Singapore Judgment

General Division of the High Court

MATHEW KOOTTAPPILLIL MATHEW v PUBLIC PROSECUTOR

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Source document

01

Holding and result

The District Judge was entitled to consider sentences of other similarly situated offenders; although the appellant's late full compensation removed an aggravating factor (the uncompensated loss), its belated nature limited its mitigating weight; accordingly the court reduced the imprisonment term on the corruption conviction from six to four weeks while leaving the penalty intact.

Court disposition

Appeal allowed in part; sentence reduced

Orders

  • Reduce imprisonment on the corruption charge from 6 weeks to 4 weeks
  • Penalty of SGD 1,500 to remain
  • Existing bail extended pending compliance and appeal disposition (as earlier ordered)

02

Material facts

Parties

Mathew Koottappillil Mathew

Appellant Counsel: Anil Narain Balchandani and Ashwin Ganapathy (I.R.B. Law)

Public Prosecutor

Respondent Counsel: Navin Naidu (Attorney-General's Chambers)

Amounts and remedies

  • Total Bribes Received: SGD 1,500
  • Loss Suffered by Company: SGD 6,240
  • Initial Restitution Paid by Appellant: SGD 1,500
  • Additional Compensation Paid to Company: SGD 4,740
  • Penalty Ordered Under PCA: SGD 1,500
  • Fine for CBT: SGD 4,000
  • Original Imprisonment Term (weeks): 6
  • Modified Imprisonment Term (weeks): 4

03

Procedural history

  1. Posture

    Magistrate's Appeal / Appeal Against Sentence

04

Questions and positions

Legal issues

Party arguments

Applicant
Appellant submitted the District Judge erred in relying on sentences of Mariantony and Ramasamy; argued he was remorseful, had paid $1,500 restitution to employer and only recently discovered full company loss so could not pay earlier.
Respondent
Prosecution submitted sentences of other similarly placed offenders were relevant; contended full compensation at a late stage could at best reduce the imprisonment term but would not change the type of punishment and warned the court gave no promise of a lighter sentence.

05

Court’s reasoning

  1. 01

    Judgment (Tay Yong Kwang JA) applying sentencing comparators

    Sentences imposed on other offenders who committed similar offences and who are factually comparable may be considered as relevant precedents in sentencing.

  2. 02

    Judgment (Tay Yong Kwang JA) and general sentencing principles

    Full restitution and compensation are mitigating factors but their value is limited if made belatedly; restitution may reduce imprisonment length but will not necessarily change the nature of punishment.

  3. 03

    Judgment (Tay Yong Kwang JA)

    An offender's remorse and mitigation must be evidenced by timely and genuine efforts; last‑minute compensation removes specific aggravating factors but carries limited mitigating weight.

06

Ratio, limits and disposition

Ratio decidendi

The District Judge was entitled to consider sentences of other similarly situated offenders; although the appellant's late full compensation removed an aggravating factor (the uncompensated loss), its belated nature limited its mitigating weight; accordingly the court reduced the imprisonment term on the corruption conviction from six to four weeks while leaving the penalty intact.

Obiter and limits

  • Court's observation that last‑minute compensation has limited value as mitigation
  • Statement that full compensation, even if made, will at most reduce imprisonment but cannot change the type of punishment
  • Comment that the appellant's handwritten letter appeared strategic and did not demonstrate genuine remorse

Court disposition

Appeal allowed in part; sentence reduced

  • Reduce imprisonment on the corruption charge from 6 weeks to 4 weeks
  • Penalty of SGD 1,500 to remain
  • Existing bail extended pending compliance and appeal disposition (as earlier ordered)

Source and reliance status

General Division of the High Court · 24 February 2017

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Judgment reading view

Judgment text

The complete available source text.

Source document

General Division of the High Court

Judgment· 24 February 2017

[2017] SGHC 37

IN THE HIGH COURT OF THE REPUBLIC OF SINGAPORE [2017] SGHC 37 Magistrate’s Appeal No 9212 of 2016 Between Mathew Koottappillil Mathew … Appellant And Public Prosecutor … Respondent eX TEMPORE JUDGMENT [Criminal procedure and sentencing]—[Sentencing]—[Appeals] This judgment is subject to final editorial corrections approved by the court and/or redaction pursuant to the publisher’s duty in compliance with the law, for publication in LawNet and/or the Singapore Law Reports. Mathew Koottappillil Mathew v Public Prosecutor [2017] SGHC 37 High Court — Magistrate’s Appeal No 9212 of 2016 Tay Yong Kwang JA 17, 24 February 2017 24 February 2017 Tay Yong Kwang JA: 1 The appellant is now 48 years old. He was convicted by the District Court on 5 September 2016 on one charge under s 6(a) of the Prevention of Corruption Act (Cap 241, 1993 Rev Ed) and on one charge for criminal breach of trust (“CBT”) under s 406 of the Penal Code (Cap 224, 2008 Rev Ed). Three other corruption charges were taken into consideration. All the events in the charges took place in 2012. The corruption charge on which the appellant was convicted involved a gratification of $500 obtained by him. In all, the appellant received $1,500 in bribes in the four corruption charges. For the corruption charge, he was sentenced by the District Court to six weeks’ imprisonment and ordered to pay a penalty of $1,500. For the CBT

