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PP v. SOH CHEW THONG & ANOR AND ANOTHER APPEAL [2016] 5 CLJ 725 CRIMINAL LAW: Penal Code - Section 302 - Murder - Domestic maid - Abused and neglected by employers - Deprived of food and water and starved to death - Whether conduct of employers could amount to murder - Reduction of charge to culpable homicide not amounting to murder - Whether unwarranted - Whether employers guilty of murder |
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Legal Network Series
CLJ 2016 Volume 5 (Part 5) COURT OF APPEAL Mohd Yazid Mohd Shariff v. PP PP v. Soh Chew Thong & Anor And Another Appeal Sintrans Asia Services Pte Ltd v. Inai Kiara Sdn Bhd Syarikat Union Wood Industries Sdn Bhd v. Chong Kok Yong & Another Appeal Vijaya Kumar Tanapalan & Satu Lagi lwn. PP & Satu Lagi Rayuan HIGH COURT Auto Emasjaya Sdn Bhd & Anor v. Ng Kong Ngai Dato' Seri Mohd Najib Tun Hj Abdul Razak & Satu Lagi lwn. Nga Kor Ming PP lwn. Jiang Haiyan PP v. Mohd Bakri Samsu & Anor Putri Ayu Ismail & Anor v. Raulammah Nooraiah SUBJECT INDEX ARBITRATION Award - Foreign arbitration award - Registration and enforcement - Whether parties intended to be bound by arbitration clause - Whether validity of arbitration agreement should be determined by law of country where award was made - Whether court should recognise and enforce foreign arbitration award - Arbitration Act 2005, ss. 39(1)(a)(ii), (v), 39(10)(b)(i) & (ii) CIVIL PROCEDURE Judgments and orders - Enforcement - Judgment creditors obtained judgment against company - Company's assets aggressively and drastically dissipated and disposed of after judgment debts were proven and before enforcement of judgment - Majority shareholder and director relinquished shareholding and passed shareholding to other persons - Whether there was civil fraud - Burden of proof of civil fraud - Whether transcends beyond balance of probabilities - Whether there was requirement to file winding up petition before s. 304(1) of Companies Act 1965 may be invoked - Whether director carried on or conducted business to defraud judgment creditors CRIMINAL LAW Money laundering - Forfeiture - Discovery of excess payment and outstanding processing fee by employee - Cheques cashed by authorised individuals and monies transferred to directors' accounts - Application for order of forfeiture of properties seized from directors - Whether properties obtained by directors through illegal activity committed by employee - Anti-Money Laundering, Anti-Terrorism and Proceeds of Unlawful Activities Act 2001, ss. 50(1) & 61(2) Penal Code - Section 302 - Murder - Domestic maid - Abused and neglected by employers - Deprived of food and water and starved to death - Whether conduct of employers could amount to murder - Reduction of charge to culpable homicide not amounting to murder - Whether unwarranted - Whether employers guilty of murder CRIMINAL PROCEDURE Appeal - Appeal against conviction and sentence - Accused convicted for trafficking in 4,550g cannabis and sentenced to death - Dangerous Drugs Act 1952, s. 39B(1) - Whether defence raised any reasonable doubt on prosecution's case - Whether conviction and sentence safe Charge - Defective charge - Accused charged for trafficking in dangerous drugs - Charge omitted whether trafficking was committed pursuant to limb (a), (b) or (c) of s. 39B(1) of Dangerous Drugs Act 1952 - Whether charge defective - Whether fatal to prosecution's case - Whether accused misled or prejudiced by omission - Whether occasioned in failure of justice - Whether error or omission curable - Criminal Procedure Code, s. 422 DAMAGES Loss of earnings - Income derived from illegal source - Deceased was driving school children without valid licence - Ex turpi causa non oritur actio - Whether should be taken into account for computing loss of earnings - Whether based upon policy consideration - Whether claimant should be allowed dependency