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2021 April Criminal Procedure
2021 April Criminal Procedure
1. a) In respect of criminal appeal that emanates from the Magistrates’ Court, PP wishing to appeal to
Court of Appeal from a decision of the High Court must confine his appeal only to question of law.
S50(2) CJA – if appeal is from Magistrate Court, then it can only be appealed to CA for only
question of law
Tay Swee Teck v PP – appellant has mixture of question of law and fact and Court held that
mixture is obviously not in accordance with s50(2) CJA. Only question of law is allowed.
PP v Mahathir Muhammad (2013) – s50(2) requires both PP and accused to confine to question
of law only, does not allow mixture of law and facts. s50(3) exempts PP from leave requirement
but doesn’t exempt the PP from question of law requirement.
Since you are advising the PP, you need to say PP is confined to this law.
S50(3): leave to appeal is not required by Prosecution. But if accused person is appealing, then
leave to appeal is required.
Muhathir (2013) doesn’t follow Pasu case (2001): PP can ask question of law and facts in
combination
(b) The SC Judge found Ramos guilty under subsection 4(1) of the Anti-Money Laundering, Anti-
Terrorism Financing and Proceeds of Unlawful Activities Act 2001 at the Kuala Lumpur Sessions Court.
She imposed a sentence of 6 years imprisonment and a fine of RM800,000. Upon the conviction of the
accused on the charge, his lawyer informed the Court that the convicted person would be appealing
against the conviction and sentence. The lawyer applied for stay of execution of sentence of
imprisonment and fine. The DPP objected to the stay application.
c) Yonex is charged under s323 of PC (what offence). I However, on the trial date (when is the
application be made, it means trial has started and, if the case is pending – leave of court is required),
the complainant appeared (who apply for) in Court and told the Court that he is not interested to
proceed and wants the case compounded against Yonex.
Discuss the procedure that needs to be followed by the Magistrate in compounding Yonex. (5m)
Compounding of cases only apply to certain cases –
d) Mopiko was found guilty at the Magistrate’s Court and was sentenced to 1 month imprisonment and
a fine of RM 3,000 for the offence of theft of a watch. He appealed against the conviction and sentence
to High Court and whilst pending the hearing of his appeal, he died.
Advice Mopiko’s wife on whether she could proceed with the appeal at the High Court. (5m)
Lecture Rewind
2. a) Bob was arrested following information given orally about the stabbing to death of a man. Bob was
subsequently charged under s302 of PC. In relation to the information, discuss the following:
(i) Whether the failure to reduce the information into writing is fatal to the prosecution’s case.
(ii) Assuming the information was reduced into writing, is Bob entitled to a copy of the report?
b) On 21 June 2020, a police report was lodged at Pulau Tikus Police Station. The report was lodged by
one Sukah Singh who alleged that at about 10.00 a.m. on 21 June 2020 he was at the botanical Gardens
waiting for a friend. A man, whom he knew as “Hamid” and who was then riding a bicycle, purposely
knocked into him from the front, causing him to fall backwards. His right hand was slightly strained as he
tried to break his fall with it. According to Sukah Singh, he shouted for help when Hamid directed him to
empty his pockets, Hamid quickly fled from the scene. Sergeant Syed, the officer in charge of the police
station, acted on the police report and proceeded to investigate further offence of voluntarily causing
hurt. Hamid was subsequently arrested.
Explain the procedure for investigation of the offence and arrest of Hamid. (15 marks)
3. Answer ALL parts of this question which are separate and independent
(a) The accused was brought before the Sessions Court at Melaka for a charge of rape. He was kept
handcuffed when the charge was read and explained to him to which he then refused to plead.
(ii) Explain the trial procedure to be followed by the Court. (12 marks)
(b) Pursuant to the lodgment of a written complaint by Mickey for the issue of a private summons
against Donald for as offence under section 498 of the Penal Code, a summons signed by Mickey before
a Magistrate was issued against Donald. At the conclusion of the trial against Donald before the
Magistrate in respect of the charge under the said section, Donald was found guilty and sentenced to
one-month imprisonment. Donald appealed against the conviction and sentence. At the hearing of the
appeal learned counsel for Donald raised various issues, one of which was that the procedure laid down
in the Criminal Procedure Code regulating the issue of private summons had not been followed when
the summons was issued in this case. He said that there was no evidence on record to show that the
complainant appeared before a Magistrate for the purpose of being examined orally on oath as required
under the Criminal Procedure Code. He submitted that this omission was fatal.
