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Singapore

Lee Cheong Ngan alias Lee Cheong Yuen v Public Prosecutor and Other Applications [2004] SGHC 91

In Lee Cheong Ngan alias Lee Cheong Yuen v Public Prosecutor and Other Applications, the High Court of the Republic of Singapore addressed issues of Criminal Law — Statutory offences, Criminal Procedure and Sentencing — Revision of proceedings.

Case Details

  • Citation: [2004] SGHC 91
  • Court: High Court of the Republic of Singapore
  • Date: 2004-05-05
  • Judges: Yong Pung How CJ
  • Plaintiff/Applicant: Lee Cheong Ngan alias Lee Cheong Yuen
  • Defendant/Respondent: Public Prosecutor and Other Applications
  • Legal Areas: Criminal Law — Statutory offences, Criminal Procedure and Sentencing — Revision of proceedings
  • Statutes Referenced: Criminal Procedure Code, Supreme Court of Judicature Act
  • Cases Cited: [1998] SGHC 416, [2004] SGHC 91
  • Judgment Length: 9 pages, 4,946 words

Summary

This case involves a husband and wife, Lee Cheong Ngan alias Lee Cheong Yuen ("Lee") and Chiong Yen Bao ("Chiong"), who were convicted for failing to comply with a notice issued by the Building and Construction Authority (BCA) to repair a damaged fence on their property. Lee and Chiong filed applications for criminal revision to set aside their convictions, arguing that they had not intended to plead guilty without qualification. The High Court allowed the admission of additional evidence in the form of affidavits from Lee, Chiong, and Lee's other son, but ultimately rejected the applications for criminal revision.

What Were the Facts of This Case?

Lee and Chiong are the joint owners of a property located at No. 69 Toh Tuck Road in Singapore. The property adjoins another property, No. 37 Toh Tuck Place, and a brick retaining wall with a chain-link mesh fence lies near the boundary between the two properties.

Between January and March 2001, officers from the Building and Construction Authority (BCA) visited the premises and found the fence to be in a state of disrepair. The BCA then wrote to Lee and Chiong on 24 March 2001, directing them to repair the fence by 14 April 2001.

On 6 July 2001, a BCA officer named Phua Chee Sim carried out another inspection and found that a portion of the fence had collapsed, with the remaining section in a dilapidated condition. Phua obtained a survey plan from the Singapore Land Registry, which confirmed that the retaining wall and fence were within the boundaries of Lee and Chiong's property. The BCA then issued a notice to Lee and Chiong on 20 July 2001, under section 4(1) of the Buildings and Common Property (Maintenance and Management) Act, directing them to repair the damaged fence by 19 August 2001.

Lee and Chiong's son, Lee Min Kwang, wrote to the BCA on 15 August 2001, requesting more time to repair the fence, as their neighbors at No. 37 Toh Tuck Place had built a bird cage next to the fence, making it impossible to carry out the necessary rectification works. However, Lee and Chiong failed to repair the fence by the deadline.

The key legal issues in this case were:

  1. Whether the failure to comply with the notice issued by the BCA under section 4(1) of the Buildings and Common Property (Maintenance and Management) Act was a strict liability offence, or whether the defense of reasonable care was available.
  2. Whether the conditions for the High Court to exercise its revisionary powers under section 268 of the Criminal Procedure Code were met, allowing Lee and Chiong to introduce additional evidence and have their convictions set aside.

How Did the Court Analyse the Issues?

On the first issue, the court did not explicitly address whether the offense was one of strict liability or if the defense of reasonable care was available. The judgment focused on the procedural aspects of the case and the High Court's revisionary powers.

Regarding the second issue, the court examined the requirements for the High Court to exercise its revisionary powers under section 268 of the Criminal Procedure Code. The court noted that the High Court may take additional evidence if it is necessary, and the three conditions set out in Ladd v Marshall must be fulfilled: (a) the evidence could not have been obtained with reasonable diligence for use at trial, (b) the evidence would probably have an important influence on the result of the case, and (c) the evidence is apparently credible.

The court found that the first two conditions were clearly satisfied, as the affidavits from Lee, Chiong, and Lee's other son described their version of events in the court below, which was highly relevant to the legality of their pleas of guilt. The court also determined that the third condition was satisfied, albeit "by the barest of margins," as the affidavits were broadly consistent in the most material particulars, and the veracity of the allegations would be tested against the rest of the evidence.

What Was the Outcome?

The High Court allowed the admission of the additional evidence in the form of the affidavits from Lee, Chiong, and Lee's other son. However, the court ultimately rejected the applications for criminal revision, stating that the fact that the affidavits were admitted did not mean that their entire contents were accepted as the truth. The court would still need to test the veracity of the allegations against the rest of the evidence, as the affidavits came from interested parties.

Why Does This Case Matter?

This case provides guidance on the High Court's exercise of its revisionary powers under section 268 of the Criminal Procedure Code. The court's analysis of the three conditions set out in Ladd v Marshall for the admission of additional evidence is particularly relevant, as it demonstrates the court's approach to balancing the need for relevant evidence with the requirement for apparent credibility.

The case also highlights the importance of defendants understanding the nature and consequences of their pleas of guilt, as this was a key issue raised by Lee and Chiong in their applications for criminal revision. The court's caution in accepting the allegations made in the affidavits, despite allowing their admission, underscores the need for defendants to ensure that their pleas are made with a full understanding of the proceedings.

From a practical perspective, this case is relevant to legal practitioners dealing with criminal matters, particularly those involving statutory offenses and the revision of proceedings. The court's reasoning on the exercise of its revisionary powers provides a useful framework for considering similar applications.

Legislation Referenced

  • Criminal Procedure Code (Cap 68, 1985 Rev Ed)
  • Supreme Court of Judicature Act (Cap 322, 1999 Rev Ed)
  • Buildings and Common Property (Maintenance and Management) Act (Cap 30, 2000 Rev Ed)

Cases Cited

  • [1998] SGHC 416
  • [2004] SGHC 91
  • Ladd v Marshall [1954] 1 WLR 1489
  • Juma'at bin Samad v PP [1993] 3 SLR 338
  • Chan Chun Yee v PP [1998] 3 SLR 638
  • Tan Sai Tiang v PP [2000] 1 SLR 439
  • Annis bin Abdullah v PP [2004] 2 SLR 93
  • Ang Poh Chuan v PP [1996] 1 SLR 326

Source Documents

This article analyses [2004] SGHC 91 for legal research and educational purposes. It does not constitute legal advice. Readers should consult the full judgment for the Court's complete reasoning.

Written by Sushant Shukla

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