HKSAR v. Yung Kit Leung
Read the full judgment text of HCMA 5/2021 on BabelCite. This High Court CFI judgment was delivered on 14 March 2022.
1. The appellant was charged with one count of criminal damage, contrary to section 60(1) of the Crimes Ordinance, Cap 200 of the Laws of Hong Kong. The appellant pleaded not guilty and was convicted after trial by Ms Chong Ching Wai, Erica, a deputy magistrate of the Kowloon City Magistrates’ Courts (hereinafter referred to as “the magistrate”). The appellant was sentenced to a term of imprisonment of one month, suspended for 12 months, and was ordered to pay compensation of $1,800 to the fir
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[English Translation – 英譯本] HCMA 5/2021 [2022] HKCFI 605 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MAGISTRACY APPEAL NO 5 OF 2021 (ON APPEAL FROM KCCC 811/2020) ____________________
____________________ Before: Hon Barnes J in Court Date of Hearing: 14 February 2022 Date of Judgment: 14 March 2022 Judgment A. Introduction 1.The appellant was charged with one count of criminal damage, contrary to section 60(1) of the Crimes Ordinance, Cap 200 of the Laws of Hong Kong. The appellant pleaded not guilty and was convicted after trial by Ms Chong Ching Wai, Erica, a deputy magistrate of the Kowloon City Magistrates’ Courts (hereinafter referred to as “the magistrate”). The appellant was sentenced to a term of imprisonment of one month, suspended for 12 months, and was ordered to pay compensation of $1,800 to the first prosecution witness (“PW1”). The appellant appeals against conviction. B. Admitted facts 2.The magistrate set out in the Statement of Findings the facts admitted by the prosecution and the defence:
C. Facts of the case 3.The magistrate also set out the prosecution case and the defence case:
D. Analysis and findings made by the magistrate 4.After giving herself the relevant legal directions, the magistrate made the following analysis and findings:
E. Grounds of appeal 5.Mr Carter T C Chim, of counsel representing the appellant, put forward two grounds of appeal, contending that the conviction was unsafe. I will deal with them one by one. E.1. Ground of appeal (1) 6.After finding that the appellant honestly believed the flat in question was already vacated, the magistrate erred in not considering that the appellant honestly believed what he did were damaging property belonging to himself. Such a belief of the appellant: (a) meant that he did not have the mens rea; and/or (b) constituted a reasonable excuse. E.1. a. Ground of appeal (1)(a) 7.Section 60(1) of the Crimes Ordinance (Cap 200) provides that:
8.In respect of the mens rea of “criminal damage”, the appellant cited James LJ’s interpretation in R v Smith[1]:
9.It was argued that if the defendant honestly believed that he was damaging property belonging to himself, even if his belief was mistaken or unreasonable, it did not constitute mens rea. 10.The appellant accepted that there was no direct evidence in the present case supporting that he held such a belief. It was submitted that in all the circumstances of the present case, it was an irresistible inference that the appellant held such a belief. 11.It was emphasised that the magistrate convicted the appellant based on full acceptance of the defence case[3]. The defence case included the following:
12.The counsel representing the appellant at the trial pointed out in his closing submission that[12], “… the door of the flat, everything, it was in his view a deserted and vacated place … well, he repaired something that no one wanted, it was not his intention to damage it, because no one wanted that thing, and it was not the case of knowing full well that – Because the entire flat, the door and the condition inside made the defendant fully believe that it was an abandoned flat.”[13] 13.It was suggested that on the basis of the above undisputed facts and the grounds below, at the material time, the appellant genuinely believed that the flat in question (including the wooden door and the metal gate) had already been abandoned by the owner, and so after moving in, he believed that he was only dealing with his own property. Likewise, he also genuinely believed that he had the authority to perform the acts in question. 14.It was submitted that the appellant visited the flat in question for three times between February and August 2019, and moved into the flat only after confirming that no one was living there, and the act of adverse possession itself did not contravene any law. Secondly, the appellant had all along treated the flat in question as his home since August 2019, and he moved away only after the owner returned to the flat on 6 May 2020. From this, it could be seen that the appellant lawfully regarded the flat in question as his residence during the time of the offence, which was the only reason why he renovated the wooden door at his own expenses. It tended to be unreasonable and contrary to common sense if it was said to be his intention to “destroy or damage” the wooden door of his own home. Therefore, the appellant invited the court to find that since he had honestly believed that the flat in question was property belonging to himself during the time of the offence, he did not have the mens rea required for conviction. 