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Filipina jailed 8 years ago for drug trafficking freed after retrial

Posted on 17 December 2023 No comments

 

The green-colored bag containing a kilo of cocaine that doomed Chua

A Filipina who spent more than eight years in jail for drug trafficking was acquitted of the charge on December 5 after a retrial, and is now back home in the Philippines where she has been reunited with her two children.

Shirley Masigla Chua, a single mother who is now 54 years old, walked free from the High Court after the jury voted 5-2 in favour of acquittal.

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Mercy Foundation which is run by Fr. John Wotherspoon, provided her with accommodation after she was released from jail, and paid for her return ticket to Manila last Tuesday, Dec. 12.

Consul Paul Saret, head of the assistance to nationals section, issued her with a one-way travel document as her passport had expired while she was in jail.

Chua won the right to a retrial on Nov. 17 last year, after three Court of Appeal justices overturned her drug trafficking conviction for which she was sent to 20 years and 11 months in jail on Sept. 20, 2017.

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Justices Andrew Macrae, Kevin Zervos and Maggie Poon unanimously decided her conviction was unsafe as the trial judge had failed to properly direct the jury on the difference between mere suspicion and “turning a blind eye” to a crime.

In Chua's case, she only admitted to having suspicions about the check-in bag she was made to carry to Hong Kong, but denied knowing that there was cocaine hidden inside.


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In their written judgment, the justices said: “A court can properly find wilful blindness only where it can almost be said that the defendant actually knew. He suspected the fact; he realised its probability; but he refrained from obtaining the final confirmation because he wanted in the event to be able to deny knowledge. This, and this alone, is wilful blindness. It requires in effect a finding that the defendant intended to cheat the administration of justice.”

While she did not give evidence during her first trial, Chua told police during a video recorded interview that she saw nothing suspicious inside the green hand-carried bag she was made to carry to Hong Kong, but felt it was heavy.

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She also said she noticed the smell of menthol coming from it and could hear noises when she knocked the bottom of the bag, but did not bother to ask questions from the person who gave it to her.

The bag yielded nearly a kilo of cocaine after Chua and a traveling companion, Maricel Thomas, were stopped on arrival at Hong Kong International Airport on Sept. 25,  2015.

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Thomas carried a similar bag containing roughly the same amount of cocaine, but she was acquitted of drug trafficking after trial. 

She said in her statement to the police that she had asked the person who requested her to bring it into Hong Kong if it contained drugs as she felt it was heavy, and she was told “no.” Thomas she had doubts because she was paid Php11,000 just to deliver it.

In the re-trial, Chua took the witness stand and insisted that she did not know that the bag she was made to carry with her had contained drugs.

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Chua’s nightmare began on Sept 23, 2015 when a new acquaintance, Remelyn A. Roque and another woman named Nora Noora invited her to join a trip to Hong Kong. Apart from Roque and Thomas, another Filipina, a dentist named Ana Loella G. Creus, was to go with them.

According to the prosecution, all four accused had conspired  to smuggle cocaine into Hong Kong on Nora’s instructions. The plane tickets of Chua, Roque and Creus were bought on Sept 22, 2015 while that for Thomas was issued the next day.

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The four allegedly met up with Nora at Roque’s house on Sept  25, 2015 before taking their flight to Hong Kong. Nora allegedly drove them to a van, in which four identical trolley bags in different colours were handed to them. Chua got the green bag, Thomas the red, Roque the brown, and Creus the black.

After they transferred their personal belongings into these bags, they were driven to the airport. They hand-carried their respective bags on the flight to Hong Kong.

On arrival, Roque and Creus managed to pass unchallenged through the “nothing to declare” green channel but Chua and Thomas were stopped. An ensuring search  yielded 1,225 grams of a powder containing 944 grams of cocaine hidden in the linings of Chua's bag and 1,203 grams of powder with 923 grams of cocaine in Thomas'.

Meanwhile, Roque and Creus proceeded to a hostel in Chungking Mansions in Tsim Sha Tsui. Creus was later seen on CCTV delivering the brown and black bags to two men inside the building in the early hours of Sept. 27, 2015. The two bags which were presumed to have carried the same amount of drugs, were never recovered.

