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Sentencing Jurisdiction
• Jurisdiction to try offences listed in Schedule A 8th column CPC - s 9(a) CPC & where
specifically empowered under written law - s 9(b) CPC
• Rape cases can be tried in Sub Courts. The appropriate sentence should be the benchmark
rather than the Court subject to DC limits. (See Soh Lip Yong [1999] 4 SLR 281)
• High Court. Section 15(2) of the SCJA: states that the HC may pass any sentence allowed by
law.
o DC can impose imprisonment for a term not exceeding 7 years; fine not exceeding $10,000;
caning up to 12 strokes; or any lawful sentence combining any of the sentences which it is
authorised by law to pass.
o Where it appears that by reason of previous convictions/antecedents, punishment in excess of
the above should be warded, the DC can sentence that accused to imprisonment for a term
not exceeding 10 years; and it shall then record its reason for doing so. (s 11(3) of CPC)
o Where jurisdiction is given to DC to award punishment for any offence in excess of the
powers in s 11, the DC and MC can award full punishment authorised by that law, under s
11(7) CPC.
o PP can give written authorisation for MC to try DC case, pursuant to S 10 CPC. Note: no
enlargement of sentencing powers conferred by s 11(5).
o Magistrate Court. Section 11(5) of the CPC.
Provided that if the case is tried by a District Court or Magistrate’s Court the aggregate
punishment of imprisonment shall not exceed twice the amount of punishment, which such
Court in the exercise of its ordinary jurisdiction is competent to inflict. (DC = 2x 7 = 14 yrs
and MC = 2 x 2 = 4 years)
Sentences.
11. —(1) The High Court may pass any sentence authorised by law provided that in no case
shall the 3 punishments of imprisonment, fine and caning be inflicted on any person for the
same offence.
(2) When a person having been convicted whether in Singapore or elsewhere of an offence
punishable with imprisonment for a term of 2 years or upwards is convicted of any other
offence also punishable with imprisonment for a term of 2 years or upwards, the High Court
may, in addition to any other punishment to which it may sentence him, direct that he shall be
subject to the supervision of the police for a period of not more than 3 years commencing
immediately after the expiration of the sentence passed on him for the last of those offences.
(3) A District Court may pass any of the following sentences:
(a) imprisonment for a term not exceeding 7 years;
(b) fine not exceeding $10,000;
(c) caning up to 12 strokes;
(d) any lawful sentence combining any of the sentences which it is authorised by law to pass;
(e) reformative training:
Provided that where a District Court has convicted any person and it appears that by reason of
any previous conviction or of his antecedents, a punishment in excess of that prescribed in this
subsection should be awarded, then the District Court may sentence that person to
imprisonment for a term not exceeding 10 years and shall record its reason for so doing.
(4) When a person having been convicted whether in Singapore or elsewhere of an offence
punishable with imprisonment for a term of 2 years or upwards is convicted of any other
offence also punishable with imprisonment for a term of 2 years or upwards, a District Court
may, in addition to any other punishment to which it may sentence him, direct that he shall be
subject to the supervision of the police for a period of not more than 2 years, commencing
immediately after the expiration of the sentence passed on him for the last of such offences.
(5) A Magistrate’s Court may pass any of the following sentences:
(a) imprisonment for a term not exceeding 2 years;
(b) fine not exceeding $2,000;
(c) caning up to 6 strokes;
(d) any lawful sentence combining any of the sentences which it is authorised by law to pass;
Provided that where a Magistrate’s Court has convicted any person and it appears that, by
reason of any previous conviction or of his antecedents, a punishment in excess of that
prescribed by this subsection should be awarded, then the Magistrate’s Court may award the
full punishment authorised by law for the offence for which that person has been convicted and
shall record its reason for so doing.
(6) When a person having been convicted whether in Singapore or elsewhere of an offence
punishable with imprisonment for a term of 2 years or upwards is convicted of any other
offence also punishable with imprisonment for a term of 2 years or upwards, a Magistrate’s
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Court may, in addition to any other punishment to which it may sentence him, direct that he
shall be subject to the supervision of the police for a period of not more than one year
commencing immediately after the expiration of the sentence passed on him for the last of
such offences.
(7) Notwithstanding anything in this Code where by any law for the time being in force
jurisdiction is given to a District Court or Magistrate’s Court to award punishment for any
offence in excess of the power prescribed by this section for a District Court or
Magistrate’s Court respectively the District Court or Magistrate’s Court may award the
full punishment authorised by that law.
Criminal jurisdiction
15. —(2) The High Court may pass any sentence allowed by law.
• PP v Louis Pius Gilbert: s 11(3) CPC does not enable DC to sentence beyond maximum
prescribed for the offence
• Where the PP gives written authorisation for MC to try a DC case - s 10 CPC [Note: no
enlargement of sentencing powers conferred by s 11(5) CPC]
• Classification as DAC/MAC: a matter of prosecutorial discretion
offender would not in effect be subject to prescribed maximum punishments for second or
subsequent offences.
- A positive answer to the question could give rise to an anomaly. If the same accused were to
be tried before the High Court, in its original jurisdiction, the High Court would not have the
power to impose an imprisonment term of up to ten years as the proviso only applied to the
district court. Nor would the High Court have the inherent jurisdiction to do so since that
jurisdiction could not be invoked to alter substantive law.
- S.11(3) does not allow a district court to impose a sentence beyond the maximum prescribed
for the offence
- While the ordinary jurisdiction of the district court was to try offences which were not
punishable with more than ten years’ imprisonment, its powers to impose imprisonment
terms was restricted to only seven years
- The proviso did not expressly state that the offender could be punished beyond the penalty
prescribed. Section 41 of the Interpretation Act specified that a court could only impose the
punishment for the offence prescribed by law and nothing more, unless it was expressly
provided for. Very clear words were also necessary to override the fundamental tenet of
criminal justice that an offender could not be punished with more than the maximum penalty
prescribed by the offence provision.
- The wording between the proviso and the s 11(5) proviso of the CPC was different but the
object was the same. It was to enhance the court’s sentencing jurisdiction, and not to enhance
the punishment for the offence. Furthermore, where penal provisions were framed in
wide and ambiguous language and there were two possible meanings, the court should
adopt the more lenient one.
DJ sitting as a Magistrate
• DC in MAC case would have the sentencing powers of a Magistrate. (See Nyu Tiong Lam
[1996] 1 SLR 271)
• PP v Nyu Tiong Lam: DJ is ex officio a Magistrate (s 9(5) Sub Courts Act) and
exercises a Magistrate’s powers only in a MAC case
Discretion to classify offences for purpose of proseuciton was exercised by
DPP’s office and police.
A district judge who hears a case classified as a ‘Magistrate’s Arrest Case sits
in his capacity as a magistrate … sentencing powers are limited to the powers
of a magistrate’
The discretion to classify offences for the purpose of prosecution was
exercised by the DPP’s office and by the police
It could not be that the accused should then face the prospect of a sentence
which exceeded a magistrate’s court’s ordinary sentencing jurisdiction
• A DJ who hears a case classified as a Magistrate’s Arrest Case (MAC) sits in his
capacity as a magistrate; sentencing powers limited to powers of a magistrate. (PP v
Nyu Tiong Lam [1996] 1 SLR 271). So district judge who hears MAC case no power
to order preventive detention – error made at first instance in Kothandapany v PP and
Perumal Karanan v PP – 1995 unreported.
• The procedures can be important. In a capital charge (e.g. murder), PI will have to be
conducted. Presently, an Assistant Registrar will do (wearing a Magistrate’s hat)
• District Court has no power/jurisdiction to acquit accused for offence triable only by the
High Court (See Yen Ching Yan [1998] 3 SLR 430)
7
• Note MAC1 / DAC – a District judge hearing an MAC, only assumes the jurisdiction and
sentencing powers of a Magistrate. (See Nyu Tiong Lam [1996] 1 SLR 273
• (cf: CT and PD possible for MAC charges : Meyanathan s/o Appavoo MA 257/1996)
o pronounced in open Court: Section 212 of the CPC, in presence of the accused except with
dispensation & fine (Also note Section 137 of the CPC)
o Dispensation of presence - s 212(2) CPC; s 137(2) CPC - Ref: PP v Sinsar Trading Pte Ltd
[2004] 3 SLR 240 - PG by letter for offence under s 22(1) EPCA (Cap 94A) wrongly
accepted as offence punishable with 2 years’ maximum impt or $50,000 fine or both – under
137.2 CPC, accusd person may plead guilty by way of letter….
• But under 137.5 if court intends to pass sentence of imprisonment without option of
fine, shall direct and enforce personal attendance of accused
- Main issue for determination before the Court of Criminal Appeal was whether it had
jurisdiction to hear the appeal and the criminal motions. Wong and JBJ case sent back to
district court to be dealt with new district judge. 3 mths impriosnmetn imposed, on appeal,
justice Lai who head appeal varied sentence and altered it to 10,000 fine and imposed
imprisonment term of one mth. Done ard 2.30pm. after tt parties went away, DPP discovered
tt sentencing provisions for DC at time offence committed carried max of only 5000. this
meant tt appellate court cld not alter the sentence to one of 10,000 fine since abo ve juris
limits of DC. So they tried to get parites altogether to go before appellate judge again but
only managed to get counsel representg to go before judge. Both accused did not turn up.
Judge then altered the fine from 10,000 to 5000.
- Held:
o (1) A plain reading of s 216 of the CPC showed that the High Court could alter or
review its judgment. It was necessary for the judge to do so to correct a mistake as to
the maximum fine that could be imposed. Cases that held a court to be functus officio
immediately after sentencing were inapplicable in the present case. No reason to
comple a restrictive interpretation of sn since this was superior court of record which
is also highest court of trial in sg for crim cases
o (2) There was no impropriety in the alteration being made in chambers and in the
appellants’ absence. The appellants’ counsel were present with the deputy public
prosecutors. The fact that the amendment was done in chambers was not
objectionable per se. The important consideration was whether the appellants or
their counsel were present. Moreover, the alteration in the sentence resulted in the
fine being reduced. There was no detriment or prejudice to either of the appellants.
- => HC can alter judgement any timein crim trial even after decision
- Note – CJ in *Chiaw pted out that this wld =mean tt HC wld never be functus officio and wld
strike at very core of principle of finality
• Chiaw Wai Onn v PP: when the court ‘rises for the day’ – when court ceases to sit for
business ie when workgin day for court has ended. Even if judge retired into chambes, court
x ceased businss for day because judge cld still have conened hearing if nec
o Always be vigilant – otherwise cannot save apart fr crim rvision
limited circumstances as to when the subordinate courts could alter or review their
judgments. The entire section did not apply to the High Court at all.
o (4) In s 217(2), ‘any other mistakes’ meant more than clerical mistakes. In practical
terms, the phrase ‘rises for the day’ in s 217(2) meant when the working day for
the court had ended. This purposive construction afforded the judge a realistic
opportunity to know of and correct any non-clerical mistake in the judgment without
unduly offending the principle of finality. The limited time period within which a
non-clerical mistake might be rectified ensured that the accused would not have
suffered any real detriment. For the sake of prudence, the accused or his counsel
should be present to avoid any allegation of prejudice or impropriety.
- Note sentencer cannot CHANGE the sentence. It must be altering a clinical
error only, not changing the sentence imposed earlier!
- Eg – court omitted to impose caning when sentencing juris allows this. Can
accused be brought back for judge to impose caning?
o (5) The High Court in its appellate jurisdiction must necessarily have whatever
powers the lower courts possessed. The powers conferred on the lower courts by
s 217 must, by implication, have also been available to the High Court in its
appellate capacity. As such, this court had the requisite power to alter Chiaw’s
sentence even though it was a substantive mistake, because it had not arisen for
the day when the rectification was made.
o (6) Even if the above view was wrong, the court was still empowered to substitute a
six-month imprisonment term for a $80,000 fine. Since the court was not functus
officio, it could alter the sentence. No real detriment or prejudice would have
occurred in this case.
• A court is normally functus officio of a case after sentence has been passed and it will have
no power to alter judgements unless Section 217 applies. The sentence kicks in once sentence
is passed. (See Ganesun s/o Kannan [1996] 3 SLR 560)
• Subordinate courts do not have powers to alter its judgement except if provided by Section
217(2) of the CPC. (See Chiaw Wai Onn [1997] 3 SLR 445)
• Section 217 is not substantive enactment in respect of the High Court; however, the contents
of Section 217 are nevertheless relevant to the High Court when it is sitting in its appellate
capacity. (See Chiaw Wai Onn also)
• Rectifications by the Subordinate Court may go beyond mere accidental slips and omissions,
if they are done before the court rises for the day. Deferment of sentence not a “judgement”,
and hence not subject to restriction.
a court was functus officio, and in the absence of a direct statutory provision, it could not
entertain a fresh prayer for the same relief unless the previous order of final disposal was set
aside.
- Although not defined in the Criminal Procedure Code, ‘judgment’ could be defined as that
which finally acquitted or convicted the accused. Hence, the order could not be not regarded
as a ‘judgment’, and the court had the power to review it.
- As different conditions and circumstances could necessitate or justify an order granting
further deferment of commencement of sentence, it was impossible as such to lay down
clear-cut guidelines as to when and how the High Court would exercise its discretion in
making such an order. However, an applicant bore the burden of proving that the
circumstances and conditions were serious or urgent so as to warrant the exercise of the
court’s discretion in his favour. Ultimately, the court would be guided by the interests of
justice, and it had to ensure that its discretion was not abused by frivolous requests from the
applicant.
- Per Curiam
o Section 217(1) laid down a general prohibition against alteration of judgments by the
subordinate courts. Section 217(2) prescribed the limited circumstances in which the
subordinate courts could alter or review its judgments and was an exception to the
general prohibition. Rectifications could go beyond mere accidental slips and
omissions provided it was corrected before the working day of the court ended. The
High Court, in its appellate capacity, possessed the same power by implication
similarly involved in the offence with his accomplices who were similarly charged,
received a lighter sentence than them.
o (3) First, to order Lee to receive a further three strokes was tantamount to the
infliction of caning in instalments, which violated s 231 of the CPC and reg 98(3) of
the Prisons Regulations. However, the court stressed that this was strictly confined to
situations where caning had already been executed, and did not restrict the court’s
power to enhance a sentence of caning once it had been passed.
o (4) If the DPP had not applied only to reinstate the original sentence, the court
would have sentenced Lee to an appropriate jail term, in addition to the 30 months
imposed, in lieu of the three strokes of the cane. This would redress the injustice
caused by the alteration without violating s 231 of the CPC. In the result, the
application was granted, and the original sentence was reinstated but without
the further infliction of caning.
the time he made the second order. Therefore, the order for conviction should be
reinstated: at [29] to [36].
o (4) The victim’s injuries were serious, and a major aggravating factor was the fact
that the victim had been a foreign worker under the respondent’s charge. Therefore,
the district judge’s first order sentencing the respondent to three months’
imprisonment was entirely appropriate on the facts, and should also be reinstated: at
[37] to [42].
o High Court can provide brief outlines of judgement. It can furnish the Grounds of Decision
(GD) later. Section 46(1) of the SCJA does not conflict with Section 218 of the CPC.
o In Goh Lai Wak v PP [1994] 1 SLR 748, the CA held that a judge may not supplement his
reasons for convicting if he already indicated them earlier.
o s 46(1) of SCJA means that if a trial judge has delivered a prior judgment at the
conclusion of the trial which contained his reasons for convicting the accused, the
judge cannot subsequently give his grounds of decision. CA felt that their
interpretation of s46(1) did not conflict with s 218 CPC because there was ‘no
objection’ to a trial judge providing ‘briefly’ an outline of the issues before him and
the evidence, and indicating ‘without reasons’ his finding on the issues.
o In this case trial judge only prov an oral summary of evid adduced at the trial. This
did not amt to him giving reason or grds for convicting goh. As such, judge not
precluded fr writing his grds of decision.
14
o The convention in the Subordinate Court is that written judgement ought not contain
reasoning that clashes with previous oral grounds.
o Practice is that it usually gives a brief structure and broad reasoning.
o Sub courts act does not contain provision identical to s46.1 SCJA
i) Public Interest
Read the latest decisions in HC – VK Rajah J – balance public interest in tt case with sim
gek yong and tan fook sum
• The four pillars of sentencing (See Chua Tiong Tiong v PP [2001] 3 SLR 425)
- Retribution
- Deterrence
- Prevention
- Rehabilitation
- Read case and see how sentencing principles operate
- 4 elements work in diff combi depending on circumstances prevailing.
15
• The sentencing process ultimately involved striking a balance between the public interest and
the interest of the offender,
• A sentencing court should consider the public interest in relation to the type of sentence to be
imposed, whereas only aggravating / mitigating circumstances should affect the duration
/severity of the sentence. (See PP v Tan Fook Sum [1999] 2 SLR 523)
- (3) A deterrent sentence was granted entirely within the court’s discretion and the
prosecution was not required in law to apply for deterrence before a court may consider it in
the exercise of its discretion.
- (4) The “clang of the prison gates” principle did not apply to the respondents in the present
case. The facts here were not so exceptional or extenuating as to justify invoking this
principle. Thus, the district judge erred in holding that the nine days spent in remand would
have served as a sufficient deterrent.
- (5) Taken in totality, the respondents played a fairly active role in the entire scheme even
though they were not the mastermind. There was sufficient evidence for the court to infer that
they had colluded with the activities of an organised criminal syndicate, which was an
aggravating factor to be considered when determining the duration of the sentence.
- (6) In determining the appropriate sentence, the court was not inclined to be fettered by the
sentence imposed on the accomplice. Although consistency in sentencing was a desirable
goal, it was not an overriding consideration since the sentences in similar cases might have
been either too high or too low. Accordingly, the sentences were enhanced and each
respondent was sentenced to one month’s imprisonment in view of the need for general
deterrence, although the fine imposed was reduced to $2,000 for each respondent.
Public Prosecutor v Cheong Hock Lai and Other Appeals [2004] 3 SLR 203
- Facts
- The three respondents were employees of a company that provided fund management
services. They were convicted in the District Court on one charge each of engaging in a
practice which operated as a deceit, an offence under s 102(b) of the Securities Industry Act
(Cap 289, 1985 Rev Ed) (“the SIA”) and punishable under s 104 of the same. The
respondents each had other charges under s 102(b) of the SIA and s 201(b) of the Securities
and Futures Act (Cap 289, 2002 Rev Ed) taken into consideration for the purpose of
sentencing. The district judge sentenced the respondents to pay fines of $100,000, $50,000
and $30,000 respectively. The Prosecution appealed against sentence.
- On appeal, the Prosecution argued that the sentence imposed was manifestly inadequate in
light of the district judge’s misplaced reliance on other market misconduct cases as
sentencing precedents, and his failure to appreciate that the present facts called for a deterrent
sentence in the form of a custodial term.
- Held, dismissing the appeal:
o (1) The Prosecution argued that the present case was distinguishable from other
market misconduct cases because this case involved CPF-approved unit trusts.
However, the important distinguishing factor was not the nature of the funds, but the
fact that the respondents had traded on their own accounts at all material times. Also,
in the absence of direct precedent, it was eminently reasonable of the district judge to
refer to those cases: at [30].
o (2) A deterrent sentence need not always take the form of a custodial term. The
fines imposed by the district judge amply served the twin aims of specific and
general deterrence
• An important requirement of public interest is the protection of the public from recalcitrant
offenders. (See Tan Ngin Hai v PP [2001] 3 SLR 161)
history and his obvious lack of remorse, he was clearly a man of violence and a ‘menace to
society’ for which preventive detention was a fitting punishment.
- (2) It was settled law that hardship caused to the offender’s family as a result of the
imprisonment of the offender had little mitigating value save in very exceptional or extreme
circumstances. This was an unavoidable consequence occasioned by the offender’s own
criminal conduct and could not affect what would otherwise be the right sentence. The
present circumstances were not so exceptional as to warrant a reduction in the appropriate
sentence.
- (3) The district judge erred in considering the length of the imprisonment sentence
previously imposed on the respondent. The criteria for the imposition of preventive
detention, as set out in s 12(2) of the Criminal Procedure Code (“CPC”), did not stipulate a
minimum term for an offender’s previous sentences and did not require the previous
sentences to correspond to the minimum period of preventive detention. It should be borne in
mind that a different sentencing framework had been provided for imprisonment and
preventive detention. Any comparison between the sentences previously imposed on the
offender and the minimum period of preventive detention was misconceived and constituted
a misreading of the law and objective of preventive detention.
- (4) Once the criteria set out in s 12(2)(a) or s 12(2)(b) of the CPC were met and the court
was satisfied that the offender posed such a danger to the public that it was expedient to
detain him in custody for a substantial period of time, the court must sentence him to
preventive detention unless there were special reasons which made preventive detention
unsuitable. Thus, the district judge erred in holding that he retained the discretion not to
impose preventive detention and that the protective purpose of preventive detention could be
met by a substantial term of imprisonment once the threshold was met.
- (5) When determining whether to impose a sentence of preventive detention, the enquiry
should simply focus on the danger which the offender posed to the community at large.
Whether he should be incarcerated under the regime of imprisonment or preventive detention
was not the subject of the enquiry at this stage. Correspondingly, it followed that the prospect
of remission was also not a relevant consideration.
