Hong Kong Judgment

Court of Appeal

HKSAR v. MENG Wei

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Professional case brief

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Source document

01

Holding and result

The Court allowed the appeal in part and reduced the consecutive assault sentence by one month because the District Judge, unaware of the severe collateral immigration consequence (loss of US permanent resident status), would have made a suitable adjustment; there was no error in the sentencing approach but a one‑month reduction was necessary to avoid disproportionate additional punishment, resulting in a total sentence of 17 months imprisonment.

Court disposition

Appeal allowed in part; sentence reduced by one month

Orders

  • Leave to appeal granted
  • Original six month sentence for assault occasioning actual bodily harm quashed and replaced with a five month sentence to run consecutively
  • Total sentence adjusted from 18 months to 17 months imprisonment

02

Material facts

Parties

HKSAR

Respondent Counsel: Mr. D.G. Saw, S.C. & Mr. Johnny Chan (D.P.P.)

MENG Wei

Appellant Counsel: Applicant in person

Amounts and remedies

  • Value of Goods Obtained (approximate): HKD 60,000
  • Original Total Sentence: months 18
  • Adjusted Total Sentence: months 17
  • Reduction in Sentence Ordered: months 1

03

Procedural history

  1. Posture

    Criminal / Appeal Against Sentence to the Court of Appeal; Leave to Appeal Granted and Appeal Heard and Determined on Sentence

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicant pleaded guilty to multiple deception and theft charges and to assault; did not dispute the sentencing approach but argued that the imprisonment would cause loss of his US permanent resident status (green card) because a continuous absence over 365 days would revoke residency, and asked for a merciful reduction so he could return to the United States and preserve his immigration status and family investments.
Respondent
Respondent accepted the sentencing judge's approach and did not show the sentences to be manifestly excessive; opposed any material departure from the sentencing exercise conducted by the District Court, leaving mitigation from guilty pleas and restitution as applied by the trial judge.

05

Court’s reasoning

  1. 01

    Appellate sentencing principles applied by the Court of Appeal in this judgment

    Totality principle: cumulative sentences must be just and proportionate to overall criminality

  2. 02

    District Court sentencing practice as adopted by the Court of Appeal in this judgment

    Plea of guilty and full restitution are mitigating factors and justify reduction from starting points

  3. 03

    Court of Appeal reasoning in this judgment

    Collateral consequences (such as loss of foreign residency) may be a legitimate consideration where a sentence produces disproportionate additional punishment, warranting a modest adjustment

06

Ratio, limits and disposition

Ratio decidendi

The Court allowed the appeal in part and reduced the consecutive assault sentence by one month because the District Judge, unaware of the severe collateral immigration consequence (loss of US permanent resident status), would have made a suitable adjustment; there was no error in the sentencing approach but a one‑month reduction was necessary to avoid disproportionate additional punishment, resulting in a total sentence of 17 months imprisonment.

Obiter and limits

  • Prison sentence is not an acceptable reason under US immigration rules to avoid revocation of permanent resident status after 365 days abroad
  • The trial judge's starting points for deception and assault were appropriate and restitution justified significant reduction on the deception charges
  • The Court expressed a preference for a merciful course in appropriate cases to avoid disproportionate collateral consequences

Court disposition

Appeal allowed in part; sentence reduced by one month

  • Leave to appeal granted
  • Original six month sentence for assault occasioning actual bodily harm quashed and replaced with a five month sentence to run consecutively
  • Total sentence adjusted from 18 months to 17 months imprisonment

Source and reliance status

Court of Appeal · 28 October 1997

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Judgment reading view

Judgment text

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Source document

Court of Appeal

Judgment· 28 October 1997

HKSAR v. MENG Wei

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IN THE COURT OF APPEAL 1997, No.465 (Criminal)

BETWEEN

HKSAR and MENG Wei ------------------------------- Coram: Power, V.-P., Mayo, J.A. & Stuart-Moore, J. Date of Hearing: 28th October 1997 Date of Judgment: 28th October 1997 ----------------------

J U D G M E N T ---------------------- Stuart-Moore, J. (giving the judgment of the Court): On 21st July 1997 the Applicant pleaded guilty to seven charges in the District Court before His Honour Judge Christie. The charges all stem from the theft by finding (charge 1) of an American Express card in the name of Angela Hui. Four charges related to the obtaining by deception in various shops of goods valued at over $60,000. The sixth charge, of attempted deception, was where the series of fraudulent transactions ended. The name on the card was noticed by a member of the staff in a shop to be in the name of a female. The Applicant was detained in the shop but he managed briefly to escape by squirting some noxious fluid from an aerosol canister into the eyes of a member of staff. This incident formed the subject matter of the seventh charge, namely, assault occasioning actual bodily harm. A chase ensued and the Applicant was caught. He was found in possession of vouchers relating to three of his earlier frauds. The Applicant was an overnight stayer in Hong Kong. The learned Judge accepted that the Applicant had found the credit card at Kai Tak Airport and that this was a theft by finding. He made all of the sentences relating to the credit card concurrent, amounting in total to 12 months, and on the separate assault charge, a consecutive sentence of six months was imposed making 18

months in all. The Applicant seeks leave to appeal against the totality of those sentences. The basis of his application is that he has emigrated to the United States of America and is now the holder of a green card which permits him to reside there permanently. However, where the holder of such a card remains outside the United States for more than 365 days, the permanent resident status is revoked unless there is an acceptable reason put forward. Obviously, as the Applicant points out in his grounds of appeal, a prison sentence is not a reason which is acceptable for these purposes. He now owns real estate in California and had spent a large amount of money on his own as well as his family s immigration papers. The Applicant will not be released until 26th April 1998, assuming the usual one-third discount for good behaviour whilst he is serving his sentence, but that will mean that he will not be able to return to the United States within the period of a year. The Applicant asks this court to take a merciful course by allowing him to rebuild his life and future in the United States and, as the Applicant has heard us state already, it is the view of the Court that that course should be adopted. The learned Judge in the District Court took into account the pleas of guilty on the deception charges when he decided that the totality for those should be a starting point of two

years imprisonment. However, he reduced the total sentence by half because, by the time the matter reached court, the defendant had made full restitution of the value of the goods obtained to the credit card company that had been the victim. For the assault charge, the trial judge took a starting point of nine months and reduced that to six months to run consecutively to the other sentence. We cannot find any fault with the approach that the learned judge took. Indeed, somewhat unusually, even the Applicant does not disagree with the sentences, but merely asks us to take a merciful course so that the Applicant will be able to get back to the United States before the year expires. The Judge in the District Court would have been unaware of the far reaching consequences that his sentence would involve, and we feel that if he had been aware he would have made a suitable adjustment to take account of these. In these circumstances we shall reduce the sentence by one month in order that the sentence does not create the additional and disproportionate punishment that would result from the Applicant being unable to return to the United States within a year of his departure. Accordingly, we shall grant leave to appeal and, treating this hearing as the hearing of the appeal, we shall quash the original sentence of six months for the assault occasioning actual bodily harm and replace that with a sentence of five months to run consecutively to the sentences for deception and theft. That will mean that the sentence will now be one of 17 months imprisonment in all. (N.P. Power) Vice-President (Simon Mayo) Justice of Appeal (M. Stuart-Moore) Judge of the Court of First Instance of the High Court Mr. D.G. Saw, S.C. & Mr. Johnny Chan (D.P.P.) for the Respondent. Applicant in person.

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