Roque and Creus were arrested early on Sept 27, 2015 on their return to the airport.

Various mobile telephones were seized from Chua, Roque and Creus. According to the prosecution,  messages retrieved from the phones showed persistent communication between Roque, Creus, Nora and another person called Fei Fei, concerning the trip and its conduct.

The messages included one from Roque expressing thanks that she was not stopped for customs inspection, and expressions of concern about Chua and Thomas being caught. Nora also told Roque and Creus to contact their two travel companions and bring back the bags they were carrying or they would be killed.

Nora later warned the two not to pass through immigration together on their return flight, and to keep their distance from each other.

All four accused were charged with conspiracy to traffic drugs, with an alternative charge of drug trafficking being filed against Chua and Thomas, all in violation of the Dangerous Drugs Ordinance. They all pleaded not guilty to the charges.

After a trial that started nearly two years after their arrests, Thomas was acquitted of all charges. 

Chua was acquitted of the conspiracy charge but was found guilty of drug trafficking, for which she was sentenced to 20 years and 11 months in jail.

Roque and Creus were convicted of conspiracy to traffic drugs and were sentenced to 23 years and 11 months’ imprisonment and 24 years and 5 months’ imprisonment respectively.

All three appealed against their convictions but only Chua was successful. However, it would take her more than a year to regain freedom, after the Appeal Court decided to order a retrial instead of quashing her conviction outright.

In its decision, the CA justices noted that Chua has already served about half of her sentence by the time of the hearing of the appeal, assuming good behaviour, but said that a retrial was in order.

“What D1 faced was a very serious offence with a maximum term of life imprisonment. The error which caused this Court to allow the appeal is not concerned with the quality of the evidence but rather an error in law in the direction given by the judge. It is, in our view, in the interests of justice, to order a retrial.”

Chua's acquittal after the retrial may have been bittersweet, but could have only been welcomed not just by her, but also by her loving family and friends. Her children, in particular, had tried to send her messages through social media telling her not to worry about them, and expressed hope that they would be reunited with her soon.

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20 arrested in raids against illegal workers

Posted on 16 December 2023 No comments

 

Suspected illegal workers arrested during an operation are taken for investigation.

The Immigration Department (ImmD) has renewed its warning against illegal work after 20 more persons were arrested in its latest operations.

In raids conducted on Dec. 11 to 14,  territory-wide anti-illegal worker operations codenamed "Twilight", and joint operations with the Hong Kong Police Force codenamed "Champion" and "Windsand" netted 14 suspected illegal workers, five suspected employers and one suspected aider and abettor.

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"Any person who contravenes a condition of stay in force in respect of him or her shall be guilty of an offence,” an ImmD statement said. “Visitors are not allowed to take employment in Hong Kong, whether paid or unpaid, without the permission of the Director of Immigration. Offenders are liable to prosecution and upon conviction face a maximum fine of $50,000 and up to two years' imprisonment. Aiders and abettors are also liable to prosecution and penalties."

The statement added that the penalties against people employing them are heavier, with offenders subject to a fine of up to $500,000 and imprisonment of up to 10 years to reflect the gravity of such offenses.

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In operation "Twilight", ImmD Task Force officers raided 16 target locations including an exhibition hall, guesthouses, premises under renovation, restaurants and a vegetable stall.

Ten suspected illegal workers, five suspected employers and one suspected aider and abettor were arrested.

The arrested suspected illegal workers comprised six men and four women, aged 26 to 50. Among them, one man and two women were holders of recognisance forms, which prohibit them from taking any employment. 

In addition, one man and one woman were suspected of using and being in possession of a Hong Kong identity card belonging to another person and using and being in possession of a forged Hong Kong identity card respectively.

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Arrested for employing the illegal workers  were three men and two women, aged 34 to 56, were. One of the men was also suspected of transferring his Hong Kong identity card to another person without a reasonable excuse.

One man, aged 40, was also arrested for aiding and abetting a person who breached the condition of his stay in Hong Kong,

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During operation "Champion", officers raided 28 locations in the Western district and arrested three suspected illegal workers, cpnsisting of one man and two women, aged 37 to 43. Two women were holders of recognisance forms, which prohibits them from taking any employment.

