Chan Sze Shing v. Attorney General and Another
Read the full judgment text of HCA 2422/1978 on BabelCite. This High Court CFI judgment was delivered on 12 December 1979.
1. In this matter the plaintiff Chan Sze Shing sues the Attorney General and Chow Jun Lung for damages allegedly occasioned him by the action of the second defendant in that he "acting on behalf of the Commissioner for the Independent Commission Against Corruption for whom the first defendant is the person designated to be served
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HCA002422/1978 HEADNOTE: Damages for Wrongful Arrest and Detention of Police Officer by I.C.A.C. - Defence of Justification: Lawful arrest grounded on reasonable suspicion - Duty of Arresting Officer:
- Measure of Damages where plaintiff author of his own misfortune.
IN THE SUPREME COURT OF HONG KONG HIGH COURT -----------------
----------------- Coram: Power, J. in Court Date of Judgment: 12 December 1979 ----------------- JUDGMENT ----------------- 1. In this matter the plaintiff Chan Sze Shing sues the Attorney General and Chow Jun Lung for damages allegedly occasioned him by the action of the second defendant in that he "acting on behalf of the Commissioner for the Independent Commission Against Corruption for whom the first defendant is the person designated to be served
The defendants pleaded justification stating that the second defendant had lawfully arrested the plaintiff pursuant to section 10(1) of the I.C.A.C. Ordinance in that the second defendant reasonably suspected the plaintiff of being a person guilty of an offence under section 4 of the Prevention of Bribery Ordinance Cap 201. The defendants accepted that the onus lay upon them to justify the arrest and consequential search and imprisonment. 2. The sequence of events which led to the arrest of the plaintiff commenced on the 7th of June 1977 when a police sergeant, whose name has, by agreement, not been disclosed, made a complaint to the I.C.A.C. Following upon this complaint the informant sergeant gave a statement to Mr. Tso Wai Yan of the I.C.A.C. on the 8th of June 1977 (Exhibit 3A). In this statement he said that his squad was investigating a wounding case which took place on April 17, 1977 and was searching for a person called Ma Sui Ming who was alleged to be one of the eight assailants who had attacked three brothers named Shum with metal water-pipes, knives and clubs. He stated that on the 24th of April Detective Sergeant 6105, Chan Kwok Shing, came to see him and asked him whether some more arrests had to be made in connection with the wounding case which occurred on the 17th of April. The informant sergeant stated that he was, then, still searching for three of the men alleged to be involved, including Ma Sui Ming. He stated that Detective Sergeant 6105 said to him that Ma Sui Ming was his friend and that he hoped that the informant sergeant could give Ma a chance and that he said:
The informant sergeant stated that he gave no reply to Sergeant 6105's request and that no appointment was ever made to go out to dinner. The informant sergeant stated that on the night of the 25th of May he interviewed an informer named Tang Kwok Leung who said to him, "in a very astonishing manner", when the name Ma Sui Ming was mentioned,: "Was it said that you had settled things so that he won't be arrested? Was it said that his home people had given you $2,000. They also said that the sergeant surnamed (name deleted by agreement) had settled the matter. He has freckles on his face. He has a rather long long face. I feel quite surprised that you are now asking me things about Ma Sui Ming". The informant sergeant said that he had denied to the informer that he had been a party to any such transaction and that he then took further steps which proved to be unsuccessful to apprehend Ma Sui Ming. He stated that on the 1st of June 1977 he spoke to Ma's mother, Madam Kwok Hing Lok, at their home and that she said to him:
He stated that one of his squad member P.C.7157 then said to Madam Kwok:
The informant sergeant went on to state that on 2nd of June 1977 D.C.789, Tsoi Sui Ping, a member of Detective Sergeant 6105's squad, came to see him and said to him that "Lung Tau", which he said was the nickname of Sergeant 6105, was in hospital and had told him to bring a message to the informant sergeant and that Detective Constable 789 then said:
The informant sergeant stated that he "ambiguously" replied to D.C.789 saying, "Let me see what will happen before making any decision". He stated that on the following day the 3rd of June D.C.789 came to him again and said, "'Lung Tau' was discharged from hospital this morning. He asked you to give him a telephone call". He stated that D.C.789 then used the telephone and put him through to Sergeant 6105 who said to him,
The informant sergeant stated that he replied:
So much for the statement of the informant sergeant. 3. Mr Tso Wai Yan said that at 9.30 a.m. on the 10th of June 1977, two days after the making of the statement, he received a telephone call from the informant sergeant who told him that Ma had been arrested by D.C.789, D.C.11217 and D.C.1190. D.C.1190 is the number of the plaintiff. He said that the informant sergeant told him the arrest was made outside the Man Lin Theatre in Tsz Wan Shan and that the three arresting officers were squad members of Sergeant Chan. Under cross-examination he said that the informant sergeant had obtained the information about the arrest from an official police record. He indicated that this record would have been made in the Occurrence Book by the Duty Officer. 4. On the 28th of June 1977 Mr Lam Hin Pong, an I.C.A.C. officer, took a statement from the person Ma Sui Ming, who had been mentioned in the informant sergeant's statement, in which Ma said that he had been arrested on the 9th of June at the Man Lin Theatre by two C.I.D. officers and taken to Tsz Wan Shan Police Station. He said that one of the arresting officers was named Tsoi and that he did not know the other one. He denied that he knew Sergeant Chan Kwok Shing and said that he did not know someone had given $2,000 to a policeman for a reward for not arresting him. On the 9th of July 1977, just two days before the date of the trial of the wounding charge, to which Ma Sui Ming had pleaded not guilty, he gave a further statement to Mr Lam in which he made allegations against Sergeant 6105 whose squad had arrested him. In this statement he said:
5. Thereafter the I.C.A.C. continued to make investigations regarding the alleged payment of money to Sergeant Chan but nothing further of significance was uncovered. Ma Sui Ming's mother, Madam Kwok Hing Lok, denied knowing of any payment as did Madam Ko and Lam Yuet Po who was believed to be the person referred to as "Uncle Po" in Ma's statement. It is common ground that at some time prior to the arrest of the plaintiff on 14th October Ma Sui Ming retracted his statement that a bribe had been given. 6. On the 13th of October 1977 the second defendant, an investigating officer in the I.C.A.C., on the instructions of Mr Thomas Roger Batty, a section head in the I.C.A.C., carried out the arrest of the plaintiff which led to this action. The plaintiff and the second defendant and a Chief Inspector Lee Yiu Fai all gave evidence as to what took place at the time of the arrest of the plaintiff. 7. The plaintiff said that the second defendant said to him
The plaintiff said that the second defendant then cautioned him and asked him whether he had anything to say to which he replied that he did not know that person. He said that he asked him when in May and where it took place and that the second defendant told him that it was not necessary to tell him when in May and that he would tell him when he went back with him to his office. The plaintiff said that he further told the second defendant that he only became a detective on the 6th of June and that in May he was attached to the Emergency Unit of Kowloon East. 8. Inspector Lee said that he was present at the arrest and that the second defendant said to the plaintiff
He said that at that stage the plaintiff asked questions as to the date in May and denied knowing any Ma Sui Ming and said that he had only been transferred to the C.I.D. in June. 9. The second defendant did not take any issue with these two versions except to say that he told the plaintiff that he arrested him on suspicion of having been a party to the receipt of $2,000 in relation to a wounding case in May. 10. It is clear from the plaintiff's evidence that he understood that he was being arrested for complicity in the receipt, together with others, of $2,000 from Ma Sui Ming in May. The evidence does not clearly establish the exact form of words used however I am satisfied that the second defendant told the plaintiff when arresting him that he was arresting him on suspicion of having been involved with others in the receipt of $2,000 in May from Ma Sui Ming in relation to a wounding case. 11. The plaintiff was, after arrest, taken to his home where searches were carried out and then taken to the offices of the I.C.A.C. at Hutchison House. According to the evidence of the second defendant and Mr Leung Kok, another I.C.A.C. officer, the plaintiff made a statement in which he said
I was urged by Mr Eddis, who appeared for the plaintiff, to accept the evidence of the plaintiff as regards this statement in which he said that he had never told the second defendant that:
I have carefully considered all of the matters which were raised and cogently argued by Mr Eddis with regard to this statement. I find myself, nonetheless, quite satisfied that the plaintiff did voluntarily relate all of the matters contained therein to the I.C.A.C. officers. I reject entirely his version that the statement was concocted by the I.C.A.C. officers and that he signed it without being fully aware of its contents. 12. It is clear from the evidence of the second defendant and Mr Batty that he was acting under orders when he arrested the plaintiff and that the decision to make the arrest was taken by Mr Batty. The real question for my determination is whether Mr Batty, acting on the information which he had available to him, reasonably suspected the plaintiff on being a party to the receipt of $2,000 from Ma Sui Ming. 13. Mr Batty said that at the time when he made the decision the information upon which it was based was contained in the statement of the informant sergeant (Exhibit 3), the telephone information from the informant sergeant as to the numbers of the arresting officers, and the statements of Ma Sui Ming. The statement of the plaintiff clearly played no part in his decision as this was made only after he had been arrested. Mr Batty gave evidence that the retraction by Ma Sui Ming of his second statement was a further element which he bore in mind when deciding to arrest the plaintiff. He said that he believed the second statement to be true and considered that pressure had been brought to bear on Ma to make the retraction. He said, in evidence, that there were three basic elements in making up his mind to arrest which were
14. He went on to say that:
Mr Batty said that he accepted that the plaintiff took no part in the initial solicitation but that he had concluded that because the plaintiff took part in the concocted arrest he must have known about the solicitation of the bribe or could, quite reasonably, be suspected of knowing. 15. Mr Eddis submitted that the defence had failed to justify the arrest because whatever suspicion Mr Batty might have had was not coupled with evidence that any crime had taken place. He submitted that it was a gross abuse of right to arrest a person when it could not be proved that the crime for which he was being arrested had been committed and that the arrest was carried out at a time when Mr Batty had suspicion of the commission of an offence which was unbacked by any evidence which he could produce in court. Mr Eddis submitted that mere suspicion had never been a proper basis upon which to carry out an arrest. 16. Both Mr Graham, who appeared for the defence, and Mr Eddis referred to and relied upon the case of Dumbell v. Roberts and Others (1944) 1 ALL 326. I am satisfied that the law is correctly set out in the following passage from the judgment of Lord Justice Scott, at 329:
I am respectfully satisfied that the Learned Lord Justice correctly and succinctly states the law in the two passages which I have underlined. 17. Firstly there is a duty upon an investigator before deciding to carry out an arrest to make all presently practicable enquiries from persons accessible who are likely to be able to answer those enquiries. 18. Secondly the proper enquiries having been made the decision to arrest should only be taken if there are grounds which, in the particular circumstances, really justify the entertainment of a reasonable suspicion. 19. I must firstly then determine whether all presently, practicable enquiries were carried out. It was submitted generally that, as regards the information contained in the statement of the informant sergeant, the telephone message from him and the statement of Ma Sui Ming, it was wrong for Mr Batty to have acted upon it without making enquiries, beyond those which were undertaken, as to its veracity. The enquiries which were undertaken included the taking of statements from persons, other than police officers, who were mentioned therein. As regards the official record from which the informant sergeant obtained his information as to the members of the police party which arrested Ma Sui Ming it was specifically put to Mr Batty that further enquiries could have been made as to its veracity. He replied that this suggestion was totally impractical. It was common ground that at this time, mid-1977, relations between the I.C.A.C. and the R.H.K. Police Force were at a very low ebb indeed. A person investigating an allegation of corruption in which several police officers appeared to be involved would, I am satisfied, have had to tread very carefully when making enquiries. 20. It is certainly so that no one can be arrested unless there is reasonable suspicion that he has committed an offence sufficient to justify that arrest. However, an investigator having come into possession of information giving rise to reasonable suspicion is clearly not required to jeopardize his whole investigation by pressing forward, thereafter, in the pursuit of confirmatory information where such further enquiry would be likely to alert the suspects and render the whole investigation nugatory. Such conduct would be foolhardy and, indeed, against the public interest. What Lord Justice Scott referred to in Dumbell's case, at 329, as "the double-sided interest of the public in the liberty of the individual as well as in the detection of crime" must be borne in mind in this regard. What the investigator is required to do, as the Learned Lord Justice said, is to make "all presently, practicable enquiries". 