- Per curiam:
o Even if preventive detention had not been suitable for the respondent in the present
case, the court would have increased the sentences of imprisonment imposed as the
aggregate sentence of seven years was manifestly inadequate. In view of the
respondent’s criminal history, the proviso to s 11(3) CPC could be applied that would
permit the court to sentence the respondent to imprisonment for a term longer than the
normal district court jurisdictional limit of seven years, at least insofar as it related to
the current offence of voluntarily causing hurt with a dangerous weapon.
Furthermore, as the respondent was convicted of two distinct charges, the proviso to
s 17 CPC enabled the court to award an aggregate imprisonment term of up to twice
the ordinary jurisdictional competence of the court.
• Relevant considerations include whether there is any difference in the respective offenders’
culpability or in their personal circumstances, or whether previous sentences were too high or
too low
- No 2 cases will ever be completely identical
- No two cases can ever be completely identical? – Soong Hee Sin v PP - not duty of district
judge to educate appellant of manifold factors tt play a part in ex of sentencing discretion.
o A judge would be hard placed to discharge his role as an independent and unbiased
adjudicator if he had to proffer or extend his own legal advice to either of the parties
before the court.
o Each case must be determined on its own facts
o Court not bound to undertake precise quantitative analysis of sentences
imposed in other cases involving similar or related offences snce cases x
identical in terms of factors tt arise for court’s consideration.
- Court’s approach has been that for consistency, similar sentence to be imposed on co
accused. Goh moh sia and yong siew soon make clear – that this is no longer true.
• Amer Hamzah bin Berang Kutty v PP/Lim Thiam Hor– main perpetrators cf. ‘followers’,
‘lookouts’ or ‘bystanders’
• S Balakrishnan & anor v PP (‘commando dunking’ case) – different degrees of culpability
• ‘Benchmark’, ‘tariff’ or ‘guideline’ sentence – Abu Syeed Chowdhury v PP/Dinesh Singh
Bhatia v PP
- ‘A ‘benchmark’ is a sentencing norm prevailing on the mind of every judge, ensuring
consistency and therefore fairness in a criminal justice system. It is not cast in stone,
not does it represent an abdication of the judicial prerogative to tailor criminal
sanctions to the individual offender’
- ‘It instead provides the focal point against which sentences in subsequent cases, with
differing degrees of criminal culpability, can be accurately determined’
• When is a sentence ‘manifestly excessive’ or ‘manifestly inadequate’? – PP v Siew Boon
Loong: requires substantial alteration and not minute correction
also claimed that the district judge failed to take into account the fact that he made no
financial gain from his actions in the present case.
- 29 It is settled law that an appellate court will not generally interfere with the sentence
passed below unless there was some error of fact or principle, or the sentence was manifestly
excessive or inadequate. This was clearly stated in PP v Mohamed Noor bin Abdul Majeed
[2000] 3 SLR 17.
- 30 I did not find the two months’ imprisonment imposed by the district judge to be
manifestly excessive. The district judge explained that the appellant was not any less
culpable than the accused in Choy Tuck Sum’s case. While the accused in Choy Tuck Sum
only had one previous conviction under the EFWA, the appellant had two fairly recent
convictions under the EFWA. The appellant’s punishment was thus appropriately higher than
that meted out in Choy Tuck Sum’s case. Moreover, I found no merit in the appellant’s
argument that he had made no financial gain from his actions. After all, the district judge held
that the appellant had knowingly entered into the arrangement with Tan and Yap because it
had suited him not to pay Yap’s wages during that two-week period, as business was bad. In
any case, it was clear from the case of Lai Oei Mui Jenny v PP [1993] 3 SLR 305 that, while
the lack of financial gain is a legitimate mitigating factor, it carries very little weight in court.
53 It is well-settled, on the authority of Tan Koon Swan v PP [1986] SLR 126, that
one of the grounds on which an appellate court may interfere in a sentence imposed
by a lower court is if it is satisfied that the sentence imposed was manifestly
excessive.
54 Besides considering the cases cited by counsel, I also took into account Ang
Chee Huat v PP (DAC 18934/1995, DC, an unreported judgment dated 5 May 1996)
where the misappropriated sum (approximately $333,000) was over ten times the
amount in the more serious charge faced by the appellant. The accused in Ang Chee
Huat did not make any restitution and had claimed trial, but was sentenced to a term
of imprisonment of 33 months, a mere five months more than the appellant’s
sentence.
- (1) Public interest demanded the imposition of a substantial deterrent sentence as the
offence involved corruption by a public servant who abused his position and powers as a
police officer. The principle of deterrence required the custodial sentence to be not
insubstantial but not so much as to be unjust in the circumstances of the case.
- (2) Although it was desirable to achieve consistency in sentencing, this was not an
inflexible or overriding principle. Varying degrees of culpability and the unique
circumstances of each case were equally, if not more, determinative. Furthermore, the
sentences in similar cases might have been too high or too low and should not be followed.
- (3) On the present facts, there were clearly distinguishing circumstances which warranted a
comparatively higher sentence. Not only did Lim allow himself to be bribed, he drew two
junior officers into the web of corruption and instigated them to act contrary to their duties.
Lim also demonstrated absolutely no remorse for his conduct and had cast spurious and
unsubstantiated allegations against various law enforcement officers in the course of his
defence. Finally, Lim had a prior conviction for an unrelated offence of corruption.
Accordingly, the sentence imposed was not manifestly excessive.
- (4) The district judge did not place excessive weight on Lim’s previous conviction. The
previous conviction was a relevant factor in that it revealed Lim’s propensity to corrupt
means of self-enrichment and correspondingly, the need to deter him from gravitating
towards such wrong-doing. In any case, the antecedent was merely one of several factors
considered by the district judge.
- (5) Although the appellate court might have been inclined to order a slightly lower term of
imprisonment had the case been heard before it first, the appellate court would only interfere
with the sentence imposed by the lower court.
gains or losses arising from the perjury could only be of little weight: at [16] to [19]; Lai Oei
Mui Jenny v PP [1993] 3 SLR 305 and PP v Gurmit Singh [1999] 3 SLR 215 followed.
- (2) While consistency in sentencing was a desirable goal, this was not an inflexible or
overriding principle. The different degrees of culpability and the unique circumstances of
each case played an equally, if not more, important role. Furthermore, the sentences in
similar cases might have either been too high or too low: at [22] to [23]; Lim Poh Tee v PP
[2001] 1 SLR 674; PP v Mok Ping Wuen Maurice [1999] 1 SLR 138 and Yong Siew Soon v
PP [1992] 2 SLR 933 followed.
- Whether the sentence here was out of line with previous similar cases
o 21 The appellant relied principally on the decision of Koh Pee Huat v PP [1996]
3 SLR 235. The accused there (‘Koh’) made a false statement in an affidavit which
was filed in a maintenance claim involving his former wife (‘Fang’). The false
statement asserted that the handwriting on certain papers was Fang’s. Koh was
convicted of a charge of fabricating false evidence and sentenced to six months’
imprisonment. On appeal, I reduced the sentence to one month’s imprisonment.
o 22 I emphasised that a short sentence was justified there only because of the
exceptional circumstances in that case. It is important to note that in Koh Pee Huat,
the purpose of making the false statement was to show that Koh and Fang were
interested in buying a new property. As it turned out however, Koh and Fang were
indeed interested in buying a new property. In other words, the statement there,
although in itself false, was tendered for the purpose of proving a fact which was
actually true. The false statement there could not therefore have led to any unjust
consequences. Such exceptional circumstances were not present in this appeal: the
impugned letter was tendered in the High Court Suit to prove that Fernando did not
have a case for repayment. As the consent judgment there showed, however,
Fernando had a case for repayment. Admission of the impugned letter as evidence
could therefore unjustly defeat Fernando’s claim against Mukunnan.
o 23 The appellant also cited several cases where sentences of less than two years’
imprisonment were imposed for the offence of fabricating false evidence for use in
judicial proceedings. I was not convinced that those cases showed that the
sentence here was manifestly excessive. I have emphasised on many occasions
that, while consistency in sentencing was a desirable goal, this was not an
inflexible or overriding principle. The different degrees of culpability and the
unique circumstances of each case played an equally, if not more, important role.
Furthermore, the sentences in similar cases might have been either too high or too
low: Lim Poh Tee v PP [2001] 1 SLR 674; PP v Mok Ping Wuen Maurice [1999] 1
SLR 138 and Yong Siew Soon v PP [1992] 2 SLR 933.
o 24 In the present appeal, the appellant had carefully set out to deceive the High
Court with the fabricated evidence. Instead of expressing remorse, she went on to
spin a web of deceit in the trial below, hence wasting precious court time. She clearly
had no regard for the solemn nature of swearing an affidavit and for judicial
proceedings in Singapore. The sentence meted out by the court below was
proportionate to the gravity of her conduct. For the foregoing reasons, I dismissed the
appeal.
- Court not bound to only pass sentences consistent with those imposed on accomplices
dealt with earlier
- Court also not bound to follow sentences imposed in unrelated cases involving same
type of offence
24
contractor, Sunway had been granted Man-Year Entitlement (“MYE”) by MOM entitling it
and/or its subcontractor(s) to employ a certain number of foreign workers.
- The appellant appealed against his conviction on the basis that the trial judge had erred in
finding that he had the requisite mens rea to cheat, and that his credit had been impeached by
his previous inconsistent statement. In particular, the counsel maintained that the trial judge
had attached undue weight to the evidence of the accomplices, who were the main
perpetrators of the offence. The appellant also appealed against his sentence on the ground
that it was manifestly excessive.
- Held, dismissing the appeals against conviction and sentence:
o (5) The sentence imposed was not manifestly excessive. First, the principle of
deterrence was a dominant consideration in this case, as the deception had been
perpetrated against a government department. Second, parity of sentence with the
other accomplices was not appropriate as they had pleaded guilty to a lesser charge of
simple cheating and were also ordered to pay substantial fines. In any event, the
principle of parity in sentencing was not an overriding consideration and there was no
reason for the appellant to benefit from what was considered to be a lenient sentence
against the other accomplices: at [40] to [42].
Public Prosecutor v Ng Tai Tee Janet and Another [2001] 1 SLR 343
- (6) In determining the appropriate sentence, the court was not inclined to be fettered by the
sentence imposed on the accomplice. Although consistency in sentencing was a desirable
goal, it was not an overriding consideration since the sentences in similar cases might have
been either too high or too low. Accordingly, the sentences were enhanced and each
respondent was sentenced to one month’s imprisonment in view of the need for general
deterrence, although the fine imposed was reduced to $2,000 for each respondent.
- Where 2 or more offenders are to be sentenced for participation in the same offence, the
sentences passed on them should be the same, unless there is a relevant difference in
their responsibility for the offence or in their personal circumstances.
and given each factor its due weight, the trial judge was convinced that a life sentence
was excessive: at [16] to [18] and [22].
o in PP v Ramlee [1998] 3 SLR 539. In that case, the court stated Where two or more
offenders are to be sentenced for participation in the same offence, the sentences
passed on them should be the same, unless there is a relevant difference in their
responsibility for the offence or their personal circumstances: Archbold (1998) at
para 5-153. An offender who has received a sentence that is significantly more severe
than has been imposed on his accomplice, and there being no reason for the
differentiation, is a ground of appeal if the disparity is serious. This is even where the
sentences viewed in isolation are not considered manifestly excessive: see R v Walsh
(1980) 2 Cr App R (S) 224.
o 17 Whether the above authority successfully challenged the Prosecution’s argument
hinged on the meaning of the phrase “their personal circumstances”. Archbold (2003)
states at para 5-171:
- Relevant difference in personal circumstances:
o It is appropriate for a court to distinguish between offenders on the ground that one is
significantly younger than the other (see R v Turner, unreported, October 6, 1976),
that one has a significantly less serious criminal record (see R v Walsh, 2 Cr App R
(S) 224, CA) or that some other mitigating circumstance is available to one defendant
which is not available to the other (see R v Tremarco, 1 Cr App R (S) 286 CA).
Where the sentence on one defendant is reduced on account of mitigating
circumstances which apply only to that defendant, the sentences of the other
defendants should not be reduced: Att-Gen’s References (Nos 62, 63 and 64 of 1995).
o 18 Therefore, the fact that Hasik’s criminal record included a violent offence while
the respondent’s criminal record did not, justified the disparity in sentence. Of
importance here was the fact that there is no intermediate mark in s 304(a) – between
ten years and a life sentence – which helps explain why the disparity, though justified,
was so wide. The case of PP v Ramlee and Archbold (1998 Ed and 2003 Ed) show
that Woo J was correct to place emphasis on the respondent’s lack of a violent
antecedent when deciding to sentence him to ten years’ imprisonment instead of the
full term of life.
- Where the offenders did not play the same roles in the commission of the crimes and have
different degrees of culpability, they should not be made to suffer the same length of
punishment.
months’ imprisonment for each charge; three of these sentences were to run consecutively
while the remaining sentences were to run concurrently, making a total of 60 months’
imprisonment. If not for the appellant’s young age, the sentences would have been more
severe.
- Amir Hamzah bin Berang Kuty v PP – 6.5 yrs imprisonment upheld on basis tt appellant was
mastermind of conspiracy to commit crim breach of trust and hence deserved harsher
sentence than accomplice who pleaded guilty earlier
- HC approach to three offenders each with diff degrees of culpability
Rajendran s/o Kurusamy and Others v Public Prosecutor [1998] 3 SLR 225
- Facts:
- This was a consolidated appeal arising out of the trial judge’s decision in the court below
convicting and sentencing the three accused – B1, B2 and B3 being the first, second and third
accused respectively – on two charges of a conspiracy to fix the results of two football
matches in the S-league in Singapore. The prosecution’s case was based on a few statements,
some made by B2 and the rest made by one Maran. After two voir dires, the trial judge
admitted the statements after finding that they were made voluntarily, without any threat,
inducement or promise. In addition, the three accuseds’ defences were rejected. B2 and B3
received fines and monetary penalties for their roles in the conspiracy while B1, a well-
known ‘bookie’ within the football circle in Singapore, received a fine and six month’s
imprisonment. B1 and B3 appealed against their convictions but B1 withdrew his appeal
before the commencement of the hearing. B3 argued that the prosecution could not rely on
s 147(3) of the Evidence Act (Cap 97, 1997 Ed) (‘the Act’) to admit Maran’s statement
because Maran was the prosecution’s own witness who turned hostile. The Public Prosecutor
cross-appealed against the sentences imposed on all three accused on the ground that they
were manifestly inadequate.
- Held:
o (3) In sentencing, the general body of case law which evolved over the years gave
guidance to the principles to be applied, included taking into account the facts of the
offence, antecedents of the accused, mitigation, taking into consideration other
offences, general thresholds and benchmarks of sentencing, the seriousness of the
offence, the deterrent principle and protection to the public. It was useful to have
regard to similar cases for a prevailing idea as to the kind of sentences appropriate in
the present case.
o (4) On the facts, B2’s sentence was adequate. He was the least culpable of the three
accused, and was a mere conduit between B1 and Maran. His involvement in the
match-fixing charges were of no great significance. B3 allowed B1’s plan to be
executed properly even if he was not the mastermind of the scheme. The wider public
interest justified a severe sentence for B3 whose original sentence did not reflect the
severity of the offences he committed. Taking into account the profile of B3 as a
player and captain of his team, his sentence was enhanced to include two months’
imprisonment on each charge, both to run consecutively. B1 was the most guilty
of the three. It was clear that B1 was someone who, though punished previously on
many other instances, had not learnt his lessons and mended his ways. Indeed his
offences became more severe, as the amounts for match-fixing became larger. It was
necessary to send a strong message to those who intended to involve themselves in
such illegal activities. Accordingly B1’s sentence was enhanced to twelve months’
imprisonment for the first charge and six months’ imprisonment for the second
charge, both to run consecutively.
28
- An offender who has received a sentence that is significantly more severe than that imposed
on his accomplice, there being no reason for the differentiation, has a ground of appeal if the
disparity is serious, even where the sentences in isolation are not manifestly excessive. (See
PP v Ramlee & anor [1998] 3 SLR 539)
- Consistency is NOT the over riding principle. (See Lim Poh Tee [2001] 1 SLR 674)
in practice, during reps, get better deal for client. Reduce charges to two so tt s18 does not
kick in.
o The question of what constitutes “one transaction” is not susceptible to a single unequivocal
answer and must depend on the particular facts of the case.
Maideen appealed, arguing that the sentences were manifestly excessive and asked for the
sentences to be made concurrent.
- Held, dismissing the appeal:
o (1) The necessity for consecutive sentences in cases involving multiple convictions
arose form s 18 of the Criminal Procedure Code (Cap 68) (CPC). Of the five charges
against Maideen, three concerned offences committed on the same day and at the
same place. It was plaint that all three were distinct offences with different elements
and that proof of each offence required proof of a set of entirely different particulars.
The same may be said of the two charges under the CL(TP)A. As such, s 18 of the
CPC applied.
o (2) The one transaction rule stated that where two or more offences were
committed in the course of a single transaction, all sentences in respect of those
offences should be concurrent rather than consecutive. In Singapore, the
operation of this rule was subject to s 18 of the CPC. In the present case, the
imposition of consecutive sentences was mandated by s 18 since all five charges
concerned separate and distinct offences.
o (3) Under the totality principle, where consecutive sentences were imposed on an
offender, the overall punishment should be in proportion to the overall gravity of his
criminal conduct, taking into account the circumstances in which he offended and
also the pattern of his previous behaviour. In this case, the sentence of 17 years’
imprisonment and 15 strokes of the cane fell short of the statutory maximum of 20
years imprisonment and 15 strokes prescribed for the most serious offence, that of
trafficking in diamorphine under s 5(1)(a) of the Misuse of Drugs Act (Cap 185).
However, not only did Maideen have a previous conviction for trafficking, he also
committed the present offences in defiance of the police supervision ordered as a
result of his previous offence. In the interests of society and also of Maideen himself,
a setence with some deterrent effect was plainly called for. It was neither excessive
nor inappropriate.
o The question of what constitutes ‘one transaction’ is not susceptible to a single
unequivocal answer, but depends instead on the particular circumstances of an
individual case.
- (2) The fact that the appellant held a foreign driving licence was not a mitigating factor in
sentencing. As a permanent resident the appellant would require a local driving licence to
drive on Singapore roads. It was not open to the appellant to argue that s 38(1) of the RTA
applied as he was not in Singapore temporarily: at [12] and [13].
- (3) Based on the totality principle, the aggravating factors and the fact that the
sentences were nowhere near the statutory maximum for each of offences, the trial
judge rightly imposed the sentences which were not manifestly excessive: at [14].
- As in all cases where a cumulative sentence is imposed … the key consideration … was the
application of the totality principle
- … the judge must not only ensure that the individual sentences were neither unreasonable
nor excessive, he must also ensure that the overall punishment meted out for the multiple
offences was proportional to the overall gravity of the appellant’s conduct, taking into
account the circumstances in which he committed the offences and his previous records
18 years, leaving intact the number of strokes of caning. However, the imprisonment term for
the offence of abduction was to run concurrently with that for rape, while that for the illegal
entry offence should run consecutively. The $3,000 fine was substituted for a one month’s
imprisonment which was also to run concurrently. In total, the appellant would have to serve
18 years and one month’s imprisonment and suffer 24 strokes of caning: at [39]and [40].
o 33 Indeed, the sentence imposed by the district judge was, in my view, manifestly
inadequate. Not only was there a notable absence of mitigating factors in favour of
reducing the sentence, there were serious aggravating factors in the appellant’s
conduct, as I have discussed earlier. In the circumstances I was of the view that a
more severe sentence was condign with the offences.
Public Prosecutor v Henry John William and another appeal [2002] 1 SLR 290
- Facts
- The appellant pleaded guilty to seven offences, and was convicted and sentenced to seven
years’ imprisonment and 18 strokes of the cane. The prosecution later sought the substitution
of amended charges for two of the offences and applied for a criminal revision pursuant to s
268 of the Criminal Procedure Code (Cap 68) (‘the CPC’). This was because the charges
were defective as they charged the appellant with non-existent offences. The appellant did
not object to the proposed amendments, but appealed against his sentence on the ground that
it was excessive.
- Held, allowing the application and dismissing the appeal:
o (1) The powers granted to the High Court in the exercise of its appellate jurisdiction
under s 256 of the CPC included the power to amend a charge and consequently
convict an accused person of it. Further, its powers of amendment extended to
situations where the accused pleaded guilty to non-existent offences.
o (2) The charges were defective as their wording failed to conform with that in the
statute. The present case was analogous to that of a substituted conviction, and also
that where the charge failed to disclose the necessary elements of the offence. The
courts had previously allowed applications to amend in both these situations.
o (3) Granting the application would not cause the appellant injustice as he had not
objected to the proposed amendments. Further, as the two offences to which the
charges related were clearly made out on the facts and were also complete offences,
the course of proceedings in the court below would not have taken a different turn
had the charges been correctly drawn up in the first place.
o (4) The appellant’s total sentence was not manifestly excessive as the bulk of it
was taken up by the sentence for robbery with hurt. Further, the additional one
year’s imprisonment and six strokes of the cane was reasonable given that it was
meant to account for the remaining six offences.
