刑事檢控科各律師/高級律政 - Department of Justice
刑事檢控科各律師/高級律政 - Department of Justice
刑事檢控科各律師/高級律政 - Department of Justice
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
20<br />
brought or an information laid commenced. In R v Yau Hing-ping and<br />
Another [1992] 1 HKCLR 188, Yang CJ held:<br />
The issue here is when it was that the [prosecutor]<br />
first discovered the <strong>of</strong>fence. In other words, when it<br />
was that he was informed <strong>of</strong> the <strong>of</strong>fence.<br />
In R v Beaconsfield <strong>Justice</strong>s, ex parte Johnson & Sons Limited<br />
(1985) 149 JP 535, Stuart-Smith J adopted the proposition <strong>of</strong> McNeill<br />
J in the unreported case <strong>of</strong> John Charles Brookes v Club<br />
Continental Limited, dated 13 October 1981, and held:<br />
I think it is sufficient for the purposes <strong>of</strong> this case, to<br />
say that the word ‘discover’ means no more in this<br />
context than that all the facts material to found the<br />
relevant charge under the Act were disclosed to the<br />
appropriate <strong>of</strong>ficer. The word ‘discovery’ here does<br />
not import any investigation by the <strong>of</strong>ficer. It is<br />
simply his knowledge, from disclosure to him in some<br />
way, <strong>of</strong> the material facts which would found the<br />
<strong>of</strong>fence.<br />
It was argued that the word ‘discovery’ did not infer any investigation,<br />
and that Beaconsfield was therefore authority for the proposition that<br />
knowledge <strong>of</strong> the material facts should not be confused with<br />
confirmation <strong>of</strong> those facts and that the time started to run from a date<br />
when the prosecutor had no serious doubts as to the veracity <strong>of</strong> the<br />
complainant who had produced the relevant documents. It was held<br />
that at that time the prosecution had all the relevant and material facts in<br />
hand for time to commence to run;<br />
(2) In the present case, the original complaint was made prior to 2<br />
November 1997 and thereafter interviews took place with the parties<br />
and relevant witnesses and with the Appellant himself. Trading histories<br />
were provided and the Appellant’s commission rebates had been<br />
provided. Some <strong>of</strong> the documents related to the dealings <strong>of</strong> Molly Li<br />
and to the Appellant’s clients. This detail was all included in a report<br />
provided under cover <strong>of</strong> a letter dated 22 October 1997 from the<br />
Assistant Director <strong>of</strong> Regulation at the SEHK to the Senior Director <strong>of</strong><br />
Enforcement <strong>of</strong> the SFC. This report concluded that in the view <strong>of</strong> the<br />
SEHK, there was suspicion that Quest aided unregistered dealings by<br />
Molly Li. The Appellant then faced a charge <strong>of</strong> aiding and abetting<br />
unregistered dealings by Molly Li. By that time, therefore, the<br />
Appellant was suspected <strong>of</strong> the <strong>of</strong>fence upon the basis <strong>of</strong> materials in<br />
the hands <strong>of</strong> the prosecuting authority rather more concrete than the<br />
claims <strong>of</strong> the original complainant. And it was from the delivery <strong>of</strong> the