Singapore Judgment

General Division of the High Court

Ang Hui Hoon Candace Reis v Public Prosecutor

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Research organized from the available case record

Source document

01

Holding and result

The 12 months' imprisonment was manifestly excessive on these facts; having regard to the guilty plea, lack of prior convictions, partial use of funds for joint expenses and the settlement agreement, the appropriate sentence is two months' imprisonment on each charge, to run concurrently.

Court disposition

Appeal allowed in part; sentence reduced

Orders

  • Original sentence of 12 months' imprisonment on each charge set aside and replaced with two months' imprisonment on each charge to run concurrently

02

Material facts

Parties

Ang Hui Hoon Candace Reis

Appellant Counsel: Roy Yeo Kan Kiang

Public Prosecutor

Respondent Counsel: Edwin San

Amounts and remedies

  • Amount Misappropriated: SGD 152,453.22
  • Original Sentence (months): 12
  • Reduced Sentence (months): 2

03

Procedural history

  1. Posture

    Criminal Appeal Against Sentence / High Court Appeal From District Judge Sentencing Decision

04

Questions and positions

Legal issues

Party arguments

Applicant
Appellant submitted that the sentence was manifestly excessive given the unique facts, her guilty plea, lack of previous convictions, that some funds met joint expenses, and the settlement agreement with the complainant and his mother which mitigated the victim's loss.
Respondent
Prosecution relied on the seriousness of large-scale misappropriation (S$152,453.22), the victim being the complainant's mother whose life savings were affected and the need for denunciation and deterrence; the District Judge considered a custodial term appropriate.

05

Court’s reasoning

  1. 01

    Penal Code s 468 (Cap 224)

    Offence defined as forgery for purpose of cheating

  2. 02

    High Court sentencing principles as applied in this judgment

    Court on appeal will interfere where a sentence is manifestly excessive and must balance denunciation and deterrence against mitigation

  3. 03

    Common sentencing principles applied by the High Court in this case

    Guilty plea, good character, restitution or settlement and exceptional personal circumstances are mitigating factors that may justify reduced custody or non-custodial penalty

06

Ratio, limits and disposition

Ratio decidendi

The 12 months' imprisonment was manifestly excessive on these facts; having regard to the guilty plea, lack of prior convictions, partial use of funds for joint expenses and the settlement agreement, the appropriate sentence is two months' imprisonment on each charge, to run concurrently.

Obiter and limits

  • The complainant's mother may be the real victim but her consent to a settlement was not without some comfort and did not by itself justify a 12-month custodial term
  • The facts are sufficiently unique that this decision should not be treated as a general precedent
  • The District Judge may have been constrained in selecting a lenient sentence but that constraint does not prevent the appellate court from correcting a manifestly excessive sentence

Court disposition

Appeal allowed in part; sentence reduced

  • Original sentence of 12 months' imprisonment on each charge set aside and replaced with two months' imprisonment on each charge to run concurrently

Source and reliance status

General Division of the High Court · 2 October 2009

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Judgment reading view

Judgment text

The complete available source text.

Source document

General Division of the High Court

Judgment· 2 October 2009

[2009] SGHC 226

Ang Hui Hoon Candace Reis v Public Prosecutor [2009] SGHC 226 Case Number : MA 146/2009, DAC 7404/2009, 7405/2009 Decision Date : 02 October 2009 Tribunal/Court : High Court Coram : Choo Han Teck J Counsel Name(s) : Roy Yeo Kan Kiang (Sterling Law Corporation) for the appellant; Edwin San (Deputy Public Prosecutor) for the respondent Parties : Ang Hui Hoon Candace Reis — Public Prosecutor Criminal Procedure and Sentencing – Mitigation 2 October 2009 Choo Han Teck J: 1 This is an appeal against the learned District Judge’s (“DJ”) decision of 16 July 2009 whereby the appellant, who had pleaded guilty to two charges of forgery for the purpose of cheating under s 468 of the Penal Code (Cap 224, 1985 Rev Ed), was sentenced to 12 months’ imprisonment on each charge. The sentences were ordered to run concurrently. The DJ noted that the facts are sufficiently unique and warrant a lenient sentence but he might have felt constrained in deciding what the appropriate lenient sentence should be. I am of the view that the sentence of 12 months imprisonment was manifestly excessive and that an appropriate sentence should be two months imprisonment for each charge. 2 The offences were committed in March and April 2007. The appellant is the wife of the complainant, Lim Chin Foong. She had misappropriated funds from the complainant’s joint fixed deposit accounts with his mother by forging the

complainant’s signature on bank documents. Four other charges relating to the forgery of the complainant’s signature on three insurance policy surrender requests and a letter in respect of a fixed deposit account were taken into consideration for the purposes of sentencing. The total amount misappropriated by the appellant came to S$152,453.22. The appellant used the money to settle personal debts and other expenses. 3 The appellant has no previous convictions for any offence. She claimed, and the learned DJ acknowledged, that some of the misappropriated monies went into meeting expenses jointly incurred by the complainant and the appellant. 4 The appellant had pleaded guilty and confessed her intention to deceive the banks. When confronted by the complainant prior to his making a police report, she had confessed and offered to compensate him although she was unable to do so immediately. The appellant eventually entered into an agreement with both the complainant and the complainant’s mother in which she agreed to forgo her right to claim maintenance for their one-year old child if she was not required to make restitution. The learned DJ was of the view that the complainant’s mother was the real victim in this case as the monies represented her life savings and the agreement reached would be of poor comfort to her. While that may be true, the settlement agreement that the mother consented to was not utterly without comfort to her. It would not be productive to speculate the precise nature of this comfort save to note that, the mother’s loss was not, in itself, sufficient to impose a custodial sentence of 12 months on the facts of this unusual case. For that reason, the sentence here would not be a general precedent. Copyright © Government of Singapore.

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Authorities

Authorities used by the court

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

Penal Code s 468 (Cap 224)

Legislation

Legislation referenced in the available case record.

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