- Yes. It can be relevant. (See Tan Fook Sum [1999] 2 SLR 523)
- But be aware of local cultural differences and sexual mores (See Tay Kim Kuan [2001] 3 SLR
567. This is an internet sex case. The easy availability of the internet and its services to the
ordinary man and child in the street and the countervailing security that it provides to the
unscrupulous who are allowed to hide their true identities and remain faceless whilst boldly
preying on the young, gullible and immature together led to the conclusion that a deterrent
sentence was warranted in the present case.
- The benchmark sentence for offences of the nature of the one here committed should thus be
one year’s imprisonment and a fine to reflect the court’s intolerance of the conduct exhibited.
- On the facts, given that the appellant was three times the complainant’s age, and that he had
shown no remorse by continuing to associate with her after the episode, a sentence of 12
months` imprisonment and a fine of $10,000 should be imposed instead)
• Section 71(1) - applies only when all the acts complained of are component parts of one
offence or are so closely connected as to form in reality one offence - ref. Illustration (a) - A
gives Z 50 blows in one beating, but only liable to one sentence
• Section 71(2):
- where an offence falls within 2 or more separate definitions or
- where several acts of which one or more than one would by itself or themselves
constitute an offence constitute when combined a different offence,
• the punishment should not exceed that for any one of such offences
- Offender cannot be punished with a more severe punishment than the court
could award for any one of the offences
- Just because the appellant was tried at one trial on three charges it did not
follow that the offences were not ‘distinct’ offences within the meaning of s 168
CPC … making ss 17 and 18 … CPC inapplicable.
- ‘Distinct’ meant ‘not identical’. Two offences were ‘distinct’ if they were ‘not in
any way interrelated’. However, interrelated offences could also be distinct; it
would depend on the circumstances of the case.
- A series of offences of the same or similar character could also be distinct, as
could offences committed in the same transaction.
(2) Where anything is an offence falling within two or more separate definitions of any law in
force for the time being by which offences are defined or punished, or where several acts of
which one or more than one would by itself or themselves constitute an offence constitute
when combined a different offence the offender shall not be punished with a more severe
punishment than the court which tries him could award for any one of such offences.
Illustrations
(a) A gives Z 50 strokes with a stick. Here A may have committed the offence of voluntarily
causing hurt to Z by the whole beating, and also by each of the blows which make up the
whole beating. If A were liable to punishment for every blow, he might be imprisoned for 50
years, one for each blow. But he is liable only to one punishment for the whole beating.
(b) But if, while A is beating Z, Y interferes and A intentionally strikes Y, here, as the blow
given to Y is no part of the act whereby A voluntarily causes hurt to Z, A is liable to one
punishment for voluntarily causing hurt to Z, and to another for the blow given to Y.
• Applied only when all the acts complained of are component parts of but one offence or are
so closely connected as to form in reality one offence. (See Zeng Guo Yuan (No 2) [1997] 3
SLR 883)
• If Section 71(1) applies, and court convicts the offender of all the charges, offender can only
be sentenced to one charge. He cannot be punished with the punishment for more than one of
the offences. (See Tay Boon Sien [1998] 2 SLR 734)
o Xia qin lai v PP 1999 –
s71.1 inapplicable to case where appellant used or attempted ot use forged
poassport on three sep occasions – they did not rep component parts of
any one offence and each occasion stood by itself
o Wong loke cheng v PP 2003 –
similarly held tt 71.1 did not aply to sitn where appellant had corruptly
received gratifn on 9 sep occaiosns through july 2000 and may 2001 –
consistent with reasoning by HC in Tan boon sien
35
• With respect to Section 71(2) of the PC, the Indian courts have previously held that it was the
intention of the legislature that only one sentence for either of these offences was to be
awarded, inflicting separate punishments in respect of the offences was not in violation of the
law. This is only provided that the aggregate sentence was not in excess of what the court
could inflict for either of these offences. (See Mala Arjun [1899] 1 Bom LR 142 & Fakira
Khan [1905] 4 CLJ 590)
o Xia qin lai – HC observed obiter tt general effect of 71.2 was tt offender may be
charged with sep offences and convicted accordingly but cannot be pusniehd with
more severe punishment than court cld award for any one of offences
inflicted the injuries on the victim. The magistrate did not err in law when
he withheld the consent to compound the offences: at [34] to [35] and [47].
o (2) Section 170 of the Criminal Procedure Code allowed each of the
distinct offences to be brought against the appellant. This was so even
though the first three charges and the latter two charges appeared to refer
to actions done at around the same time. The magistrate was bound by
s 18 of the Criminal Procedure Code to order that two of the sentences
run consecutively. As the two charges for which the sentences were
ordered to run consecutively related to distinct offences which
happened on two separate days, there was no breach of s 71 of the
Penal Code: at [52] to [53].
o (3) The two most pertinent facts were that the appellant was in a position
of authority and that the victim was a vulnerable victim. The magistrate
correctly applied his mind to these aggravating factors and meted a
sentence within the limits of s 323 of the Penal Code. The sentences meted
out in cases involving s 323 read with s 73 of the Penal Code were
relevant, even though s 73 of the Penal Code did not apply, because the
aggravating factors were similar and the need for general deterrence was
just as strong. The sentence imposed was not manifestly excessive: at [57],
[61] and [65].
counsel’s reliance on the above proposition begged the question of what actually constituted
a ‘worst case’ scenario.
- 11 In R v Ambler it was held by the Court of Appeal in England that: … it is to be borne
in mind that when judges are asking themselves whether they should pass the maximum
sentence, they should not use their imagination to conjure up unlikely worst possible kinds of
cases. What they should consider is the worst type of offence which comes before the court
and ask themselves whether the particular case they are dealing with comes within the broad
band of that type.
- 12 The above approach was adopted by the Federal Court of Australia in R v Tait and
Bartley. In its judgment, the court referred to and approved the decision of Burt CJ in
Bensegger v R, in which it was stated:
o A maximum sentence prescribed by statute is not reserved for the worst offence of
the kind dealt with it that can be imagined. If such were the case it would never be
imposed as the addition of non-existing but aggravating circumstances would never
be beyond the reach of imagination. The true rule as I understand it is that the
maximum sentence should be reserved for the worst type of cases falling within the
prohibition or … ‘for the worst cases of the sort.’ That expression should be
understood to be marking out a range and an offence may be within it
notwithstanding the fact that it could have been worse than it was.
- 13 It was clear from the district judge’s grounds of decision that he took the above
approach in sentencing the appellant; and in this I was fully in accord with him. The
principles espoused above in R v Tait and Bartley and Bensegger v R represent, in my view,
the approach which should be adopted by a court towards the issue of maximum sentences.
To restrict the maximum sentence to the ‘worst case imaginable’ would only invite an
endless permutation of hypotheses. In the appellant’s case, for instance, would the ‘worst
case imaginable’ be one in which the customs officers had been injured? Or would it be one
in which one of the officers had been killed? Or would it be one in which a innocent
bystander had been fatally hit by the appellant’s car? The possibilities are limitless and the
uncertainty intolerable. All that a court can realistically do — and all that it should do —
when deciding whether or not to impose a maximum sentence is to identify a range of
conduct which characterizes the most serious instances of the offence in question. This
would, as the court in R v Tait and Bartley pointed out, involve consideration both of the
nature of the crime and of the circumstances of the criminal. Thus, taking the case of a
conspiracy to defraud as an example, the fraud involved could be said to come within a
band of fraud of the worst kind if it concerned a breach of trust; was in the multi-
million dollar range; involved a person in a senior and responsible position; and had an
element of public impact: see A-G v Cheung Kai-man Dominic.
- 14 In the present case the offence in question was that of obstructing customs officers in
the execution of their duties contrary to s 137(a) of the Customs Act. In committing this
offence, the appellant acted deliberately and with full knowledge of the fact that he was
facilitating the commission of a crime. The quantity of duty-unpaid cigarettes being
smuggled by Toh was, furthermore, not insubstantial. In addition, by driving his car as he
did, the appellant not only achieved the obstruction of the customs officers but further posed
a danger to their safety and the safety of other road-users; and, indeed, the blatant
recklessness shown by the appellant in this respect was a crucial factor in bringing his case
within the band reserved for the worst possible type of case under s 137(a).
- guilty plea did not automatically merit a discount.
- The sentencing court had to consider the element of public interest before deciding
whether to give a discount; and in some cases the need to protect the public may outweigh
any mitigating effect to be attached to an accused’s guilty plea or his voluntary surrender.
38
- Once an accused has pleaded guilty to … a particular charge, it is not open to the court, in
sentencing him, to consider the possibility that an alternative — and graver —charge might
have been brought and to treat him as though he had been found guilty of the graver charge.
order to protect the public, in those circumstances a plea of guilty may not
result in any discount.
o 21 It was my view that a long sentence was necessary to protect the public in
this case. The appellant was clearly of a violent disposition and had no qualms
about venting his frustrations in public in a violent manner at the slightest
perceived provocation. The appellant targeted vulnerable victims to rob. As the
court noted in Lim Kim Seng v PP [1992] 1 SLR 743, the court must provide
protection for persons regarded as easy targets and a deterrent element must be
seen in the sentence imposed. I felt that the circumstances were such that any
mitigating effect afforded by the guilty plea was entirely outweighed by the clear
need for a deterrent sentence and the aggravating factors in this case.
o 22 There is a common practice for defence counsel in their mitigation pleas for
lighter sentences to state glibly that their clients are remorseful. In view of this, I
should add that remorse is only a mitigating factor where there is evidence of
genuine compunction or remorse on the part of the offender. In Soong Hee Sin v
PP [2001] 2 SLR 253, I noted that restitution made voluntarily before the
commencement of criminal proceedings or in its earliest stages carries a higher
mitigating value for it shows that the offender is genuinely sorry for his mistake. I
also observed at [9] that:
o 32 Here, the total sentence of nine years and six months imprisonment and 24
strokes of the cane fell short of the statutory maximum of 20 years imprisonment
and 24 strokes of the cane prescribed for the most serious offence, robbery with
hurt with common intention under s 394 read with s 34 of the Penal Code. In light
of this, and taking into account the appellant’s pattern of criminal behaviour and
incapacity for rehabilitation, the sentence could not at all be said to be crushing.
o 33 Indeed, the sentence imposed by the district judge was, in my view,
manifestly inadequate. Not only was there a notable absence of mitigating factors
in favour of reducing the sentence, there were serious aggravating factors in the
appellant’s conduct, as I have discussed earlier. In the circumstances I was of the
view that a more severe sentence was condign with the offences.
• Specific enhanced punishment provisions may exist for second or subsequent conviction of
the same offence
• Where statute prescribes a higher grade of punishment for second or subsequent offences, the
higher punishment may only be imposed upon an offence committed after the conviction for
and not merely after the commission of the earlier offence or offences; A fortiori, cannot be
imposed for offence committed before earlier conviction
- (2) Boon’s convictions of 4 January 1991 could not make the offences under s 146(1) for
which he was convicted on 9 April 1992 second or subsequent offences for the purposes of
s 146(2). In general, where a statute prescribed a higher grade of punishment for second or
subsequent offences, the higher punishment could only be imposed upon an offence
committed after the conviction for and not merely after the commission of the earlier offence
or offences.
- (3) This specific injunction put upon sentencers by such statutory provisions was entirely
distinct from the general principle of discretion that sentencers had in regarding antecedents
of the person being sentenced. The court should be open to persuasion as to the weight that
should be assigned to these convictions for earlier offences. Where the accused was
convicted of the earlier offence only after he committed the offence for which he was being
sentenced, then he would normally have a better chance of persuading the court that
circumstances relating to the earlier offences showed that, in committing the offence for
which he was being sentenced, he was not acting in defiant disregard of the law. The burden
of bringing these matters to the court’s attention lay on the person being sentenced.
- (4) As such, the district judge erred in principle. It was open to the court consider Boon’s
convictions of 4 January 1991. Although the fine for the offence under s 148 could not
exceed $3,000, it was appropriate to impose a three month term of imprisonment in addition
to the fine. A higher fine of $6,000, with a default imprisonment term of three months, was
appropriate for each charge under s 146(1).
• The effect these convictions had on sentencing in any case depended on the facts of each
case. Relevant considerations would be the number and nature of those previous convictions.
For convictions which occurred a long time ago, it was relevant to consider the length of time
during which Leong maintained a blemish-free record. All these were part and parcel of a
convicted person’s antecedents which the court should take into account.
• Taking into account all the circumstances including Leong’s previous convictions, the
sentence of five weeks’ imprisonment was not manifestly excessive. Appeal dismissed.
o So long as previous convictions are shown to exist, therefore, it does not matter whether they
are in respect of offences committed before or subsequent to the offence for which the court
was considering.
o It still affects the weight, for sentencing. (See Sim Yeow Seng [1995] 3 SLR 44 which
held that a ct when meting out sentence for any particular offence, will take into
account, inter alia, the accused’s antecedents up to time of sentence and upon
consideration of such antecedents, enhance the sentence.)
• Courts have general discretion to consider all antecedents - ‘whole character’ of accused:
offence save, possibly, in the most exceptional or extreme circumstances; and such
circumstances were not shown to exist in this case.
(4) The sum which Sim misappropriated was money which his employers — a
small business concern — could ill afford to lose. Sim did not hesitate to abuse the
trust his employers placed on him and that between the time of his crime and his
arrest four years later, he showed no compunction nor effort towards restitution.
These factors went towards diminishing any credit given to Sim for pleading guilty
on the day of the trial. Appeal dismissed.
- Considered by CA in PP v Syed Hamid bin A Kadir Alhamid [2002] 4 SLR 154 cf. Roslan
bin Abdul Rahman v PP; PP v Norhisham bin Mohd Dahlan - unrelated antecedents
disregarded by CA
- If totally irrelevant, CA has held tt shld not be taken into acct
• In this case, the respondent’s juvenile antecedents were relatively dated, being more
than a decade old. He had therefore managed to remain crime-free for a significant
period of time until only recently. Accordingly, I was inclined to accord less weight to
his juvenile antecedents. In all, taking the respondent’s antecedents in their totality, I was of
the view that it would be appropriate to accord some, but not too much, weight to them.
‘SPENT CONVICTIONS’?
• No principle of ‘spent convictions’ (Leong Mun Kwai v PP) but a question of weight to be
determined in each case – UK rehabilitation of offenders act 1974 no application in sg
• An earlier conviction for the same offence in earlier edition of Act - constitutes second or
subsequent conviction.
his current conviction should therefore not be considered a second conviction under the 1995
Act which would attract the punishment of mandatory imprisonment under s 5(4)(b)(i) of the
1995 Act. The DPP contended that the trial judge had erred in so finding.
- 46 Having perused the relevant sections of the 1991 as well as the 1995 Act, I agreed with
the submissions of the DPP. The only difference between the 1991 and the 1995 Acts is that
the 1995 Act has incorporated into it the amendments made to the 1991 Act by the
Employment of Foreign Workers (Amendment) Act (Act 37 of 1995). So far as the offence in
the instant case is concerned, its definition has remained the same save for the following
changes:
o (a) In the 1991 Act, the offence of employing a worker without a valid work permit
by the body corporate must be attributable to the neglect of the accused. In the 1995
Act, the offence by the body corporate must be attributable to the act or default of the
accused.
o (b) In the 1991 Act, the term ‘employ’ was not defined. However, the courts, in
interpreting the term, would look to the definition of ‘employ’ in s 2 of the
Immigration Act (Cap 133) for guidance: see PP v Tham Kwai Lian [1995] 1 SLR
293, PP v Tan Kim Seng Construction Pte Ltd [1997] 3 SLR 158. Section 2 states that
‘employ’ means to engage or use the service of any person and to pay such person for
services rendered or work done or to remunerate such person on a piece rate or on a
commission basis. In the 1995 Act, the term ‘employ’ is defined at s 5(9) to mean to
engage or use the service of any person, whether under a contract of service or
otherwise, with or without salary. This definition was adopted so that it would no
longer be possible for errant employers to claim that they did not employ the illegal
foreign workers because they did not pay the workers any salary or that they were
merely trying out the workers: see the Second Reading of the Employment of Foreign
Workers (Amendment) Bill by the Minister for Labour, Mr Lee Boon Yang on
1 November 1995. The definition of the term ‘employ’ in the 1995 Act is therefore
wider than in the 1991 Act.
o (c) Under the 1991 Act, an officer of a body corporate would be liable for the
offence in question only when the body corporate committed an offence under s 5(1)
of the 1991 Act. Under the 1995 Act, an officer of a body corporate would be liable
for the offence in question when the body corporate committed an offence under the
1995 Act or any regulations made thereunder.
o (d) Under the 1991 Act, on a second or subsequent conviction, an individual and a
body corporate would be liable to be punished in the same way. Both would be liable
for a term of imprisonment of not less than one month and not more than one year
and would also be liable to pay a fine of an amount of not less than 24 months’ levy
and not more than 48 months’ levy. It was eventually realised that the punishment of
imprisonment was not apt in the case of a body corporate. Under the 1995 Act,
therefore, an individual and a body corporate would be dealt with differently. An
individual would be liable for a term of imprisonment of not less than one month and
not more than one year and would also be liable to pay a fine of an amount of not less
than 24 months’ levy and not more than 48 months’ levy, whereas a body corporate
would be liable to pay a fine of an amount of not less than 48months’ levy and not
more than 96 months’ levy.
- 47 It was clear from the above comparison that the sole effect of the amendments to the
offence in question between 1991 and 1995 was to broaden the ambit of the offence. In other
words, the same facts which would support a conviction under s 5(6) read with s 5(1) and
punishable under s 5(4) of the 1991 Act would also sustain a conviction under s 16D read
with s 5(1) and punishable under s 5(4) of the 1995 Act. As such, I did not see why the
45
accused’s conviction under s 5(6) read with s 5(1) and punishable under s 5(4) of the 1991
Act should not count as a previous conviction under the 1995 Act, so as to make the
accused’s current conviction under s 16D read with s 5(1) and punishable under s 5(4) of the
1995 Act a second conviction which would attract the sentence of mandatory imprisonment
under s 5(4)(b)(i) of the 1995 Act. Clearly, the intention of Parliament in re-enacting
s 5(4)(b)(i) of the 1995 Act was to ensure stricter punishment for individuals who repeatedly
committed the offence in question, and it would be an absurd denial of Parliament’s intention
if in considering whether the accused’s current conviction was a second conviction, the
courts were to ignore his past conviction on the mere basis that that he had been convicted
under an earlier edition of the Act which defined the offence in question more narrowly than
the 1995 Act. I therefore allowed the prosecution’s appeal against sentence.
PP v Tan Teck Hin [1992] 1 SLR 841 in context of the Road Traffic Act)
- Held, allowing the motion:
- (1) The punishment should have been for a second offence. Tan’s previous conviction
under s 67(1) of the Act before the re-enactment should be taken into consideration in
deciding whether the proper punishment should be for a second or subsequent offence.
- (2) No meaningful distinction could be drawn between a repeal and an amendment for the
purpose of resolving the question whether Tan was to be treated as a second offender.
- (3) Whether an Act was repealed or amended was a matter of substance and not one of
form. There was no magic to the use by the draughtsman of the word ‘repeal’. In this case,
there was no question concerning the survivability of an act done under a repealed statutory
provision. Tan’s conviction under s 67(1) before the ‘repeal’ was a fact which did not cease to
exist on the ‘repeal’. He remained a person who had been so convicted. The question whether
the legislative Act was a repeal or amendment was thus devoid of substance.
- (4) Whether a conviction under s 67(1) before its ‘repeal’ could properly be taken into
account when applying the subsection after its ‘repeal’ was one of construction, of
ascertaining Parliament’s intention when enacting the new provision. Parliament intended to
enhance punishment for persons found guilty of driving while under the influence of alcohol
and drugs. The legislature was particularly intent on dealing severely with repeat offenders.
Tan’s argument would have led to the absurd result that a person, no matter how many times
he had been convicted in the past under the old subsection, would be treated as a first
offender if he was convicted for the first time under the new subsection. This would defeat
the legislature’s intention. The repeal and simultaneous re-enactment of substantially the
same statutory provisions must be construed, not as an implied repeal of the original statute,
but as affirming and continuing the statute in uninterrupted operation.
- (5) There was nothing in the court’s holding that offended the rule against the retrospective
operation of statutes. There was no question of Tan being punished for an act or omission
which was not punishable by law when it was done. The offence with which he was charged
was undoubtly an offence at the time it was committed. The punishment for a second offence
was nothing other than what was prescribed by the Act.
Different Sentences
• Abdul Nasir bin Amer Hamsah v PP [1997] 3 SLR 643 - ‘life means life – to be given its
natural ordinary meaning’; but now subject to Prisons Regulations review after 20
years
o Life imprisonment means imprisonment for the whole of the remaining period of the
offender’s natural life. (See Abdul Nasir bin Amer Hamsah [1997] 1 SLR 643).
o Please note that this decision affects only offences committed after the date of
judgment, which is the 20 Aug 1997.
o Once pass 20 yrs, eligible for release.
o Prison reg amended to provide for this.
Since the CA’s decision, Regulation 119A Prison Regulations, the Life Imprisonment
Review Board reviews the suitability for release of prisoners sentence to life imprisonment
after the prisoner has served 20 years of his sentence, and at intervals of 12 months thereafter.
• Presently 44 PC offences and 9 offences n other legis carrying life sentence – exect defn not
spelt outs
- Facts: murder. He was suffewring fr chronic schizophrenia. To be kept away fr public for
long period.