15.It was submitted for the appellant that reading the Statement of Findings as a whole, it seemed that the magistrate had not considered at all whether the appellant had the mens rea required for conviction, and therefore the conviction was unsafe. E.1.b. Ground of appeal (1)(b) 16.It was submitted for the appellant that section 64(2) and 64(5) of the Crimes Ordinance obviously preserved lawful excuses other than those in the Ordinance. Section 64(5) of the Ordinance provides that “[t]his section shall not be construed as casting doubt on any defence recognized by law as a defence to criminal charges.” 17.It was submitted that the Court of Final Appeal had established the lawful excuse by way of the claim of right in HKSAR v Wong Sui-ching[14]. The defendant of that case and contractors destroyed with an excavator the corrugated iron sheds and fruit trees in PW1’s possession on a piece of land[15]. They were charged with the offence of “criminal damage”, contrary to section 60(1) of the Ordinance[16]. At the trial, the defendant contended that she was acting as the manager of a tso which was the registered owner of the land in question[17]. The defendant argued that PW1 was a mere trespasser, and therefore the property she destroyed was not “property belonging to another”[18], and she honestly believed that she was entitled to carry out the clearance and demolition[19]. The trial magistrate of that case subsequently found that the evidence failed to establish that she was the owner of the land[20]. 18.One of the defences advanced by the defendant in Wong Sui-ching was that she had a lawful excuse by way of a claim of right, which exists outside the two cases set out in paragraphs (a) and (b) of section 64(2) and is recognized by section 64(2)[21]. In respect of the magistrate’s decision on conviction, the Court of Final Appeal stated in the judgment:
19.The Court of Final Appeal discussed that section 60 of the Ordinance adopted the provisions in the English Criminal Damage Act 1971 which stemmed from a report of the English Law Commission. In respect of lawful excuses, the Law Commission noted that the law as it then stood drew a distinction between: (1) a defendant damaging property which he believed he owned, and (2) a defendant doing the same to someone else’s property, honestly believing he had the right to do so in order to protect his own property interests. In situation (1), the law recognised a claim of right, whether reasonable or not, if the defendant honestly but erroneously believed he was dealing with his own property[24]. The Law Commission did not propose any change in respect of situation (1). Thus, in situation (1), the defendant would be treated as having a lawful excuse by way of a claim of right even if the belief and means used were unreasonable[25]. 20.Therefore, even though the Court of Final Appeal eventually allowed the appeal lodged by the prosecution on the point of law[26], it was of the view that the defendant’s conviction should not be restored, because the magistrate assumed that the defendant honestly believed that she had the right to carry out the clearance and demolition, which – if taken to be a finding – ought to have led to her acquittal. Thus, restoring the magistrate’s decision would not provide a viable basis for the prosecution’s (sic) conviction[27]. 21.It was submitted that as it could be seen from the judgment of the Court of Final Appeal, that as long as a defendant honestly believed that he was dealing with his own property, even if he was not actually the owner of such property or his belief was unreasonable or in fact erroneous, it would constitute a reasonable excuse by way of a claim of right. 22.It was contended that this lawful excuse was undoubtedly crucial to the principal determination of the Court of Final Appeal. In holding that as long as another person had in the damaged property one of the proprietary rights or interests under section 59(2) of the Ordinance, the requirement of the “property belonging to another” was satisfied, the Court of Final Appeal emphasised that it did not of itself result in penalising the owner of the property, and that it should attract criminal liability only if the owner damaged the property, which he himself owned but which was in someone else’s custody or control, without lawful excuse (that is without any honest belief in his being entitled so to act)[28]. Subsequently, it was for this reason that the Court of Final Appeal rejected the submission made by the defendant of that case that section 59(2) of the Ordinance was unconstitutional[29]. 23.It was submitted that reading the Statement of Findings as a whole, the magistrate did not mention, explore or consider this lawful excuse at all. However, based on the undisputed facts, the appellant contended that it was erroneous of the magistrate not to do so. The appellant treated the flat in question as his home during the period of the offence. At that time, he was a person having the “custody or control” of the flat in question, which also meant that pursuant to section 59(2)(a) of the Ordinance, the flat in question shall be regarded as belonging to the appellant during the period of the offence. Even though the owner of the flat had the title of the flat in question under civil law, it was not sufficient to negate the appellant’s honest belief that he was dealing with his own property during the period of the offence under criminal law. While dealing with the crucial issue of “lawful excuse”, the magistrate only stated, “I am of the view that even if the defendant was forced by the owner to move out for taking in stray cats, it could not constitute a reasonable excuse”[30]. The appellant therefore invited the court to hold that the magistrate had not sufficiently analysed whether the appellant had the lawful excuse by way of right of claim, and hence his conviction was unsafe. E.2 Respondent’s reply 24.Mr Hui Hin Cho, Joe, Senior Public Prosecutor acting for the respondent, adopted the written submission of Ms Lily Yip, Public Prosecutor, and submitted that in respect of the appellant’s emphasis, based on the undisputed facts of the case, that during the period of the offence, the appellant genuinely believed that the flat in question (including the wooden door and the metal gate) had already been abandoned by the owner, therefore, the appellant genuinely believed that he was dealing with his own property, the respondent did not agree that the appellant had any basis to say so. 25.Firstly, the respondent pointed out that the magistrate did not fully accept the defence case; in particular, the magistrate stated clearly in paragraph 39 of the Statement of Findings[31], “… even on the testimony of the defendant, it was already sufficient to constitute the offence of criminal damage.” (emphasis added). 26.The respondent submitted that the magistrate accepted the defence case as quoted in the Statement of Findings, in which the magistrate never accepted that the flat in question had been abandoned, nor did she accept the appellant considered that he owned the wooden door and the metal gate of the flat in question. What the magistrate accepted was that the appellant “… and without the consent of Ms Cho, had encroached upon Ms Cho’s flat as his own residence”[32]. 27.Secondly, on the basis of the findings of the facts below, the magistrate had already taken into consideration that the appellant did not honestly believe that his acts were damaging property belonging to himself: —
28.The respondent submitted that nowhere in the Appeal Bundle indicated that at the trial, the appellant had pointed out to the court that he added locks and a movable door bolt to the wooden door and the metal gate because he considered himself to be the owner of the flat in question and/or the wooden door and the metal gate. From the Appeal Bundle, it could be seen that the appellant’s evidence was that he resided in the flat in question only after damaging the wooden door and the metal gate in question[36], but not that he believed he was only dealing with his own property after moving into the flat. 29.The respondent submitted that there was no issue of claim of right in the present case, and therefore there was a significant difference from the facts of the case of Wong Sui-ching[37]. 30.In the light of the above findings of facts, it was logical for the magistrate to find that the appellant’s acts were sufficient for constituting criminal damage. The magistrate did consider whether the appellant had the mens rea required for conviction, and therefore his conviction was safe. E.3. My considerations 31.As admitted by the appellant, there was no direct evidence in the present case showing that he genuinely believed that the wooden door and the metal gate in question were property belonging to him. At the trial, the defence argued that the appellant did not “damage” the property in question, but made the property “better” instead. On appeal, Mr Chim concurred that the appellant’s acts already constituted the actus reus of the offence of “criminal damage”. 32.The appellant was a trespasser. Before the appellant could successfully establish that he was an adverse possessor, he was still a trespasser. Being “vacant” and being “abandoned” are totally different. The appellant clearly knew that the flat was only “vacant”, and there was no evidence showing that it was “abandoned”. The appellant had to break the wire on the lock of that wooden door before he could enter the flat in question to reside inside. He could not possibly believe that the wooden door and the metal gate of that flat were property belonging to him. I do not accept that there was evidence in the present case from which any reasonable inference that the appellant held such belief could be drawn. 33.The facts of the present case were also completely different from those of Wong Sui-ching cited on behalf of the appellant. Viewing from whatever perspective, the appellant clearly knew that he was a trespasser, and he had no reason to believe that the wooden door and the metal gate were property belonging to him. Evidently, he clearly knew that the wooden door and the metal gate belonged to the “owner” of the flat. 34.This ground of appeal is not substantiated. F. Ground of appeal (2) 35.It was submitted for the appellant that while the magistrate found that the appellant had resided in the flat in question for over nine months, and that the flat in question was not locked, she erred in finding that the appellant did not have the lawful excuse prescribed in section 64(2)(b) of the Crimes Ordinance. 36.Section 64 of the Ordinance provides that (with irrelevant parts omitted):