With reference to relevant statutory provisions and decided cases examine the issue raised and the
submission made by the learned counsel. (8 marks)
(d) Magistrate shall examine the complainant under oath and the substance of the
examination of the complainant must be reduced to writing and signed by the
complainant and the magistrate.
Whether or not there must be evidence to show that this procedure is complied with?
o There is no proof the substance of examination has to be reduced to writing and signed
by the complainant and magistrate.
o Therefore, it is suggested that the procedure laid down in s133(d) CPC was not
followed.
o Re Rasiah Munusamy – it is mandatory for the examination to be recorded, reduced
into writing and signed by complainant and magistrate.
4. Answer ALL parts of this question which are separate and independent
(a) Inspector Salleh was with a team of policemen from the Narcotics Crime Investigation Division to
conduct a raid at a house in Bukit Beruang, Melaka. On arrival at the house, Inspector Salleh found the
front door closed and locked, He knocked at the door several times while identifying himself as the
police. The door was finally opened and it was Cat Woman at the door. Inspector Salleh identified
himself again as the police to Cat Woman.
Explain how would Inspector Salleh conduct a search on Cat Woman? (5 marks)
She is not under arrest – GR: only person is arrested can be searched
S17: where search is conducted in premise, and the thing is capable of being concealed by Cat
Woman. It must search in the presence of inspector (not below than inspector)
S19(2): since she is a woman, she must be searched by a police woman.
Pat down search and done according to 4th Schedule
(b) Explain the power of the police to seize property suspected of being stolen. (12 marks)
S62: Search without warrant – for police to search and seize for goods being stolen with warrant
S62A & B – counterfeit or counterfeit currency
S63: Summary search – the police is allowed to search and seize stolen property, but not require
warrant, they require authorized in writing by the Chief Police Officer
S435: power of police to seize property suspected of being stolen – police don’t require and
warrant or authorization by CPO, it is a broad power to the police. Police has power under case
of Chick Fashion and Ghani v Jones
S56: Magistrate may issue warrant authorizing search for evidence of offence – anything related
to crime
S64: what they need to do after police seized – police need to provide the list of items being
seized and signed by – PP v Chung Wan Li
S413 but keep it brief.
(c) “In general, the law of search in Malaysia is inadequate and there is a heavy reliance on the common
law position. It is interesting to see that the lacuna is sought to be filled with the introduction of s 20A
and the inclusion of Fourth Schedule of [the Criminal Procedure Code).”
Discuss. (8 marks)
5. Answer ALL parts of this question which are separate and independent
(a) Bond was charged at the Magistrates’ Court, Kuala Terengganu with an offence of theft of a gold ring
under Section 379 of the Penal Code. At the trial in the Magistrates’ Court, Pandai, the defence counsel
objected to the charge on the ground that the charge was defective, both as to the form of the charge
and the particulars as to the time, place and person involved. The learned Magistrate stood down the
case and asked the Prosecuting Officer to look into the charge before the plea is taken.
You are the Deputy Public Prosecutor. The Prosecuting Officer approached you for advice on the
necessary requirements to ensure compliance with the relevant criminal procedural rules so that the
charge is legally sustainable. (8 marks)
S152 – form of charge – it must state the offence, statute and sections mentioned in the charge
o (2): specific name, the offence may be described in the charge by that name only. – for
example, murder. When you kill somebody, you use “murder” to describe.
o (3): if no specific name, as much of the definition of the offence must be stated. You
must read the offence with relating provisions.
o (4): law and section of the law must be mentioned in the charge.
o Illustration (a)
s153 – requirement of valid charge – it requires time, place and person or thing (against whom
the offence is committed)
When describing time, describe the date also. (time encompasses date)
What about a date? If there is a date you can specify, then please state.
Low Kiat Leng – a date specified is never be a material part unless it is essential part of
the offence. Otherwise, if you leave the date out, it is never mind.
Sanusin Mat Kardong – give range of date.