- Held, dismissing the appeal:
- (1) A sentence of life imprisonment was justified in the following circumstances:
o (a) where the offence was in itself grave enough to require a very long sentence;
o (b) where it appeared from the nature of the offences or from the defendant’s history
that he was a person of unstable character likely to commit such offences in the
future; and
o (c) where if the offences were committed, the consequences to others may be
specially injurious, as in sexual offences or crimes of violence.
o (2) The psychiatrists’ reports on Neo were that he required long-term drug
treatment for an indefinite period to minimize relapses during which he might
pose a danger to society and himself. The conditions for a sentence to
imprisonment for life were clearly satisfied. Neo was clearly a continuing danger
not only to himself but also to the public. He should be detained as long as it was
permissible under the law.
• Courts usu slow to impose this on young offenders – life is natural life and even if sub to
renewal after 20 yrs, courts still slow to impose this
to life imprisonment would be subject to a longer period of incarceration, assuming they both
lived to the same age)
• As the maximum period of incarceration now was the remainder of the prisoner’s natural
life instead of 20 years, the courts must exercise caution before committing a young offender
to life imprisonment.
o But see Purwanti Parji v Public Prosecutor [2005] 2 SLR 220.
• Where prescribed sentence is ten years or life imprisonment, if the court desired a
sentence greater than ten years but felt that a sentence of life imprisonment was excessive,
the choice should be on the side of leniency. Otherwise, the sentence imposed would
significantly exceed the offender’s culpability
o This court then directed at [40] that: In a situation in which the court is
desirous of a sentence greater than ten years, but feels that a sentence of
life imprisonment is excessive, we have no choice but to come down,
however reluctantly, on the side of leniency. Otherwise, the punishment
imposed would significantly exceed the offender’s culpability. It would, in
our view, be wrong to adopt an approach in which the court would prefer
an excessive sentence to an inadequate one.
o 26 The Prosecution rightly pointed out that Tan Kei Loon Allan does not
stand for the proposition that the courts should not, as a general rule,
commit a young offender to life imprisonment. Instead, it only exhorted
that caution should be exercised before deciding to do so. During the
appeal, counsel for the appellant agreed with this interpretation of Tan Kei
Loon Allan. We noted that in the present case, the appellant is a young
offender, being only 17 years old at the time of the offence. However, the
presence of aggravating factors, and the fact that the value of the
mitigating factors is either limited, or is outweighed by the public interest
of upholding the employer-domestic worker relationship, justified putting
the appellant away for a longer period of time. In the circumstances, this is
a case where a sentence of ten years’ imprisonment would be wholly
inappropriate and inadequate, and where a sentence of life imprisonment
would not be excessive. As such, imposing a life imprisonment sentence
would not go against the grain of Tan Kei Loon Allan as counsel
contended. We now turn to discuss the aggravating factors in this case.
b) Imprisonment
Provided that if the case is tried by a District Court or Magistrate’s Court the aggregate
punishment of imprisonment shall not exceed twice the amount of punishment, which such
Court in the exercise of its ordinary jurisdiction is competent to inflict.
- The sentencing court has a discretion as to how many and which of the imprisonment terms
should run consecutively.
The High Court has cautioned, however, that a decision to go beyond the stated
minimum of 2 consecutive sentences should be taken only in exceptional cases. (See
Maideen Pillai v PP).
49
Court in exg discretion will consider principles like one transaction rule nad totality
principle
- (3) This specific injunction put upon sentencers by such statutory provisions was entirely
distinct from the general principle of discretion that sentencers had in regarding antecedents
of the person being sentenced. The court should be open to persuasion as to the weight that
should be assigned to these convictions for earlier offences. Where the accused was
convicted of the earlier offence only after he committed the offence for which he was being
sentenced, then he would normally have a better chance of persuading the court that
circumstances relating to the earlier offences showed that, in committing the offence for
which he was being sentenced, he was not acting in defiant disregard of the law. The burden
of bringing these matters to the court’s attention lay on the person being sentenced.
- (4) As such, the district judge erred in principle. It was open to the court consider Boon’s
convictions of 4 January 1991. Although the fine for the offence under s 148 could not
exceed $3,000, it was appropriate to impose a three month term of imprisonment in addition
to the fine. A higher fine of $6,000, with a default imprisonment term of three months, was
appropriate for each charge under s 146(1).
o If a delay on part of pros in brinigng present case and benchmark setnecne now altered
compared to if charged immed or shortly after offence commission – defence to address court
on prevailing sentence then and or whether statute amended
Backdating
o Section 223 of the CPC states that the sentence takes effect when it was passed but court can
order otherwise.
o The power to backdate a sentence of imprisonment is a discretionary one.
o Sinniah Pillay [1992] 1 SLR 225
- By backdating an imprisonment sentence, the court will be able
- to achieve a discount in the sentence;
- By refusing to backdate it, the court can in effect achieve an enhanced
sentence
- Where the court does decide to backdate an imprisonment sentence, a
common practice has been to backdate it to the date when the accused was
first remanded by the Courts.
o aw hoon v PP 1996 3 SLR
- Singapore courts have no power to pass ‘suspended’ sentences
- Suspended sentences are statutory creation
- We do not have the statutory mechanism in Singapore
o Section 223 CPC - date of commencement of sentence - court may backdate sentences eg. to
date of remand/DRC
o Usually to date when accused first remanded by courts
• Drug rehab centres like sembawang DRC and jalan awang DRC presently gazetted as prisons
by minister – sched to declaration of prisons (consol) notification
o So sentences ma be backdated to incude remand terms in DRCC subj to court
discretion
51
• However in practice: A practice of no backdating if accused had been in DRC, and not in
remand (& also in immigration over-stayers) –s5nce DRC remand nt sth he shld be given
‘credit’ for, not the same as when offender in remand because x afford bail
o Time spent in drug rehab centres x qualify for inclusion in backdated sentence
o Time spent in woodbridge for mental state exam also x qualify for backdating of
sentence (degazetted as prison since 1999) – but period spent in remand considered
part and parcel of crim proceedings against accused for which fair to give accused
‘credit’ for
o Can backdate even if remand period was longer than sentence. There is nothing in the statute
to say cannot.
o Mani Nedumaran [1998] 1 SLR 411. This was where the maximum imprisonment
sentence for charge of riotous behaviour was only 1 month but the accused had spent
4 months in remand. The remand period is no bar to backdating of imprisonment term
imposed.) – chief justice held tt only fair tt court considered any peroud spent in
remand by accused when considering ex of discretion to backdate
o Factors relevant whether or not to backdate – seriousness of offence, corresp dds of
public policy, quantum of max punishemtn for the offence
o The petitioner (“Chua”) was arrested by Central Narcotics Bureau (“CNB”) officers on
13 January 1999. He was charged and kept in custody in the CNB premises on 15 January
1999. On 28 January 1999, he was remanded. On 29 January 1999, he pleaded guilty to three
drug-related charges under the Misuse of Drugs Act (Cap 185, 1998 Rev Ed).
o Chua was sentenced to a total of 20 years and six months of imprisonment, and 20 strokes of
caning, without backdating of his sentence. During sentencing, the court was not informed
that Chua had been remanded, although he was then legally represented. Chua filed a
criminal revision to have his sentence backdated to 15 January 1999.
o Held, dismissing the petition:
o (1) The court was not obliged to backdate a custodial sentence in every case
where an offender had been remanded. That the offender had been remanded did
not necessarily increase the likelihood of backdating of sentence by the court: at [9] to
[10].
o (2) The onus was on the offender to inform the court of his remand: at [11].
o (3) Backdating a sentence effectively gave the offender a discount on his
sentence. However, a sentence that was not backdated was not an “enhanced”
sentence: at [14] to [15].
o (4) Time spent in the CNB premises did not qualify as time spent in remand, as the
CNB premises were not gazetted as a prison: at [26].
the reasons given in support of the first postponement. The court would be guided as well by
whether the interests of justice required the discretion be exercised in the applicant’s favour,
and would also adopt a robust approach in ensuring that the discretion was not abused.
Ultimately, the burden lay on the applicant to satisfy the court that the peculiar
circumstances and conditions in his case necessitated the court’s exercise of the
discretion in his favour.
- (3) The motion was dismissed. First, the court granted a two-month extension the reason
given by Loh, and he was precluded as such from asking for a further extension using the
same reason. Second, granting a further postponement would send out a wrong message that
the interests of justice could be subordinated to other considerations. Third, Loh was clearly
granted more than enough time to settle his work commitments before his sentence was due
to begin.
- Per curiam: The court granting a postponement of commencement of sentence of
imprisonment should not ordinarily grant reprieve in excess of 15 days unless the
circumstances of the case were overwhelmingly urgent and required the applicant’s
immediate attention, or if the interests of justice otherwise demanded it. This was in
accordance with the spirit behind s 225 of the CPC, which although inapplicable in the
present case, was still instructive.
o In Loh Kok Siew the HC stated that ct would be guided by whether the interests of justice
require its discretion to extend time to be exercised.
o Burden on applicant to show and explain that the circumstances and conditions are of
such a dire and serious nature or such urgency that they merit the exercise of
discretion.
to think that he was a sexual deviant. At present, it was neither possible nor practical to
impose long-term compulsory supervision of Lim if he was released early into the
community.
- (4) Lim’s previous convictions for similar offences under similar circumstances were
aggravating factors which weighed heavily against him. The court’s immediate concern was
to protect other potential young victims from him. There were no significant mitigating
factors in this case. Public protection justified a long-term incarceration. While Lim’s guilty
plea was a relevant consideration, the protection of the public was an exception to the general
rule that the plea of guilt would entitle the convicted person to a discount.
- (5) The trial judge considered the overall effect of the aggregate sentence imposed, but held
that the offences which Lim committed were very grave and the preventive and deterrent
aspects of punishment were very important. In so doing, the sentences could not be said to be
wrong in principle in view of Lim’s antecedents, the total number of charges taken into
consideration, and the nature and circumstances of the offences. Appeal dismissed.
Default Sentences
o Where the court orders a fine and imp for the same charge, the default imprisonment
sentence for the fine must not be concurrent with imprisonment ordered. (See Chia Kah
Boon [1999] 4 SLR 72)
o Several charges, several default terms, some of the default terms can run concurrently.
o One charge - default term; the other terms are also imprisonment. The default cannot run
concurrently with other terms of imprisonment. (See Liu San Long @ Yu Xia Hu (CR
7/2002). The reason being the lack of deterrence
.
Rehabilitation
o Young offenders (See Mok Ping Yuen Maurice [1999] 1 SLR 138.In this case, it was held
that rehabilitation was the dominant consideration where the offender was under 21 years of
age. The public had no greater interest than that the offender should become a good citizen)
o However, there may be instances when the offence was so serious that a sentence of
imprisonment must be imposed. The courts would need to assess the facts of each case.
o Not for trendy drugs (See Reena bte Abdul Rahim MA 189/2001. In this case, she was
sentenced to 24 months imprisonment for possessing a controlled drug. She was only 17
years old.) In Muhammad Suhail bin Omar MA 232/2001, the boy was 16 yrs old when he
was caught consuming morphine. He was jailed for 6 months.
c) Home Detention
- see provisions. Prisoners after they serve prescribed min term are considered for release on
home detention – takes one of few forms –
o The most straightforward is where accused sho is 50 plus is released, reqd to stay
home and within radius of a telephone at home. Phone is disabled in so far as
extra features are concernen
o He is not allowed to leave premises except for pruor arrangements made with
supervisor supervising him
• Diff variations of this
56
d) Caning
• Section 231 of the CPC - women, capital, males above 50 – not punishable
• Caning only for males above 16 and below 50 and in non-capital cases: s 231 CPC
• Sentencing to be carried out before 50th birthday. The sentence can no longer be carried
out once the offender has reached that age. (See Alfred Christie Ratnam [2000] 1 SLR
467)
• Caning sentence must be carried out in presence of medical officer and offender must be
certified to be in fit stat of health to undergo caning
57
• If during caning offender certified unfit to undergo remainder of sentence, caning has to be
finaly stopped – s232.2
• Only a medical officer can determine the offender’s fitness to undergo caning. (See
Ramanathan Yogendran [1995] 2 SLR 563.In this case the accused was charged with
mandatory minimum of 12 strokes but claimed to be in poor medical health)
o Must be carried out by prison authorities – will not be interfered with
o See slides
o If caning x be carried out because of med reasons, court tt imposd sentence of
caning ust be infoemd and can then revise sentence in any of ways specified in
233.1 – remit sentence of caning or sentence offender instead of caning or instead
of so much of sentence as not executed, to imprisonment for any term up to 12
mths in addition to other punishment already imposed
o Remittance of sentence – Section 233 (1) of the CPC - must this be done in open
court?
• No instalment for caning. (See Liaw Kwai Wah [1987] 2 MLJ 69) And the court also cannot
order distinct sentences of caning to be concurrent. (See Chan Chuan & anor [1991] 2 MLJ
538)
Tan Eng Chye v The Director of Prisons (No 2) [2004] 4 SLR 52 – see slides
- Facts
- The applicant, Tan Eng Chye (“Tan”) had pleaded guilty to a charge of robbery which carried
a mandatory sentence of not less than 12 strokes of the cane. After the court was informed
that Tan had Marfan’s Syndrome, the district court judge directed that a medical report be
produced to determine whether Tan was fit to undergo caning. Dr Ooi Poh Hin (“Dr Ooi”) in
his terse report merely stated that Tan was found fit for caning. The district court judge, after
noting an Internet description of Marfan’s Syndrome, held that there was nothing which
showed that Tan’s health was seriously affected by this medical problem. He then sentenced
Tan to four years and six months’ imprisonment and 12 strokes of the cane. Subsequently,
Tan obtained leave from the High Court to issue an application for an order of certiorari to
quash Dr Ooi’s certification. The application for an order of certiorari was the subject of
the present proceedings. Tan argued that Dr Ooi failed to take into account the real
possibility that caning him would be potentially dangerous, and that this failure amounted to
unreasonableness in the Wednesbury sense.
- Held, dismissing the application:
- (1) The medical examination by Dr Ooi was conducted under an order of court prior to
sentencing. However, s 232(1) of the Criminal Procedure Code (Cap 68, 1985 Rev Ed)
envisaged a post-sentence medical examination. The district court was bound to impose the
requisite sentence of caning as the provision under which the applicant was to be sentenced
carried a sentence of mandatory caning. Whether Tan was fit to receive the punishment was a
matter to be determined by a medical officer subsequently: at [6]
- (2) For a decision to be susceptible to judicial review the decision-maker must be
empowered by public law to make decisions that would lead to administrative action by an
authority endowed with executive powers, which would have consequences affecting some
person. In the instant case, Dr Ooi’s decision was not amenable to judicial review as the
district court judge was duty bound to impose the sentence of caning irrespective of
Dr Ooi’s report. The remedy in the event of any dissatisfaction with the district court
judge’s order lay in the appeal process: at [7] and [8].
- (3) Since this was not a judicial review case at all, it would be a pointless and unwarranted
exercise to ask whether Dr Ooi had acted reasonably in the Wednesbury sense. Tan could not
be allowed to attack Dr Ooi’s report. Otherwise, any party who was unhappy with a trial
58
judge’s decision, but who had no valid grounds of appeal, would be tempted to attack the
evidence of witnesses such as the psychiatric expert or prison doctor: at [10] and [11].
e) Fines
• Quantum: Two competing considerations - means to pay and adequacy of fines to achieve
sentencing objectives ie deterrence and retribution in sense of reflecting oc’s abhorrence of
offence: Chia Kah Boon v PP 19
• Section 224 CPC - court may allow extension of time, instalments etc
• Default sentences may have to be served - may run concurrently: Chia Kah Boon 1999 4
SLR 72 v PP
• Where offender is genuinely unable to pay fines, the court should order an appropriate
imprisonment term: Low Meng Chay v PP 1993 1 SLR 569
• In-default term not to punish, but to prevent evasion or to punish those who are genuinely
unable to pay. (See Low Meng Chay [1993] 1 SLR 569)/ when clear tt acused x pay fine,
realitic and reaodnalbe, fine shld not be imposed even though court wld have preferred to
ipose fine rathe than short term of imprisonment
- Accused can reasonably pay, given his financial means; yet sufficient deterrence
and retribution. Default imprisonment terms can be ordered to run concurrently
also.
- Chia Kah Boon [1999] 34 SLR 72
o where accused canot pay for substantial fines imposed, can ask that the in
default sentences be short in duration and or be ordered to run concurrently
– allowed in chia case
o An offender’s financial means and ability to pay the fine should be
taken into account in assessing the amount of fines Where an offender
was sentenced to more than one default imprisonment term, the court had
the power to order that the default terms run concurrently, in accordance
with the totality principle of sentencing – S.224 (b)(iv) CPC
payable, and 50 months imprisonment in default. Chia appealed against the sentence, on
the grounds that given his financial situation and the cumulative effect of the default
imprisonment terms, it amounted to a crushing sentence which was contrary to the
totality principle of sentencing. Chia also applied for leave to adduce additional
documentary evidence of his financial means.
- Held, allowing the motion and the appeal in part:
- (3) A cumulative sentence might offend the totality principle if the aggregate sentence was
substantially above the normal level of sentences for the most serious of the individual
offences involved or if its effect was to impose on the offender a crushing sentence not in
keeping with his records and prospects.
- (4) On the present facts, the individual fines were neither unreasonable nor excessive, given
the scale and protracted nature of the offences. However, given the state of Chia’s finances,
the aggregate effect of the fines, which amounted to 1,000 times his annual income, imposed
a crushing sentence on him which was manifestly excessive and out of keeping with his
records and prospects.
- (5) The default terms of imprisonment passed by the district judge were manifestly
inadequate as they were too short to deter Chia from evading the fines, neither would these
imprisonment terms constitute sufficient punishment in the event he defaulted on payment of
the fines.
- (6) The total amount of fines payable was reduced to $1,550,993.25, approximately five
times the total GST payable, whilst the aggregate length of the default terms of imprisonment
was increased to 203 months.
- (7) Where an offender was sentenced to more than one default term of imprisonment,
the court had power to order that the default terms run concurrently, in accordance
with the totality principle of sentencing. This was the position in common law and
nothing in the wording of s 224(b) (iv) of the CPC suggested otherwise. Where that
section stipulated that the default term of imprisonment must be consecutive to ‘any
other imprisonment to which [the accused] may be sentenced’ or the reference to ‘any
other imprisonment…’ did not include default terms of imprisonment , which were
imposed, not to punish the offender for the offence, but to deter him from evading the
penalty prescribed, or to punish his default of payment of the penalty.
- (8) In this instance, it was contrary to the totality principle for the default terms amounting
to 203 months of imprisonment to run consecutively, as such a lengthy term of imprisonment
would be substantially above the normal duration of a default sentence for the most serious
offences involved. Hence it was ordered that the default terms of imprisonment for two of the
convictions run consecutively while those of the remaining seven convictions run
concurrently, making a total of 71 months’ imprisonment.
Default sentences of imprisonment are additional to any othe rpunishemtn but subj to proviso
tt aggregate punishment of im,prisonemtn passed on offender at one trial x exceed limists
prescribed b s17 CPC; s224(d) CPC – ie aggregate punishment of imprisonment plus default
sentences of impriosemtn x exceed twice ord sentencing juris of court – 14 yrs for district, 4
for magis court
- Wu appealed, and requested the court to refund him the penalty paid, and allow him to serve
the default sentence of imprisonment instead.
- Held, dismissing the appeal:
- (1) Section 19 of the Supreme Court of Judicature Act (Cap 322, 1999 Ed) set out the
appellate criminal jurisdiction of the High Court, which was circumscribed, in the present
case, by s 224 of the Criminal Procedure Code (Cap 68), which deal with the power of the
court to impose a sentence of default imprisonment.
- (2) The sentence of default imprisonment was meant to prevent the evasion of fines,
and not to punish those genuinely unable to pay. This was evident from s 224(e), which
stated that the sentence of default imprisonment ceased to be effective and terminated
the moment the fine was paid, and s 224(f) which essentially relieved an individual of
his remaining term of default imprisonment when he was able to pay the proportionate
amount of fine outstanding.
- (3) The court was not legally empowered to grant Wu’s request. Section 224(b)(iv)
clearly showed that the court’s discretion to impose a term of default imprisonment in
lieu of paying the fine imposed was only available before the fine had been paid in full.
Further, allowing Wu’s request went against the object of default imprisonment, as a
person who had already paid the fine in full could not be said to be genuinely unable to
pay.