claim for loss of earnings EVIDENCE Conflicting testimonies - Witnesses contradicted on material point - Trafficking in dangerous drugs - Dangerous Drugs Act 1952, s. 39B(1) - Weight of drugs - Discrepancy in testimonies on weight of drugs between marker, chemist and prosecution - Whether drugs seized were same as exhibits tendered in court Exhibits - Break in chain of evidence - Dangerous Drugs Act 1952, s. 39B(1) - Accused charged for trafficking in dangerous drugs - Whether drugs seen, seized and handed by marker to investigating officer same as drugs handed by investigating officer to chemist - Whether there was break in chain of evidence LAND LAW Indefeasibility of title and interest - Registered ownership - Plaintiff was registered owner of 1/4 share in land where company was operating business - Claim for rent - Whether plaintiff's claim on land impeachable by operation of law - Whether plaintiff entitled to collect rent - Whether company would be unjustly enriched if plaintiff denied of rentals - National Land Code, s. 340(1) & (2) TRUSTS Land - Creation of trust - Whether existed - Company operating business on land - Whether there was evidence on title deed that land was held in trust for company - Name of owner of undivided 1/4 share of land registered in register of title - Whether owner granted indefeasibility of title over land - National Land Code, s. 340 - Whether company established claim that trust had been created in favour of company INDEKS PERKARA PROSEDUR JENAYAH Pertuduhan - Pindaan - Dadah berbahaya - Hakim bicara meminda pertuduhan kesalahan pengedaran kepada kesalahan milikan - Dadah dijumpai dalam sebuah bilik berhampiran dengan kedua-dua tertuduh - Sama ada kedua-dua tertuduh mempunyai kawalan, jagaan dan pengetahuan tentang dadah - Kegagalan hakim bicara menilai keterangan pembelaan - Sama ada satu ketinggalan serius - Sama ada kedua-dua tertuduh berjaya mengakas andaian pengedaran di bawah s. 37(da)(iiia) Akta Dadah Berbahaya 1952 - Imbangan kebarangkalian - Sama ada sabitan dan hukuman di bawah kesalahan milikan diketepikan dan digantikan dengan sabitan di bawah s. 39B(1)(a) Akta Dadah Berbahaya 1952 PROSEDUR SIVIL Locus standi - Bantahan awalan - Sama ada perkataan-perkataan memfitnah ditujukan dalam kapasiti peribadi atau kapasiti rasmi - Sama ada Perdana Menteri boleh mendakwa jika kritikan dibuat terhadapnya dalam kapasiti rasmi - Sama ada mempersoalkan kapasiti plaintif pertama secara peribadi UNDANG-UNDANG JENAYAH Akta Dadah Berbahaya 1952 - Seksyen 39B(1)(a) - Pengedaran - Pindaan pertuduhan - Hakim bicara meminda pertuduhan kesalahan pengedaran kepada kesalahan milikan - Dadah dijumpai dalam sebuah bilik berhampiran dengan kedua-dua tertuduh - Sama ada kedua-dua tertuduh mempunyai kawalan, jagaan dan pengetahuan mengenai dadah - Kegagalan hakim bicara menilai keterangan pembelaan - Sama ada satu ketinggalan serius - Sama ada kedua-dua tertuduh berjaya mengakas andaian pengedaran di bawah s. 37(da)(iiia) Akta Dadah Berbahaya 1952 - Imbangan kebarangkalian - Sama ada sabitan dan hukuman di bawah kesalahan milikan diketepikan dan digantikan dengan sabitan di bawah s. 39B(1)(a) Akta Dadah Berbahaya 1952 Akta Dadah Berbahaya 1952 - Seksyen 39B(1)(a) - Pengedaran dadah berbahaya - Analisis dadah - Sama ada mematuhi peruntukan s. 37(j) Akta - Sama ada terdapat keraguan serius berkenaan identiti beg yang mengandungi dadah - Sama ada rantaian keterangan barang kes dadah terputus - Sama ada memprejudiskan tertuduh - Kredibiliti saksi-saksi pendakwaan - Sama ada disangsikan dan diragui - Sama ada keterangan saksi-saksi bercanggah dan tidak wajar diterima sepenuhnya - Kegagalan pegawai penyiasat menjalankan siasatan lengkap - Akta Keterangan 1950, s. 114(g) - Sama ada terpakai - Sama ada wujud kelompangan dalam kes pendakwaan - Sama ada kes prima facie terhadap tertuduh berjaya dibuktikan |
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