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This update is for your general information only. It is not intended to be nor should it be regarded as legal advice.
Tay Wee Kiat and another v Public Prosecutor and another
appeal [2018] SGHC 114 and the Criminal Justice Reform
Act 2018 – Implications for Criminal Compensation Orders
Abraham VERGIS, ZHUO Jiaxiang &
WONG Joon Wee
I. Introduction to Compensation Orders
• A criminal compensation order allows a
victim of a crime to obtain compensation
from the offender where a civil suit is an
inadequate remedy due to the
impecuniosity of the person injured. 1
Although it seems intuitively fair that an
offender should be ordered to make
good the damage they have caused to
the victim of the offence, 2 issues of
compensation in criminal proceedings
had not featured prominently in the CPC
and judicial decisions until the CPC was
amended in 2010.3
• The paucity of discussion on
compensation orders itself was a problem
for judges looking to make compensation
orders. In fact, back in 1984, the lack of
guidelines for computing sums to be paid
and the lack of judicial precedents for
making compensation orders were some
of the key reasons raised by Singapore
District Judges and magistrates for not
making a compensation order back in
1984.4
• Since then, there has been a push on
both the legislative and judicial front to
refine the regime for compensation
orders. On the legislative front, Parliament
1 Public Prosecutor v Donohue Enilia [2005] 1
SLR(R) 220 at [19].
2 Wing-Cheong Chan, Support for Victims of
Crime in Asia (Routledge, 1st Ed, 2007) at p
367.
3 Tan Yock Lin, Criminal Procedure Volume 3
(LexisNexis, Looseleaf Ed, Issue 13, June
2005) ch XVIII at para 2001.
has passed a latest slew of amendments
to the regime for compensation orders via
the Criminal Justice Reform Act 2018
(No 19 of 2018) in an attempt to better
protect the interests of individual victims.5
These amendments have yet to come
into force. On the judicial front, the
landmark decision by the three-judge
High Court decision of Tay Wee Kiat is the
latest effort by the judiciary to ensure that
impecunious victims obtain fair
compensation for losses suffered as a
consequence of the offender’s actions.
• The presently operative regime for
compensation orders in Singapore is
governed by section 359 of the CPC (Cap
68, 2012 Rev Ed), which makes it
mandatory for Courts to consider if a
compensation order should be made in a
criminal proceeding after the offender is
convicted of an offence.
“359.-(1) The court before which a
person is convicted of any offence shall,
after the conviction, consider whether
or not to make an order for the payment
by that person of a sum to be fixed by
the court by way of compensation to
the person injured, or his representative,
in respect of his person, character or
property by —
(a) the offence or offences for
which the sentence is passed;
and
4 Wing-Cheong Chan, Support for
Victims of Crime in Asia (Routledge,
1st Ed, 2007) at p 372.
5 Singapore Parliamentary Debates,
Official Report (19 March 2018) vol
94 (Indranee Rajah, Senior Minister
State of Law and Finance).
Newsflash
June 2018
This update is for your general information only. It is not intended to be nor should it be regarded as legal advice.
(b) any offence that has been
taken into consideration for the
purposes of sentencing only.”
• Additionally, under section 359(2) of the
CPC, a Court must make a
compensation order where it is of the
view that it is appropriate to make a
compensation order.
II. The decision in Tay Wee Kiat
• In Tay Wee Kiat, the two accused persons,
Tay Wee Kiat (“Tay”) and Chia Yun Ling
(“Chia”) were convicted of various
charges arising from their abuse of a
domestic helper over a span of two years.
They were sentenced by the State Courts
to 28 months’ imprisonment and two
months’ imprisonment respectively.
• Tay and Chia thereafter appealed to the
High Court, which affirmed their
convictions. Tay’s aggregate sentence
was increased to an imprisonment term of
43 months. In addition, the High Court
ordered Tay and Chia to pay
compensation to the victim in the
amounts of S$5,900 and S$1,900
respectively. In doing so, the Court set out
the general principles underpinning
criminal compensation.
• First, section 359 imposes two obligations
upon a Court before which an offender is
convicted of any offence, which are: (a)
to consider whether to make a
compensation order; and (b) to make
such an order if it considers it appropriate
to do so.