PP V liu san long @ yu xia hu 2002 – for 1 charge, accused sentenced to fine of 5000 in
default two weeks of imprisonment
o Ordered to run concurrently with imprisonemtn sentenes of other charges
o Pros applied for crim revision on grd tt by ordering default sentence to run
concurrently with other imprisonment sentences, sentence of fine imposed
rendered ineffective because accused wld then escape conseq of punishment by
not paying fine
o Default sentences meant to deter accused fr evading penalty prscribed for offence
o HC quashed lower court’s order tt default sentence be made to run concurrently
(a) where no sum is expressed to which the fine may extend, the amount to which the offender
is liable is unlimited but shall not be excessive;
(b) in every case of an offence in which the offender is sentenced to pay a fine the court
passing the sentence may, at any time before the fine has been paid in full in its discretion, do
all or any of the following things:
61
(i) allow time for the payment of the fine and grant extensions of the time so allowed;
(ii) direct payment of the fine to be made by instalments: - in practice if this is allowed then
courts will req offender to pay up substantial part of fine forthwith – to disting offenders truly
remorseful and who have made efforts towards securing funds prior to pleading guilty from
dilettante offenders who just wwan to buy time
Provided that before allowing time for payment of a fine or directing payment of a fine to be
made by instalments the court may require the offender to execute a bond with or without
sureties conditioned upon payment of the fine or of the instalments, as the case may be, on the
day or days directed and in the event of the fine or any instalment not being paid as ordered
the whole of the fine remaining unpaid shall become due and payable and the court may
issue a warrant for the arrest of the offender;
- if procured sureties who executed bond on his behalf, sureties may be called on to show
cause why sum of bond shld not be forfeited; alternatively court may fix in default sum of
impisonmetn – offender then informed of in default sentence. Will be warned tt if fais to
pay on time or miss instalment, warrant of arrest will be issued against him and when
taken into custody, may have to serve in default sentence of imprisonment
(iii) issue a warrant for the levy of the amount by distress and sale of any property belonging
to the offender;
Form 40.
(iv) direct that in default of payment of the fine the offender shall suffer imprisonment for a
certain term, which imprisonment shall be in excess of any other imprisonment to which he
may be sentenced or to which he may be liable under a commutation of a sentence;
(v) direct that the person be searched, and that any money found on him when so searched or
which, in the event of his being committed to prison, may be found on him when taken to
prison, shall be applied towards the payment of such fine, the surplus, if any, being returned to
him:
Provided that the money shall not be so applied if the court is satisfied that the money does not
belong to the person on whom it was found;
******** (c) the term for which the court directs the offender to be imprisoned in default of
payment of a fine shall be as follows:
(i) if the offence is punishable with imprisonment for any term exceeding 6 months it shall
not exceed one half of the term of imprisonment which is the maximum fixed for the offence;
(ii) if the offence is punishable with imprisonment for any term not exceeding 6 months it shall
not exceed the term of imprisonment which is the maximum fixed for the offence;
(iii) if the offence is not punishable with imprisonment it shall not exceed the following scale:
(A) when the fine does not exceed $50 the imprisonment in default of payment may be for any
term not exceeding 2 months;
(B) when the fine exceeds $50 but does not exceed $100, for any term not exceeding 4 months;
(C) in any other case for any term not exceeding 6 months;
(d) the imprisonment which the court imposes in default of payment of a fine may be
additional to a sentence of imprisonment for the maximum term awardable by the court under
62
(e) the imprisonment which is imposed in default of payment of a fine shall terminate
whenever that fine is either paid or levied by process of law;
(f) if before the expiration of the time of imprisonment fixed in default of payment such a
proportion of the fine is paid or levied that the time of imprisonment suffered in default of
payment is not less than proportional to the part of the fine still unpaid, the imprisonment shall
terminate;
(g) the fine or any part thereof which remains unpaid may be levied at any time within 6 years
after the passing of the sentence and, if under the sentence the offender is liable to
imprisonment for a longer period than 6 years, then at any time previous to the expiration of
that period, and the death of the offender does not discharge from the liability any property
which would after his death be legally liable for his debts.
Note special default rovisions for fines imposed under customs act – s119
Courts can order extra time, instalments, warrant for levy by distress and sale, search for
money in possession, in-default imp terms
(3) Before making an order for conditional discharge the court shall explain to the offender in
ordinary language that if he commits another offence during the period of conditional discharge
he will be liable to be sentenced for the original offence.
(4) Where, under the following provisions of this Act, a person conditionally discharged under
this section is sentenced for the offence in respect of which the order for conditional discharge
was made, that order shall cease to have effect.
- rarely used
- absol discharge – person almost being let out
g) Police supervision
- s11(2) CPC
- when it can be imposed
- usu imposed for offenders who are persons who have been convicted of previous crimes
- and these shld have carried imp terms of at least 2 yrs and above, and they are brought back
to court on offences of offnces with imp terms of 2 yrs abvove
- on conviction on present set of offences, cout will order police supervision for eruod up to 24
mths and accused to report so tt check kept on persons who are going ard committing such
offences
Sentences.
11. —(1) The High Court may pass any sentence authorised by law provided that in no case shall
the 3 punishments of imprisonment, fine and caning be inflicted on any person for the same
offence.
(2) When a person having been convicted whether in Singapore or elsewhere of an offence
punishable with imprisonment for a term of 2 years or upwards is convicted of any other
offence also punishable with imprisonment for a term of 2 years or upwards, the High
Court may, in addition to any other punishment to which it may sentence him, direct that
he shall be subject to the supervision of the police for a period of not more than 3 years
commencing immediately after the expiration of the sentence passed on him for the last of
those offences.
(3) A District Court may pass any of the following sentences:
(a) imprisonment for a term not exceeding 7 years;
(b) fine not exceeding $10,000;
(c) caning up to 12 strokes;
(d) any lawful sentence combining any of the sentences which it is authorised by law to pass;
(e) reformative training:
Provided that where a District Court has convicted any person and it appears that by reason of
any previous conviction or of his antecedents, a punishment in excess of that prescribed in this
subsection should be awarded, then the District Court may sentence that person to imprisonment
for a term not exceeding 10 years and shall record its reason for so doing.
(4) When a person having been convicted whether in Singapore or elsewhere of an offence
punishable with imprisonment for a term of 2 years or upwards is convicted of any other
offence also punishable with imprisonment for a term of 2 years or upwards, a District
Court may, in addition to any other punishment to which it may sentence him, direct that
he shall be subject to the supervision of the police for a period of not more than 2 years,
commencing immediately after the expiration of the sentence passed on him for the last of
such offences.
(5) A Magistrate’s Court may pass any of the following sentences:
64
h) Probation
• Probation of Offenders Act (POA). Under the POA, the High Court, the district courts and
the magistrates’ courts are all empowered to make probation orders.
• offences for which sentence fixed by law held not simply to comprise offences which attract
single inflexible sentence for which exact quantum and kind of punishment are expressly
stipulated by statute – jumat’at bin samad v PP 1993
o read case for ‘fixed by law’ meaning
o also see how 5.1 amended
65
o so for eg offence like housebreaking wihti ntent to commit theft under s454 PC
constituted offence for which sentence fixed by law – carried mandatory min and
mandatory max imprisonment term
- following case, new proviso in 5.1 POA - Provided that where a person is convicted of an
offence for which a specified minimum sentence or mandatory minimum sentence of
imprisonment or fine or caning is prescribed by law, the court may make a probation order if
the person —
(a) has attained the age of 16 years but has not attained the age of 21 years at the time of his
conviction; and
(b) has not been previously convicted of such offence referred to in this proviso, and for this
purpose section 11 (1) shall not apply to any such previous conviction.
• Section 5(1) POA - probation may be ordered for first-time offenders between 16 and 21
regardless of whether offence carries any specified minimum or mandatory minimum
sentence (Juma’at overtaken)
Considerations:
• report is given tracing crim backgrds, reasons for offending, the sot of family support, and
prospects tt offender has, and how he can be dealt with if to be palced on probation
• on the pre sentence report, various programs tt will be prescribed for the offender
• see the pre sentence report. Know what is covered in it and its structure.
EXAMS!!!!!!!!!!!!!!!
o Recommendations
o What can be made under rehabilitations of offenders act
o Max tt can be ordered
o How community service can be performed
The Court has to decide on the most appropriate sentence for the offence you have
committed. This is based on:-
• The seriousness of your offence
• Your suitability for particular sentences.
Some community sentences cannot be made unless a Report has been prepared.
What meetings are needed?
The Officer, who will interview you, probably on more than one occasion, will need
to ask you relevant questions. This would normally involve discussion with your
parents/carers at home.
If you are in custody, the Officer will visit you. If you are on bail, it is most important
that you keep appointments to allow the Officer the maximum time to prepare your
report. The extent to which you participate will effect the quality of the Report.
Who else is contacted?
The Youth offending Team Officer may also want to talk with other people who know
you, such as your teachers, social worker, youth worker, family doctor, or with others
who provide specialist services that could be helpful to you.
What does the Report contain?
It gives information about:
• The details and circumstances of your offence(s)
• The seriousness of your offence(s)
• An assessment of the consequences of the offence(s) including the impact on
the victim.
• An assessment of your attitude to the offence(s) and its consequence.
• The risks of further offending.
• Any personal circumstances which may be relevant to the offence(s)
• The suitability of any particular sentence
• HC: Rehabilitation is the dominant consideration where the offender is 21 years and below.
Young offenders are in their formative years and the chances of reforming them into law-
abiding citizens are better. (See Mok Ping Wuen Maurice [1999] 1 SLR 138) – corrupt
influence of prison environment and bad effects of labelling and stigmatidatin x desirable for
young offenders
• Probation is generally inappropriate for accused persons who are foreign nationals not
resident in Singapore. Difficult for the probation officers trying to supervise. (See Tan
Choon Huat [1991] 3 MLJ 230)
• If not less than 14 yr sof age –
o Section 5(4) of the POA
o 5. (4) Before making a probation order, the court shall explain to the offender in
ordinary language the effect of the order (including any additional requirements
proposed to be inserted therein under subsection (2) or (3)) and that if he fails to
comply therewith or commits another offence he will be liable to be sentenced for
the original offence; and if the offender is not less than 14 years of age the court
shall not make the order unless he expresses his willingness to comply with
the requirements thereof.
• Breach of conditions or further offence: liable to be sentenced for original offence: see
Law Shu Fen v PP (MA 7/2003) – section 5.4
(4) Before making a probation order, the court shall explain to the offender in ordinary language
the effect of the order (including any additional requirements proposed to be inserted therein
under subsection (2) or (3)) and that if he fails to comply therewith or commits another offence
he will be liable to be sentenced for the original offence; and if the offender is not less than 14
years of age the court shall not make the order unless he expresses his willingness to comply
with the requirements thereof.
- Section 6.2 for provn regarding amendment and review of probation order
(4) Where a court discharges or amends a probation order under this section, the clerk to the
court shall forthwith give copies of the discharging or amending order to the Chief Probation
Officer who shall give a copy thereof to —
(a) the probationer;
(b) the probation officer or volunteer probation officer responsible for the supervision of the
offender; and
(c) the person in charge of any institution in which the probationer was required by the probation
order as originally made or is required by the amending order to reside.
(5) A volunteer probation officer shall not make an application for the discharge or an
amendment of a probation order under subsection (1) or (2), as the case may be, without the prior
approval of the Chief Probation Officer.
(6) Where a probation order, whether as originally made under section 5 or as amended under
this section, requires a probationer to reside in an approved institution for a period extending
beyond 6 months from the date of the order as originally made or amended, as the case may be,
the probation officer or volunteer probation officer who is responsible for the supervision of the
probationer shall, as soon as possible after the expiration of 6 months from that date, report to the
court on the case.
(7) On receipt of any such report, the court shall review the probation order for the purpose of
considering whether to cancel the requirement as to residence or reduce the period thereof, and
may, if it thinks fit, amend the order accordingly without the necessity for any application in that
behalf.
(8) Where, under the following provisions of this Act, a probationer is sentenced for the offence
for which he was placed on probation, the probation order shall cease to have effect.
- Under s5.2 – and without prej to 5.1, conviction of offender placed on probation shall be
disregarded for purposes of written law imposing any disqualifn or disability on convicted
persosns or authorises or req imposition of any such disqualification or disability
2) A probation order may in addition require the offender to comply during the whole or any part
of the probation period with such requirements as the court, having regard to the circumstances
of the case, considers necessary for securing the good conduct of the offender or for preventing a
repetition by him of the same offence or the commission of other offences:
Provided that (without prejudice to the power of the court to make an order under section 10 (2))
the payment of sums by way of damages for injury or compensation for loss shall not be
included among the requirements of a probation order.
i) Reformative Training
- Conditions:
o Male and female, 16-21, Section 13(1) of the CPC, expedient with a view to his
reformation and prevention of crime.
69
o The power to order reformative training is available only to the High Court and
District Court.
Reformative training.
13. —(1) Where a person is convicted by the High Court or a District Court of an offence
punishable with imprisonment and that person —
(a) is, on the day of his conviction, not less than 16 but under 21 years of age; or
(b) is, on the day of his conviction, not less than 14 but under 16 years of age and has, prior to
his conviction, been dealt with by a court in connection with another offence and had, in respect
of that other offence, been ordered to be sent to an approved school established under section 62
of the Children and Young Persons Act (Cap. 38),
and the High Court or District Court (as the case may be) is satisfied, having regard to his
character and previous conduct and to the circumstances of the offence of which he is
convicted, that it is expedient with a view to his reformation and the prevention of crime
that he should undergo a period of training in a reformative training centre, that Court may, in
lieu of any other sentence, pass a sentence of reformative training.
o Borstal training – s20 Eng crim justice act 1948 has abolished this but sg still finds eng auth
on borstal training orders relevant
imprisonment would undo whatever value was obtained from the training. However,
in that case, the court ordered the prison sentence to begin immediately.
o 6 In my view, the same principle is applicable here.
o The whole basis of sentencing Ng to reformative training was that he was considered
amenable to reform. The length of reformative training was governed by Schedule D
to the Criminal Procedure Code (Cap 68), and Ng was to be detained for such period
not exceeding three years as the Visiting Justices may determine, provided that the
period not be less than 18 months except by direction of the President. He would then
be subject to supervision until the expiration of four years from the date of sentence.
- (2) While it was in general undesirable for a reformative sentence to follow a prison
sentence, in a case where the accused’s interest and in the public’s interest reformative
training was the only appropriate way to deal with him, then the fact that, when he was
sentence to reformative training, he was in the course of serving a prison sentence was no
reason why the appropriate sentence of reformative training should not be passed. However,
in such a case, the reformative training sentence commenced from the moment it was passed
and the prison sentence merged with it.
o 7 It seems quite apparent that a lengthy prison term after the appellant is
released from reformative training would run counter to the aim of reformative
training, as it could well undo what the reformative training is meant to do. The same
is even more true of caning. In addition, it would be unfair to the appellant as the
prospect of caning would hang heavily on his mind during the entire period of
reformative training. The prospect of a lengthy prison term after release would be
detrimental to reformative training. For this reason, I was of the view that the
sentence was inappropriate.
o 8 In considering what other sentences are appropriate, there are a number of
applicable principles. First, in R v Beamon, Arthur (1948) 32 Crim App Rep 181, it
was held that consecutive sentences of Borstal training were undesirable because
they make the scheme unworkable. In the context of reformative training, the same
difficulty arises — if the Visiting Justices thought fit to release the appellant on
licence after 18 months, what would become of the other sentences? Hence,
consecutive sentences are inconsistent with the scheme of reformative training. If the
view is that the appellant is so intractable that he might not profit from reformative
training, then he should be sent to prison.
o 9 There appears, however, to be nothing wrong with imposing concurrent
sentences of Borstal training. This was done in R v Dangerfield, Terence Edwin
(1959) 43 Cr App R 164. Applying it to the Singapore context, it would mean that
there is nothing wrong with concurrent sentences of reformative training
o 10 There are also cases on the converse situation of Borstal training consecutive
to imprisonment. The general rule was that this was undesirable — R v Donoghue
[1963] Crim LR 375 and R v McMurray [1966] Crim LR 347. This, however, was not
an intractable rule. In R v Hannah, Peter John (1968) 52 Cr App R 734, it was held
that while it was in general undesirable for a Borstal sentence to follow a prison
sentence, in a case where in the accused’s interest and in the public’s interest Borstal
was the only appropriate way of dealing with him, then the fact that, when he was
sentenced to Borstal, he was in the course of serving a prison sentence was no reason
why the appropriate sentence of Borstal should not be passed. However, in such a
case, the Borstal sentence commenced from the moment it was passed and the prison
sentence merged with it.
o 11 There appears to be no case on the reverse situation of a Borstal sentence
merging with a prison sentence. However, it appears that the principle in R v Sokell
71
applies. In that case, it will be recalled, it was held that imprisonment consecutive
with corrective training was undesirable. Instead, the accused was sentenced to
imprisonment concurrent with the corrective training. It should, however, be noted
that in that case the term of imprisonment was longer than the term of corrective
training.
o 13 Hence, if the court is of the view that the offender is amenable to reform, then
there are two courses open to it. First, it can impose a nominal sentence of
imprisonment on the accused for the first offence, the sentence to begin after he has
completed his reformative training. However, as nominal sentences of imprisonment
should not usually be imposed, it would be preferable to sentence him also to
reformative training in respect of the first offence. This second sentence of
reformative training should be concurrent, as consecutive terms of reformative
training are wrong in principle and could give rise to problems in practice.
o 17 However, in view of the appellant’s youth, I was minded to give him one last
chance at reform. In the circumstances, I substituted an order for reformative training
under s 13 of the CPC for the 18 months imprisonment and six strokes of the cane for
the offence for which he had been given probation. As consecutive terms of
reformative training are not desirable, I ordered the second reformative training
sentence to commence on the same date as the first. Accordingly, I allowed the
appellant’s appeal.
- (3) In this case, the sentence of 18 months imprisonment and six strokes of the cane
consecutive to reformative training was inappropriate. However, in view of s 11 of the
Probation of Offenders Act (Cap 252), it was also inappropriate to not impose any sentence
on Ng. Unless Ng was sentenced for the earlier offence, the conviction would not count as a
conviction for the purposes of relevant provision in the CPC such as s 12.
- (4) In view of Ng’s youth, the court was minded to give him one last chance at reform. The
court substituted an order for reformative training under s 13 of the CPC for the 18 months
imprisonment and six strokes of the cane for offence for which he had been given probation.
The second reformative training sentence would commence on the same date as the first.
Appeal allowed.
- Per curiam: In order to avoid the sort of difficulty that arose in this case, the court should, in
dealing with an offender for a second offence – committed while on probation for an earlier
offence –have regard to the fact that the offender would later have to be dealt with for the
offence for which he had been given probation or conditional discharge as well. This was
because sentences passed for the second offence could restrict the types of sentences that
could be passed by the court dealing subsequently with the offence for which the offender
had been given probation or conditional discharge.
• Cf. PP v Mohamed Noor bin Abdul Majeed - fresh offence while under supervision:
‘consecutive’ RT terms imposed
o Cf PP v Mohd Noor bin Abdul Majeed [2000] 3 SLR 17. distinguished Ng Kwok
Fai, in Ng the date of 2nd sentence of reformative training was relatively close to the
first. Here, more than 47 mths had lapsed between the first sentence of RT and the 2nd.
o Offender sentenced to refoamtive training for earlier offence and first dtained in
reformative training centre on 16 feb 1996, released into supervision on 6 jan 1999
o Term of supervision expired on 15 2000
Facts
The appellant was arrested and charged with an offence punishable under the National
Registration Act for possessing another’s identity card. At the time of his arrest, it was
discovered that he had previously been convicted and sentenced to reformative training for other
offences. He was detained in a reformative training centre (“RTC”) for about 34 months before
being released into supervision. During his term of supervision, the appellant disobeyed
instructions and an order of recall for further detention was issued against him. The appellant
failed to return to the RTC and remained unlawfully at large until he was arrested for the current
offence.
The appellant pleaded guilty to his charge. After taking into account his antecedents and
mitigation plea, the trial judge sentenced him to reformative training. The trial judge ordered the
current sentence of reformative training to commence on the same date as the appellant’s existing
term of reformative training as he felt bound by the earlier High Court decision, which held that
consecutive terms of reformative training were not desirable.
The appellant appealed against his sentence. The trial judge filed the petition for CR 4/2000 after
he discovered that there was an error in the statement of the charge. The Public Prosecutor
brought CR 5/2000 on the basis that the trial judge’s order for concurrent sentences of
reformative training was inappropriate on the facts. The applications were heard together.
Held:
(3) The detention and release of persons sentenced to reformative training was governed by
Sch D to the Criminal Procedure Code (“CPC”). Due to the operation of para 4 of Sch D to the
CPC, the problem of consecutive reformative training did not arise on the present facts. Applying
the provision, the earlier sentence of reformative training ceased to have effect once the appellant
was sentenced to further reformative training. Thus, there was only one sentence of reformative
training, which was the current one being imposed.
(4) The order for the sentence of reformative training to commence on the same date as the
earlier term of reformative training effectively also meant that the appellant had already
completed serving his sentence and would have to be released practically immediately. The order
was obviously erroneous with an absurd result. Such circumstances therefore justified the
exercise of the High Court’s revisionary powers, which would include the power to alter the
nature of the sentence. The petition under CR 5/2000 was thus allowed and the sentence was
amended to commence on the date of sentencing.
to reformative training to commence on the same date as the respondent’s prior term of
reformative training. The Public Prosecutor petitioned for the sentence to commence on the
date of conviction of the present charges.
- Held, allowing the petition:
o (1) Paragraph 4 of Sch D to the Criminal Procedure Code (Cap 68, 1985 Rev
Ed), where a Under respondent was sentenced for offences committed during the
supervision period following release from the reformative training center (“RTC”),
the existing RTC sentence would cease to have effect and the new RTC sentence
should commence on the date of his conviction of the fresh offences.
o (2) When an RTC sentence was ordered for offences committed while the respondent
was under supervision post-RTC release, the fact that the order for reformative
training fell consecutive to a separate term of reformative training did not run counter
to the aim of reformative training.
