Chan Lai Ha v. R.

Read the full judgment text of CACC 78/1994 on BabelCite. This Court of Appeal judgment was delivered on 2 August 1994 before Power V.P., Macdougall V.P. and Keith J..

Criminal law – obtaining property by deception – application for leave to appeal against sentence – whether sentences manifestly excessive – multiple counts involving deception of a godmother and another woman over a substantial period – total sum of $216,100 obtained and not repaid – victim of count 7 different from counts 1-5 with an eleven-month gap justifying a consecutive sentence – trial judge's description of Applicant as 'devious and unscrupulous' with 'not one shred of remorse' – Applicant's pregnancy and staleness of offences at trial not mitigating where delays caused by Applicant's calculated concealment, travel to Canada, and difficulty raising legal representation funds – Applicant aged 21 at start of offences and of good character – test for leave to appeal against sentence not met – application refused.

Legal issues: Whether the sentences imposed for obtaining property by deception are excessive

Outcome: Application for leave to appeal against sentence refused; the Applicant's sentences of three years' imprisonment (concurrent) on each of counts 1-3, one year's imprisonment (concurrent with the first three counts) on each of counts 4-5, and one year's imprisonment consecutive on count 7, totalling four years' imprisonment, stand.

Cited by 5 cases

Case No.CACC 78/1994
Court
Court of Appeal
Date02 Aug 1994
JudgePower V.P., Macdougall V.P. and Keith J.
Case Document
100%Judiciary

CACC000078/1994

IN THE COURT OF APPEAL

1994, No. 78
(Criminal)

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BETWEEN
THE QUEEN
AND
CHAN LAI HA

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Coram: Power V.P., Macdougall V.P. and Keith J. in Court

Date of hearing: 2 August 1994

Date of delivery of judgment: 2 August 1994

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J U D G M E N T

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Keith J. (giving the judgment of the Court):

1. The Applicant was indicted in the District Court on an indictment containing 26 counts of obtaining property by deception. She pleaded not guilty to all counts. She was convicted on 6 counts - counts 1, 2, 3, 4, 5 and 7 - and acquitted on the 20 remaining counts. On 14th February 1994, she was sentenced to three years' imprisonment on each of the first three counts to be served concurrently with each other, one year's imprisonment on the 4th and 5th counts to be served concurrently with each other and with the sentences imposed on the first three counts, and one year's imprisonment consecutive on count 7, making four years' imprisonment in all. She now applies for leave to appeal against sentence, having abandoned her application for leave to appeal against conviction.

2. The Applicant's victim in counts 1-5 was a woman sufficiently close to her that she regarded her as her godmother. On count 1, she told her godmother about a number of flats which were available for purchase at a discount because she knew someone in the property division of the developers. Her godmother was persuaded that large profits could be made, and she therefore paid $63,000 to the Applicant. In counts 2 and 3, the Applicant persuaded her godmother to give her sums totalling $70,000, telling her that they would be used to purchase Australian dollars. In counts 4 and 5, the Applicant persuaded her godmother to pay her sums totalling $13,100 by telling her that the sums represented bank charges on the transfer of various sums from her account to her godmother's account. Count 7 was similar to count 1: the Applicant's victim was another woman to whom the Applicant had spoken of the availability of a number of flats for purchase at a discount, and she paid the Applicant $70,000.

3. What the Applicant had told her godmother and her other victim was untrue. Flats were not available at a discount. The Applicant had no intention of purchasing Australian dollars on behalf of her godmother, nor did the Applicant intend to transfer money to her godmother's account. When the Applicant received the money to which the 6 counts related, she kept the money for herself and cunningly allayed the suspicion of her victims by getting people to telephone them up and confirm what she had told them.

4. The offences which the Applicant committed were undoubtedly serious. She inveigled herself into the confidence of her victims. Once they had put their trust in her, she cynically cheated them over a substantial period. The sums which the Applicant obtained on the 6 counts on which she was convicted totalled $216,100, which was a not insubstantial sum. None of the sums which the Applicant obtained from them had been repaid. Indeed, the judge described the Applicant as "devious and unscrupulous", and having shown "not one shred of remorse" for what she had done. The judge, in our view, cannot be faulted for taking the view that substantial sentences of imprisonment were called for, nor can he be faulted for imposing a consecutive sentence on count 7. It is true that, broadly speaking, the deception was the same as that in count 1, but the victims were different, and there was a gap of eleven months between the two offences.

5. We do not regard the fact that the Applicant is now pregnant as justifying any reduction in her sentence. Nor do we think that the fact that these offences were comparatively stale at the time of her trial can count in her favour. It was, after all, her calculated attempts to conceal what had really happened to her victims' money which resulted in the police investigation being delayed, and the delay thereafter was caused by her going to Canada and then having difficulty raising money for her legal representation at her trial. Despite the fact that she was only 21 when she began to commit these offences, and despite the fact that she had hitherto been of good character, we find it quite impossible to characterise the sentences which the judge imposed as excessive. This application for leave to appeal against sentence is therefore refused.

(N.P. Power) (Neil Macdougall) (Brian Keith)
Vice President Vice President Judge of the High Court

Representation:

Ms. Lee Cross, Crown Counsel, for the Crown.

Mr. John Marray, inst'd by D.L.A., for the Applicant on application for leave to appeal against sentence.

Applicant in person on application for leave to appeal against conviction.