• Second, a compensation order is neither
a part of the sentence imposed on the
offender nor an alternative to a
sentence. 6 Accordingly, aggravating
factors relating to the offence should find
6 Tay Wee Kiat at [7].
7 Tay Wee Kiat at [8].
expression in sentencing and not in the
quantum of compensation ordered. This is
based on the rationale that a
compensation order is to enable a victim
to recover compensation where a civil
suit is an inadequate or impractical
remedy.
• Third, compensation should only be
ordered in cases where the fact and
extent of damage are either agreed or
readily and easily ascertainable on the
evidence.7 This stems from a recognition
that: (a) the core function of a criminal
Court is to try and sentence accused
persons; and (b) a criminal Court may not
be equipped to determine complex
issues of apportionment of liability and
precise quantification of multiple specific
heads of losses.
• Fourth, the amount of compensation
ordered should not exceed what would
be reasonably obtainable in civil
proceedings. 8 At the same time, the
Court must be satisfied that the accused
will have the means to pay the
compensation within a reasonable time.
In this regard, the High Court observed
that a compensation order in a maid
abuse case will usually be based on one
or more of the following heads of
damage:9
o pain and suffering caused to the
victim;
o medical expenses incurred by the
victim;
o loss or damage to the victim’s
property as a result of the offences;
and
o prospective earnings, ie, income that
the victim would have earned but for
her being unemployed pending the
investigation and trial of the
offences.
8 Tay Wee Kiat at [10].
9 Tay Wee Kiat at [12].
This update is for your general information only. It is not intended to be nor should it be regarded as legal advice.
• In Tay Wee Kiat, the High Court found
that the victim should be
compensated for (a) the pain and
suffering she underwent because of
the offences and (b) the salary that
the victim would have earned but for
being unemployed because of the
offences. In determining the
quantum of compensation, the High
Court stressed that the amount must
be based on some credible
evidence and not simply on the
Prosecution’s representations.10
• For example, where compensation is
sought for the victim’s
unemployment, some credible
explanation should be put forth for
the duration of unemployment,
bearing in mind that the victim of a
tort ordinarily has a duty to mitigate.
In the case of Tay Wee Kiat, the High
Court stated clearly that it would not
be right to order the accused to
compensate the victim for the entire
period during which she was
unemployed as there was no
evidence as to why the victim did not
seek or could not have sought
alternative employment during that
time.
• However, the Court also accepted
that it was not realistic to expect the
victim to have found alternative
employment immediately and
hence ordered that the victim be
compensated for four months of
unemployment. Similarly, there must
be some basis for the Court to
determine the amount of
compensation for pain and suffering.
In Tay Wee Kiat, the Court relied on
the Guidelines for the Assessment of
General Damages in a Personal Injury
Cases (Academy Publishing, 2010) in
10 Tay Wee Kiat at [13].
determining the amount that was
compensable to the victim.
• As a final note, the Court highlighted
the unique role of Investigation
Officers (“IOs”) in facilitating the
collection and payment of
compensation.11 While the matter is
ongoing, the Prosecution may direct
the IO to obtain details of the loss or
damage from the victim and guide
the victim in compiling the necessary
evidence to establish the injury
suffered. After a compensation order
is made, the IO continues to be
involved in facilitating payment from
the accused to the victim.
III. Brief observations on the Court’s decision
• The High Court’s decision brings clarity to
the compensation order regime in
Singapore. The decision not only ties in
principles from existing case law but also
the recent amendments to section 359 of
the CPC via the Criminal Justice Reform
Act 2018 (No 19 of 2018) which have yet
to come into force.
• For instance, the general principle that
the Court must be satisfied that the
accused will have the means to pay the
compensation within a reasonable time is
in line with section 359(2B) of the
amended CPC, which requires the Court
to “have regard to the offender’s means
so far as those means appear or are
known to the [C]ourt”.
• Some other observations are apposite.
