PP V Muslim Bin Ahmad AMR - 1 - 436
PP V Muslim Bin Ahmad AMR - 1 - 436
PP V Muslim Bin Ahmad AMR - 1 - 436
1
Pendakwa Raya
v
Muslim bin Ahmad
5
1 was not in compliance with s 402A of the Criminal Procedure Code (“CPC”). In
this respect, it was contended that the respondent had not included in the said
notice of alibi, particulars of the place where he allegedly was at the material time
of the commission of the offence, nor had he included the names and addressed
of the witnesses he intended to call to support his alibi.
5
Issues
1. Whether the respondent was required to issue a fresh notice of alibi after the
hearing which was not heard on the scheduled dates, was adjourned.
defective and that any alibi evidence adduced should be disregarded, the issue 1
as to the value of the alibi evidence of DW2 and DW3 became moot and ought
not to be considered. [see p 443 para 22 lines 26-33]
4. No evidence was led as regards DW4’s professional qualification if any, especially
in the field of computer forensics. DW4’s claim that he is an expert in the field 5
of information security and computer forensics and to having been actively
involved with the Cyber Terrorism Unit of Interpol since 2000, without more,
is insufficient to establish his experience. Having admitted to not carrying
out any analysis of the exhibits and the server in this instance, and apart from
merely stating that e-mail spoofing can be done and showing how it is done,
10
no proof was adduced by DW4 to show that such e-mail spoofing had in fact
taken place. In the circumstances, DW4’s evidence ought to be disregarded.
[see p 446 para 34 line 18 - para 35 line 37]
5. The decision of the trial judge was clearly in error and against the weight of
the admissible evidence as the respondent had not cast any reasonable doubt
15
on the appellant’s case. Accordingly, the said decision ought to be set aside
and substituted with a finding of guilty and conviction on all three charges.
[see p 447 para 37 line 7 - para 38 line 21]
[1] The respondent, Muslim bin Ahmad, was charged before the Sessions Court
at Kuala Lumpur for three offences under s 233(1)(a) of the Communications
and Multimedia Act 1998 for posting offensive comments on the Perak State
Government Official Portal on February 7, 2009 and February 8, 2009. The
three charges were amended twice. The final charges against the respondent 40
read as follows:
Pendakwa Raya v Muslim bin Ahmad
[2013] 1 AMR Amelia Tee Hong Geok Abdullah J 439
[2] At the close of the prosecution’s case, the learned Sessions Court judge
30
had acquitted and discharged the defendant on all three charges without
calling for his defence. Upon appeal by the Public Prosecutor, the decision
was reversed and the High Court had directed that the defence be called in
respect of all the charges.
The respondent’s defence
35
[3] The respondent’s defence was that he did not post the offensive comments.
He denied using his computer to send the offensive comments. In his defence,
he testified that he was at his factory in Batu Caves on February 7, 2009 and
February 8, 2009 and that it was usual for him to go to work on weekends since
40
the factory belonged to him. In support of his defence, he called DW2, Mohd
Hisyam bin Nor, and DW3, Mohd Shahrom bin Mohd Rosly, both employees
at his factory, to confirm that he had gone to work during that weekend.
440 All Malaysia Reports [2013] 1 AMR
[4] The respondent had also called one Krishnan a/l Raja Gopal (“DW4”) 1
as his expert witness. He talked about IP spoofing and email spoofing and
demonstrated how IP Spoofing is done. Based on his examination of the
report P20, he was of the view that the evidence was insufficient to determine
who posted the offensive comments. It is worth noting that DW4 came to his 5
conclusions without actually examining any exhibits or the server.
[5] At the close of the defence case, the Sessions Court judge found that
the defence had raised a reasonable doubt on the prosecution’s case and
acquitted and discharged him on all three charges. The Public Prosecutor,
being dissatisfied with the aforesaid decision, has lodged an appeal against 10
the said decision.
The broad grounds of appeal
[6] From the petition of appeal, it can be seen that the appellant has raised
five broad grounds of appeal, namely: 15
(i) That the respondent’s alibi defence was in breach of s 402A of the
Criminal Procedure Code;
(ii) That the respondent’s defence was but a bare denial and not to be
believed;
20
(iii) That the respondent’s defence is an afterthought;
(iv) DW2 and DW3 were interested witnesses and not to be believed; and
(v) The evidence of DW4, the respondent’s expert witness, should be
disregarded. 25
The court will deal with each of these broad grounds in turn.
The notice of alibi – s 402A of the CPC
[7] The appellant submits that the respondent’s alibi defence had not complied
with s 402A of the Criminal Procedure Code. According to the appellant, 30
the respondent had on November 6, 2009 served them with a notice of alibi
dated October 28, 2009. This was three days before the commencement of the
hearing which was initially scheduled from November 9 to 13, 2009. From the
grounds of decision of the learned Sessions Court judge, the prosecution had
informed the court that that they had just been served with the alibi notice and 35
had not had time to verify the particulars and information given in the notice.
The court had then adjourned the hearing of the case to June 14 to 25, 2010.
[8] The appellant contends that the notice of alibi was invalid because:
(i) No fresh notice was served by the respondent before the hearing
40
commenced on June 14 to 25, 2010;
(ii) The notice of alibi was defective as there was non-compliance with
s 402A(2).
Pendakwa Raya v Muslim bin Ahmad
[2013] 1 AMR Amelia Tee Hong Geok Abdullah J 441
[10] The notice of alibi does not appear to have been marked as an exhibit.
It has not been included in the appeal record and is therefore not before the
court. However, both parties as well as the learned Sessions Court judge had
referred to it and its existence is therefore not in doubt.
