Hong Kong Judgment

Court of First Instance

HKSAR v. SINGH JAGRAJ

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Source document

01

Holding and result

The magistrate properly applied the established 15‑month tariff for possession/use of another person's identity card linked to unlawful stay, found no exceptional humanitarian circumstances to justify departure from that tariff, and lawfully ordered concurrent sentences as leniency; therefore the appeal against sentence is dismissed.

Court disposition

Appeal dismissed

Orders

  • Appeal dismissed
  • Sentence of 15 months imprisonment for possession of another person's identity card confirmed
  • Sentence of 3 months imprisonment for breach of conditions of stay confirmed
  • Sentences to run concurrently

02

Material facts

Parties

HKSAR

Respondent Counsel: Mr Y.M. Lui, SGC, Department of Justice

Singh Jagraj

Appellant Counsel: Appellant in person

Amounts and remedies

  • Total Sentence (months): 15
  • Sentence on Identity Card Offence (months): 15
  • Sentence on Breach of Conditions of Stay (months): 3
  • Duration of Overstay (months): 45

03

Procedural history

  1. Posture

    Magistracy Appeal (criminal) / Appeal Against Sentence (judgment on Appeal)

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant pleaded that the sentences were too severe. Mitigation: he is a farmer from India with four young children, travelled to Hong Kong to earn money to support his family, has a clear criminal record, claimed he picked up the identity card about one month earlier and used it because he had overstayed and wished to return home.
Respondent
The prosecution maintained the magistrate correctly applied the normal sentencing tariff of 15 months for possession/use of another person's HK identity card to further unlawful stay (citing R v Shamin Nawaz and HKSAR v Li Chang Li). There was a clear link between the appellant's unlawful immigration status and possession of the identity card, no exceptional humanitarian circumstances to reduce sentence, and concurrent sentences were a measure of leniency; therefore the sentences should stand.

05

Court’s reasoning

  1. 01

    R v Shamin Nawaz [1994] 1 HKCLR 195; HKSAR v Li Chang Li [2005] 1 HKLRD 865

    Possession or use of another person's Hong Kong identity card to further unlawful stay normally attracts a 15‑month custodial tariff on a plea of guilty

  2. 02

    Common law principle of totality (applied by magistrate in sentencing)

    Court must consider totality of sentences and may order concurrent sentences as a measure of leniency to avoid excessive cumulative punishment

06

Ratio, limits and disposition

Ratio decidendi

The magistrate properly applied the established 15‑month tariff for possession/use of another person's identity card linked to unlawful stay, found no exceptional humanitarian circumstances to justify departure from that tariff, and lawfully ordered concurrent sentences as leniency; therefore the appeal against sentence is dismissed.

Obiter and limits

  • The appellant's family hardship and clean record were acknowledged but found insufficient to amount to exceptional circumstances
  • Ordering concurrent sentences was an appropriate measure of leniency given the totality of offending

Court disposition

Appeal dismissed

  • Appeal dismissed
  • Sentence of 15 months imprisonment for possession of another person's identity card confirmed
  • Sentence of 3 months imprisonment for breach of conditions of stay confirmed
  • Sentences to run concurrently

Source and reliance status

Court of First Instance · 30 May 2007

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Judgment text

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Source document

Court of First Instance

Judgment· 30 May 2007

HKSAR v. SINGH JAGRAJ

bjbj HCMA386/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE (Appellate Jurisdiction) MAGISTRACY APPEAL NO. 386 OF 2007 (ON APPEAL FROM TMCC 750 OF 2007) ---------------------

BETWEEN HKSAR Respondent and SINGH JAGRAJ Appellant ---------------------- Before : Deputy High Court Judge Longley in Court Date of Hearing : 30 May 2007 Date of Judgment : 30 May 2007 -------------------------

J U D G M E N T -------------------------

AUTONUMOUT The appellant appeals against sentences totalling 15 months imprisonment imposed upon him by Mr Kwok at Tuen Mun Magistrates Court on 9 March 2007, following his plea of guilty to one charge of possession of an identity card relating to another person, contrary to section 7A(1A) of the Registration of Persons Ordinance, Cap. 177 and one charge of breach of his conditions of stay, contrary to section 41 of the Immigration Ordinance, Cap.