First, the emphasis on the role of IOs in
facilitating the compensation order
regime is to be lauded as it builds on the
existing expertise of IOs in facilitating
voluntary compensation made by
accused persons to their victims. The
difference, however, is that there is now a
11 Tay Wee Kiat at [14].
This update is for your general information only. It is not intended to be nor should it be regarded as legal advice.
greater emphasis on the role of IOs in
guiding victims to compile the necessary
evidence to establish the injury suffered in
the case of a compensation order.
• Secondly, there appears to be a lacuna
where the victim is impecunious and the
case requires the determination of
complex issues of apportionment of
liability and precise quantification of
multiple specific heads of losses. In such a
case, the victim may well end up not
obtaining compensation for damages
suffered as a result of the offender’s acts
since: (a) the Court will not make a
compensation order; and (b) the victim
may not have the means to bring a civil
action against the offender.
• In such situations, the authors suggest
setting up an emergency fund to offer
victim compensation. The authors note
that there is already an emergency fund
piloted by the Community Justice Centre
(“CJC”) to offer victim compensation in
circumstances where the offender does
not have the means to pay
compensation.12
• The expansion of this pilot fund to include
impecunious victims of crime who are
ineligible for compensation orders is a
logical progression, as both groups of
victims are people who cannot recover
their losses without the assistance of the
state. The difference, however, is that
where the offender is a person of means,
the emergency funds should be utilised to
sponsor claims by the impecunious victim
against the offender. In this way,
damages recovered by the victim
against the offender can be used to
replenish the emergency funds.
IV. Conclusion
• The recent pronouncements by the
High Court in Tay Wee Kiat, along with
the 2018 amendments to the CPC,
evidence a gradual paradigm shift in
recognising that criminal law is not just
about the public’s interests but also
about the interests of individual victims.
This is certainly a commendable move
as it is also in the public’s interest that
victims of crime are compensated by
offenders.
___________
If you would like information on this area of law, please
contact:
12 Kelly Ng, “Fund Mooted to Help Those Who Are Not
Paid Damages” TODAY Online (28 September
2016)
<https://www.todayonline.com/singapore/fund-
mooted-help-those-who-are-not-paid-damages>
(accessed 14 May 2018).
Abraham VERGIS
Managing Director
+65 6438 1969
abraham@providencelawasia.com
ZHUO Jiaxiang
Counsel
+65 6438 1969
jiaxiang@providencelawasia.com
WONG Joon Wee
Counsel
+65 6438 1969
joonwee@providencelawasia.com

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Tay Wee Kiat and another v Public Prosecutor and another appeal [2018] SGHC 114 and the Criminal Justice Reform Act 2018 - Implications for Criminal Compensation Orders

  • 1. This update is for your general information only. It is not intended to be nor should it be regarded as legal advice. Tay Wee Kiat and another v Public Prosecutor and another appeal [2018] SGHC 114 and the Criminal Justice Reform Act 2018 – Implications for Criminal Compensation Orders Abraham VERGIS, ZHUO Jiaxiang & WONG Joon Wee I. Introduction to Compensation Orders • A criminal compensation order allows a victim of a crime to obtain compensation from the offender where a civil suit is an inadequate remedy due to the impecuniosity of the person injured. 1 Although it seems intuitively fair that an offender should be ordered to make good the damage they have caused to the victim of the offence, 2 issues of compensation in criminal proceedings had not featured prominently in the CPC and judicial decisions until the CPC was amended in 2010.3 • The paucity of discussion on compensation orders itself was a problem for judges looking to make compensation orders. In fact, back in 1984, the lack of guidelines for computing sums to be paid and the lack of judicial precedents for making compensation orders were some of the key reasons raised by Singapore District Judges and magistrates for not making a compensation order back in 1984.4 • Since then, there has been a push on both the legislative and judicial front to refine the regime for compensation orders. On the legislative front, Parliament 1 Public Prosecutor v Donohue Enilia [2005] 1 SLR(R) 220 at [19]. 2 Wing-Cheong Chan, Support for Victims of Crime in Asia (Routledge, 1st Ed, 2007) at p 367. 