of Saturday 18 June 2005 he had been to Aberdeen on a task assigned by his employers. Having completed his job at 11 a.m. he did not return but in due course he was seen in Central by the police. He was still carrying his bag of tools and he went into Tak Woo House. He went to the 18th floor; and then to the 13th floor; then to the third floor; and then to the ground floor where he was intercepted.
AUTONUMOUT He told the police that he had been to the fifth floor to carry out a repair job but when asked the name of the company that required the repair, he gave no answer. Then he said that he had come to have a massage but he could not name the floor at which the massage establishment was located, and the evidence was that there was no massage establishment in the building.
AUTONUMOUT In one of his trouser pockets there was found a yellow card, of a type that could be used though not necessarily so to gain entry to premises. In another pocket were some gloves. When asked why he had the card, he made no reply. In the bag which he was carrying were the tools of his trade, including screwdrivers and spanners. These were taken to the police station and examined and according to the evidence of the prosecution, the tip of one of the screwdrivers was broken.
AUTONUMOUT On 20 June 2005, the police went back to the premises and there spoke to a gentleman who had his office on the 18th floor. He said in evidence that he had locked the shutter gate to his office at 1:15 p.m. on the afternoon of 18 June but when he returned the following day he could not open it with his key. On 20 June he saw the police examine the gate and the area nearby and find a fragment of metal on the carpet on the inside of the gate. A scientific evidence officer was called and his testimony was that there was a small shiny prising-mark damage with striated marks on the metal panel adjacent to the lock which suggested that it could have been made recently by a flat-bladed metal tool . He made a tool mark casting and thereafter a physical fit of the fragment of metal and the screwdriver. It was a perfect fit.
AUTONUMOUT The evidence was supported by that of a forensic scientist who found that under magnification the fine striations on the control tool marks agreed with those on the tool mark casting taken from the gate. He concluded that the metal fragment had broken off from the screwdriver and that the screwdriver had been used to damage the surface.
AUTONUMOUT The applicant did not give evidence at his trial. His only explanation had emerged at interviews after his arrest. He said that he had taken medication for tonsillitis and had gone to Central for a massage but had wandered the building looking in vain for the massage place. As for the yellow card found in his pocket, he had picked this up, he said, from a rubbish bin because he found it cute. He did not know why the screwdriver was chipped.
AUTONUMOUT The applicant has provided to us extensive written grounds of appeal and has also addressed us orally. Amongst the matters he advances he complains that the trial judge did not analyse the credibility of the witnesses; that the prosecution did not find out whether there was a similar screwdriver at the address on the 18th floor; that it may well be that the scientific evidence officer had broken the screwdriver when trying to open the metal grille; that none of the police officers in their original notes and statements made reference to the fact that the screwdriver had been chipped a fact, we note, taken into account by the judge who accepted the explanation given; that the judge failed to take into account that the applicant was in employment and had no need to commit crime; that he had, on any view, not been in the building for long; that the yellow plastic card might have been used for a number of wholly innocent purposes; that the gloves found on him were part of his trade tools; and a number of other points the details of which it is not necessary for us to repeat.
AUTONUMOUT We are satisfied that there is nothing of merit in any of the grounds raised by the applicant. Gloves or no gloves, yellow card or no yellow card, the applicant was convicted on the basis of his proved and admitted presence in the building in which an attempt had been made to enter the premises on the 18th floor and on the additional and damning fact, which the judge found, that in his possession was a broken screwdriver the tip of which was located in the very premises of the attempted burglary. There was only one reasonable inference to be drawn and that is the inference which the judge drew. The application for leave to appeal against conviction is dismissed. [Submissions]
AUTONUMOUT This applicant has persisted in the application for leave despite having been refused leave by the single judge and has done so in the face of evidence as compelling as might be imagined. He has submitted copious material which this court has had to study, none of which in the event discloses anything of merit whatsoever. This is precisely the sort of case to which section 83W of the Criminal Procedure Ordinance, Cap. 221 is directed; and we order that three months of the period served in custody between the date of his application and the determination of it shall not count towards his sentence. (M. Stuart-Moore) Vice-President (Frank Stock) Justice of Appeal (C-M Beeson) Judge of the Court of First Instance Applicant in person Ms Rosaline Leung, SGC of the Department of Justice for the Respondent
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