HKSAR v. Pham Van Hung

Read the full judgment text of CACC 14/2011 on BabelCite. This Court of Appeal judgment was delivered on 12 August 2011 before Yuen JA, Hartmann JA, Fok JA.

Criminal law – sentencing – immigration offences – unlawful remaining – breach of Deportation Order – repeat offender – guilty plea – starting point – consecutive vs concurrent sentences – Whether unlawful remaining and breach of Deportation Order constitute separate and distinct offences – Whether total sentence of 42 months manifestly excessive – Appellant Vietnamese national with no right of abode and five prior similar convictions arrested less than five months after last deportation – Whether maximum sentence of 36 months for unlawful remaining should apply – Whether sentences for related immigration offences should run consecutively or concurrently in light of Pham Van Tuan – R v So Man King guidelines for unlawful remaining sentence – HKSAR v Cortes Emily Bisoy on breach of DO sentencing – HKSAR v Pham Van Tuan holding that the two offences share the same underlying criminality – Court of Appeal adjusts starting points and orders concurrent sentences – Appeal allowed, total sentence reduced from 42 months to 28 months with both sentences to run concurrently.

Legal issues: Appropriate starting points and total sentence for repeat offender convicted of unlawful remaining and breach of Deportation Order

Outcome: Appeal against sentence allowed; total sentence reduced from 42 months to 28 months.

Cited by 27 cases · Cites 2 cases

Case No.CACC 14/2011
Court
Court of Appeal
Date12 Aug 2011
JudgeYuen JA, Hartmann JA, Fok JA
Case Document
100%Judiciary

CACC 14/2011

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF APPEAL

CRIMINAL APPEAL NO. 14 OF 2011

(ON APPEAL FROM DCCC NO. 1286 OF 2010)

________________________

BETWEEN

  HKSAR Respondent
  and
  PHAM VAN HUNG (范文雄) Appellant

________________________

Before: Hon Yuen, Hartmann and Fok JJA in Court

Date of Hearing and Judgment: 12 August 2011

________________________

J U D G M E N T

________________________

Hon Yuen JA (giving the judgment of the Court):

1.This is an appeal against sentence on a charge of “remaining in Hong Kong without the authority of the Director of Immigration after having landed unlawfully in Hong Kong” (in short, “unlawful remaining”) and a charge of “breach of Deportation Order” (in short, “breach of DO”).

2.The Appellant is a Vietnamese national with no right of abode in Hong Kong.  He pleaded guilty before Deputy District Judge Chainrai to both charges. 

3.He had been convicted on 5 previous occasions of similar offences.  His record, prior to the present case, was as follows:

Offence(s) Date of Conviction/
Deportation
Sentence
1. Unlawful remaining
Deportation
7/1/2003
15/1/2004
6 mos
2. Unlawful remaining
Breach of DO
Deportation
15/9/2004
15/9/2004
31/10/2005
18 mos
(18) 3 mos consec. = 21 mos
3. Unlawful remaining
Breach of DO
Deportation
2/1/2006
2/1/2006
15/2/2007
15 mos
(15) 5 mos consec. = 20 mos
4. Unlawful remaining
Breach of DO
Deportation
30/7/2007
30/7/2007
9/10/2008
(16) 4 mos consec.
16 mos. = 20 mos
5. Unlawful remaining
Breach of DO
Deportation
25/3/2009
25/3/2009
9/6/2010
21 mos
(12 mos) = 21 mos

4.Less than 5 months after his last deportation, he was arrested by police officers performing an identity card check in Kowloon on 26 October 2010.

5.As mentioned above, he pleaded guilty to both charges.  In mitigation he told the judge that in 1998, he gave information in a case in Hong Kong against a person who was subsequently convicted.  He said this person has since been released from prison, and has threatened his life unless he (the Appellant) paid him money which he was unable to do.  The judge did not regard that as a mitigating factor of any weight.

6.In her reasons for sentence,

(1) the judge referred to R v So Man King [1989] 1 HKLR 142 which held that for the “unlawful remaining” offence, a sentence of 15 months for a guilty plea should be used as a basic guideline;

(2) having correctly regarded the offence of “breach of DO” as being more serious than that of “unlawful remaining”, the judge referred to HKSAR v Cortes Emily Bisoy [2002] 2 HKLRD 762where a sentence of 18 months for a guilty plea was upheld for a first offence and it was held that 21 months could be justified for a second “breach of DO” offence.

7.The judge also correctly considered that for repeat offenders, upward adjustments should be made in sentencing.

8.The judge then imposed the following sentences:

(1) 24 months for the “unlawful remaining” offence (deducting 1/3 from a starting point of 3 years, the maximum sentence for this offence) and

(2) 28 months for the “breach of DO” offence (deleting 1/3 from a starting point of 3½ years, the maximum sentence for this offence being 7 years).

The judge then ordered 18 months of the sentence for the “breach of DO” offence to be served consecutively to the 24 months sentence for the “unlawful remaining” offence, making a total of 42 months. That meant that if the Applicant had not pleaded guilty, the total sentence would have been 63 months.   

9.About 2 weeks after the sentence was imposed, this Court (differently constituted) gave judgment in HKSAR v Pham Van Tuan CACC 272/2010.  The Defendant in that case also pleaded guilty to “unlawful remaining” and “breach of DO”, and he also had a record of similar offences - 3 similar “unlawful remaining” offences and 1 similar “breach of DO” offence.  The judge adopted a starting point of 30 months for “unlawful remaining” and a starting point of 31½ months for “breach of DO”.  Deducting 1/3 for the plea, he sentenced the Defendant to 20 months and 21 months respectively, and ordered 10 months of the “breach of DO” sentence to run consecutively to that of the “ “unlawful remaining” offence, making a total sentence of 30 months.  There was also a possession of dangerous drugs offence which is immaterial here.

10.Yeung JA (now Yeung V-P) giving the judgment of the court, held that the two offences were not separate and distinct.  When a person subject to a Deportation Order arrives in Hong Kong, he commits both offences, and the underlying criminality was the same, namely the person’s unlawful presence in Hong Kong.  The Court held that the total sentence of 30 months was manifestly excessive, and that a total sentence of 23 months was adequate.  This was arrived at by ordering only 3 months for the “breach of DO” offence to be served consecutively.

11.In the light of Pham Van Tuan, counsel for the Respondent properly conceded that he could not oppose the present appeal.  However he submitted that the present case was more serious than Pham Van Tuan as the Appellant had 5 previous convictions of “unlawful remaining” to Pham Van Tuan’s 3, and 4 previous convictions of “breach of DO” to Pham Van Tuan’s 1.

12.We agree that this case is more serious than Pham Van Tuan but increases in the sentences should be considered in the light of the sentences imposed in that case.  The maximum sentence of 36 months for “unlawful remaining” should only be imposed in the most egregious cases. We consider than the starting point for the “unlawful remaining” offence should be 30 months, reduced to 20 months for the plea.  As for the more serious “breach of DO” offence, we consider the appropriate starting point to be 42 months, reduced to 28 months for the plea.  Taking into account Pham Van Tuan, we consider that a total sentence of 28 months to be appropriate, both sentences to be served concurrently.    

13.The appeal is allowed, the District Judge’s sentence is set aside, and there will be imposed in its place a total sentence of 28 months.

(MARIA YUEN)
Justice of Appeal
(M.J. HARTMANN)
Justice of Appeal
(JOSEPH FOK)
Justice of Appeal

The Appellant in person

Mr Robert KY Lee, SADPP of Department of Justice, for the Respondent