• RT can be ordered for male and female offenders between 16 and 21: s 13 CPC
• Can only be ordered by the HC and DC
• Mohamed Walik Shafiq bin Adzhar Shah v PP2002 - no RT for ‘MAC’ offence unless
order made by MC to commit offender before a DC pursuant to s 13(2) CPC
- HC set aside RTC sentence and remitted case to magis for accused to be committed in
custody for sentence before DC pursuant to s13.2
o Pre-sentence report before order can be made for reformative training – by or on behalf of
director for prisons on offender’s physical and mental cond and his suitability for reformative
training
o Court must consider physical and mental suitability based on RTC report: s 13(5) CPC -
remand not exceeding 3 weeks - during period remand, acused persons then assessed by
counsellors and others on accused person’s sutiability for rformative training
13. (5) Before a sentence of reformative training is passed under this section, and before a
person is committed for sentence under subsection (2), the Court shall consider any report or
representations made by or on behalf of the Director of Prisons on the offender’s physical
and mental condition and his suitability for the sentence; and if the Court has not received
such a report or representations it shall remand the offender in custody for such a period or
periods, not exceeding 3 weeks in the case of any single period, as the Court thinks necessary
to enable the report or representations to be made.
• Court can order reformative training even where offender prev imprisoned for other offences
- Court can also order reformtive training even whre offence of which offender
convicted carries max sentence of imprisonment which is much shorter than min term
of detention possible in reformative training
- *r v Douglas 1965
accused convicted of offence with max punishment of 1 mth imprisonment
andor fine of 20 pounds; numerous antecedents ahd prev served 6 mths
impriosnmetn for prev conviction, inter aia
eng CCA upheld sentence of borstal training for accused – indicated tt he shld
have oppty of training and showing tt he cld reform
- *R v amos 1965 – eng CCA held disting earlier uth tt although max sentence fixed by
statute for offence might be shorter term than offender wld undergo if sentenced to
borstal training, senenc eof bordtal training cld nevertheless lawfully be passed – max
term of imprisonment fixed for offence said to be no more than relvant consideration
in deciding whether ot impose borstal training
- followed in Mohamed Walik Shafiq bin Adzhar Shah v PP2002 – accused eventually
sentenced to TRC by district court for offence under s35.1 of misc offences (public
order and nuisance) act with max punishment of 1 yr imprisonment or fine not
exceeding $3000 or both
• Offender convicted of var offences before court and ordered to undergo RT shld reeive single
sentence of RT for multiple offences – shl dnot be sep order of reformative training
- RT is in lieu of any other (punitive) sentence ie. imprisonment/caning - mandatory
DQ order must be made: PP v Mohammad Rohaizad bin Rosni – offender pleaded
guilty to 3 charges under s379A PC, one charge under s379 and 2 under s140(1)(i)
WC – received single sentence of reformative training
o A single reformative training sentence for all charges. There should NOT be a separate order
of reformative training made on each charge, even if convicted on each of the charge. (See
Mohammad Rohaizat bin Rosni [1998] 3 SLR 804)
o Clarified abdul hameed s/o abdul rahman 1997 which held- Wrong to impos term of
disqualif alongside order for probation as prereq for disqualif order is tt offender
convicted of offence
o Under s13 CPC, reformative training iposed in lieu of not just sentence of
imprisonment but also caning, fine and any combi (“in lieu of any OTHER
sentence”)
- Rationale not to inflict pain but to ensure that you are able to conform/
reform and understand discipline
o HC held tt as matter of practicability, refoamtive training shld substit both
imprisonment nad caning
o Both forms of punishment inconsistent with refoamtiv training – former 2 are
retributive in character wherea reformative training is rehabilitative regime
o HC also added tt sam view not nec applicable where fines concerned because court
felt tt some fines cld be compensatory in nature
o See CPC – no caning during RT section 13
- Contrast s12 – CT and PD – court unless has special reasons for not so doing
shall pass in lieu of any sentence OF IMPRISONMENT a sentence of CT of
such term of not less than 5 yrs but not more than 14 yrs.
2
For further details, please refer to Para 2 of Schedule D of the CPC.
76
- Difference in wording.
- Draw this distinction!!!
o For disqualif orders against ofendes conviced under s379A PC and snenteced to reformative
training – since disqualif order under s379A not sentence for purpose of s13 CPC, such
disqualifn order can be made on top of sentence of reformative training
j) Corrective Training
• Section 12(1) CPC - can only be ordered by the HC and DC – MC courts no such sentencing
powers
• 5 years minimum; 14 years maximum
- 2 sitn where court will order corrective training unless special reasons for NOT doing so –
s12.1
• No arbitrary upper age limit - Kua Hoon Chua v PP – in this case training on 37 yr old
- THOUGH MOST LIKIELY TO SUCCEED in case of youthful offender for whom
remains after discharge not insignif portion of life in which to make use of skill acqd in
corrective training
• Court shall consider physical and mental suitability - CT reports called in practice but not a
mandatory requirement: Kua Hoon Chua v PP
- HC on appeal did not call for reports because judge of view tt records befor him suff to
hsow tt accusd clearly suited for CT
- Ntoe that reports if called for are extended to defence counsel as matter of courtesy –
offenmder x automatically become entitled to cross examine prison psychologist or
official who put up report
• Single sentence of CT
• ‘Mixed’ charges - MAC/DAC? Unnecessary to impose a separate sentence for MAC
charges: see G Ravichander v PP
• Is he capable of reform? (See Wong Wing Hung [1999] 4 SLR 329). The main aim of
corrective training is to reform the offender by instilling in him a sense of discipline and by
teaching him useful work skills.
- Facts
- The respondent pleaded guilty in a district court to a charge under s 332 of the Penal Code
(Cap 224) of voluntarily causing hurt to a public servant. At the age of 35 years, the
respondent had been charged and convicted 16 times and sentenced to a total of 15 years of
imprisonment and 25 strokes of the cane for crimes involving violence, including outrage of
modesty, use of offensive weapons, rape, criminal intimidation, theft, causing grievous hurt
and armed robbery. The current offence was committed barely two months after he was last
released from prison.
78
- The district judge sentenced the respondent to nine months’ imprisonment on account of his
antecedent convictions. He rejected the prosecution’s request to impose preventive detention
as he found it inappropriate. He highlighted the fact that the maximum term of imprisonment
for the offence in question was only five years whereas the minimum term for preventive
detention was seven years. The prosecution appealed against the sentence.
- Held, allowing the appeal:
- (1) The district judge erred in law and principle by drawing a comparison between the
maximum term of imprisonment for the present offence with the minimum term of
preventive detention.
- (2) The purpose of imposing preventive detention was to protect the public. If the offender
by his history of criminal behaviour proved to be a menace to society, he should and must be
put away for the protection and safety of the community at large. The normal limitations on
sentencing did not apply for a sentence of preventive detention. In imposing a sentence of
preventive detention, the judge was only subject to the limits in s 12 of the Criminal
Procedure Code (Cap 68).
- (3) The respondent accumulated a large number of criminal convictions for crimes
involving violence. His affinity to crime and aggression came close to an addiction and it was
expedient for the public’s protection to take him out of circulation for the maximum possible
period.
- (4) As the court was fully satisfied that the respondent was both physically and
mentally suited for a sentence of preventive detention, the usual practice of calling for a
pre-sentencing report on the physical and mental condition of the offender and his
suitability for such a sentence was not needed.
- (5) The maximum term of 20 years of preventive detention was imposed on the respondent.
imprisonment, which the court would otherwise have been minded to impose. In
sentencing an offender to corrective training or preventive detention, the court
should award a single sentence based on the offences for which the offender has
been convicted before it, and his criminal record. The statutory provisions relating
to the ordering of consecutive or concurrent sentences of imprisonment were
clearly inapplicable.
• Note also tt where accused convicted of n of offences and court minded to sentence ihm to
corr training, this shkd be orederd in lieu of aggregate sentnc eof imprisonment tt court
otherwise minded to impose – yusoff bin hassan
o Ie there is single sentence eof corr training imposed for all offences of which
accused stands convicted bfore the court
o Whereas under corr training, offender merely released on licence pursuant to Sched C
of CPC – rule 5 Crim Pro (corr training and preventive detention) rules)
Release on licence.
5. A prisoner sentenced to corrective training shall become eligible for release on licence after he
has served two-thirds of his sentence of corrective training.
k) Preventive Detention
• Section 12(2) CPC - can only be ordered by the HC and DC – MC x such powers
• HC, DC, Section 12(2) of the CPC. The term of PD is not to be less than 7 years and not
to be more than 20 years. A single PD sentence.
12. (2) Where a person who is not less than 30 years of age —
(a) is convicted before the High Court or a District Court of an offence punishable with
imprisonment for a term of 2 years or upwards, and has been convicted on at least 3 previous
occasions since he attained the age of 16 years of offences punishable with such a sentence,
and was on at least two of those occasions sentenced to imprisonment or corrective training; or
(b) is convicted at one trial before the High Court or a District Court of 3 or more distinct
offences punishable with imprisonment for a term of 2 years or upwards, and has been
convicted and sentenced to imprisonment for a term of not less than one month since he
attained the age of 16 years of an offence punishable with imprisonment for a term of 2 years
or upwards,
then, if the Court is satisfied that it is expedient for the protection of the public that he should
be detained in custody for a substantial period of time, followed by a period of supervision if
released before the expiration of his sentence, the Court, unless it has special reasons for not so
doing, shall pass, in lieu of any sentence of imprisonment, a sentence of preventive detention
of such term of not less than 7 nor more than 20 years as the Court may determine.
81
to be ordered unless court has special reasons for not doing in eiter of 2 sets of sitn – see 12.2
CPC
o Conditions: Section 12(2) of the CPC
passed in lieu of sentence of imprisonment
- as with corr training, if additional mandatory punishment like caning also prescribed
for offence in qn, additional punishment must be imposed in qddition to preventive
detention term
- single sentence for all offences for hich accused convicted in lieu of aggregate
sentence of impriosnemtn tt court otherwise wld have imposed *yusoff bin hassan v
PP 1992
• Additional mandatory orders eg. caning or DQ must be made
• PD for protection of the public against ‘high-risk’/recalcitrant offenders –
- PP v Yusoff bin Hassan v PP;
- Tan Ngin Hai v PP;
- PP v Syed Hamid bin A Kadir Alhamid 2004 4 SLR 154 (CA decision)
PD reports may be called in practice but not mandatory – PP v Wong wing hung 1999 3 SLR
329
See slides
• Single sentence of PD
• Consecutive PD sentences may be ordered: Nicholas Kenneth v PP – sentence wld have
to commence fr date sentence was passed. No express power under s34.1 CPC to order
PD terms to run consecutively. See case.
- (2) Parliament’s intention in enacting s 234(1) of the Criminal Procedure Code (Cap 68)
was to empower the courts to mete out an aggregate sentence that reflected the seriousness of
the offences which formed the basis of subsequent trials when an offender was already
serving a sentence. A purposive interpretation of s 234(1) meant that the court should have
the same options when it determined the commencement date of subsequent sentences when
an accused was undergoing a sentence of either preventive detention or imprisonment
pursuant to that section: at [21].
- (3) The court would only order consecutive sentences of preventive detention if it was
necessary to reflect the extent to which the accused was a threat to the community: at [26].
- (4) Kenneth’s history of crime and his medical and preventive detention reports showed
that he had a great propensity towards committing sexual crimes against young, vulnerable
girls. An appropriate sentence for the offences that he pleaded guilty to before the earlier
district judge was the maximum term of 20 years’ preventive detention: at [27] to [33].
- (5) Kenneth also pleaded guilty to kidnapping Z. This proved that he was such a menace to
society that he should be locked away for more than 20 years in aggregate. As he was only
49 years old, concurrent sentences of preventive detention would mean that he would be
released at the age of 69 when he would still be capable of harming society. His
sentences of preventive detention should run consecutively so as to adequately protect
society from him. As he was found guilty of only one further offence of kidnapping, his
second sentence of preventive detention was reduced to ten years to run consecutively so
that he would serve a total of 30 years’ preventive detention and would only be released
at the age of 79 with a probably reduced libido: at [34].
The purpose of imposing preventive detention was to protect the public and if the offender in
question proved by his history of criminal behaviour to be a menace to the society, then he
should and must be put away for the protection and safety of the community at large. Yusoff
bin Hassan
o Purpose? Protection of the public, habitual offenders, over 30 years’ old, beyond
redemption, too recalcitrant for reformation
Public Prosecutor v Syed Hamid bin A Kadir Alhamid [2002] 4 SLR 154
- Held, allowing the appeal:
- (1) Preventive detention was intended for habitual offenders, aged 30 years old or more,
whom the court considered to be too recalcitrant for reformation. It ought to be imposed if
the accused was such a menace to society that he should be incarcerated for a substantial
period of time. Further, while the court would consider the need for the public to be protected
from physical bodily harm, offences such as those against property could also be taken into
account in determining whether preventive detention was appropriate.
- (2) The judge should have ordered preventive detention. Syed committed his first crime in
1976, was convicted on numerous occasions, and was imprisoned for a total of 49 months.
Further, his dependence on drugs and alcohol was the reason for many of his offences.
Hence, these and the circumstances of his latest offence revealed his propensity for crime,
and there was a real danger that he would commit more offences in the future.
The normal limitations on sentencing did not apply when the court was considering a
sentence of preventive detention. Preventive detention was distinct from a term of
imprisonment and the two should not be confused as the same. When imposing a sentence of
83
preventive detention, a judge was limited only by Section 12 of the CPC. – PP v wong wing
hung 1999
Incorr for court to take acct length of sentences prev imposed on offender for prior
convictions when deciding whether to sentence ehim to rpev detention – PP v perumal s/o
suppiah 2000
o (3) The district judge erred in considering the length of the imprisonment
sentence previously imposed on the respondent. The criteria for the imposition of
preventive detention, as set out in s 12(2) of the Criminal Procedure Code
(“CPC”), did not stipulate a minimum term for an offender’s previous sentences
and did not require the previous sentences to correspond to the minimum period
of preventive detention. It should be borne in mind that a different sentencing
framework had been provided for imprisonment and preventive detention. Any
comparison between the sentences previously imposed on the offender and the
minimum period of preventive detention was misconceived and constituted a
misreading of the law and objective of preventive detention.
o (4) Once the criteria set out in s 12(2)(a) or s 12(2)(b) of the CPC were met and
the court was satisfied that the offender posed such a danger to the public that it
was expedient to detain him in custody for a substantial period of time, the court
must sentence him to preventive detention unless there were special reasons
which made preventive detention unsuitable. Thus, the district judge erred in
holding that he retained the discretion not to impose preventive detention and that
the protective purpose of preventive detention could be met by a substantial term
of imprisonment once the threshold was met.
o (5) When determining whether to impose a sentence of preventive detention, the
enquiry should simply focus on the danger which the offender posed to the
community at large. Whether he should be incarcerated under the regime of
imprisonment or preventive detention was not the subject of the enquiry at this
stage. Correspondingly, it followed that the prospect of remission was also not a
relevant consideration.
Principle reinforced in PP v syed hamid a kadir alhamid
o (3) As regards the appropriate period of detention, any comparison between the
sentences previously imposed on the offender and the minimum period of
preventive detention was misconceived and constituted a misreading of the law
and objective of preventive detention. In the result, Syed was sentenced to
preventive detention for the maximum period of 20 years.
This, together with his lengthy list of antecedents and the high likelihood of his re-
offending rendered his appeal against sentence without merit.
(2) Far from being manifestly excessive, the term imposed was in fact manifestly
inadequate to protect the public from a menace like the appellant. At 57, the appellant
had no useful skills. If released into society at age 66, he was unlikely to find gainful
employment; and the lack of any gainful employment would simply fuel his
tendencies towards unlawful means of livelihood. In the circumstances, the High
Court considered a protracted period of detention to be in the best interests of the
public and the appellant.
Max term of 20 yrs prev det also given to 35 yr old offender in wong wing hung convicted 16
times since 1980 for wide range of serious and violent offence sinculd armed robbery, rape,
crim intimidation, outrage of modesty etc
Salwant singh – 20 yrs prev det also imposed – offender had obrained bachelor’s degree in
ecos though distance learning prog during 5 yr corrective training sentence and upon release
promptly used skills to acilitate what HC described s compex computer based credit card
scam
Theft and drugs are equally offensive to public. There is no rule of law which states that the
protection of the public necessarily refers to protecting them only from physical bodily harm.
PD ought not to be restricted to persons with a history of violent crimes. The real test is
whether or not the degree of propensity towards any type of criminal activity is such that the
offence should be taken out of circulation altogether so that he is not given the slightest
opportunity to gibe in to his criminal tendencies. (See Tan Ngin Hai [2001] 3 SLR 161)
o He was convicted of theft of 1.10 fr van
o He had a record of t least 15 prev convictions including possession of ffensive
weapon, affray and robbery wit hurt
o Sentence of 8 yrs detention upheld on appeal
– Court will first consider offender’s physical and mental suitability - PD reports called in
practice but not mandatory: PP v Wong Wing Hung
o May disopnse with this where satisfied tt offender physically and mentally suited for
sentence of prev det
– Regime governed by CP (Corr trining and preventicve det) rules – diff fr imprisonment
o Stewart Ashley james v PP 1996 – HC held tt court making disq order under s3.2 Motor
vehicles (third poarty risks and compensation) act no discretion to limit disq to only certain
classes of vehicles – order must extend to all calses of vehicles
85
o PP v mohammad rohaizad bin rosin – if conviction for offence entails mandatory disqualif
and offender convicted of several counts of tt offence, court to impose sep termof disq for
each conviction
o Probation ordr not conviction for purposes of disq – s5.2 probation of offenders act – so
wrongot make disq order alongside probation order – abdul hameed
o Each conviction under section 379A will attract seop disq term
o All dis terms under the sn will run fr date of release fr incarceration
o Multiple disq terms must run concurrently since each hav to run fr date of
offender’s release fr incarceration
o In some provisions, the court has discretion not to order disqualification where “special
reasons” exists (E.g. Section 67(2) of the Road Traffic Act.).
o Special reasons not to impose DQ, must relate to facts of circumstances of an offence,
and not to offender himself. (See MV Balakrishnan [1998] 3 SLR 586
o Joseph Roland v PP 1996 1 SLR 179 – no one has succeffuly raised special reasons for
past 20 yrs! They have to be reasons relating to facts and circumstances and not
offender himself.
o ‘Special reasons’ not to order DQ must relate to the facts or circumstances of
offence and not personal circumstances
o ‘special reasons’ have to be reasons which relate to the facts or circumstances
of an offender and not to the offender himself
o A mitigating or extenuating circumstance, not amounting in law to a defence
to the charge
o Directly connected with the commission of the offence
o In this case, the appellant was not ‘forced’ to drink, but did so in the midst of
merrymaking. The ‘remorse’ he felt was not a factor related to the circumstances
in which the offence was committed and did not qualify as a ‘special reason’
excusing him from a disqualification.
of the offence, and one which the court ought properly to take into consideration when
imposing punishment. (See Whittall v Kirby [1947] 1 KB 194)
- 62 In the process of arriving at this decision, the court laid down several statements
of law on what should not be considered “special reasons”. The court held: (a) that
financial hardship to the offender; (b) that the offender knew no other means of
earning his livelihood; (c) that the effect of the disqualification must necessarily and
consequently deprive the offender of his livelihood or occupation; and (d) that the
offender was a poor man and would have difficulty to get to his work were all not
“special reasons” to justify non-imposition of the mandatory disqualification.
- 63 The reason in this case (of a possible loss of livelihood in the motorcar trade) was
no more special a reason than that in Hiew Chin Fong. As such, counsel’s reasoning,
which was effectively a circumstance peculiar to Chua, could not be considered a
“special reason”. Additionally, the imposition of a 12-month disqualification from
operating all classes of vehicles was not an excessive punishment. Section 3(3) MVA
allowed the district judge the discretion to order a longer period of disqualification if
he saw fit. The district judge had sentenced Chua to a 12-month disqualification
period for each of the second and fourth charges. However, he took Chua’s mitigation
plea and the circumstances which gave rise to the offences into consideration and
chose to order the periods of disqualification to run concurrently
o No breach of natural justice if accused has not received notice of DQ before. (See Chng Wei
Meng3 (MA 6/2002.In this case, the appellant did not have the legitimate expectation that
notices of disqualification would be sent to him. It was not the practice of the traffic police to
do so and no such promises or representations were ever made to the appellant by WEU or
the officer who administered the written warning. Driving while under disqualification is
about as serious an offence as a motorist can commit as it compromises the safety of our
roads and creates problems in ensuring adequate compensation for luckless victims.)
o Accused disqualified for faiing to attend court for HDB parking offence under
s42A RTA
o Then involve din minor traffic accident and charged for driving under disq
o HC held tt offence of driving under disquaf one of strict liab – no breach of nat
justice even if no notice sent to him informing of order to disqualify him – no
oblig on part of warrant enforcemenet unit to send out such omtices
o Custodial term the norm for such offences
3
88
Three conditions:
21A. —(1) Where a person who is 16 years of age or above is convicted of an offence under
section 17 or 19, and if the Court by or before which he is convicted is satisfied that it is
expedient with a view to his reformation and the protection of the environment and
environmental public health that he should be required to perform unpaid work in relation to
the cleaning of any premises, the Court shall, in lieu of or in addition to any other order,
punishment or sentence and unless it has special reasons for not so doing, make a corrective
work order requiring him to perform such work under the supervision of a supervision officer
and in accordance with the provisions of this section and section 21B.