During operation "Windsand", one male Mainland visitor, aged 38, was arrested for breaching his condition of stay by being involved in suspected parallel trading activities at San Wan Road in Sheung Shui district. The goods mainly included cosmetics products and electronic devices.

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Court acquits Filipina accused of stealing from her employer

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Sarah Bagasino (third from left) poses with fellow residents of Bethune House in front of the Kwun Tong court

A Filipina domestic helper was acquitted today at Kwun Tong court of stealing from her employer the clothes and various other things she was seen wearing on her posts on Facebook, and later found in a search of her belongings.

In her testimony during the trial, Sarah Bagasino, 35, maintained that the items were given to her by her employer, Nicole Chan, over several months until the latter complained to police last Feb. 22.

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The items, as detailed by the charge sheet, consisted of “six tops, one pants, one trousers, one hat, one sunglasses, one bra and three dresses.”

They were alleged to have been stolen “on diverse dates between an unknown day in December 2022 and 22nd day of February 2023” in the employer’s house in Lohas Park, Tseung Kwan O.

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Magistrate Lau Suk-han said that she had questions about Bagasino’s testimony, such as the absence of proof that Chan had indeed given her the clothes found in her possession. She could have taken pictures of herself wearing the clothes in the presence of her employer, she added.

But Magistrate Lau concluded that the accusation against Bagasino was not proven “to the standard required”.

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“I did not consider (Chan) to be telling the whole truth,” she added.

Lau cited the employer's two versions on when she complained to the police about the theft -- on the day that she saw Bagasino on Facebook wearing her clothes and three days before.

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She acknowledged that the defense lawyer also raised the possibility that Chan complained to police about the theft to get back at Bagasino whom she accused of passing on the foot and mouth disease virus to her two-year-old son, and over which they had a heated argument.

Lau wondered why Chan did not suspect Bagasino of stealing her things until her son got sick, when she claimed to have noticed some items missing.

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After Lau read her verdict, a tearful Bagasino walked to her fellow residents of Bethune House, who hugged her as they came down from the gallery. 

She later collected the $500 that she paid to the court as bail. “I need to return it to Mama Edwina,” she said, referring to Bethune House manager Edwina Antonio.

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With her name finally cleared after 10 months, Bagasino’s next step is to pursue her claim at the Labour Tribunal for the last item that her employer has not yet paid – her one-month salary in lieu of notice.

She said she was terminated on the spot on Feb. 22, when Chan called police after she arrived from her day off, and was therefore entitled to such payment.

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She also plans to look a new employer; that is, if she gets the permission of her husband, two sons and one daughter, who have been waiting for the case to end so she can go home to Biliran, Leyte.

Bagasino’s advice to OFWs who happen to receive clothes and other gifts from their employers: “Don’t keep them among your things.”

She said she had kept the clothes given by Chan, which date back to when her ex-employer was still a teenager, because she was intending to send these to her daughter and she was still saving up for the door-to-door box. 

She has since left these clothes in her ex-employer’s house.

Or, she added, OFWs can follow the magistrate’s suggestion in her verdict: have a picture taken showing your employers approving of you wearing their clothes.

Filipina resident charged with failing to renew HKID card on time

Posted on 15 December 2023 No comments

 

All HK residents should have a smart ID card by now, unless they were abroad during the call-up

In what could be the first case of its kind, a Filipina resident has been charged with failing to renew her HKID card on time, an offence that is punishable with a $5,000 fine.

The charge is one of four filed against 39-year-old Josefina Araneta Ygot, who appeared in Eastern Court earlier Friday and asked for the hearing of the cases against her adjourned until Jan. 26 next year.

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The three other charges pertain to her alleged selling and possessing more than 1,000 items of fake branded items from her first-floor shop at World-Wide Plaza in Central, and of hiring an overstayer to help sell the goods.

