Yew Huoi, How & Associates | Leading Malaysia Law Firm

CONSTITUTIONAL LAW – ANTI-TRAFFICKING IN PERSONS AND ANTI-SMUGGLING OF IMMIGRANTS – CONSTITUTIONAL CLASH: EXAMINING LEGISLATIVE OVERREACH IN EVIDENCE LAW – PRIMA FACIE EVIDENCE

Since the formatting for WordPress blocks was skipped, I’ll provide it here as requested:


ILLUSTRATIVE SCENARIO

X is charged with smuggling three immigrants under Section 12 of the Anti-Trafficking in Persons and Anti-Smuggling of Migrants Act 2007 (“ATIPSOM 2007”). The prosecution’s case relies on several pieces of evidence, including a deposition by one of the immigrants recorded under Section 61A of ATIPSOM, which states that such a deposition shall be admitted as prima facie evidence without further proof. X contended that this provision violated the doctrine of separation of powers under Article 121(1) of the Federal Constitution (“FC”), asserting that Parliament overstepped its bounds by determining what constitutes prima facie evidence.

KEY ISSUES

  1. Is Section 61A of ATIPSOM unconstitutional for encroaching on judicial power?
  2. Did Parliament violate the separation of powers doctrine under Article 121(1) of the Federal Constitution by legislating what qualifies as prima facie evidence?

LEGAL PRINCIPLES & LAW

  • Section 61A ATIPSOM 2007 mandates that depositions are admitted as prima facie evidence without further proof.
  • Article 121(1) Federal Constitution ensures the separation of powers between the Legislative, Judicial, and Executive branches.
  • Article 4(1) Federal Constitution provides that the FC is the supreme law of Malaysia.
  • Section 12 ATIPSOM outlines penalties for smuggling of persons.

APPLICATION AND SENTENCING

The appellant’s claim was that Section 61A of ATIPSOM undermines judicial independence by predetermining the status of evidence, which should be the purview of the courts. However, the court rejected this argument for the following reasons:

  • Section 61A of ATIPSOM does not usurp judicial power because courts still have the authority to assess and evaluate the evidence independently, thus preserving judicial sovereignty.
  • The provision does not relieve the prosecution of its duty to establish a prima facie case; it simply allows certain evidence to be initially accepted as credible.
  • Prima facie evidence remains subject to rebuttal and is not considered conclusive proof.

REFERENCE CASES

  • PP v. Ong Cheng Heong [1998] 4 CLJ 209
  • Taiwan Chief Precision Technology Sdn Bhd (formerly known as Li Yo Electronics Sdn Bhd) v. Tenaga Nasional Bhd [2014] 4 CLJ 23
  • PP v. Ketheeswaran Kanagaratnam & Anor [2024] 2 CLJ 341

Sorotan Terkini

NAVIGATION AND SHIPPING LAW – COLLISION REGULATIONS – COLLISION AT SEA – A WAKE-UP CALL FOR ADHERING TO NAVIGATION RULES

The collision between the FMG Sydney and MSC Apollo highlights the critical importance of adhering to established navigation rules. Deviations, delayed actions, and reliance on radio communications instead of clear, early maneuvers can lead to disastrous outcomes. This case serves as a stark reminder for mariners: follow the rules, act decisively, and prioritize safety above assumptions.

Read More »

SHIPPING AND ADMIRALTY IN REM – A SINKING ASSET – COURT ORDERS SALE OF ARRESTED VESSEL TO PRESERVE CLAIM SECURITY

In a landmark admiralty decision, the High Court ordered the pendente lite sale of the arrested vessel Shi Pu 1, emphasizing the principle of preserving claim security over the defendant’s financial incapacity. The court ruled that the vessel, deemed a “wasting asset,” could not remain under arrest indefinitely without proper maintenance or security. This case reinforces the necessity for shipowners to manage arrested assets proactively to prevent significant financial and legal repercussions.

Read More »

EMPLOYMENT LAW – IS DIRECTOR A DIRECTOR OR EMPLOYEE? UNPACKING DUAL ROLES IN EMPLOYMENT LAW

The Court of Appeal clarified the dual roles of directors as both shareholders and employees, affirming that executive directors can qualify as “workmen” under the Industrial Relations Act 1967. The decision emphasizes that removal as a director does not equate to lawful dismissal as an employee unless due process is followed. This case highlights the importance of distinguishing shareholder rights from employment protections, ensuring companies navigate such disputes with clarity and fairness.

Read More »

COMMERCIAL CONTRACT – FORCE MAJEURE OR JUST EXCUSES? LESSONS FROM LITASCO V DER MOND OIL [2024] 2 LLOYD’S REP 593

The recent decision in Litasco SA v Der Mond Oil and Gas Africa SA [2024] 2 Lloyd’s Rep 593 highlights the strict thresholds required to invoke defences such as force majeure and trade sanctions in commercial disputes. The English Commercial Court dismissed claims of misrepresentation and found that banking restrictions and sanctions did not excuse payment obligations under the crude oil contract. This judgment reinforces the importance of precise contractual drafting and credible evidence in defending against payment claims, serving as a cautionary tale for businesses navigating international trade and legal obligations.

Read More »

SHIPPING – LETTER OF CREDIT – LESSONS FROM UNICREDIT’S FRAUD CLAIM AGAINST GLENCORE

The Singapore Court of Appeal’s decision in Unicredit Bank AG v Glencore Singapore Pte Ltd [2024] 2 Lloyd’s Rep 624 reaffirms the principle of autonomy in letters of credit and highlights the high evidentiary threshold for invoking the fraud exception. Unicredit’s claim of deceit was dismissed as the court found no evidence of false representations by Glencore, emphasizing that banks deal with documents, not underlying transactions. This case serves as a critical reminder for international trade practitioners to prioritize clear documentation and robust due diligence to mitigate risks in financial transactions.

Read More »

LAND LAW – PROPERTY SOLD TWICE: OWNERSHIP NOT TRANSFERRED IN FIRST SALE

This legal update examines the Court of Appeal’s decision in Malayan Banking Bhd v Mohd Affandi bin Ahmad & Anor [2024] 1 MLJ 1, which reaffirmed the binding nature of valid Sale and Purchase Agreements (SPAs) and the establishment of constructive trust. The court dismissed claims of deferred indefeasibility by subsequent purchasers and a chargee bank, emphasizing the critical importance of due diligence in property transactions. The decision serves as a cautionary tale for financial institutions and vendors, reinforcing the need for meticulous compliance with legal and equitable obligations.

Read More »
ms_MYMY
× Hubungi Kami