Hong Kong Judgment

Court of First Instance

HKSAR v. OU XIAOXIA

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The appeal was dismissed save for formalising the magistrate's ordering of concurrent and consecutive terms; the court held that the starting point of 18 months per relevant offence reduced to 12 months for guilt, with totality and a 2-month deduction for time served, produced an overall sentence of 18 months which was not manifestly excessive.

Court disposition

Appeal allowed only to the limited extent of formalising the sentencing structure; overall sentence of 18 months imprisonment upheld.

Orders

  • Sentence: 12 months on Charges 1 and 2; 3 months consecutive to Charge 1; 12 months on Charges 3 and 4 concurrent to Charges 1 and 2 with 3 months consecutive, total 18 months imprisonment; deduction of 2 months previously served applied.

02

Material facts

Parties

HKSAR

Respondent Counsel: Miss Mickey Fung, Acting Senior Government Counsel

OU XIAOXIA

Appellant Counsel: Appellant in Person

Amounts and remedies

  • Overall Sentence (months): 18
  • Previously Served (months): 2
  • Permit Cost (each): RMB 400
  • Number of Charges: 4

03

Procedural history

  1. Posture

    Criminal Appeal (magistracy Appeal) / Judgment on Sentence Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant contended the sentence was too heavy. Mitigation included plea of guilty, family circumstances (married with three young children), and that she came to Hong Kong to buy medicine for her mother-in-law.
Respondent
The Respondent relied on established starting points (18 months) for offences involving false two-way permits (HKSAR v Yim Lee Kuen), submitted the magistrate properly reduced to 12 months for guilty plea, applied totality and deducted 2 months already served to arrive at 18 months; sentence was not manifestly excessive.

05

Court’s reasoning

  1. 01

    HKSAR v Yim Lee Kuen, HCMA1187/2002

    Offences involving production/use of false two-way permits justify a starting point of 18 months' imprisonment

  2. 02

    Established sentencing practice cited by the magistrate

    A guilty plea justifies a reduction from the starting point

  3. 03

    Sentencing practice and magistrate's application in this case

    Totality principle requires overall appropriate sentence and allowance for time already served

  4. 04

    Immigration Ordinance, Cap.115

    Statutory offences under Immigration Ordinance s42(1)(a) and s42(2)(b) criminalise false representation and use of false travel documents

06

Ratio, limits and disposition

Ratio decidendi

The appeal was dismissed save for formalising the magistrate's ordering of concurrent and consecutive terms; the court held that the starting point of 18 months per relevant offence reduced to 12 months for guilt, with totality and a 2-month deduction for time served, produced an overall sentence of 18 months which was not manifestly excessive.

Obiter and limits

  • The appellant's personal mitigation (marriage, three young children, stated reason for entry) did not justify a reduction below the established starting points for these offences
  • The magistrate's adoption of precedents on starting points for false two-way permits was appropriate

Court disposition

Appeal allowed only to the limited extent of formalising the sentencing structure; overall sentence of 18 months imprisonment upheld.

  • Sentence: 12 months on Charges 1 and 2; 3 months consecutive to Charge 1; 12 months on Charges 3 and 4 concurrent to Charges 1 and 2 with 3 months consecutive, total 18 months imprisonment; deduction of 2 months previously served applied.

Source and reliance status

Court of First Instance · 18 December 2007

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Judgment reading view

Judgment text

The complete available source text.

Source document

Court of First Instance

Judgment· 18 December 2007

HKSAR v. OU XIAOXIA

bjbj HCMA1048/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE MAGISTRACY APPEAL NO. 1048 OF 2007 ____

BETWEEN HKSAR Respondent and OU XIAOXIA Appellant ____ Before: Deputy High Court Judge Geiser in Court Date of Hearing: 18 December 2007 Date of Judgment: 18 December 2007 ___