(2) The number of hours which a person may be required to work under a corrective work
order shall be specified in the order and shall not in the aggregate exceed 12 hours.
(3) Notwithstanding section 18 of the Criminal Procedure Code (Cap. 68), where a Court
makes corrective work orders in respect of 2 or more offences of which the offender has been
convicted by or before the Court, the Court may direct that the hours of work specified in any
of those orders shall be concurrent with or additional to the hours specified in any other of
those orders, but so that the total number of hours which are not concurrent shall not exceed
the maximum specified in subsection (2).
(4) In making a corrective work order, the Court shall consider the physical and mental
condition of the offender and his suitability for carrying out the requirements of such order.
(5) Before making a corrective work order, the Court shall explain to the offender in ordinary
language —
(a) the purpose and effect of the order and in particular the requirements of the order as
specified in section 21B or any regulations made thereunder;
(b) the consequences which may follow under section 21C if he fails to comply with any of
those requirements; and
(c) that the Court has under section 21D the power to review the order on the application of the
offender or the Director-General.
(6) The Minister may, by order published in the Gazette, amend subsection (2) by varying the
maximum number of hours for the time being specified in that subsection.
(a) report to the supervision officer and subsequently from time to time notify him of any
change of address; and
(b) perform for the number of hours specified in the order such work at such places and times
and in such manner as he may be instructed by the supervision officer.
(2) The work required to be performed under a corrective work order shall be performed
during the period of 12 months beginning with the date of the order; but unless revoked, the
order shall remain in force until the offender has worked under it for the number of hours
specified therein.
(3) A supervision officer shall not require an offender to work under one or more corrective
work orders for a continuous period exceeding 3 hours in a day.
(4) The Agency may, with the approval of the Minister, make regulations, not inconsistent with
the provisions of this section, to make further provisions for the manner in which a corrective
work order may be carried out including the imposition of additional requirements and the
service of any instructions or notice on a person in respect of whom such an order has been
made.
Intended for recalcitrant litering offenders and first offenders wh commit serious littering
offenders
>16, offence under Sections 17/ 19 of EPHA, expedient for reformation & protection of
environment, environmental public health.
Court will impose unless court can cite ‘special reasons’.
The phraseology of Section 21A(1) is “quasi-mandatory”.
Imposition of a corrective work order is mandated, unless the court can cite “special reasons”
why it should not do so.
He need not have been convicted of the offence; it may have been compounded. (See PP v
Lim Niah Liang [1997] 1 SLR 534.In this case, evidence of a compounded offence
committed 4 years ago was held to suffice as evidence that the offender was “recalcitrant”)
Court will impose unless court can cite ‘special reasons’: Lim Niah Liang [1997] 1 SLR 534
Facts:
The respondent pleaded guilty to one charge of throwing a cigarette butt into a roadside
drain.
The prosecution applied to the court to impose a CWO, contending that the respondent was a
‘repeat offender’ since he had compounded a similar offence in 1993.
However, the magistrate took the view that
(1) the prosecution had failed to discharge its burden to show that a CWO should be
imposed.
(2) the respondent could neither be characterised as a ‘recalcitrant’ nor a ‘repeat’ offender, as
there was only evidence of one previous compounded offence.
(3) the respondent had maintained a clean record for four years.
(4) the nature of littering committed by the respondent was not serious.
The magistrate declined to impose a corrective work order, and fined the respondent $300
instead. The prosecution appealed.
The prosecution did not have to satisfy the court beyond reasonable doubt that a
CWO would be expedient for the reformation of the respondent and the protection
of the environment and the environmental public health. These were merely the
broad considerations laid down by the legislature to guide the court in deciding
whether a CWO would be appropriate in a particular case.
S 21A(1) EHPA stipulates that “the Court shall, in lieu of any other order, punishment or
sentence and unless it has special reasons for not so doing, make a CWO”. In effect, the
imposition of a CWO is mandated, unless the court can cite ‘special reasons’ why it should
not do so.
The concept of ‘special reasons’ allows the court to exercise residuary discretion,
according to the justice of each individual case. E.g. a CWO may not be
appropriate where the offender is physically or mentally unsuitable for carrying out
the order.
In practical terms, the implementation of a CWO depended on either:
(a) evidence of commission of previous similar offences
Such evidence would demonstrate whether a person was a recalcitrant offender.
It would suffice to rely on evidence that he had previously committed the same
offence on at least one occasion. He need not have been convicted of the
offence.
(b) evidence that a serious littering offence had been committed
To determine what constituted ‘serious’ or ‘minor’ littering, need to consider the
size of the littering problem. Littering which involved the likelihood of serious
hygiene, sanitary or disposal problems was apt to be considered `serious`
littering.
Undue weight was accorded by the magistrate to the point that the compounded offence was
committed four years ago. Four years was by no means a long lapse of time. The respondent
had been caught committing exactly the same offence. He could have been properly termed a
‘recalcitrant offender’ under (b).
• As for what constitutes “serious” or “minor” littering, the critical consideration for
determining this appears to be the size of the littering problem.
• In Lim Niah Liang, the High Court referred to the following passage from a speech made by
the Minister for the Environment in the Parliamentary Debates on 14 Sept 1996 (column
211):
“A serious littering offence is one which would directly cause pollution or give rise to
cleansing problems. Dropping or throwing out or leaving behind bags of refuse,
styrofoam boxes, packets of food, old furniture, are some of the good examples that I can
think of. What the Environment Ministry may consider as minor littering offences would
be littering with cigarette butts, or car park coupon tabs and things like that”.
In the context of s 21A EPHA, the concept of “special reasons” allows for some residuary
discretion to be exercised, according to the justice of each individual case.
S 21A(1) provides that provides that in making a corrective work order, the Court shall
consider the physical and mental condition of the offender and his suitability for carrying out
the requirements of such order
• The corrective work order can be passed in lieu of or in addition to any other order,
punishment or sentence.
91
• The number of hours which the offender is required to work under the corrective work order
shall not in the aggregate exceed 12 hours and the number of hours shall be specified in the
order.
• See s 21B & s 21C for the provisions on the court’s powers upon a breach of a corrective
work order.
• See s 21D for the provisions on variation & revocation of corrective work orders.
Mitigation Plea
• Balance public interest (esp. gravity of the offence) against personal circumstances: PP v
Quek Loo Ming [2003] 1 SLR 305
- Not compulsory before sentencing. (See Ng Ai Tiong [2000] 2 SLR 358). Ct not duty
bound before passing sentence to invite convicted person to present mitigation plea. It is
the defence counsel’s duty to do so. Court is not duty-bound to invite accused to
mitigate:
Ng Ai Tiong v PP
- Facts:
The appellant brought a motion under s 60 SCJA, asking, inter alia, whether the
appellate court hearing an appeal from a district court can be said to have passed a
sentence in accordance with law (ref s 108(n)(ii) CPC and art 9(1) Constitution)
when it reverses the order of acquittal, and imposes a jail term without hearing or
affording an opportunity for the accused to tender the plea in mitigation.
Held:
A court is not duty bound, before passing a sentence, to invite the convicted
person to present his mitigating plea. The court has no duty to defend the
accused and neither is it obliged to assist the accused in presenting his case.
At the conclusion of the hearing of a criminal matter, the impetus was upon the
counsel for the accused to bring to the attention of the court all the mitigating
factors and circumstances.
- Not the court’s duty to educate the accused. (See Soong Hee Sin [2001] 2 SLR 253.In this
case, it was held that the judge’s role at any stage of the process is always to serve as an
independent and unbiased adjudicator, a role which he would be hard placed to discharge if
he had to proffer or extend his own legal advice to either of the parties before the court.)
Ng
Facts:
The appellant pleaded guilty to committing CBT.
The district judge took into account the appellant's plea of guilt and his lack of antecedents in
sentencing but noted that no restitution had been made by the appellant up to that time. Upon
a consideration of all the factors, he sentenced the appellant to 15 months' imprisonment.
On appeal, the appellant argued that the district judge should not have taken the lack of
restitution into account during sentencing as the appellant was unrepresented in the court
below, and the district judge had not informed him of the significance and relevance of
restitution to his sentence.
92
Held:
It was not the duty of a judge to educate the accused of the manifold factors that play a
part in the exercise of sentencing discretion.
To do so would compromise the independence of the trial judge as an impartial
umpire. It would be difficult for a judge to discharge his role as an independent and
unbiased adjudicator if he had to proffer or extend his own legal advice to either of
the parties before the court.
The fact that an accused chooses not to exercise his constitutional right under Art
9(3) to consult and be defended by a legal practitioner of his choice cannot have the
effect of shifting the burden of his defence onto the judge whose task can conflict
with that of the defence.
There is the added difficulty of where one should draw the line should such a duty
be held to exist. How much and to what degree of detail of the law the judge should
seek to impart to the accused before he may be said to have discharged his duty
adequately?
In any event, while restitution voluntarily made before the commencement of criminal
proceedings or in its earliest stages carries the higher mitigating value as it shows that the
offender is genuinely sorry for his mistake, the same cannot be said of the case where the
sole motive for restitution is the hope or expectation of obtaining a lighter punishment.
• Timely PG - usually merits discount but not in every case - eg. where offender caught
red-handed (Wong Kai Chuen Philip v PP) or where deterrent sentence necessary
(Than Stenly Granida Purwanto v PP)
o stages at which guilty plea may be entered is taken into account
o Public Prosecutor v Chia Teck Leng [2004] SGHC 68
– 38 There are of course some points in the accused’s favour. By pleading
guilty and indicating he was going to do so from the outset, a lot of time and
expense in a potentially lengthy trial have been saved. However, this would
have to be counter-balanced against the time and expense that would be
involved in the litigation that is likely to be generated among the corporate
entities ensnared by his misdeeds.
93
BUT:
PP v siew boon long – resp vol surrendered to police almost immed after relase fr
imprisonemtn for offence of theft0in0dwelling offence and had owned up to CBT
offences tt he had committed earlier
On vol surrender, ooperated fully with police
HC considered tt these were strong mitigating factors which domeonstrated
genuine remorse
- Credit is given for a plea of guilty because it tends to show remorse on the part
of the accused and also because it saves the court and prosecution time and
expense: Sinniah Pillay v PP
- However, it does not automatically merit him a discount on sentence
- What weight ought to be given by the court depends on the other facts made
known to the court at the time the sentence is considered
- Little weight would be given to a late plea just before the commencement of
the trial proper, where neither the police nor the prosecution has any indication
that a guilty plea would be forthcoming until the day of the trial itself: Krishan
Chand v PP
- If the accused did not have such a choice, then a plea of guilt is not evidence
of remorse and a willingness to accept punishment for his wrong doing
- Wong Kai Chuen Philip v PP, Singapore High Court stated that:
• “do not see any mitigation value in a robber surrendering to the police
after he is surrounded and has no means of escape, or much mitigation
value in a professional man turning himself in the face of absolute
knowledge that the game is up”
By and large, fact tt offender is first timer normally treated as valid mitigating factor –
Note, however, that the weight to be given to such a factor depends on the
facts of each case.
If it is a very grave offence, the offender’s first-offender status may not carry very much
weight: R v Turner (1975) 61 Cr App R 67.
If offender commited multiple illegal acts so x be termed first time offender, fact tt is first
conviction may stil carry some mitig value – soong hee sin v PP 2001
Prev clean record may be of little mitig value where public interest dd approp sentence –
Purwanti Parji v Public Prosecutor [2005] 2 SLR 220
(4) The fact that the appellant was a first time offender, as a mitigating
factor, was to be weighed against the public interest. The appellant and the
deceased shared a relationship corollary to the employer-domestic worker
relationship. In light of the worrying trend of domestic workers inflicting
violence on their employers and/or their employer’s family members, there
was a need to impose a heavier sentence to attempt to curb this new wave of
socially disruptive behaviour: at [33], [38] and [39].
- altruism
Lim hoon choo 2000 – fact tt offender who obtains money by crim means has spent tt on
friends and relatives not un urgent need of money shld never be mitig factor
- Loss of employmenmt
On loss of employment and professional career, the courts can consider this as a
mitigating factor: Knight v PP [1992] 1 SLR 720.
97
- ignorance of law
On ignorance of the law, this is generally not a good mitigating factor: Krishan Chand.
- Restitution
On making restitution, this is usually seen as a good mitigation factor: Krishan Chand.
But the actual weight to be accorded to such a factor may vary from case to case
depending on circumstances such as the stage at which restitution was made, whether
restitution is partial or full, etc.
Where, despite restitution being made, the offender has shown no remorse e.g. he has
continued to cast aspersions on the character of prosecution witnesses, the fact that he has
made restitution is of little mitigating value: Ng Kwee Seng v PP [1997] 3 SLR 205.
Moreover, in cases involving deprivation of property, where restitution is made in
circumstances which may lead one to suspect that it was done with a calculated
purposefulness in the hope of getting a lighter sentence, the sentencing court will not give
much credit for it: Soong Hee Sin v PP [2001] 2 SLR 253. – here partial restition made a
wk bfore hearing of appeal and clar tt restitution made with advice of counsel in hope of
getting lighter sentence on appeal
if the accused makes full restitution, then the fact that he does so after being
caught and charged should have less bearing: Tan Sai Tiang v PP
Same principles apply as for criminal breach of trust to other restittionary gestures eg
writing of letters of apology – chen weixiong jerrick
Public Prosecutor v Ong Ker Seng [2001] SGHC 266
° 35 On the facts of this case, I was hesitant to give much credit for the
respondent's full repayment of the loan for another reason. I noted that a cheque
dated 29 December 2000 for the then outstanding sum of $20,623.61 was paid
over only after the respondent was convicted on 16 December 2000, but before
sentence was passed on 13 January 2001. In deprivation of property cases, where
restitution is made in circumstances which may lead one to suspect that it was
done in the hope of getting a lighter sentence, a sentencer will not give much
credit for it (Soong Hee Sin v PP [2001] 2 SLR 253). As a matter of fact, in
Soong's case (op. cit., at 258) I said: "…if anything, such mindset appeared to me
to demonstrate calculated purposefulness rather than genuine remorse on the
appellant's part." Similar principles should apply here as well. While full
repayment of the loan was eventually made to Mr Law, the respondent should not
be given full credit since the final repayment made to Mr Law was done under
circumstances which led me to believe that it was made with calculated
purposefulness in the hope of obtaining a lower sentence.
- Intoxication
On intoxication at the time of the offence [raised as a mitigating factor as opposed to a
defence based on lack of mens rea], this factor is generally regarded without much
sympathy by the courts when raised in mitigation: see e.g. Mani Nedumaran.
- Age
98
On elderly age of the offender, note that there is no general rule mandating giving of a
discount to offenders of mature years: Krishan Chand.
° Elderly? Yes, if very elderly. Frail? Yes, in exceptional cases.
On youthfulness of offender, note that rehabilitation is the dominant consideration: Mok
Ping Wuen Maurice, cited in Cheng Thomas v PP.
° However, even youthful offenders will not get probation “as of right”; and the
court still has to weigh in the balance the interests of the community.
- Purwanti Parji v PP:
• Singapore Court of Appeal was of the view that the appellant had exhibited
that she was calculating in her offence
• seriousness of the offence that she had committed (culpable homicide not
amounting to murder) also weighed on the court’s mind
• as such, her young age was of limited mitigating value, if at all, in that
particular case, lest age be seen to be licence for the young and calculating
to commit serious crimes
• court also considered that the offence was committed in the context of an
employer-domestic worker relationship, of which public interest required
the court to uphold
- Malaysian position appears to be the same: Tan Bok Yeng v PP [1972] 1 MLJ
214, cited with approval by the Malaysian Court of Appeal in Koay Teng Soon
v PP [2000] 2 MLJ 129
o “emerged in recent years in society certain species of crime which the
alacrity of mind and body, the dare, dash and defiance of the youth
alone is capable of performing and producing. Law, cannot, remain
merely a static mind and a meaninglessly passive … social needs of the
time have to be met … considerations of public interest have also to be
borne in mind
- Health
On offender’s ill health: this is not a mitigating factor save in the most exceptional of
cases when judicial mercy may be exercised: PP v Ong Ker Seng, Magistrate’s Appeal
No. 14 of 2001 (judgement dated 12 September 2001).
° Facts:
° The respondent, an undischarged bankrupt, obtained two loans from the
complainant without informing him that he was an undischarged bankrupt.
° The trial judge took into consideration, inter alia, the respondent’s ill-health, the
fact that he had been under medication since his triple heart by-pass 5 months
ago, the fact that loansharks were hounding him and that one of the loans was
procured to help pay the medical expenses of his chronically-ill nephew, and
sentenced him to fines in the amount of $20,000.
° The prosecution appealed against the sentence.
° Held, appeal allowed, sentence enhanced to 3 month’s imprisonment on each
charge to run consecutively:
The role of mitigation is to provide for an opportunity for an offender to
present factors personal to himself which tend to reduce the gravity of his
offence and also to assist the court in coming out with an appropriate
sentence consistent with justice. However, a mitigation sentence should
be something for which an offender can be ‘given credit’.
99
month imprisonment instead, having regard to the mitigation plea that was
put forth
- PP v Lim Kim Hock:
• Accused was found to be HIV positive but did not have full-blown AIDS
yet
• High Court expressed the view that the accused was facing a potential
death sentence of another sort by virtue of his medical condition and
deserved some sympathy for his medical condition whether it was self-
inflicted or otherwise
• If it were not self-inflicted, he would deserve a greater measure of
sympathy
- Tan Eng Chye v The Director of Prisons:
• Court held that the trial court was bound to impose caning on the accused,
as the provision under which the accused was to be sentenced carried a
sentence of mandatory caning, notwithstanding that the accused was
suffering from a rare disease called Marfan syndrome
• Whether the accused was fit to receive the punishment was a matter to be
determined by a medical officer subsequently post-sentencing
- Prospect of Re-offending
- Goh Lee Yin:
• Because of the exceptional support system she had, which ensured her
adherence to the supervision plan and that she fulfils the essential
conditions for the viability of the appellant’s probation, the court
substituted her custodial sentence with a probation order
• Court is willing to consider non-custodial sentences, if family members are
able to rehabilitate the accused
- Shah Amir Singh:
• Court reportedly called for a probation report because it was of the view
that the accused had excellent parents who were experienced counselors
and there was a chance that they could help him
• An offender with previous antecedents who has made an effort to lead a
crime-free life and maintain a blemish-free record since his last release
from custody can be taken into consideration: Leong Mun Kwai v PP
- Delay in Prosecution
As to delay in prosecution, note that in appropriate cases, the court may exercise its
discretion to order a discount in sentence if there has been a significant delay in
101
prosecution which has not been contributed to by the offender, if it would otherwise
result in real injustice to the offender: Tan Kiang Kwang v PP [1996] 1 SLR 280.
There are 2 main considerations in this regard:
° Firstly, the offender may have to suffer the stress and uncertainty of having the
matter hang over his head for an unduly long or indefinite period.
The argument has more force where the delay sets in after the offender had
been charged, as it is only then that the charge can be said to “hang over his
head”.
However, the argument can be wholly negated if the offence is a serious one,
or where the offender has numerous antecedents, or has taken steps to avoid
detection.
A fortiori, where the offender has actively misled the police during
investigations, he cannot complain of delay in prosecution, much less seek to
extract some mitigating value from it.
° Secondly, if there is evidence that the offender has changed for the better between
commission of the offence and the date of sentence, the court may also properly
take this into account in appropriate circumstances.
The weight to be accorded to either of these two considerations depends very
much on the circumstances of each case.
- Academic Background
105
- Past Achievements
- Knight v PP:
• Court took into account the fact that the appellant had provided
distinguished public service or services of substantial value to the
community
- Character in General
- positive evidence as to character rather than the negative inference from the
absence of allegations of other convictions
- being of good character is irrelevant as a mitigating factor but relevant as an
aggravating factor in that the offence is so much greater because the offender
should have known better: PP v Tan Fook Sum
- Judge not expected to address every mitigating factor in written grds esp ehere factors not
even argd by appellant
- In certain situations, there may be other important considerations militating any discount
being given for a Plea of Gulit (PG).
- No value, if caught red-handed. (See Tay Beng Guan Albert [2000] 3 SLR 785).
Facts:
The respondent returned to his house with a female colleague after a game of squash
and she took a shower in his bathroom. She discovered a video-camcorder switched
to recording mode hidden in a basket of soft toys in the bathroom. The tape contained
footage of another woman. The respondent pleaded guilty to two charges of intruding
upon the privacy of a woman under s 509 PC.
The trial judge imposed a $1,000 fine on the respondent for each of the two charges.
In coming to her decision, she took into account the fact that the usual benchmark for
a first offender who pleaded guilty to an offence under s 509 PC was a fine.
The prosecution appealed against the sentence imposed as being manifestly
inadequate.
Held, appeal allowed, sentence enhanced to one month’s imprisonment on each
charge in addition to the fines imposed, to run consecutively:
Following Tan Fook Sum (above), a plea of guilt had little or no mitigation value
where the offender was caught red-handed. The respondent was caught red-handed
as the video tape contained hard evidence of his crimes. ∴The magistrate erred in
attaching undue weight to the respondent’s plea of guilt.
