Chapter 3 - Presumptions Flashcards
PRESUMPTIONS
Overview
1) General principles on presumptions
2) Presumption of facts
3) Presumption of law
GENERAL PRINCIPLES ON PRESUMPTIONS
Overview
1) What is presumption
2) Presumption & burden of proof - general
3) Presumption & burden of proof - double presumptions
4) Presumption & prima facie
GENERAL PRINCIPLES ON PRESUMPTIONS
What is presumption
1) PP v Chia Leong Foo:
- form of statutory invention & special modes of proving facts;
- operates upon the proof of basic facts, an inference of another fact can be drawn;
- the inference of another fact is called presumed fact.
2) Abdullah Attan v PP (CA, 2020):
- A presumption is not evidence;
- It is a rule of evidence stating how a particular fact can be proved;
- Presumption has no probative value;
- It is a rule of evidence which assists a party in making out a prima facie case.
GENERAL PRINCIPLES ON PRESUMPTIONS
presumption & burden of proof - general
PP v Yuvaraj:
- Party relying on presumption must first prove that certain basic facts exist before presumption is invoked;
- the accused may attack the basic facts but if he fails, the presumption will be invoked.
- when the presumption is invoked, the accused then has the burden to rebut the presumption on the balance of probabilities.
GENERAL PRINCIPLES ON PRESUMPTIONS
presumption & burden of proof - double presumption
Mohamad Radhi Yaakob v PP:
- when two presumptions under DDA are invoked, it is for the court to carry separate exercise for each presumption.
- court must consider whether the defence has rebutted the statutory presumption of trafficking (S.37(da)) even if the court is satisfied that the presumption of possession (S.37(d)) has not been rebutted.
GENERAL PRINCIPLES ON PRESUMPTIONS
presumption & prima facie
CA, 2020
Abdullah Attan v PP:
- issue: whether the presumption of trafficking constitutes “credible evidence” (under S.180(4)) to make out prima facie case.
Held:
- “credible evidence proving ingredient of the offence” means that prosecution may prove either by:
1) Adducing credible direct evidence;
2) Drawing inference of fact, i.e. adducing credible circumstantial evidence;
3) Invoking presumption of law, i.e. adducing credible evidence of relevant basic facts.
- presumption is not a credible evidence BUT the basic facts adduced in order to invoke the presumption amounts to credible evidence for the purpose of finding prima facie.
PRESUMPTION OF FACTS
Overview
1) The law & operation of presumption of facts
2) Presumption of facts relating to documents - S.86, S.90
3) General presumption of facts - S.114
4) Presumption of facts in publication - S.114A
PRESUMPTION OF FACTS
The law & operation of presumption of facts
1) The law:
S.4(1) EA
2) PP v Chia Leong Foo:
- the words “may presume” under S.4(1) gives the court a discretion to raise a presumption contained therein.
PRESUMPTION OF FACTS RELATING TO DOCUMENTS
Overview
1) Genuineness of foreign judicial record - S.86
2) Execution of documents 20 year old - S.90
PRESUMPTION OF FACTS RELATING TO DOCUMENTS
Genuineness of foreign judicial record
1) The law:
- S.86
2) Application - Edmund Ming Kwan @ Kwan Yee Ming v Extra Excel:
- OTF, the transcript is not duly certified therefore the court may not invoke the presumption & presume that the transcripts were genuine & accurate.
PRESUMPTION OF FACTS RELATING TO DOCUMENTS
Execution of documents 20 year old - S.90
1) The law:
- S.90
2) Application - Commissioner of the Municipality of Malacca v Sinniah:
- S.90 is not applicable to presume the truth of the CONTENTS of the documents.
- By invoking S.90, the person presenting document is relieved from proving that it was executed by the person who is purported to be executant.
GENERAL PRESUMPTION OF FACTS
Overview
1) The law & general principle
2) Presumption of theft or receipt of stolen property
3) Presumption of regularity of judicial & official acts
4) Adverse inference
5) Presumption of facts in publication
GENERAL PRESUMPTION OF FACTS
The law & general principle
1) The law:
- S.114
2) General principle - PP v Lim Kiang Chai:
- presumption under S.114 is not mandatory but only discretionary;
- only to be used where its use is strictly for to meet the ends of justice;
- the illustrations therein are instances of a few.
PRESUMPTION OF THEFT OR RECEIPT OF STOLEN PROPERTY
The law
Illustration (a) S.114
PRESUMPTION OF THEFT OR RECEIPT OF STOLEN PROPERTY
Basic facts to prove
PP v Hong Ah Huat:
Before invoking the presumption, it must be proved that:
- the property is stolen;
- a person is in possession of the property; and
- this was soon after the theft.