115.

AUTONUMOUT On the charge of possession of an identity card relating to another person, he was sentenced to 15 months imprisonment. On the charge of the breach of his conditions of stay, he was sentenced to 3 months imprisonment. Both sentences were ordered to run concurrently.

AUTONUMOUT The grounds of the appellant s appeal in his Notice of Appeal are that his sentences were too severe.

AUTONUMOUT The appellant was arrested on 21 February 2007 in relation to another matter. He was taken to Yuen Long Police Station where he produced a Hong Kong identity card in the name of Singh Darshan as proof of his identity. It came to the police s attention during the course of their inquiries that the appellant might not be the genuine holder of the identity card in the name of Singh Darshan.

AUTONUMOUT On 22 February, a friend of the appellant brought his Indian passport to Yuen Long Police Station. This passport showed that the appellant had entered Hong Kong on 24 May 2003 and had only been permitted to stay for 14 days. He therefore stayed beyond the permitted period by nearly three years and nine months at the time of his arrest.

AUTONUMOUT The appellant was interviewed the following day. He claimed that he had picked up the identity card in the name of Singh Darshan in Yuen Long about one month prior to his arrest and that he tried to use it as his own identity card because he overstayed his visa.

AUTONUMOUT The appellant had a clear record.

AUTONUMOUT The appellant was represented by a lawyer instructed by the Duty Lawyer Service. He told the court that the appellant was a farmer in his native India. He has four children ranging from three to nine years of age. Life has been very difficult for his family in India so that he came to Hong Kong to earn money to support them. He was anxious to return to India to his family.

AUTONUMOUT These circumstances that were urged upon the court in mitigation are the same circumstances that have been raised by the appellant today in support of his appeal.

AUTONUMOUT The magistrate rightly bore in mind that the normal sentencing tariff was 15 months imprisonment on a plea of guilty for those who possess or use a Hong Kong identity card of another person to further their unlawful stay in Hong Kong (see R. v. Shamin Nawaz [1994] 1 HKCLR 195; HKSAR v. Li Chang Li [2005] 1 HKLRD 865). Not surprisingly in view of the use that the appellant had made of this identity card, he found that there was a link between the appellant s unlawful immigration status in Hong Kong and his possession of another person s identity card. The magistrate said it was obvious that the appellant was trying to conceal his true immigration status from the police so that he would not be arrested for overstaying and so that he might continue to stay in Hong Kong. He found that there were no exceptional circumstances or strong humanitarian reasons for warranting a departure from the normal tariff.

AUTONUMOUT Bearing in mind that the appellant had overstayed in Hong Kong for nearly three years and nine months, he adopted a starting point of three months imprisonment in respect of the defence of breach of conditions of stay. He considered the totality of the two sentences and as a measure of leniency towards the appellant, he ordered the two sentences to run concurrently.

AUTONUMOUT I am satisfied that the magistrate s reasoning and the sentences imposed by him cannot be criticized. There are no circumstances warranting any reduction of sentence. Accordingly, I dismiss the appeal. ( P.K.M. Longley ) Deputy High Court Judge Mr Y.M. Lui, SGC of the Department of Justice, for HKSAR The Appellant in person, present

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Authorities

Authorities used by the court

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

R v Shamin Nawaz [1994] 1 HKCLR 195

Case cited

HKSAR v Li Chang Li [2005] 1 HKLRD 865

Case cited

Registration of Persons Ordinance, Cap. 177, s. 7A(1A)

Legislation

Legislation referenced in the available case record.

Immigration Ordinance, Cap. 115, s. 41

Legislation

Legislation referenced in the available case record.

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