J U D G M E N T ___ The appellant, who was represented by the Duty Lawyer, pleaded guilty before Mr T S Jenkins, the principal magistrate of Shatin Magistracy, on 10 October this year to four charges, three of which were charges of making a false representation to an Immigration assistant lawfully acting under or in the execution of Part II of the Immigration Ordinance, contrary to section 42(1)(a) of the Immigration Ordinance, Cap.115 Laws of Hong Kong - that is Charges 1, 2 and 4, and one charge of using a false travel document for the purposes of Part II of the Immigration Ordinance, contrary to section 42(2)(b) of the Immigration Ordinance, Cap.115 Laws of Hong Kong. That was Charge 3. The appellant was sentenced to 12 months on each charge, but due to the question of totality of sentence, partly concurrent and consecutive sentences were ordered, coming to an overall sentence of 18 months imprisonment. The appellant now appeals against sentence on the grounds that this sentence is too heavy. In coming to my conclusions I have obviously taken into account all that the appellant has said to me this morning. The brief facts which the appellant admitted revealed that on 7 June 2004 she entered Hong Kong under the identity of Lin Chun-ping, that is Charge 1. On 6 March 2005 she entered Hong Kong once again under the identity of another person called Ou Xiaozhen, that

is Charge 2. Finally, on 7 October 2007, the appellant again entered Hong Kong under this same name, this is Charge 4, and on this occasion she presented for arrival clearance at Lok Ma Chau Control Point a Chinese permit No. W14755786 bearing the identity of Ou Xiaozhen born on 15 November 1975. That is Charge 3. Under caution, the appellant admitted that she was actually known as Ou Xiaoxia, born on 1 June 1978, and that she had obtained the Chinese permit from a middleman at a cost of 400 renminbi in 2005 in order to facilitate her entry into Hong Kong. With regard to her earlier entry to Hong Kong on 7 June 2004 under the name of Lin Chun-ping, the appellant admitted that she had obtained another Chinese permit under this name from a middleman in 2002, again at a cost of 400 renminbi. The appellant has one previous conviction for breach of condition of stay in 2004, when she was sentenced to 2 months imprisonment. By way of mitigation in the lower court, the learned magistrate was told that the appellant was married with three young children in the mainland. The reason that she came to Hong Kong the magistrate was told was to buy medicine for her mother-in-law. In his reasoned statement of findings, the learned magistrate considered the case of HKSAR v Yim Lee Kuen, HCMA1187/2002, where Deputy Judge McMahon, as he then was, considered that starting points of

18 months imprisonment were justified in offences which involve the production of false two-way permits in order to gain entry into Hong Kong. In the present case the learned magistrate correctly adopted 18 months as his starting point in relation to each of the charges that the appellant faced and reduced this to 12 months on each charge to take account of the appellant s plea of guilty. He then considered totality and was of the view that an overall sentence of 20 months imprisonment was appropriate. However, as the appellant s record of previous convictions confirmed that she had served a sentence of 2 months imprisonment already for breach of condition of stay which related to her unlawful entry on 7 June 2004, the learned magistrate decided to deduct this period of 2 months from the overall sentence of 20 months imprisonment, coming to 18 months imprisonment. In my judgment, the overall sentence imposed on the appellant of 18 months imprisonment is neither wrong nor is it manifestly excessive. However, I will give effect in this ruling to what the learned magistrate meant to do, and that is to order 12 months on Charges 1 and 2 with 3 months consecutive to Charge 1, 12 months imprisonment on Charges 3 and 4 concurrent to Charges 1 and 2, with 3 months consecutive, coming to 18 months imprisonment in all. To that very limited extent, this appeal against sentence is allowed, but only to that very limited extent. The overall sentence of 18 months remains. (S. J. Geiser) Deputy High Court Judge Representations: Miss Mickey Fung, Acting Senior Government Counsel of the Department of Justice, for the Respondent Appellant in Person

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Authorities

Authorities used by the court

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

HKSAR v Yim Lee Kuen, HCMA1187/2002

Case cited

Immigration Ordinance, Cap.115 s42(1)(a)

Legislation

Legislation referenced in the available case record.

Immigration Ordinance, Cap.115 s42(2)(b)

Legislation

Legislation referenced in the available case record.

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