PP v Su Jiqing Joel: Unlawful Short-Term Accommodation under Planning Act

The Public Prosecutor appealed against the sentence imposed on Su Jiqing Joel by the District Judge for four charges under s 12(1) of the Planning Act for providing unlawful short-term accommodation through Airbnb. The Chief Justice allowed the appeal, setting out a sentencing framework for STA offences, adopting a bifurcated approach, and finding the original sentence manifestly inadequate. The court imposed a total fine of $158,000.

1. Case Overview

1.1 Court

High Court of the Republic of Singapore

1.2 Outcome

Appeal Allowed

1.3 Case Type

Criminal

1.4 Judgment Type

Judgment

1.5 Jurisdiction

Singapore

1.6 Description

Appeal regarding sentencing for unlawful short-term accommodation. The court provides a sentencing framework for such offenses, emphasizing disgorgement.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Public ProsecutorAppellantGovernment AgencyAppeal AllowedWon
Winston Man of Attorney-General’s Chambers
Kow Keng Siong of Attorney-General’s Chambers
Gabriel Lim of Attorney-General’s Chambers
Su Jiqing JoelRespondentIndividualSentences IncreasedLost

3. Judges

Judge NameTitleDelivered Judgment
Sundaresh MenonChief JusticeYes

4. Counsels

Counsel NameOrganization
Winston ManAttorney-General’s Chambers
Kow Keng SiongAttorney-General’s Chambers
Gabriel LimAttorney-General’s Chambers

4. Facts

  1. The Respondent leased six private residential properties.
  2. The Respondent sub-let the properties on a short-term basis through Airbnb.
  3. The Respondent knew it was illegal to provide STA.
  4. The Respondent falsely represented to the owners that he was using the properties for personal use or for his business.
  5. The Respondent selected properties in Geylang because he believed the residents there were less likely to lodge complaints.
  6. The Respondent used two separate host accounts on Airbnb and changed the host names to avoid detection.
  7. The Respondent lied to a condominium manager and CISCO officers to cover up the fact that he had been providing STA.

5. Formal Citations

  1. Public Prosecutor v Su Jiqing Joel, Magistrate’s Appeal No 9067 of 2020, [2020] SGHC 233
  2. Public Prosecutor v Su Jiqing, Joel, , [2020] SGDC 91

6. Timeline

DateEvent
Respondent provided STA at 5 Lorong 27 Geylang
Respondent provided STA at 5 Lorong 27 Geylang
Respondent began providing STA at 1 Lorong 24 Geylang (6th Unit)
Respondent was investigated by URA for providing STA
Respondent began providing STA at 1 Lorong 20 Geylang
Respondent began providing STA at 5 Lorong 39 Geylang (1st Unit)
Respondent began providing STA at 1 Lorong 24 Geylang (2nd Unit)
Respondent began providing STA at Lorong 36 Geylang
Respondent stopped providing STA at Lorong 36 Geylang
Public Prosecutor v Michael Mega URA 14/2018
Respondent stopped providing STA at 5 Lorong 39 Geylang (1st Unit)
Respondent stopped providing STA at 1 Lorong 24 Geylang (6th Unit)
Respondent stopped providing STA at 1 Lorong 24 Geylang (2nd Unit)
Respondent stopped providing STA at 302 Sims Avenue (4th Unit)
Judgment reserved
Judgment issued

7. Legal Issues

  1. Sentencing for Unlawful Provision of Short-Term Accommodation
    • Outcome: The court provided a sentencing framework for STA offences, adopting a bifurcated approach.
    • Category: Substantive
  2. Manifest Inadequacy of Sentence
    • Outcome: The court found the original sentence manifestly inadequate and increased the fines.
    • Category: Procedural
  3. Deduction of Expenses for Disgorgement
    • Outcome: The court held that necessary expenses should be deducted when quantifying profits for disgorgement.
    • Category: Substantive
    • Related Cases:
      • [2019] 3 SLR 516

8. Remedies Sought

  1. Increased Fine

9. Cause of Actions

  • Breach of Planning Act s 12(1)

