CASE
CASE
CASE
1 Issue(s)
2
3 Whether the “purpose” of obtaining statements under ss 112 or 113 of the
4
5
CPC authorizes under s 117 thereof, the remand of the person in police
6 custody.
7
8 Held
9
10 Although s 117(iii) of the CPC requires the Magistrate to record his reasons
11
12
for remanding a person into police custody, the section does not itself
13 provide guidelines of the reasons that may be accepted. The acceptable
14 reasons may however be inferred from s 119 of the CPC which sets out the
15 matters that must be made available to the Magistrate to enable him to
16 decide whether or not and for what period, a remand order ought to be
17 granted. [SEE P 3960 LINES 37-43]
18
19
20 It is thus clear that the emphasis in s 119(i) of the CPC is that the diary must
21 show that whatever period of personal liberty a suspect is deprived of is not
22 wasted but is used diligently to further the investigation. However, there is
23 nothing in s 119 of the CPC that specifically provides for or authorizes the
24 interrogation or questioning of the suspect. [SEE P 3961 LINES 30-34]
25
26
27 Section 117 of the CPC authorizes the remand into police custody and the
28 primary provision of law upon which the said section is founded, is
29 Article 5(1) of the Federal Constitution (the Constitution) which provides
30 that “No person shall be deprived of his life or personal liberty save in
31 accordance with law”. The words “save in accordance with law” requires
32
33
that there must be specific and explicit law that actually provides for it and
34 since the Constitution is the supreme law of the Federation, such strict
35 interpretation is to be applied in interpreting s 117 of the CPC. There is no
36 room for a permissive interpretation that a deprivation of the liberty of the
37 suspect to enable the police to question or to interrogate him is allowed
38 because there is no law against it when s 117 of the CPC itself does not make
39
40
it clear. [SEE P 3963 LINES 27-33]
41
42 Without the specific sanction of any law, the right to ask questions arises
43 only from the right of freedom of speech; any person, even the police, can
44 ask questions. But it is up to the person to whom the questions are asked
45 to answer or not. [SEE P 3969 LINES 15-18]
46
[2001] 4 AMR In re Mohamad Ezam bin Mohd Nor 3957
Whilst it is true that the police officer conducting the investigation must 1
first be satisfied that the accusation or information is well founded before 2
3
he makes an application for remand, the Magistrate has a judicial
4
discretion to discharge. He must consider the nature of the information 5
or accusation and whether based upon the copy of the entries in the diary 6
of proceedings of investigation of the investigating officer, he agrees and 7
accepts:- 8
9
10
(a) that the information or complaint is well founded;
11
12
(b) that the investigation is not complete; 13
14
(c) that continued investigation could point to the existence of certain 15
witnesses and/or evidence that is necessary to complete the 16
17
investigations;
18
19
(d) That for that purpose the continued remand of the accused is 20
necessary to ensure: 21
22
(i) his attendance in court to be charged; 23
24
25
(ii) he does not interfere with witnesses; or 26
27
(iii) he does not interfere with other evidence yet to be collected. 28
29
[SEE P 3969 LINE 29 - P 3970 LINE 5] 30
31
32
The only grounds upon which the personal liberty of a person not yet 33
proven beyond reasonable doubt to be guilty and not yet convicted, for such 34
is the legal situation of a suspect, may be abridged by deprivation of it by 35
arrest and remand before he is charged, in order to serve the public interest 36
that laws are enforced and offenders brought to justice for their offences, 37
38
are where the suspect is likely to abscond, interfere with the witnesses and/ 39
or the evidence. He is not remanded into custody as any form of punishment. 40
Whilst co-operation in investigations is a factor to be taken into account for 41
mitigation in sentencing, non-cooperation is not a factor for enhancing 42
sentence as it would negate his right to remain silent. There is therefore no 43
basis to hold a person in custody until he cooperates. No matter how guilty 44
45
a person may be, he is entitled to a trial where the burden is entirely upon 46
3958 All Malaysia Reports [2001] 4 AMR
Legislation considered 1
2
3
Criminal Procedure Code, ss 112, 112(3), 113, 113(1)(a)(ii), (b), 117,
4
117(iii), 119(i), (ii), 323(i) 5
Federal Constitution, Article 5(1) 6
7
Other references 8
9
10
Fajar-Oxford Advanced Learner’s English-Malay Dictionary
11
12
Abdul Wahab b Patail, J 13
14
The remand application and order made in respect of Mohamad Ezam bin 15
Mohd Nor (hereinafter referred to as the suspect) by the Magistrate’s 16
17
Court, Kuala Lumpur on March 7, 2001 was brought to my attention by his
18
counsel, Encik Zainur Zakaria and assisted by N Surendran in the morning 19
the following day. In so doing his letter included the application for remand 20
made by the police. 21
22
The six reasons given by the police in support of the application may be 23
24
summarised in three broad categories as follows:
25
26
“(a) To conduct questioning upon the suspect so as to find out the plans and 27
motive in promoting and encouraging the public to participate in 28
illegal assemblies; to find out from the suspect other persons acting in 29
concert and involved in the offences under investigation. (Alasan 3 30
and 4) 31
32
33
(b) To assist the police to identify and find documents and equipment
34
involved in the investigation, including admission by the suspect that 35
he was involved in planning to launch daily demonstrations in the 36
streets. (Alasan 1) 37
38
(c) To enable the police to identify witnesses who can assist in 39
investigations; other persons involved with the suspect; and to record 40
intelligence statement so as to ascertain if national security is threatened 41
or otherwise as a result of the actions of the suspect. (Alasan 2, 5 and 6)” 42
43
44
Whilst the third category refers clearly to ordinary steps in an investigation 45
process involving the particular information or accusation against the 46
3960 All Malaysia Reports [2001] 4 AMR
prescribed relating to the case and shall at the same time [produce 1
the accused before such Magistrate]. 2
3
4
(ii) [The Magistrate before whom an accused person is produced]
5
under this section may, whether he has or has not jurisdiction to try
6
the case, from time to time authorize the detention of the accused 7
in such custody as such Magistrate thinks fit for a term not 8
exceeding fifteen days in the whole. If he has not jurisdiction to try 9
the case and considers further detention unnecessary he may order 10
the accused person to be [produced before a Magistrate having 11
such jurisdiction] [or, if the case is triable only by the High Court, 12
before himself or another Magistrate having jurisdiction with a 13
14
view to committal for trial by the High Court.]