21. In the circumstances of the present case I am satisfied that all presently, practicable enquiries were made and that Mr Batty was entitled to rely upon the information which came from the informant sergeant and Ma Sui Ming. Whether that information was sufficient to give rise to suspicion justifying an arrest is a matter to which I now turn. 22. In this regard I must determine whether this information provided grounds which, in the particular circumstances, really justified the entertainment of a reasonable suspicion that the plaintiff had been involved with others in the receipt of $2,000 in May from Ma Sui Ming in relation to a wounding case. 23. The enquiry of the Court is not as to the extent of the admissible evidence existing at the time of the arrest but as to whether or not there were grounds really justifying the entertainment of a reasonable suspicion. 24. One of the submissions made by Mr Eddis as to the information contained in the statement and the telephone message from the informant sergeant was that Mr Batty failed to exercise the degree of caution demanded by ordinary commonsense when approaching it. It was urged in this regard that both Mr Batty and Mr Tso had failed to take into account the possibility that the informant sergeant was actuated by malice springing out of rivalry existing between his squad and that of Sergeant 6105. This matter was put to Mr Tso and he said that he had raised it with the informant sergeant when taking the statement. The possibility of the existence rivalry between the 2 squads was also put to Mr Batty who indicated that he had considered it and discounted it. I am satisfied that Mr Batty did take this possibility into account and I reject the suggestion that he failed to exercise proper caution in this regard. 25. One of the submissions made by Mr Eddis regarding the statement of Ma Sui Ming was that in the circumstances obtaining Mr Batty gave weight far beyond that which could reasonably and properly be ascribed thereto. It was pointed out:
26. In such circumstances Mr Eddis submitted that, on any reasonable assessment, an investigator should have ascribed no real weight to it at all and should have regarded it as being incapable of raising even suspicion. 27. This was certainly not the view taken by Mr Batty. He said that the facts contained in the statement, particularly those concerning Sergeant 6105, were such as to satisfy him that it was truthful. He said that while he did consider that Ma knew more than he was telling he was, nonetheless, satisfied that the statement was, in essence, true. Indeed, as to the retraction by Ma Sui Ming of his second statement he said that this, far from making him doubt the essential truthfulness of that statement, strengthened him in the view that it was true. 28. I find myself unable to agree with Mr Eddis's submission in this regard. 29. Having carefully read the statement and considered the evidence of Mr Batty I am satisfied that he was, despite the matters set out above, entitled to approach it as he did. 30. When I consider the information that was available to Mr Batty prior to the arrest I have no doubt that there were grounds really justifying the entertainment of a reasonable suspicion that the plaintiff was a party to the receipt of a bribe. 31. I am satisfied that the second statement of Ma Sui Ming, the statement and telephone message from the informant sergeant provided information giving grounds justifying the entertainment of reasonable suspicion:
As I am satisfied that Mr Batty did have reasonable suspicion that the plaintiff had been party to the receipt of a bribe and that the arrest was lawful the plaintiff's claim must be dismissed. 32. In case another Court might take a view different to mine as to the lawfulness of the arrest of the plaintiff I consider I should state what damages I would have awarded had I reached the conclusion that the arrest was not lawful. I am satisfied, despite the denials by the plaintiff, that approaches were made to him by D.C.789 to falsify his notebook and that he failed to report them to the proper authorities. I am satisfied that he was well aware that D.C.789 intended to deceive those in authority as to the part the plaintiff had played in the arrest of Ma Sui Ming and that the plaintiff by his failure to report this matter was not only seriously in neglect of his duty but was also acquiescing in the furtherance of the deception. Had the plaintiff made a full report of these improper approaches by D.C.789 I have no doubt that there would have been a police enquiry into this matter. I find myself unable to take the view urged upon me by Mr Eddis that even if such an enquiry had been undertaken it is unlikely that knowledge of it would have come to the I.C.A.C. Had such an enquiry been undertaken I am satisfied that it is most unlikely that the plaintiff would ever have been arrested by the I.C.A.C. I am satisfied that he was, to this extent, as was submitted by Mr Graham, the author of his own misfortune. Had I found the arrest to be unlawful, I would not, in such circumstances, have been prepared to award more than a nominal amount of damages. Plaintiff to pay Defendant costs. Costs to be taxed
Representation: F. Eddis (Johnson, Stokes & Masters) for plaintiff S. P. Graham, Senior Crown Counsel, for both defendants |