Hong Kong Judgment

Court of First Instance

HKSAR v. SINGH, BIKRAM

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The magistrate correctly applied the established guideline (12 months on plea, uplift for conviction after trial) and properly adopted 18 months as the starting point; there were no sufficient mitigating factors to reduce the sentence and the offences were distinct, so an order that the 18 months run consecutively to the 4 months in ESCC 1009/2016 was appropriate; accordingly the appeal against sentence is dismissed and the sentence is confirmed.

Court disposition

Appeal dismissed; sentence confirmed.

Orders

  • Confirm sentence of 18 months imprisonment for possession of an identity card relating to another person
  • Order that the 18 months imprisonment run wholly consecutively to the 4 months imprisonment in ESCC 1009/2016
  • Dismiss the appeal against sentence

02

Material facts

Parties

SINGH, BIKRAM

Appellant Counsel: Appeared in person

HKSAR

Respondent Counsel: Mr Prakash L Daryanani, Senior Public Prosecutor

Amounts and remedies

  • Sentence Present Offence (months): 18
  • Sentence ESCC 1009/2016 (months): 4

03

Procedural history

  1. Posture

    Criminal Appeal (magistracy) / Appeal Against Sentence (conviction Appeal Abandoned)

04

Questions and positions

Legal issues

Party arguments

Applicant
Appellant asked for a reduced or concurrent sentence citing his mother's ill health in India and the need to return; submitted the identity card could not be used to seek employment and urged exceptional circumstances for a suspended or reduced sentence.
Respondent
Respondent maintained the magistrate correctly applied the guideline starting point (18 months for conviction after trial), that the offence is serious, that the sentences in the separate drug case were appropriate, and that family difficulties are not a mitigating factor sufficient to reduce an otherwise proper sentence; consecutive sentences were appropriate as the offences were distinct.

05

Court’s reasoning

  1. 01

    HKSAR v Li Chang Li [2005] 1 HKLRD 864; HKSAR v Tran Viet Thanh [2012] 1 HKLRD 903

    Standard sentence for possession of a false identity card or an identity card belonging to another is 12 months imprisonment on a guilty plea; higher starting point appropriate after trial

  2. 02

    Common sentencing practice as applied in cited authorities

    Lack of guilty plea (conviction after trial) justifies uplift from guideline starting point

  3. 03

    Judicial sentencing principles applied by magistrate and upheld on appeal

    Distinct offences may properly attract consecutive sentences where their nature and objectives differ

  4. 04

    Applied by Deputy High Court Judge in judgment

    General principle that family difficulties are not ordinarily sufficient mitigation to reduce a proper sentence

06

Ratio, limits and disposition

Ratio decidendi

The magistrate correctly applied the established guideline (12 months on plea, uplift for conviction after trial) and properly adopted 18 months as the starting point; there were no sufficient mitigating factors to reduce the sentence and the offences were distinct, so an order that the 18 months run consecutively to the 4 months in ESCC 1009/2016 was appropriate; accordingly the appeal against sentence is dismissed and the sentence is confirmed.

Obiter and limits

  • Possession of another's identity card is unlikely to be innocent or a mere plaything or collector's item
  • Appellant's non-refoulement claimant status and his mother's ill health did not warrant departure from the proper sentence

Court disposition

Appeal dismissed; sentence confirmed.

  • Confirm sentence of 18 months imprisonment for possession of an identity card relating to another person
  • Order that the 18 months imprisonment run wholly consecutively to the 4 months imprisonment in ESCC 1009/2016
  • Dismiss the appeal against sentence

Source and reliance status

Court of First Instance · 14 September 2016

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Judgment reading view

Judgment text

The complete available source text.

Source document

Court of First Instance

Judgment· 14 September 2016

HKSAR v. SINGH, BIKRAM

bjbj HCMA 297/2016

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE MAGISTRACY APPEAL NO 297 OF 2016 (ON APPEAL FROM KCCC NO 1031 OF 2016) ______

BETWEEN HKSAR Respondent and SINGH, BIKRAM Appellant ______ Before: Deputy High Court Judge Johnny Chan in Court Date of Hearing: 14 September 2016 Date of Judgment: 14 September 2016

J U D G M E N T The appellant Mr Singh Bikram was convicted after trial of one count of possession of an identity card relating to another person contrary to Section 7A(a) of the Registration of Persons Ordinance, Cap 177, Laws of Hong Kong. On 27 April 2016, he was sentenced to 18 months imprisonment, to be served consecutively to the sentence of ESCC 1009/2016. The appellant reviewed his sentence and his review application was dismissed on 11 May 2016. The appellant appealed against both his conviction and sentence. On 31 August 2016, the appellant abandoned his appeal against conviction. Hence the appellant s appeal against conviction was dismissed upon his abandonment. This appeal only concerns the appellant s appeal against sentence. The facts as found by the magistrate reveal that on 13 March 2016, the appellant was intercepted by two police officers at 137 to 139 Shanghai Street, Yau Tei. Upon a body search, an identity card belonging to Mr Lee Kun was found in the trousers pocket of the appellant. Mr Lee left his identity card with a bag in a public toilet in Jordan on 10 March 2016. The magistrate convicted the apparent after trial. The appellant is 29 years old. He is a non refoulement claimant. He had several criminal convictions involving theft and possession of dangerous drugs. When the appellant appeared before the magistrate, he was serving a sentence of four

