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Hong Kong Case Law

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Criminal law HKSAR v. TSEVEEN-OCHIR BATJARGAL

HKSAR v. TSEVEEN-OCHIR BATJARGAL

The Court of Appeal refused leave to appeal against a 20-month sentence for theft by finding and attempted obtaining property by deception involving a credit card.

  • Theft by finding
  • Attempted obtaining property by deception
  • Sentencing principles
  • Mitigation
  • Deterrence
  • Concurrent sentences
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Criminal law 香港特別行政區 訴 唐汝駿

香港特別行政區 訴 唐汝駿

The appeal judge allowed the appeal against sentence, finding the trial judge failed adequately to weigh pre-charge full restitution and the appellant's age, health and emotional/financial pressures; the appellate court set concurrent reduced terms (3 months on each count with 1.5 months concurrent) totaling 4.5 months and suspended that term for 12 months, applying a one-third guilty plea discount and an overall 50% mitigation for pre-charge full repayment.

  • Theft
  • Obtaining property by deception
  • Breach of trust
  • Sentencing principles
  • Suspended sentence
  • Mitigation
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Criminal law HKSAR v. LAM SEE CHUNG,STEPHEN

HKSAR v. LAM SEE CHUNG,STEPHEN

The Court of Appeal varied sentence, holding the starting point for the credit-card offences was too high and adjusting the consecutive term under totality principles.

  • Credit card fraud
  • Obtaining property by deception
  • Theft
  • Breach of trust vs abuse of position
  • Totality principle
  • Guilty plea discount
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Criminal law HKSAR v. CHAE MAN TOCK AND ANOTHER

HKSAR v. CHAE MAN TOCK AND ANOTHER

The Court of Appeal refused bail pending appeal after conviction, holding the applicants had not shown a prima facie prospect of success and no injustice from amendment of the indictment.

  • Bail pending appeal
  • Amendment of indictment
  • Conspiracy to defraud
  • Credibility findings
  • Judicial conduct at trial
  • Bail-pending-appeal
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Criminal law HKSAR v. YEUNG HON KEUNG, LARRY

HKSAR v. YEUNG HON KEUNG, LARRY

The Court of Appeal refused leave to appeal against conviction and sentence for deception, fraud, forgery and use of a false instrument arising from a bogus PCLL application.

  • Obtaining services by deception
  • Fraud under s16a theft ordinance
  • Claim of right/contractual entitlement defence
  • Dishonesty test (r v ghosh)
  • Duplicity and continuing offences
  • Causation of benefit and prejudice
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Criminal law HKSAR v. JACKSON-LIPKIN, LUCILLE FUNG AND ANOTHER

HKSAR v. JACKSON-LIPKIN, LUCILLE FUNG AND ANOTHER

Sentence appeal in a social welfare fraud case. The court upheld custody as appropriate but reduced the sentence on mercy grounds, allowing the appellants’ immediate release.

  • Social welfare fraud
  • Sentencing discretion
  • Restitution
  • Age and ill-health mitigation
  • Custodial sentence
  • Public housing allocation fraud
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Criminal law HKSAR v. CHEUNG MEE KIU

HKSAR v. CHEUNG MEE KIU

Leave to appeal against sentence was refused. The court upheld a 4 years and 4 months aggregate sentence for multiple dishonesty offences and restated Clark guidance.

  • Sentencing guidelines
  • Totality principle
  • Conspiracy
  • Plea discount
  • Conversion of guideline bands
  • Sentencing
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Criminal law HKSAR v. LIU MAN AND ANOTHER

HKSAR v. LIU MAN AND ANOTHER

Court of Appeal refused leave to the first applicant and dismissed the second applicant’s sentence appeal in a false credit card case involving consecutive terms.

  • False credit card offences
  • Possession of false instrument
  • Identity card offence
  • Concurrent vs consecutive sentencing
  • Guilty plea credit
  • Aggravating factor: offending while on bail
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Criminal law HKSAR v. TSANG SHUN TING AND ANOTHER

HKSAR v. TSANG SHUN TING AND ANOTHER

The High Court dismissed an appeal against convictions for attempt to obtain property by deception, holding that proffering counterfeit Omega watches could amount to representation by conduct.

  • Obtaining property by deception
  • Representation by conduct
  • Attempt
  • Pawning
  • Reliance by victim
  • Obtaining-property-by-deception
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Criminal law HKSAR v. WONG BUT SIT JASON AND ANOTHER

HKSAR v. WONG BUT SIT JASON AND ANOTHER

The Court of Appeal refused leave to appeal against false accounting convictions, holding the jury directions on gain and loss were adequate and no unfair prejudice was shown.

  • False accounting
  • Theft
  • Dishonesty
  • Gain and loss
  • Jury directions
  • Media prejudice
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Hong Kong decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.