10. Practice Areas

  • Criminal Law
  • Real Estate
  • Regulatory Law

11. Industries

  • Real Estate
  • Hospitality

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
Poh Boon Kiat v Public ProsecutorHigh CourtYes[2014] 4 SLR 892SingaporeCited for the principle that the court may impose a fine in addition to imprisonment to disgorge profits from illegal behavior.
Tan Gek Young v Public Prosecutor and another appealHigh CourtYes[2017] 5 SLR 820SingaporeCited for the principle that the court may impose a fine in addition to imprisonment to disgorge profits from illegal behavior.
Centillion Environment & Recycling Ltd (formerly known as Citiraya Industries Ltd) v Public Prosecutor and others and another appealHigh CourtYes[2013] 1 SLR 444SingaporeCited in the context of confiscation orders under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act.
Public Prosecutor v Goh Ah Moi (F)UnknownYes[1949] MLJ 155MalaysiaCited for the principle that the penalty imposed should remove the desire to re-offend.
Yap Ah Lai v Public ProsecutorHigh CourtYes[2014] 3 SLR 180SingaporeCited for the principle that sentencing precedents that are not fully reasoned are of little precedential value.
Koh Jaw Hung v Public ProsecutorHigh CourtYes[2019] 3 SLR 516SingaporeCited for the principle that the offender’s expenses may be considered, and that in every case, it is the actual gain, benefit or profit which is sought to be disgorged.
Mohamed Shouffee bin Adam v Public ProsecutorHigh CourtYes[2014] 2 SLR 998SingaporeCited for the principle that proportionality runs through the gamut of sentencing decisions.
Logachev Vladislav v Public ProsecutorHigh CourtYes[2018] 4 SLR 609SingaporeCited as a model for the sentencing framework for STA offences.
Public Prosecutor v Wong Chee Meng and another appealHigh CourtYes[2020] SGHC 144SingaporeCited for the principle that sentences which are either too high or too low may have an undesirable cascading effect on future cases.
Public Prosecutor v Project Lifestyle Pte LtdHigh CourtYes[2015] SGHC 251SingaporeCited as an example of a case under s 12(2) of the Planning Act, which is not directly relevant to STA offences.
Ye Lin Myint v Public ProsecutorHigh CourtYes[2019] 5 SLR 1005SingaporeCited for the relevance of the offender’s motive in sentencing.
Neo Ah Luan v Public ProsecutorHigh CourtYes[2018] 5 SLR 1153SingaporeCited for the relevance of the duration of offending in sentencing.
Public Prosecutor v Bong Sim Swan, SuzannaCourt of AppealYes[2020] SGCA 82SingaporeCited for the principle that an offender cannot be punished for conduct which has not formed the subject of the charges brought against him.
Soh Guan Cheow Anthony v Public Prosecutor and another appealHigh CourtYes[2017] 3 SLR 147SingaporeCited for the principle that an offender’s dishonesty can be regarded as an aggravating factor where it is not an element of the offence.
Public Prosecutor v BDBHigh CourtYes[2018] 1 SLR 127SingaporeCited for the principle that the offender’s co-operation with the investigating authorities is not a mitigating factor because there was overwhelming evidence against him.
Kanagaratnam Nicholas Jens v Public ProsecutorHigh CourtYes[2019] 5 SLR 887SingaporeCited for the principle that it is not open to the offender to assert that his offences were one-off in nature, given that he had already been investigated for the unlawful provision of STA prior to the detection of the present offences.
Vasentha d/o Joseph v Public ProsecutorHigh CourtYes[2015] 5 SLR 122SingaporeCited for the principle that, except in the most exceptional circumstances, hardship to the offender’s family has very little, if any, mitigating value.
Public Prosecutor v Raveen BalakrishnanHigh CourtYes[2018] 5 SLR 799SingaporeCited for the principle that the totality principle requires the sentencing judge to take a “last look” at all the facts and circumstances and be satisfied that the aggregate sentence is sufficient and proportionate to the offender’s overall criminality.
Seng Foo Building Construction Pte Ltd v Public ProsecutorHigh CourtYes[2017] 3 SLR 201SingaporeCited for the principle that the totality principle applies in the context of multiple fines.
Gan Chai Bee Anne v Public ProsecutorHigh CourtYes[2019] 4 SLR 838SingaporeCited for the principle that the totality principle is equally capable of having a boosting effect on individual sentences where they would otherwise result in a manifestly inadequate overall sentence.

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Planning Act (Cap 232, 1998 Rev Ed) s 12(1)Singapore
Planning Act (Cap 232, 1998 Rev Ed) s 12(4)(a)Singapore
Planning Act s 3(3)(ca)Singapore
Criminal Procedure Code (Cap 68, 2012 Rev Ed) s 303(2)(b)Singapore

15. Key Terms and Keywords

15.1 Key Terms

  • Short-Term Accommodation
  • Planning Act
  • Disgorgement
  • Bifurcated Approach
  • Sentencing Framework
  • Manifestly Inadequate
  • Necessary Expenses
  • Airbnb
  • Urban Redevelopment Authority

15.2 Keywords

  • Short-term accommodation
  • Planning Act
  • Sentencing
  • Disgorgement
  • Airbnb
  • Singapore

17. Areas of Law

16. Subjects

  • Sentencing Principles
  • Criminal Law
  • Real Estate Law
  • Planning Law