months imprisonment in ESCC 1009/2016, a drug-related case. In mitigation, it was submitted that the identity card in question belonged to an elderly Chinese gentleman, it was unlikely that the defendant could use the identity card to seek employment. The magistrate was urged to take it as an exceptional circumstances and pass a suspended sentence on the appellant. The magistrate considered the cases of HKSAR v Li Chang Li [2005] 1 HKLRD 864 and HKSAR v Tran Viet Thanh [2012] 1

HKLRD 903 where the Court of Appeal reiterated that the standard sentence of possession of a false identity card or an identity card belonging to another person should be imprisonment for 12 months upon a guilty plea. The magistrate noted that the guideline of 12 months imprisonment was laid down without any qualification, the sentence was to reflect the seriousness of the offence and to serve a deterrent purpose. The magistrate noted the submissions made on behalf of the appellant that the identity card in question could not be used by the appellant to seek employment. The magistrate found, however, that there was no innocent reason why the appellant would keep the card in his possession. The magistrate took the view that the appellant must have his sinister purpose in possessing the identity card as something like an identity card could not possibly be a plaything or a collector s item. The magistrate adopted 18 months imprisonment as the starting point. As the appellant was convicted after trial, there was no mitigating factor to reduce the sentence. For the offence in question, the magistrate sentenced the appellant to 18 month s imprisonment. The case of ESCC 1009/2016 was a drug case. The case concerned one charge of possession of a dangerous drug and one charge of possession of apparatus fit and intended for the injection of dangerous drugs. Apart from the fact that the

appellant committed the offence in question while he was on police bail of ESCC 1009/2016, the magistrate noted that the nature of the offence, ie possession of an identity card relating to another person and the two drug-related offences were totally different. The magistrate ordered the 18 months imprisonment to be served wholly consecutive to the 4 months imprisonment in ESCC 1009/2016. The appellant was represented by counsel in the court below. He appeared in person in this appeal before me today. The appellant told me his mother, who is now in India, is not in good health. She suffers from breathing problem and she wants the appellant s company badly. The appellant urged me to reduce his sentence so that he can return to India as soon as possible. The appellant also asked me to pass a concurrent sentence for the present case and the sentence in ESCC 1009/2016. The respondent submitted in reply that the starting point of 18 months imprisonment adopted by the magistrate was correct. It does not matter whether the appellant stay in Hong Kong was legal or otherwise. As for the four months imprisonment in ESCC 1009/2016, it was within the proper range of sentences that the court could pass for drug-related offences. The magistrate was quite entitled to order the 18 months imprisonment to run wholly consecutive to the 4 months imprisonment in ESCC 1009/2016. As for the health

problem of the appellant s mother, the general principle is that family difficulties is not a mitigating factor as such, which would affect what is otherwise a proper sentence. I consider the submissions made by the appellant and the reply submissions made by the respondent. In the present case, the magistrate had properly considered the tariffs as set down in HKSAR v Li Chang Li. As rightly pointed out by the magistrate, the proper sentence for possession of a false identity card or an identity card belonging to another person should be imprisonment for 12 months upon a guilty plea. The appellant was convicted after trial. It was proper for the magistrate to adopt a starting point of 18 months imprisonment as he did, and the magistrate rightly found that there was no valid reason to depart from the starting point. The appellant committed the present offence while he was on police bail of ESCC 1009/2016. The two cases were wholly distinct and separate in nature. The magistrate was right to order the 18 months imprisonment to run wholly consecutively to the 4 months imprisonment in ESCC 1009/2016. I have considered the appellant s submissions that his mother is not in good health and want his return as soon as possible. As rightly pointed out by the respondent, the family difficulties of the appellant is not a mitigating factor which can effectively reduce what is otherwise a

proper sentence. The sentence of 18 months passed on the appellant for the offence of possession of an identity card relating to another is a proper one, and the magistrate was right to order the sentence to run wholly consecutive to the 4 month s imprisonment in ESCC 1009/2016. I confirm the sentence and dismiss the appeal against sentence. (Johnny Chan) Deputy High Court Judge Mr Prakash L Daryanani, Senior Public Prosecutor of the Department of Justice, for the respondent The appellant appeared 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 Li Chang Li [2005] 1 HKLRD 864

Case cited

HKSAR v Tran Viet Thanh [2012] 1 HKLRD 903

Case cited

Registration of Persons Ordinance, Cap. 177, s.7A(a)

Legislation

Legislation referenced in the available case record.

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