3 Tan Yock Lin, Criminal Procedure Volume 3 (LexisNexis, Looseleaf Ed, Issue 13, June 2005) ch XVIII at para 2001. has passed a latest slew of amendments to the regime for compensation orders via the Criminal Justice Reform Act 2018 (No 19 of 2018) in an attempt to better protect the interests of individual victims.5 These amendments have yet to come into force. On the judicial front, the landmark decision by the three-judge High Court decision of Tay Wee Kiat is the latest effort by the judiciary to ensure that impecunious victims obtain fair compensation for losses suffered as a consequence of the offender’s actions. • The presently operative regime for compensation orders in Singapore is governed by section 359 of the CPC (Cap 68, 2012 Rev Ed), which makes it mandatory for Courts to consider if a compensation order should be made in a criminal proceeding after the offender is convicted of an offence. “359.-(1) The court before which a person is convicted of any offence shall, after the conviction, consider whether or not to make an order for the payment by that person of a sum to be fixed by the court by way of compensation to the person injured, or his representative, in respect of his person, character or property by — (a) the offence or offences for which the sentence is passed; and 4 Wing-Cheong Chan, Support for Victims of Crime in Asia (Routledge, 1st Ed, 2007) at p 372. 5 Singapore Parliamentary Debates, Official Report (19 March 2018) vol 94 (Indranee Rajah, Senior Minister State of Law and Finance). Newsflash June 2018
  • 2. This update is for your general information only. It is not intended to be nor should it be regarded as legal advice. (b) any offence that has been taken into consideration for the purposes of sentencing only.” • Additionally, under section 359(2) of the CPC, a Court must make a compensation order where it is of the view that it is appropriate to make a compensation order. II. The decision in Tay Wee Kiat • In Tay Wee Kiat, the two accused persons, Tay Wee Kiat (“Tay”) and Chia Yun Ling (“Chia”) were convicted of various charges arising from their abuse of a domestic helper over a span of two years. They were sentenced by the State Courts to 28 months’ imprisonment and two months’ imprisonment respectively. • Tay and Chia thereafter appealed to the High Court, which affirmed their convictions. Tay’s aggregate sentence was increased to an imprisonment term of 43 months. In addition, the High Court ordered Tay and Chia to pay compensation to the victim in the amounts of S$5,900 and S$1,900 respectively. In doing so, the Court set out the general principles underpinning criminal compensation. • First, section 359 imposes two obligations upon a Court before which an offender is convicted of any offence, which are: (a) to consider whether to make a compensation order; and (b) to make such an order if it considers it appropriate to do so. • Second, a compensation order is neither a part of the sentence imposed on the offender nor an alternative to a sentence. 6 Accordingly, aggravating factors relating to the offence should find 6 Tay Wee Kiat at [7]. 7 Tay Wee Kiat at [8]. expression in sentencing and not in the quantum of compensation ordered. This is based on the rationale that a compensation order is to enable a victim to recover compensation where a civil suit is an inadequate or impractical remedy. • Third, compensation should only be ordered in cases where the fact and extent of damage are either agreed or readily and easily ascertainable on the evidence.7 This stems from a recognition that: (a) the core function of a criminal Court is to try and sentence accused persons; and (b) a criminal Court may not be equipped to determine complex issues of apportionment of liability and precise quantification of multiple specific heads of losses. • Fourth, the amount of compensation ordered should not exceed what would be reasonably obtainable in civil proceedings. 8 At the same time, the Court must be satisfied that the accused will have the means to pay the compensation within a reasonable time. In this regard, the High Court observed that a compensation order in a maid abuse case will usually be based on one or more of the following heads of damage:9 o pain and suffering caused to the victim; o medical expenses incurred by the victim; o loss or damage to the victim’s property as a result of the offences; and o prospective earnings, ie, income that the victim would have earned but for her being unemployed pending the investigation and trial of the offences. 8 Tay Wee Kiat at [10]. 9 Tay Wee Kiat at [12].