37.It was submitted that it could be seen from the above provisions that the lawful excuse under section 64(2)(b) involved two questions: (1) whether the appellant’s acts were for protection of property belonging to himself or another; and (2) at the time of performing the acts, whether he honestly believed that the property was in immediate need of protection, and the means of protection he adopted were reasonable. 38.The appellant had moved into the flat in question and resided there continuously for over nine months[38], and there was his own property inside the flat in question, including the “rubbish” mentioned in the Statement of Findings (which were some miscellaneous items as seen from the photo album[39] in the Appeal Bundle) and the cats that he had taken in and kept. Before the time of the offence, the flat in question was not locked[40]. 39.It was submitted that the definition of property under section 59(1)(a) of the Crimes Ordinance was “property of a tangible nature, whether real or personal, including money and — (i) including wild creatures which have been tamed or are ordinarily kept in captivity, and any other wild creatures or their carcasses if, but only if, they have been reduced into possession which has not been lost or abandoned or are in the course of being reduced into possession”. Therefore, the cats that the appellant took in and kept in the flat in question might also be regarded as his property. 40.It was argued that the appellant renovated the wooden door and installed the metal gate and three new locks, from which the irresistible inference was that they were done to protect his property inside the flat in question. Also, the appellant definitely believed that the property was in immediate need of protection. He had resided in the flat in question for at least nine months, and the wooden door, metal gate and locks were evidently needed to keep his property inside the flat in question in safe custody. The purpose of his acts was the same as that of an ordinary family which installed a door and a lock at the flat where it was residing to prevent burglars from trespassing and/or to prevent its own pets from wandering away. 41.It was submitted for the appellant that the requirement of “immediate need” under section 64(2)(b) of the Crimes Ordinance was not a strict one. The appellant cited Chamberlain v Lindon[41]. In that case, the defendant destroyed a wall on the land of another person, because that wall blocked a road which he had the right of way. On appeal, the prosecution pointed out that the wall had already existed for over nine months and the defendant was negotiating with the owner of that wall for demolishing that wall, and therefore the defendant was not in “immediate need” of destroying it. In dismissing the prosecution’s appeal, Sullivan J held that since the defendant was in present need of destroying that wall at that time, section 64(2)(b) was satisfied[42]. 42.It was argued that the appellant believed that the means of protection that he adopted were indisputable and reasonable having regard to all the circumstances. He had merely renovated the wooden door and installed the metal gate and new locks. As stated by the magistrate, what he did changed the appearance of the wooden door and the metal gate. The measures taken by him were merely for the protection of his property inside the flat in question, which were not different from those adopted by people residing in any flats. 43.It was submitted that when the appellant was performing his acts, it was also in accordance with the lawful excuse under section 64(2)(b) of the Ordinance. The magistrate, after accepting the defence case, did not take this point into account at all. This was an obvious error, and the conviction was unsafe. F.1. Respondent’s reply 44.The respondent contended that the magistrate had found that the appellant performed such acts when he clearly knew that he was not the owner of the wooden door or the metal gate of the flat in question, and he encroached upon Ms Cho’s flat as his own residence without her consent. 45.Nowhere in the Appeal Bundle indicated that the appellant had said to the court at trial that he had installed the metal gate and three new locks in order to protect his own property inside the flat in question. 46.The respondent submitted that the magistrate, upon an analysis of the appellant’s testimony, found that the appellant performed such acts because he was forced to move out for having taken in and kept stray cats. The magistrate had the advantage of seeing and hearing the appellant give evidence. The magistrate’s finding was purely within the scope of her determination. That finding was not extremely self-opinionated or arbitrary, nor was it illogical or inherently improbable. There was no evidence showing that the magistrate did misquote, omit, or fail to consider or analyse any significant aspect of the appellant’s evidence, nor was there any procedural error during the trial that rendered the conviction unsafe. F.2. My considerations 47.I do not concur with the submission made by counsel for the appellant. The appellant was obviously a “trespasser”. Even if he considered it necessary to protect the property belonging to himself, it did not mean that he had a reasonable excuse to damage something which was not his property, but, even worse, it was the property belonging to the owner of the flat which he had occupied without authority. 48.This ground of appeal is not substantiated. G. Decision 49.For the reasons given above, I dismiss the appellant’s appeal against conviction.