15
16
(iii) A Magistrate authorising under this section detention in the 17
custody of the police shall record his reasons for so doing.” 18
19
The primary provision of law upon which the above is founded is Article 5(1) 20
of the Federal Constitution, which provides: 21
22
23
“ No person shall be deprived of his life or personal liberty save in accordance 24
with law.” 25
26
The words “save in accordance with law” require that there must be 27
specific and explicit law that actually provides for it. Since the Federal 28
Constitution is the supreme law of the Federation, such strict interpretation 29
30
is to be applied in interpreting s 117 of the CPC. There is no room for a
31
permissive interpretation that a deprivation of the liberty of the suspect to 32
enable the police to question or to interrogate him is allowed because there 33
is no law against it when s 117 of the CPC itself does not make it clear. 34
35
Examination of witnesses is authorized by s 112 of the CPC. The learned 36
37
Senior DPP relies upon it for his argument. The extent to which it so
38
authorizes is made clear by a close examination of its terms: 39
40
“(1) A police officer making a police investigation under this chapter may 41
examine orally any person supposed to be acquainted with the facts 42
and circumstances of the case and shall reduce into writing any 43
statement made by the person so examined. 44
45
46
3964 All Malaysia Reports [2001] 4 AMR
1 (2) Such person shall be bound to answer all questions relating to such case
2 put to him by such officer:
3
4 Provided that such person may refuse to answer any question the
5
answer to which would have a tendency to expose him to a criminal
6
7
charge or penalty or forfeiture.
8
9 (3) A person making a statement under this section shall be legally bound
10 to state the truth, whether or not such statement is made wholly or
11 partly in answer to questions.
12
13 (4) A police officer examining a person under subsection (1) shall first
14 inform that person of the provisions of subsections (2) and (3).
15
16
17 (5) A statement made by any person under this section whether or not a
18 caution has been administered to him under section 113(1) shall
19 whenever possible, be taken down in writing and signed by the person
20 making it or affixed with his thumb print as the case may be, after it has
21 been read to him in the language in which he made it and after he has
22 been given an opportunity to make any corrections he may wish.”
23
24
The section refers to examination of witnesses. The moment any person,
25
26 including a witness, is arrested, he is no longer a witness but is a suspect,
27 and s 112 of the CPC is no longer of any application to that person. In any
28 case a witness can refuse to answer questions if it has a tendency to expose
29 him to a criminal charge or penalty or forfeiture. Thus whatever right is
30 conferred by s 112 of the CPC upon the police to require a witness to submit
31
to examination, it is only if he is examined as a witness.
32
33
34 More importantly, although the section empowers the police to examine a
35 witness, it does not empower the police to arrest a witness for the purpose
36 of examining him, let alone interrogate him. Arresting a witness and
37 keeping him in custody to answer questions under s 112 of the CPC or to
38
be interrogated is such a novel, even radical, development to criminal
39
40 procedure that there must be express words in the section so as to authorize
41 it. The argument that s 112(3) of the CPC provides the statement is
42 admissible “whether or not such statement is made wholly or partly in
43 answer to questions” implies that more than questioning is allowed carries
44 no persuasive value worth discussing at length. The subsection is intended
45
to enable the admission of statements made that are not necessarily a direct
46
answer to the question that is put to the witness.
[2001] 4 AMR In re Mohamad Ezam bin Mohd Nor 3965
The learned Senior DPP relied also on s 113 of the CPC. It provides: 1
2
3
“113. Admission of statements in evidence
4
5
(1) Where any person is charged with any offence any statement, 6
whether the statement amounts to a confession or not or is oral or 7
in writing, made at any time, whether before or after the person is 8
charged and whether in the course of a police investigation or not 9
and whether or not wholly or partly in answer to questions, by that 10
person to or in the hearing of any police officer of or above the rank 11
12
of Inspector and whether or not interpreted to him by another
13
police officer or other person shall be admissible in evidence at his
14
trial and, if the person charged tenders himself as a witness, any 15
such statement may be used in cross-examination and for the 16
purpose of impeaching his credit: 17
18
Provided that 19
20
21
(a) no such statement shall be admissible or used as aforesaid –
22
23
(i) if the making of the statement appears to the court to have 24
been caused by any inducement, threat or promise having 25
reference to the charge proceeding from a person in 26
authority and sufficient in the opinion of the court to give 27
the person charged grounds which would appear to him 28
reasonable for supposing that by making it he would gain 29
any advantage or avoid any evil of a temporal nature in 30
31
reference to the proceeding against him; or
32
33
(ii) in the case of a statement made by the person after his 34
arrest, unless the court is satisfied that a caution was 35
administered to him in the following words or words to the 36
like effect: 37
38
‘it is my duty to warn you that you are not obliged to say 39
40
anything or to answer any question, but anything you
41
say, whether in answer to a question or not, may be 42
given in evidence’; and 43
44
(b) a statement made by any person before there is time to caution 45
him shall not be rendered inadmissible in evidence merely by 46
3966 All Malaysia Reports [2001] 4 AMR