Dato Seri Anwar Ibrahim (2004) – one of the grounds of conviction is quashed due to
no specific date – the date in this case is important.
s154 – additional provision – if having complied with s152 and 153, and still the charge doesn’t
provide sufficient information to the accused. Then, s154 states please add more requirement
for the accused to understand what is alleged against him.
*** S153(2): specifically for criminal breach of charge / dishonest misappropriation – MACC,
AMALAH etc. Look at the form of the charge, Form 27.
o Form 27: look at the templates in the statute
o Statute s153(2): criminal breach of trust or dishonest misappropriation of money… gross
sum… dates between which the offence is alleged to have been committed.
(b) Abu is 25 years old. He and Cantik, who is 16 years old (minor), have been jointly charged with an
offence of dishonestly receiving stolen property under Section 411 of the Penal Code.
(i) Advise the Deputy Public Prosecutor as to the Court in which the charge against Abu and Cantik
should be tried. (5 marks)
Example:
(c) Describe the circumstances in which a Court is exceptionally empowered to hear a criminal cause
or matter which did not arise within the local limits of its jurisdiction. (10 marks)
General rule: s121 CPC – ordinary place of inquiry and trial – tried by a court within the local
limits of jurisdiction
Local limit of 1st class Magistrate is assigned by YDPA and (arising in Peninsular under s59 SCA) it
can be seen under s73 SCA
For High Court, local limit – for states of Malaya and Sabah and Sarawak.
Exceptions: S122, s123, s124, s125, s126, s417, s127, s127A
S122: accused is triable in place where act is done or where consequence ensues – illus (a)
o What if he is injured in Sarawak, and he died in KL.
o So the accused may be inquired in HC of Sarawak or KL.
S123: place of trial where act is an offence by reason of relation to other offences – illus (a)
o Offence of abatement – punishment of abatement is similar to the actual offence
o Both court at where the offence is committed and whenever the abatement is taking
place of have jurisdiction
o Illus (b) – where the goods were stolen and where the goods were received and
retained
o Illus (c) - where the place where kidnapping happens and where the place wrongful
confining took place
S124: escaping from custody (1), criminal misappropriation or criminal breach of trust (2),
offence of stealing anything (3)
S125: scene of the offence is uncertain – partly in one area and partly in another, continuing
offence, consists of several acts in more areas = any of these Courts will have jurisdiction
S126: offence committed on a journey – pass through, or enter into (starting point to end point)
anywhere here the Court will have jurisdiction.
Once the charge has been initiated, the case can be transferred and aligned with the power of
transfer s417 due to reason there is a need of justice. The court transferred will also have
jurisdiction.
S217: liability of offences (air craft etc) – dealt with as if it has been committed at any place
within Malaysia
(a) Putih was charged at the Sessions Court in Kuala Lumpur for an offence under Section 409 of the
Penal Code. Upon issuance of the certificate by the Public Prosecutor under Section 418A of the Criminal
Procedure Code, the case was transferred to the High Court. Before commencement of the trial, the
Public Prosecutor withdrew the transfer certificate issued under Section 418A of the Criminal Procedure
Code. Counsel for Putih challenged the withdrawal of the certificate. Instead of remitting back to the
Sessions Court, the Public Prosecutor made an application to the same High Court to exercise the
discretion to transfer the case to the same Court.
With reference to the statutory provisions and decided case, what would be your advice if you are
invited by the learned judge to address him on the following issues?
(i) Whether it is legal for the Public Prosecutor to withdraw the transfer certificate? (4 marks) YES
(ii) Whether it is legitimate under the law for the High Court Judge to order the transfer of the charge
back to the same High Court without going through a new case registration route? (9 marks)
(b) On the hearing date of Putih’s trial, Bijak, a senior practising lawyer, appears and informs the Court
that he wishes to conduct the prosecution against Putih for the criminal offence under Section 409 of
the Penal Code. However, the defence counsel, Pandai objects to Bijak’s authority to conduct the
prosecution.
Advise Bijak, on the criminal procedural law on which he may rely upon in order to establish his
authority to prosecute. (8 marks)
Article 145(3) FC
Section 377(b): advocate can conduct criminal prosecution before any court if he is authorized
by PP
S379: Employment of advocate – to conduct any criminal prosecution and inquiry
Muhammad Shafee bin Md Abudllah v PP [2019] MLJU 755
o Judicial review issue: decision of PP to appoint someone to conduct
o [112] – [117]
This issue is addressed in the decision of Muhammad Shafee, the court held that the power to
do so arises from Art 145(3) and s377.