The magistrate had also erred by taking the view that there were no aggravating
factors to justify imposing a custodial sentence:
(1) The modus operandi adopted by the respondent required planning and pre-
meditation, rendering the situation more aggravating than a simple peeping
offence.
(2) Using modern technology to record a victim’s private moments without her
knowledge differed from other ‘peeping tom’ cases in that the tape could be
replayed over and over again. There was also a risk of circulation of such
tapes to other third parties.
Video-camcorders are available freely in this age of modern technology. Policy
considerations dictate that a deterrent sentence has to be imposed to indicate that
offences of this nature will not be tolerated.
- Or where considerations of public policy demand a deterrent sentence. (See Fu Foo Tong v
PP [1995] 1 SLR 448)
Aggravating Factors
o The existence of aggravating factors may lead the sentencing court to decide that a deterrent
sentence is called for.
o Distinguish between aggravated offence and aggravating features: PP v Huang Hong Si
2003 3 SLR 57
- The imposition of a deterrent sentence is within the discretion of the sentencing court.
- There is no requirement in law that the prosecution should apply for a deterrent sentence
before the court may consider imposing one: Meeran bin Mydin v PP [1998] 2 SLR 522; PP
v Gurmit Singh.
- The prosecution does have a duty, however, to point out the aggravating factors which may
warrant the imposition of a deterrent sentence: Gurmit Singh.
108
- Note that PP should be careful to distinguish aggravating factors and features which are part
and parcel of an ‘aggravated offence’ eg. Use of weapons. Hurt caused. PP v. Huang Hong
Si [2003] 3 SLR 57.
- Prev convictions – antecedents tt are dissimilar or remotely related taken into acct – leong
mun kwai v PP
- But where totally unrelated – x considered – Dahlan
- Convictions subsreq to offence can be taken in acct – sim yeow seng v PP 1995; limp oh tee
v PP 2001
• the offence was carefully premeditated and planned by the offender (Tan Fook Sum);
Facts:
The accused was a passenger in an aircraft. He took some rolls of tissue
paper from the toilet, placed them in the wash basin and used his lighter to
set fire to the tissue paper because he was annoyed with the cabin crew.
This offence was punishable with a fine not exceeding $5,000 or
imprisonment for a term of one year or both.
The magistrate sentenced the respondent to a fine of $2,000 or in default
four weeks' imprisonment.
The Public Prosecutor appealed.
Held, appeal allowed, sentence increased to 12 months' imprisonment in addition
to the fine of $2,000:
The respondent’s act was a deliberate and intentional act of retaliation
calculated to cause inconvenience to the cabin crew. It fell within the
meaning of the term 'wilfully' in that it was done deliberately and
intentionally, not by accident or inadvertence, but so that his mind went
with it.
It is well established that it is an aggravating factor where an act is done
after deliberation and with premeditation as opposed to where it was
done on the spur of the moment and in 'hot blood'.
• the offence was committed on victims who were particularly vulnerable e.g. young children
(Lee Kwang Peng v PP [1997] 3 SLR 278);
• the offender, in committing the offence, took advantage of a position of trust or authority
(Lee Kwang Peng, Lim Hoon Choo).
Facts:
The appellant, a taekondo instructor, was convicted of 6 charges of outraging the
modesty of his 14 year old students, using criminal force.
He was sentenced to 4 months’ imprisonment for each offence, with three of the
sentences to run consecutively making a total period of 12 months’ imprisonment.
The appellant appealed against his conviction and sentence. The public prosecutor
cross-appealed against the sentence, on the ground that the trial judge had passed a
sentence that was manifestly inadequate considering the aggravating factors, in
particular the victims’ ages and the fact that the appellant was placed in a position of
trust and responsibility over the victims.
Held, appeal dismissed, cross-appeal allowed:
109
This was a serious case in which the appellant had abused the trust and responsibility
reposed in him by the victims and their parents, and because of the age of the victims.
Accordingly, the sentences would be enhanced from 4 to 9 months for each offence
with two of the sentences to run consecutively making a total of 18 months’
imprisonment. (The sentence of 9 months followed from the benchmark applied in
cases involving female victims. The appellant should not receive a lighter sentence
simply because the victims were male and not female.)
• The fact that the offender was a law enforcement officer is generally held to be an
aggravating factor: PP v Gurmit Singh [1999] 3 SLR 215; Lim Poh Tee v PP.
Pandiyan Thanaraju Rogers [2001] 3 SLR 281).
Facts:
• The appellant, a staff sergeant in the CID, had ‘borrowed’ $2,000 from a
person believed to be an illegal moneylender. He had previously given the
person his name card and told that person to contact him if he encountered
any problems with police matters.
• The district judge convicted the appellant and sentenced him to 6 months’
imprisonment and pay a penalty of $1,700. The appellant appealed against
the conviction and sentence.
Held, appeal dismissed, sentence enhanced to 9 months’ imprisonment:
• The appellant had allowed himself to be placed in a position where he
would be beholden to provide future assistance as and when required. In
many of the recent cases involving corruption, particularly on the part of
police officers, the gratification was given to purchase the receiver’s
goodwill and as a form of retainer for future unspecified services as and
when required. The lack of any specific representation by the appellant as
to the precise assistance to be rendered by him was not fatal to the charge.
• The sentence imposed by the district judge was manifestly inadequate and
inconsistent with the sentences imposed in similar cases of corruption.
• Crimes involving corruption on the part of police officers are extremely
grave in nature and are viewed severely by the courts. The appellant was a
senior and highly experienced officer, having served in the police force for
some 29 years and occupied a fairly important position. Yet he was
prepared to undermine the integrity of his office for his personal benefit
and, in the process, betrayed the public’s trust and confidence in the police
force. This was an aggravating feature of the offence.
• Brutality by law enfrcement officers considered serious aggravating factor – mohammed zairi
bin Mohamed mohtar v pp
• Police officers who abuse their powers to commit offences will be treated more severely
but ref. Annis bin Abdullah v PP 2004:
110
‘the mere fact that the appellant had been a police officer should not have
been regarded as an aggravating factor … a deterrent sentence may not be
warranted in cases where a police officer offends outside the scope of his
official duties and does not abuse his position to commit criminal mischief’
mere fact tt poice officer x mea aggrates offence
distrioct judge held to have erred in imposing deterrent setnce where appellant,
poice officer, had commited offence outside scope of duties
• Prompt relapse after last release from custody
• Use of weapons/extent of injury or damage
• Syndicated crime/gang-related
• Unblemished career or model citizenship do not tell greatly in the offender’s favour because
his offence against his office may be seen as a betrayal of those very characteristics.
• Lawyers trade on their honesty and trustworthiness: Wong Kai Chuen Philip v PP
• Mere fact of claiming trial is NOT an aggravating factor. (See Mohd Shahrin bin Shwi v PP
[1996] 3 SLR 553)
• However, if the offender conducts his defence in such an “unbridled” way as to humiliate
or ridicule prosecution witnesses or to show disrespect to the trial judge, such behaviour
may amount to an aggravating factor warranting an enhancement of sentence: Zeng Guo
Yuan v PP [1997] 3 SLR 321.
• Wan kim hock v PP 2003 – appellants protracted trial by extensive eor irrelevant qning in
cross exam and mad unfounded allegations agsianst ros witnesses in course of trial
• If accused person instructs counsel to ask all manners of qns, these matters go to
aggravating features and sentence can be enhanced!
• Treat witness in a humiliating way or ridicule prosecution witnesses or show disrespect to
the trial judge, such behaviour may amount to an aggravating factor warranting an
enhancement of sentence. (See Zeng Guo Yuan [1997] 3 SLR 321)
Facts:
The appellant, an acupuncture and acupressure practitioner, was charged with
five counts of using criminal force with intent to outrage the modesty of the
complainant during the course of an acupuncture and acupressure session.
The appellant conducted his own defence. During cross-examination, he
badgered the complainant so relentlessly that she cried on two occasions. He
refused to answer direct questions from the court on the relevancy of his cross-
examination tactics or to submit to judicial control of his courtroom antics. In
the middle of the trial, he arranged for an unknown person to tap the
prosecuting officer’s shoulder and to leave the courtroom immediately
thereafter. He then told the magistrate that the person was a retired judge of
the High Court whose presence was a great honour to the magistrate. Upon
being convicted, he interrupted the magistrate with statements such as “you
have done me a lot of injustice”, “there is no justice in the system” and “the
law is blind”.
The magistrate convicted the appellant on all five charges and sentenced him
to a total term of 18 months’ imprisonment and 4 strokes of the cane.
The appellant appealed against both his sentence and conviction.
Held, appeal dismissed, sentence varied to a total of 27 months’ imprisonment +
10 strokes of the cane:
The circumstances merited a harsher total sentence than that originally
ordered. The appellant had held himself out as an acupuncture and acupressure
111
specialist with degrees from several universities and had preyed upon the
complainant under the guise of playing doctor.
While an accused is entitled to raise any type of defence necessary to his case,
a scandalous or even vexatious defence notwithstanding, and some degree of
latitude in the manner in which he wishes to conduct his defence, the
scandalous nature of a defence, nevertheless, cannot be an unqualified excuse
for an unbridled performance in the courtroom.
In the large majority of cases, a rebuke from the trial judge would be
sufficient punishment.
However, on the present facts, the appellant had displayed a wholly
exceptional contempt for the proceedings in the court below by
humiliating the complainant and showing extreme disrespect to the
magistrate. Such conduct could only be taken as an aggravating
consideration.
• Misconduct in court – may evidence lack of remorse and justify higher enalty – PP v Nyu
tiong lam and 4 others 1996
o Prospect of reoffending - Recidivists4. (See Perumal s/o Suppiah [2000] 3 SLR 308);
tan ngin hai v PP 2001
Facts:
The respondent pleaded guilty to one charge of voluntarily causing grievous
hurt with a dangerous weapon and one charge of drug consumption.
The respondent, aged 43, had 17 convictions, including the present two, since
1979. These consisted of various offences involving the use of force, including
a conviction for culpable homicide not amounting to murder, affray,
voluntarily causing hurt including causing hurt to a public servant, theft and
drug related offences.
The district judge noted that the respondent’s previous convictions showed
him to be a man of violence and a menace to society. It was submitted in
mitigation that preventive detention would be too harsh as it offered no
prospect of remission and that the respondent had two young children. The
district judge declined to impose preventive detention, holding that he retained
the discretion not to impose such a sentence, especially if its protective
purpose could also be achieved by a substantial term of imprisonment. He
noted that the longest prison term received by the respondent in the 1990s was
eight months and that he had not used any weapons or dangerous means in his
previous offences.
The respondent was sentenced to a total of 7 years’ imprisonment and 6
strokes of the cane. The prosecution appealed against the sentence.
Held, appeal allowed, sentence varied to 10 years’ PD + 6 strokes of the cane:
The purpose of imposing preventive detention was in order to protect the
public. The question was whether the respondent had proved by his history of
criminal behaviour to be a menace to society which necessitated his
incarceration for a substantial period of time for the protection and safety of
the community at large: PP v Wong Wing Hung (above) followed.
Taking all the circumstances into account, the respondent had shown
himself to be a habitual offender and too recalcitrant for reformation.
4
Someone who is repeatedly arrested for criminal behaviour (especially for the same criminal
behaviour)
112
Prosecution Costs
Rationale
Federick Oliver Seaward v PP (1994) 3 SLR 369
- “…… (where) public money had been used to launched…prosecutions, which
were demonstrably justifiable, it was our duty to ensure that the public purse did
not suffer as a result of the accused’s misdeeds. It is perfectly correct, and it
means that the local authority is entitled to be reimbursed for the cost which they
have properly incurred in prosecuting this case…..”
When to apply?
• Oh Cheng Hai v Ong Yong Yew [’93] 3 SLR 930; Abex Centre v PP [’00] 2 SLR
681:
o strength of case against Accused
o Accused’s knowledge of this
o Conduct of defence; conducted ‘extravagantly and unnecessarily’? (e.g.
did defence advance accused’s case, was the cross-examination prolonged
and unnecessary - Jasbir Kaur v Mukhtiar Singh [’99] 2 SLR 349)
· An Appellant can also be ordered to pay the costs of an appeal if he had conducted
it “extravagantly and unnecessarily”. (See Arts Niche Cyber Distribution Pte Ltd v
PP [1999] 4 SLR 111. In this case, the High Court ordered payment of the costs
incurred by the prosecution of an appeal under Section 262(1) of the CPC.)
· In Abex Centre Pte Ltd v PP [2000] 2 SLR 681. In this case, instructions to
withdraw appeal just 3 days before hearing showed abuse of appeal system as
means of avoiding payment of rent and delaying eviction from premises.
Appellants benefited financially as they were subletting the premises and
collecting rental from sub tenants.
(a) an order for the payment by him of the costs of his prosecution or such part thereof as
the court directs;
(b) an order for the payment by him of a sum to be fixed by the court by way of compensation
to any person or to the representatives of any person injured in respect of his person, character
or property by the crime or offence for which the sentence is passed.
(2) The court shall specify the person to whom any sum in respect of costs or compensation as
aforesaid is to be paid, and section 403 shall be applicable to any order made under this
section.
(3) The court may direct that an order for payment of costs or an order for payment of
compensation shall have priority and, if no direction is given, an order for payment of costs
shall have priority over an order for payment of compensation.
(4) To the extent of any amount which has been paid to a person or to the representatives of a
person under an order for compensation any claim of such person or representatives for
damages sustained by reason of the crime or offence shall be deemed to have been satisfied,
but the order for payment shall not prejudice any right to a civil remedy for the recovery of any
property or for the recovery of damages beyond the amount of compensation paid under the
order.
Section 262(1) of the CPC, for the High Court, in appellate capacity.
Costs.
262. —(1) The High Court shall have full power in all proceedings under Part VII to award
such costs to be paid by or to the parties thereto as the Court thinks fit.
Arts Niche Cyber Distribution v PP - Section 401(1) of the CPC, for courts below. On
appeal, unfounded attacks on judge’s integrity and baseless allegations of being a fair trial -
Section 262(1) of the CPC, costs for appeal too.
o Facts:
The appellant company was convicted with three counts under s 58(b) CPF Act of
failing to pay contributions to the CPF in respect of three of its employees. At the
trial, the sole issue to be decided was whether those three employees were in fact
employees of the appellant within the meaning of the CPF Act for CPF contributions
to be payable.
The appellant appealed against its conviction and sentence.
o Held, appeal dismissed:
There were no merits in the appellant’s appeal against conviction.
As for the appeal against sentence:
(1) The fines imposed by the trial judge, although slightly on the high side, were not
manifestly excessive.
(2) The order that the appellant should pay the costs of prosecution pursuant to s
401(1) CPC was also upheld.
The court has a wide discretion to order costs under s 401(1) CPC.
In exercising its discretion, the court is entitled to take all the
circumstances into account, including:
(a) the strength of the prosecution’s case,
(b) the accused’s knowledge of the strength of the prosecution’s case, and
(c) the accused’s conduct of his defence, in particular, if his defence has
been conducted “extravagantly and unnecessarily”. One way of
determining whether the accused`s defence has been conducted
“extravagantly and unnecessarily” would be to consider whether the
line of defence mounted has advanced his case.
116
On the facts, the appellant’s defence at the trial was extravagant and
unnecessary since many aspects of it did not serve to advance the
appellant’s case.
The High Court may likewise order an appellant to pay the costs of his appeal
pursuant to s 262(1) CPC.
However, an appellant should not be ordered to pay the costs of an
appeal simply because his case on appeal is a weak one. Instead, he
should be ordered to pay such costs only if he conducts his appeal
“extravagantly and unnecessarily”.
In the present case, the arguments the appellant’s director relied on to
challenge the trial judge’s decision were devoid of merit. They consisted
largely of unfounded attacks on the trial judge’s integrity and baseless
allegations that the appellant had been denied a fair trial, which did not in
any way advance the appellant’s case that the trial judge erred in finding
that the three employees were in fact employees within the meaning of the
CPF Act at the material time. In light of the arrogance and the disrespect for
the trial judge which the appellant’s director displayed in the course of the
appeal, it was appropriate to order him (as opposed to the appellant) to pay
the prosecution costs in respect of this appeal.
Compensation
s401.1.b empowers court to order accused convicted of ofence to pay sum by way of
compensation to any peron or rep of tt person injured iro his person, character or property by
accused’s offence
section 401(1)(a) of the CPC where upon the conviction of a person of any
offence, the court may in its discretion, make such an order.
· Compensation orders were introduced into our law as a convenient and rapid
means of avoiding the expense of resort to civil litigation when the criminal
clearly has means, which would enable the compensation to be paid.
· It is made by the Court, which convicted the accused of the crime or offence. The
court can make the order on its own motion.
· See Section 403 CPC for various orders, which a Court can make for payment of
costs.
o Allow time for payment or extension of time to do so
o Direct payment to be made by instalments (may require bond with / without
sureties)
o Issue warrant for levy of the amount by distress and sale of any property
o Default imprisonment (See s 403(2) for limitations)
o Person to be searched for money
· See Lim Poh Eng v PP [1999] 2 SLR 116 delivered on 15 Feb 99. In this case,
compensation order could conceivably be varied under Section 256(d) of the CPC
in “an appeal from any other order”. It was not available in present case as appeal
was only with regards to conviction and sentence.
Another sitn whre comp may be ordered is clear evid of loss suffeed by victim eg where
there are med expenses incurred or case akin to restitution. If amt can be quantified easilsy,
can make applic for compensation order to be made
• Section 401(4) CPC: Does not prejudice right to civil remedy to recover beyond
amount of compensation paid
• R v Inwood [’74] 60 Cr App R 70 per Lord Scarman
o “Compensation orders were not introduced into our law to enable the
convicted to buy themselves out of the penalties of crime.
o Compensation orders were introduced into our law as a convenient and
rapid means of having the expense of resort to civil litigation when the
criminal clearly has the means which would enable the compensation to be
paid.
• PP v Sim Meow Sim Jenny [’93] 3 SLR 885 (crim. reference):
o Compensation order not ‘punishment’ for an offence under Penal Code nor
part of the “sentence”
o Thus High Court (in crim. Appellate capacity) would not have power
under s 256 CPC to make a compensation order as part of the sentence or
punishment
• Lim Poh Eng v PP [’99] 2 SLR 116: Compensation order could conceivably be
varied under s 256(d) CPC in ‘an appeal from any other order (c.f. appeal against
conviction or sentence)’.
Compoundable offences
- effective ‘settlement’ of the offence among the complainant and accused person,
with the consent of the Court, either with or without any objections from the
Prosecution
119
- terms of composition might include, among other things, an agreement to pay for
the complainant’s medical fees (where injury has been caused), an apology,
appropriate financial compensation or a donation by the accused person to a
charity of the complainant’s choice
- for composition, the complainant’s consent is most important
- court has power to make the final decision about whether composition should be
allowed
- court will be guided by such factors as the nature of the offence, the public policy
considerations for allowing composition for the type of offence(s) involved
- certain offences that are governed by statutes other than the Penal Code may also
be compounded if provided for in the statute prescribing such offence, e.g.:
s. 135 Road Traffic Act
Composition of offences
135. —(1) The Deputy Commissioner of Police, any police officer not below
the rank of sergeant specially authorised by name in that behalf by the Deputy
Commissioner of Police by notification in the Gazette or any employee of the
Authority specially authorised by name in that behalf by the Minister for
Transport by notification in the Gazette may, in his discretion and subject to
such conditions as may be prescribed, compound any such offence under this
Act as may be prescribed as an offence which may be compounded by the
Deputy Commissioner of Police or such police officer or employee of the
Authority by collecting from the person reasonably suspected of having
committed the offence a sum not exceeding $500.
[28/95;11/96;5/98;1/2003]
(2) The appropriate Minister may make rules to prescribe the offences which
may be compounded under this section and the conditions subject to which, and
the method and procedure by which, such offences may be compounded.
o s. 126 Customs Act
Composition of offences
126. —(1) Any senior officer of customs may compound any offence under this
Act which is prescribed to be a compoundable offence by collecting from the
person reasonably suspected of having committed the offence a sum not
exceeding $5,000.
[23/93]
(2) On payment of such sum of money, the person reasonably suspected of
having committed an offence, if in custody, shall be discharged, any properties
seized shall be released and no further proceedings shall be taken against that
person or property unless the property consists of goods the import of which is
absolutely prohibited under section 38 or of goods manufactured in Singapore
without a licence in contravention of this Act in which case the goods shall be
forfeited.
- s. 59 Immigration Act
Composition of offences
59. The Controller or any immigration officer authorised by name or by office
in that behalf by the Minister by notification in the Gazette may compound such
offence under this Act or the regulations as may be prescribed as being an
offence which may be compounded by collecting from the person reasonably
suspected of having committed the offence a sum of money not exceeding
$500.
o s. 27 Employment of Foreign Workers Act
120
Composition of offences
27. The Controller may compound any offence under this Act or any regulations
made thereunder by accepting from the person reasonably suspected of
committing the offence a sum not exceeding $1,000.
- Court has the power to make the final decision about whether composition should
be allowed. Factors include nature of offence, public policy considerations,
whether parties involved are related and not allowing composition may strain the
relationship, and whether the accused person could be viewed to be ‘paying his
way’ out of the allegation he or she faces.