Chua Ya Zi Sandy v Public Prosecutor: Criminal Breach of Trust Sentencing Appeal

Chua Ya Zi Sandy appealed to the High Court of Singapore against a 10-month imprisonment sentence imposed by the District Judge for criminal breach of trust. Chua, an outlet manager, misappropriated S$41,319.90 from her employer. Chief Justice Sundaresh Menon dismissed the appeal, holding that the sentence was appropriate given the aggravating factors and that the appellant's personal circumstances did not warrant judicial mercy.

1. Case Overview

1.1 Court

General Division of the High Court

1.2 Outcome

Appeal Dismissed

1.3 Case Type

Criminal

1.4 Judgment Type

Ex Tempore Judgment

1.5 Jurisdiction

Singapore

1.6 Description

Appeal against a 10-month sentence for criminal breach of trust. The High Court affirmed the sentence, emphasizing deterrence and public interest.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Chua Ya Zi SandyAppellantIndividualAppeal DismissedLost
Public ProsecutorRespondentGovernment AgencyAppeal DismissedWonCharis Low, Bryan Joel Lim

3. Judges

Judge NameTitleDelivered Judgment
Sundaresh MenonChief JusticeYes

4. Counsels

Counsel NameOrganization
Charis LowAttorney-General’s Chambers
Bryan Joel LimAttorney-General’s Chambers

4. Facts

  1. The appellant pleaded guilty to criminal breach of trust as an employee.
  2. The appellant was an outlet manager entrusted with cash from two safes.
  3. The appellant misappropriated S$41,319.90 from the safes over 5.5 weeks.
  4. The appellant spent all the misappropriated money gambling at a casino.
  5. No restitution was made by the appellant.
  6. The appellant sought mercy due to her medical conditions and her role as caregiver for her husband.

5. Formal Citations

  1. Chua Ya Zi Sandy v Public Prosecutor, Magistrate’s Appeal No 9040 of 2021/01, [2021] SGHC 204

6. Timeline

DateEvent
Criminal breach of trust began
Criminal breach of trust ended
Judgment issued

7. Legal Issues

  1. Principles for reducing sentence on account of hardship to family
    • Outcome: The court held that the potential hardship to the appellant's family did not justify departing from an appropriate sentence.
    • Category: Substantive
    • Related Cases:
      • [1993] 2 SLR(R) 406
      • [2008] 1 SLR(R) 601
      • [2015] 5 SLR 122
      • [2013] 1 SLR 39
      • [2016] SGHC 78
  2. Principles for reducing sentence on account of ill health
    • Outcome: The court held that the appellant's medical conditions did not justify deviating from an appropriate sentence.
    • Category: Substantive
    • Related Cases:
      • [2016] 2 SLR 78
  3. Whether lack of restitution aggravating
    • Outcome: The court noted that the lack of restitution would typically be a neutral factor, save in the case of an offender who fails to make restitution despite having the means to do so, which would be an aggravating factor.
    • Category: Substantive
    • Related Cases:
      • [2015] 4 SLR 742

8. Remedies Sought

  1. Reduced Sentence
  2. Judicial Mercy

9. Cause of Actions

  • Criminal Breach of Trust

10. Practice Areas

  • Criminal Litigation

11. Industries

  • Food and Beverage

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
Goldring, Timothy Nicholas v Public Prosecutor and other appealsHigh CourtYes[2015] 4 SLR 742SingaporeCited for the principle that lack of restitution, especially when the offender has the means to make restitution, is an aggravating factor.
Chong Kum Heng v Public ProsecutorHigh CourtYes[2020] 4 SLR 1056SingaporeCited as a sentencing precedent for criminal breach of trust involving similar amounts of money.
Kavitha d/o Mailvaganam v Public ProsecutorHigh CourtYes[2017] 4 SLR 1349SingaporeCited as a sentencing precedent for criminal breach of trust involving a smaller amount of money.
Gopalakrishnan Vanitha v Public ProsecutorHigh CourtYes[1999] 3 SLR(R) 310SingaporeCited as a sentencing precedent for criminal breach of trust, noting that the maximum custodial sentence was lower at the time.
Tan Kim Hock Anthony v Public Prosecutor and another appealHigh CourtYes[2014] 2 SLR 795SingaporeCited for the principle that deterrence is a primary consideration in sentencing for criminal breach of trust.
Public Prosecutor v Lam Leng Hung and other appealsHigh CourtYes[2017] 4 SLR 474SingaporeCited for the principle that deterrence is a primary consideration in sentencing for criminal breach of trust.
Lai Oei Mui Jenny v Public ProsecutorHigh CourtYes[1993] 2 SLR(R) 406SingaporeCited for the principle that hardship to the offender’s family has very little, if any, mitigating value, except in very exceptional circumstances.
Public Prosecutor v Mohammed Liton Mohammed Syeed MallikCourt of AppealYes[2008] 1 SLR(R) 601SingaporeCited for reaffirming the principle that hardship to the offender’s family has very little, if any, mitigating value.
Vasentha d/o Joseph v Public ProsecutorHigh CourtYes[2015] 5 SLR 122SingaporeCited for reaffirming the principle that hardship to the offender’s family has very little, if any, mitigating value, describing the threshold as “a very high one”.
Public Prosecutor v Yue Mun Yew GaryHigh CourtYes[2013] 1 SLR 39SingaporeCited for reaffirming the principle that hardship to the offender’s family has very little, if any, mitigating value.
Public Prosecutor v Osi Maria Elenora ProtacioHigh CourtYes[2016] SGHC 78SingaporeCited for reaffirming the principle that hardship to the offender’s family has very little, if any, mitigating value.
Chew Soo Chun v Public Prosecutor and another appealHigh CourtYes[2016] 2 SLR 78SingaporeCited for explaining the conceptual basis of the doctrine of judicial mercy.

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Penal Code (Cap 224, 2008 Rev Ed) s 408Singapore

15. Key Terms and Keywords

15.1 Key Terms

  • Criminal breach of trust
  • Sentencing principles
  • Judicial mercy
  • Mitigating factors
  • Aggravating factors
  • Restitution
  • Hardship to family
  • Ill health

15.2 Keywords

  • Criminal breach of trust
  • Sentencing
  • Appeal
  • Singapore
  • High Court

16. Subjects

  • Criminal Law
  • Sentencing

17. Areas of Law

  • Criminal Law
  • Sentencing
  • Criminal Procedure