Can use Dato Seri Anwar’s case and explain that by virtue of S. 376(3) and S. 379 the PP may
appoint Dato Shafee as DPP.
(c) Assuming the case is reverted back to the Sessions Court and at the close of the prosecution; the
learned trial judge found that there is a prima facie case and called upon Putih to enter defence.
3 options
S173(ha):
1. Give sworn evidence which he chooses to become a witness
2. Not to become witness and not to give evidence, but give unsworn evidence from dock
(cannot cross-examine)
3. To remain silent, which means doesn’t testify.
Haffizulah Abdul Samad
7. Answer ALL parts of this question which are separate and independent
(a) Nine Thai nationals were charged and subsequently acquitted for fishing in the Malaysian waters
without a permit, an offence under section 15(1)(a) of the Fisheries Act 1985. After the order of
acquittal, the prosecuting officer applied for all the nine Thai nationals to be released on bail of RM6,000
with one local surety or, and in default, to be committed to prison pending the disposal of the appeal to
the High Court. The Magistrate allowed the application and made an order under Section 311 of the
Criminal Procedure Code. The nine Thai nationals have applied to the High Court for a revision of the
decision of the Magistrate on the ground that the Magistrate had acted beyond the provisions of Section
311 of the Criminal Procedure Code.
(i) Examine the grounds of the application for revision. (10 marks)
One of the grounds for revision: Illegality – s323 CPC: Power to call for records of subordinate
court.
If Magistrate acted beyond s311, his exercise of power will be illegal.
S311: stay of execution pending appeal
Does s311 extends to this? No, s311 is actually where the sentence and conviction is passed
and it is actually stop the execution to sentence.
Hence, s311 doesn’t apply.
S315: Arrest of respondent in certain cases – when an appeal is presented against acquittal, a
judge may issue a warrant directing the accused to be arrested and brought before him, and
may commit him to prison pending the disposal of appeal or admit him to bail.
Ramanathan Chettiar
Ment & Ors v PP [1994] 1 MLJ 201 – exactly the same fact
o Held: setting aside the Magistrate’s order in respect of the bail bond on the applicants
but allowing the PP’s application for the court.
o The court recognized the registry has no power with s311, and replace the order with
s315
(ii) Discuss whether the parties before the Magistrate have the right to be heard before the High
Court. (5 marks)
(b) Discuss the types of order the appellate court may make upon hearing of an appeal. (10 marks)
MUST SPOT
1st issue: SRC trial appeal grounds specifically prima facie ground, and final judgment ground
https://www.malaymail.com/news/malaysia/2021/04/05/src-appeal-misdirection-by-high-
court-judge-during-prima-facie-ruling-depri/1963973
In brief term, SRC trial, Justice Azlan makes finding there is a prima facie case and Najib makes a
defence. Recent decision why there is prima facie case. Highlighted certain issues. Final
judgment: create beyond reasonable doubt case
2 judgments: Prima facie judgment and Final judgment
Argument by Najib: in defence case, sought to answer the issue in prima facie judgment
Can he rely on something that is not mentioned in the final judgment for his defence.
SRC judgment
3 types of sentences: Imprisonment, fine and whipping
Stay of execution for all 3 sentences are different.
5th issue: discharge amounting to acquittal and discharge not amounting to acquittal
Speedy was charged for a traffic offence which is punishable with fine or period of imprisonment up to 3
months and a mandatory sentence of disqualification of the license to drive. Speedy had pleaded guilty
to the said offence by way of a letter to Magistrate. The learned Magistrate accepted the plea of guilty
by Speedy and sentenced him to a fine of RM 3,000.00.
Discuss if the learned Magistrate has complied with the relevant criminal procedure applicable to this
situation.
(2) In any case relating to an offence punishable by fine only or by imprisonment only of a term not
exceeding three months or by both fine and imprisonment
Case of Chow Sai Let v PP: the fact is exactly this. There was a fine, period of imprisonment of max 3
months and disqualification of license to drive. The court answered the disqualification is as much as a
punishment of fine and imprisonment. Hence, it is not a case of s137. There is a additional punishment
of disqualification.
Remand Proceeding