PRESUMPTION OF THEFT OR RECEIPT OF STOLEN PROPERTY
Meaning of possession
1) The principle - PP v Hong Ah Huat:
- physical capacity to deal with a thing & determination to exercise the physical capacity on one’s own behalf.
- possession must be conscious & intelligent possession;
- not merely physical presence of the accused in proximity to the object.
2) Application - PP v Kasmin bin Soeb:
- The accused merely led the police to the place where the property was recovered;
- No evidence of possession; accused only has the knowledge of whereabouts of the stolen property.
PRESUMPTION OF THEFT OR RECEIPT OF STOLEN PROPERTY
Test for “soon after”
1) The test - PP v Wan Mohd Rahim Wan Mohd Zin:
- depends on the nature of the article or property;
- depends on how quick it passes to one another.
2) Example - vehicle - PP v Foo Kim Lai:
- 5 days were too long for presumption to be invoked.
3) Example - motorcycle - PP v Wan Mohd Rahim Mohd Zin:
- time lapse of 17 days to dispose of a motorcycle is not too long for presumption to be invoked.
PRESUMPTION OF THEFT OR RECEIPT OF STOLEN PROPERTY
Presumption of more aggravated crime
1) Presumption of murder - PP v Azilah Hadri:
- OTF, possession of deceased’s jewellery in the accused’s jacket is not explained.
- Presumption is invoked against him that he murdered the deceased; or he was at the at the crime scene.
2) Presumption of murder - PP v Lim Kiang Chai:
- Stolen goods belonging to the deceased was discovered at the accused’s house not long after the break-in & murder;
- Presumption is invoked to presume that the accused is the murderer.
PRESUMPTION OF REGULARITY OF JUDICIAL & OFFICIAL ACTS
The law
- Illustration (e) S.114
PRESUMPTION OF REGULARITY OF JUDICIAL & OFFICIAL ACTS
Conduct of a chemist
1) Example - PP v Mohamad Aziz Musaini:
- chemist’s evidence that the substance is cannabis was not challenged & it is sufficient in itself;
- presumption is invoked that the official acts of the chemist had been regularly performed.
2) Cannot be used to rectify the deficiency of proof - Loo Keck Leong v PP:
- the chemist himself is not sure that the substance is cannabis;
- it was held that it was inappropriate to invoke the presumption to supply the deficiency of proof of the ingredient.
PRESUMPTION OF REGULARITY OF JUDICIAL & OFFICIAL ACTS
Conduct of a PP
DSAI v PP:
- there was no cogent evidence that the PP had abused the power conferred upon him by appointing Shafee to conduct prosecution of the appeal;
- Under S.114(e), court is entitled to presume that the official acts have been regularly performed in the absence of mala fide or malice.
PRESUMPTION OF REGULARITY OF JUDICIAL & OFFICIAL ACTS
Conduct of IRB
Conduct of Syariah court & whether it is applicable to documents
(CA, 2020)
1) IRB - Kerajaan Malaysia v Central Strata Sdn Bhd:
- IRB had posted notice but party contended that the notice may be lost in transit;
- held: it was insufficient to displace the application of presumption.
2) Mohd Isha Awang v Mohamad Idris Seramal Baris:
- The documents issued by the relevant authorities were in fact documents issued by a Government department.
- The documents showed the judicial and official acts which had been performed.
- It is trite law that the court may presume the existence of any fact which it thinks likely to have happened in relation to the facts of the particular case that judicial and official acts had been regularly performed.
- In the circumstances, the presumption under s. 114(e) of the Evidence Act was applicable to those documents.
ADVERSE INFERENCE
Overview
1) Pre-requisites
2) A.I in civil cases against P
3) A.I in civil cases against D
4) A.I in criminal cases against PP
5) A.I in criminal cases against accused
ADVERSE INFERENCE
Pre-requisites overview
1) General circumstances & demand of evidence
2) Important & material
3) Significant during defence case
4) Deliberate withholding
5) Explanation of absence
PRE-REQUISITES
Duty of court
1) Consider the circumstances of case - Mohamed Ali v. Public Prosecutor:
- The court must consider the circumstances in each particular case before drawing an adverse inference.
- Presumptions of fact must not be drawn automatically, or without first considering whether in the circumstances of each particular case there were adequate grounds to justify any presumption being raised.
2) Consider the demand of evidence - Suriyati Takril v. Mohan Govindasamy & Anor:
- Further, an adverse inference ought not to be invoked if the production of a particular evidence was not demanded.
3) Consider whether the withholding is deliberate - Adel Muhd El Dabbah:
- Court must ensure that the withholding of evidence is deliberate;
- A.I shall not be invoked unless it is shown that the prosecution has an oblique motive.