charge, he was fined $4,000, in default, 4 weeks’ imprisonment. The fine and the penalty have been paid. The appellant appealed against the imprisonment sentence on the corruption charge and was granted bail pending appeal. 2 Counsel for the appellant argued that the District Judge was wrong to take into consideration the sentences given to two other persons – Mariantony and Ramasamy – as a guide in sentencing the appellant. Mariantony was a co-worker of the appellant at Shimizu Corporation whereas Ramasamy worked for another company. However, both of them, like the appellant, received bribes from the same person, Hong Meng Choon (“Hong”). 3 In principle, the District Judge was not wrong to have considered the sentences given to Mariantony and Ramasamy when he sentenced the appellant. Mariantony, Ramasamy and the appellant were not co-accused persons in the technical sense (although the District Judge referred to them as co-accused). However, all three offenders were convicted on similar offences and there were also factual similarities in that they all received bribes in various amounts from Hong in broadly similar circumstances. The sentences given to Mariantony and Ramasamy were thus not irrelevant and the District Judge was entitled to take them into account when he sentenced the appellant. 4 Counsel for the appellant also submitted that his client was remorseful and had

paid $1,500 to his former employer, Shimizu Corporation, as restitution for the bribes taken by him. For completeness, in respect of the CBT charge, he had also made full restitution of the amount taken by him. The company suffered a total loss of $6,240 (inclusive of the $1,500 bribes) as a result of the appellant’s corruption offences. Counsel claimed that the appellant paid only $1,500 to Shimizu Corporation because he thought that was the only loss he caused to the company. He claimed that the appellant only found out about the actual loss shortly before the mention date for him to plead guilty. 5 If the appellant was truly remorseful, he would have offered to make compensation for the balance amount of $4,740 ($6,240 minus $1,500) to Shimizu Corporation as soon as he became aware of the actual amount of loss. More than five months have since passed and he has not done so. Before me, the arguments were not about having no opportunity to make compensation but were instead focused on the insignificance of the loss to a multi-billion dollar company and on whether the appellant should bear responsibility for the entire loss or whether Hong should share the burden. 6 Nevertheless, since this case involved a relatively small-scale corruption in terms of the total amount of bribes, I decided to give the appellant one final chance to make amends to his former employer. At the first

hearing of this appeal last Friday, after hearing counsel for the appellant and the prosecution, I asked counsel whether the appellant was willing at this late stage to pay the balance amount of $4,740 to Shimizu Corporation so that not only all gains are disgorged but all loss is compensated as well. I stressed repeatedly that even if the appellant agreed to do so, there was no promise that he would get a different type of sentence or that his imprisonment term will be reduced significantly. The prosecution rightly pointed out that even if the appellant were to make full compensation at this stage, that could at the very most reduce the imprisonment term but could not change the type of punishment. Otherwise, the prosecution explained, there would never be imprisonment once full compensation or restitution was made by an accused person. After conferring with the appellant, counsel informed the Court that the appellant was willing and able to do so within a week on the understanding that no promise was being made by the Court regarding sentence. I then extended the existing bail and adjourned the hearing for one week to today. 7 The appellant has made full compensation of $4,740 to Shimizu Corporation. In addition, he wrote a letter by hand to the project manager of the company stating “I am very remorseful of this untoward incident which happened during my tenure as a

purchaser”. I recognise that this gesture does not demonstrate genuine remorse but was a purposeful move made in the hope of getting a lighter sentence. This is full compensation made at the very last minute and only at the suggestion of the court. It has limited value as a mitigating factor. However, as I pointed out at the first hearing, such compensation would at least remove the “additional aggravating factor” considered by the District Judge as he was of the view that the loss of $6,240 caused to the company was “not an insignificant loss” (see [18] of Public Prosecutor v Mathew Koottappillil Mathew [2016] SGDC 261). By making full restitution of his illegal gains and now making full compensation for the loss caused by his illegal acts, the Appellant has removed this additional aggravating factor, although at a very late stage in the case, and has distinguished his case on this score only from those involving Mariantony and Ramasamy where no restitution or compensation was made. 8 In the circumstances, I will modify the sentence to take into account this event which occurred after the DJ had rendered his decision, at this very late stage in the case and only after the suggestion made by me. The original sentence of 6 weeks’ imprisonment is reduced to 4 weeks’ imprisonment, with the penalty of $1,500 to remain. The appeal against sentence is allowed for the reasons and to the extent stated above. Tay Yong Kwang Judge of Appeal Anil Narain Balchandani and Ashwin Ganapathy (I.R.B. Law) for the appellant; Navin Naidu (Attorney-General’s Chambers) for the respondent.

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Authorities

Authorities used by the court

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

Public Prosecutor v Mathew Koottappillil Mathew [2016] SGDC 261

Case cited

Mathew Koottappillil Mathew v Public Prosecutor [2017] SGHC 37

Case cited

Prevention of Corruption Act (Cap 241) s 6(a)

Legislation

Legislation referenced in the available case record.

Penal Code (Cap 224) s 406

Legislation

Legislation referenced in the available case record.

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