Mr Hui Hin Cho, Joe, Senior Public Prosecutor, of the Department of Justice, for the HKSAR, the respondent Mr Carter T C Chim, instructed by Patricia Ho & Associates, for the appellant Translated by the Judgment Translation Unit of the Judiciary and vetted by Mr. P. Y. Lo, Barrister-at-law. [1] [1974] QB 354. [2] See p 360 of the judgment. [3] Paragraph 35 on p 19 and paragraph 39 on p 20 of the Appeal Bundle. [4] At the trial, it was not disputed that the appellant had made this utterance. On appeal, this was also not disputed. [5] The relevant paragraphs of the Statement of Findings included: paragraph 15 on p 17, paragraph 31 on p 19 and paragraph 40 on p 20 of the Appeal Bundle. [6] Paragraph 10 on p 16 of the Appeal Bundle. [7] From August 2019 to May 2020. [8] Paragraph 18 on p 17 of the Appeal Bundle. [9] Comparison between photos on pp 5254 (before the time of the offence) and pp 34-37 (after the time of the offence) of the Appeal Bundle. [10] Paragraphs 32-33 on p 19 of the Appeal Bundle. [11] From February 2019 to May 2020. See paragraph 9 on p 16 and paragraph 13 on p 17 of the Appeal Bundle. [12] Not the counsel representing the appellant in this appeal. [13] On p 60F-I of the Appeal Bundle. Although the defence counsel’s submission on lawful excuse was rejected by the magistrate, in respect of the submission on the facts of the case, since the magistrate fully accepted the defence case and in view of the content of the Statement of Findings as a whole, [it] should be regarded as part of the facts accepted by the magistrate. [14] (2012) 15 HKCFAR 199. [15] Paragraph 11 of the judgment. [16] Paragraph 11 of the judgment. [17] Paragraph 20 of the judgment. [18] This was the main issue which the Court of Final Appeal dealt with in that case. [19] Paragraph 20 of the judgment. [20] Paragraph 21 of the judgment. [21] Paragraph 24 of the judgment. [22] Section 64(3) provides that “[f]or the purpose of this section, it is immaterial whether a belief is justified or not if it is honestly held.” [23] Paragraph 25 of the judgment. [24] Paragraph 46 of the judgment. [25] Paragraph 47 of the judgment. [26] Paragraph 76 of the judgment. The appeal lodged by the appellant in that case was allowed by the High Court with the [conviction] quashed (see paragraph 1 of the judgment). [27] Paragraph 78 of the judgment. [28] Paragraph 62 of the judgment. [29] Paragraphs 72-75 of the judgment. [30] See paragraph 41 of the Statement of Findings. [31] P 20 of the Appeal Bundle. [32] Paragraph 35 of the Statement of Findings, p 19 of the Appeal Bundle. [33] Paragraphs 13 and 16 of the Statement of Findings p 20 of the Appeal Bundle. [34] Paragraph 41 of the Statement of Findings p 20 of the Appeal Bundle. [35] Paragraphs 35 and 38 of the Statement of Findings, pp 19 and 20 of the Appeal Bundle. [36] Paragraphs 16 and 17 of the Statement of Findings, p 17 of the Appeal Bundle. [37] (2012) 15 HKCFAR 199. [38] Paragraph 1 on p 14 and paragraph 15 on p 17 of the Appeal Bundle. [39] Pp 39-48 of the Appeal Bundle. [40] Paragraph 13 on p 17 and paragraphs 32-33 on p 19 of the Appeal Bundle. [41] [1998] 1 WLR 1252. [42] Pp 1259-1260 of the judgment. |
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