  • 3. This update is for your general information only. It is not intended to be nor should it be regarded as legal advice. • In Tay Wee Kiat, the High Court found that the victim should be compensated for (a) the pain and suffering she underwent because of the offences and (b) the salary that the victim would have earned but for being unemployed because of the offences. In determining the quantum of compensation, the High Court stressed that the amount must be based on some credible evidence and not simply on the Prosecution’s representations.10 • For example, where compensation is sought for the victim’s unemployment, some credible explanation should be put forth for the duration of unemployment, bearing in mind that the victim of a tort ordinarily has a duty to mitigate. In the case of Tay Wee Kiat, the High Court stated clearly that it would not be right to order the accused to compensate the victim for the entire period during which she was unemployed as there was no evidence as to why the victim did not seek or could not have sought alternative employment during that time. • However, the Court also accepted that it was not realistic to expect the victim to have found alternative employment immediately and hence ordered that the victim be compensated for four months of unemployment. Similarly, there must be some basis for the Court to determine the amount of compensation for pain and suffering. In Tay Wee Kiat, the Court relied on the Guidelines for the Assessment of General Damages in a Personal Injury Cases (Academy Publishing, 2010) in 10 Tay Wee Kiat at [13]. determining the amount that was compensable to the victim. • As a final note, the Court highlighted the unique role of Investigation Officers (“IOs”) in facilitating the collection and payment of compensation.11 While the matter is ongoing, the Prosecution may direct the IO to obtain details of the loss or damage from the victim and guide the victim in compiling the necessary evidence to establish the injury suffered. After a compensation order is made, the IO continues to be involved in facilitating payment from the accused to the victim. III. Brief observations on the Court’s decision • The High Court’s decision brings clarity to the compensation order regime in Singapore. The decision not only ties in principles from existing case law but also the recent amendments to section 359 of the CPC via the Criminal Justice Reform Act 2018 (No 19 of 2018) which have yet to come into force. • For instance, the general principle that the Court must be satisfied that the accused will have the means to pay the compensation within a reasonable time is in line with section 359(2B) of the amended CPC, which requires the Court to “have regard to the offender’s means so far as those means appear or are known to the [C]ourt”. • Some other observations are apposite. First, the emphasis on the role of IOs in facilitating the compensation order regime is to be lauded as it builds on the existing expertise of IOs in facilitating voluntary compensation made by accused persons to their victims. The difference, however, is that there is now a 11 Tay Wee Kiat at [14].
  • 4. This update is for your general information only. It is not intended to be nor should it be regarded as legal advice. greater emphasis on the role of IOs in guiding victims to compile the necessary evidence to establish the injury suffered in the case of a compensation order. • Secondly, there appears to be a lacuna where the victim is impecunious and the case requires the determination of complex issues of apportionment of liability and precise quantification of multiple specific heads of losses. In such a case, the victim may well end up not obtaining compensation for damages suffered as a result of the offender’s acts since: (a) the Court will not make a compensation order; and (b) the victim may not have the means to bring a civil action against the offender. • In such situations, the authors suggest setting up an emergency fund to offer victim compensation. The authors note that there is already an emergency fund piloted by the Community Justice Centre (“CJC”) to offer victim compensation in circumstances where the offender does not have the means to pay compensation.12 • The expansion of this pilot fund to include impecunious victims of crime who are ineligible for compensation orders is a logical progression, as both groups of victims are people who cannot recover their losses without the assistance of the state. The difference, however, is that where the offender is a person of means, the emergency funds should be utilised to sponsor claims by the impecunious victim against the offender. In this way, damages recovered by the victim against the offender can be used to replenish the emergency funds. IV. Conclusion • The recent pronouncements by the High Court in Tay Wee Kiat, along with the 2018 amendments to the CPC, evidence a gradual paradigm shift in recognising that criminal law is not just about the public’s interests but also about the interests of individual victims. This is certainly a commendable move as it is also in the public’s interest that victims of crime are compensated by offenders. ___________ If you would like information on this area of law, please contact: 12 Kelly Ng, “Fund Mooted to Help Those Who Are Not Paid Damages” TODAY Online (28 September 2016) <https://www.todayonline.com/singapore/fund- mooted-help-those-who-are-not-paid-damages> (accessed 14 May 2018). Abraham VERGIS Managing Director +65 6438 1969 abraham@providencelawasia.com ZHUO Jiaxiang Counsel +65 6438 1969 jiaxiang@providencelawasia.com WONG Joon Wee Counsel +65 6438 1969 joonwee@providencelawasia.com