The fourth charge against Ygot reads: “Between July 24, 2022 and Sept. 20, 2023, you being a holder of a HK identity card issued before Nov. 26, 2018, did without reasonable excuse, failed to apply for a new ID card in accordance with Sec. 7 of Registration of Persons Ordinance Cap.177, at such places in such sequence and within such period as the Secretary for Security directed by an order published in the Official Gazette on 4 Apr. 2022 under section 7B (1) of the Registration of Persons Ordinance, Cap. 177.”

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Under subsection 3 of the Ordinance, anyone who “without reasonable excuse” fails to comply with the said order is deemed to have committed an offence and is liable to a fine at level 2, or $5,000.

Exempted from this are those who were not in Hong Kong at the time when they were required to apply or renew their HKID card, provided they apply for the card within 30 days of their return to Hong Kong.

While immigration officials have repeatedly warned residents to renew their HKID cards within the specified period, they have been relatively lax in enforcing the rule.

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Not a few residents have posted on social media that all they were asked when they applied for the HKID renewal was to give an explanation for their lapse. Nobody has reported being called out for their failure to comply with the regulation, much less charged in court, until this.

Under the four-year replacement exercise which formally began in January 2019, residents were called to apply for the new smart ID according to their age group. Those born between 1985 and 1986 were the first to be called for renewal, although some residents like government officials and the police were able to get their new ID cards from Dec. 27, 2018.

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Also from November 26 of that year, all new applicants or those who needed to replace their IDs either because they were lost, destroyed, damaged or defaced, were given the new smart ID card.

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Overstaying Filipina jailed 15 months for selling counterfeit goods

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The accused was caught selling fake branded items on the ground floor of World-Wide Plaza

A Filipina was sentenced to a total of 15 months earlier today after pleading guilty to four charges, including overstaying her visa, doing illegal work and possessing and openly selling fake branded goods in World-Wide Plaza in Central.

Sandralyn de Leon Bartolome, 34 years old, had been staying in Hong Kong illegally for two years and five-and-a-half months when she was arrested at shop 155 on the first floor of World-Wide Plaza on Sept. 20 this year.

She had unknowingly sold a pair of counterfeit Hermes slippers to an undercover agent from the Customs and Excise Department who paid her with a marked $500 before announcing the arrest, along with another agent.

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Arrested along with her was Josefina Araneta Ygot, 39, who was identified as the shop owner.

A total of 1,085 fake branded goods were found in the shop, including more than 400 pairs of slippers, 119 bags, plus dozens of short pants and wallets, bearing such brands as Hermes, Gucci, Yves Saint Laurent, Christian Dior, Fendi, Chanel, Longchamp, Nike and Adidas.

Aside from being charged with Bartolome of selling and possessing the prohibited items, Ygot was also slapped with a charge of employing a person not lawfully employable, and not renewing her HKID card on time.

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She asked through her counsel for her case to be adjourned to Jan. 26 next year for legal advice, to which the prosecution did not object.

Magistrate Ivy Chui granted the application and extended Ygot’s bail of $10,000 until then. She also advised Ygot to go directly to the Duty Lawyer Service office to seek the services of counsel so she will have legal representation at her next hearing.

Bartolome who had been detained since her arrest, pleaded guilty to all the four charges against her.

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Her counsel said she was supposed to remain in Hong Kong only until May 20, 2021 after being terminated from her work as a domestic helper, but she decided to stay. She reportedly survived during that time taking up odd jobs in Central.

According to the lawyer, Bartolome knew that she was not supposed to take up work, especially as she had already overstayed her visa, so there was not much to say by way of mitigation, except for her guilty plea,

For the first charge of selling counterfeit goods Chui imposed a 15-day prison sentence, which would be cut to 10 days given the 1/3 discount the defendant was entitled because of her guilty plea.

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For the second charge of possessing the illicit items and the third of overstaying her visa, Bartolome was meted a discounted sentence of two months in jail.

As for the fourth charge, Chui said this was the most serious, as the court had already imposed sentencing tariffs for illegal work. She used a starting point of 22.5 months, which she then reduced by a third, for a total of 15 months.

As all the sentences are to be served concurrent with each other, Bartolome will have to serve the most severe penalty of 15 months’ imprisonment. 

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