15
[11] On the issue of whether the respondent is required to serve a fresh
notice of alibi after the hearing was adjourned from November 9 to 13, 2009
to June 14 to 25, 2010, the court is of the view that there is nothing in s 402A of
the Criminal Procedure Code which mandates the service of a fresh notice of
alibi after the hearing of the case is adjourned if the actual hearing has yet to
20 commence. Reference is made to the case of PP v Lim Chen Len [1981] 2 MLJ
41 where His Lordship, Mohamed Azmi J (as His Lordship then was) held
that the words “commencement of the trial” meant the commencement of the
actual trial and not the date when the accused was first charged in court. It
follows therefrom that the date of commencement of the trial would not be
25
November 9, 2009, the initial date scheduled for the commencement of the
hearing, but June 14, 2010 when the trial actually started. The court finds that
the service of the notice of alibi on the appellant on November 6, 2009 was
well before the date of the commencement of the trial and would therefore
be in compliance with the time requirement for service of the notice as set
out in s 402A(1).
30
[12] However, it must be noted that s 402A contains a subsection (2) which
requires the notice under subsection (1) to include particulars of the place
where the accused claims to have been at the time of the commission of the
offence as well as the names and addresses of any witnesses whom he intends
to call for the purpose of establishing his alibi. It is trite that the provisions
35
of s 402A are evidential and not merely procedural and that the failure to
comply with the provision would render any alibi evidence adduced to be
inadmissible.
[13] In the case of Vasan Singh v PP [1989] 1 CLJ 166, the Supreme Court in
dealing with the issue of alibi notice under s 402A of the Criminal Procedure
40
Code had held as follows:
442 All Malaysia Reports [2013] 1 AMR
[14] In our present appeal, the appellant’s complaint is that the respondent’s
notice of alibi was not in compliance with s 402A(2) of the CPC in that the 5
notice had only stated that the respondent was together with his employees
without stating the place where they were at. Further, the addresses of the
witnesses were not stated in the said notice. The court finds this fact to be
undisputed where the learned Sessions Court judge had stated that “It is not
in dispute that the notice of alibi served on the prosecution merely mentioned 10
that the defendant was with his employees and disclosed their names and
handphone numbers.”
[15] The court notes that this assertion of non-compliance with s 402A(2) of
the Criminal Procedure Code was never responded to at all by the respondent
in his submissions which had only dealt with the issue of whether a second 15
notice of alibi had to be served on the appellant.
[16] In her grounds of decision, the learned Sessions Court judge had agreed
that the notice of alibi in the present case “did not state with clarity and precisely
the particulars stated in subsection (2)”. However, she was of the view that
there was “substantial compliance” as the phone numbers of DW2 and DW3 20
were given in the notice. She went on to say that “It would be reasonable and
safe to infer that the defendant must have given a statement to the police that
he was at the factory in view of the fact that the prosecution did not apply to
impeach his credit when he alleged this in court.”
[17] In respect of this issue, the court finds that “substantial compliance” 25
with s 402A(2) of the Criminal Procedure Code is insufficient for the purposes
of determining whether there has been compliance with that subsection.
Following the Supreme Court’s decision in Vasan Singh v PP (supra), which
decision this court is bound to follow, the requirements of the pre-trial notice
under s 402A must be strictly complied with. The court finds that by not 30
stating the place where the respondent and his witnesses were supposed to
be at the time of the commission of the offence, and the addresses of the said
witnesses, the respondent had failed to comply with the strict requirements
of s 402A. As such, the court finds that the respondent’s notice of alibi, with
its several deficiencies, to be defective.
35
[18] And what are the consequences of a defective notice of alibi? It is trite
law that where no notice of alibi under s 402A of the Criminal Procedure Code
is given or where the notice is defective for failure to comply strictly with the
said provision, any evidence in support of the alibi must be excluded from
the consideration of the defence evidence. In such a situation, the court has 40
no discretion to waive the requirement of a pre-trial notice. In this case the
court finds that the learned Sessions Court judge was clearly in error when
Pendakwa Raya v Muslim bin Ahmad
[2013] 1 AMR Amelia Tee Hong Geok Abdullah J 443
[21] And at p 145 of the appeal records, the court notes the following evidence
from DW3:
20
Hubungan saya dan Majikan adalan sangat rapat. Majikan selalu membantu saya
jika saya dalam kesusahan. Majikan adalah seorang yang bertanggungjawab dan
menjaga kebajikan pekerja-pekerja.
Jika majikan ada meminta bantuan, saya sanggup memberi bantuan yang dimaksudkan
(Emphasis added.)
25
[22] From the above evidence of DW2 and DW3, the court is of the view that
these two witnesses cannot be regarded as disinterested witnesses. It is not just
the fact that they are employees of the respondent, but rather their clear and
professed willingness to render the respondent whatever assistance necessary
30
that makes the court cautious in viewing their evidence. Be that as it may, in
light of the court’s finding that the notice of alibi served by the respondent
was defective and that any alibi evidence adduced should be disregarded, the
issue about the value of the alibi evidence of DW2 and DW3 becomes moot.
[23] As such, on this issue, the court finds that in respect of the evidence
35 of DW2 and DW3, their evidence insofar as they amount to alibi evidence
for the respondent will not be considered by the court. DW2’s evidence to
the effect that on February 7, 2009 and February 8, 2009 (a Saturday and a
Sunday) he had worked the whole of those two days and that he saw that
the respondent was in the office should not be considered. DW3’s evidence
is more ambivalent. In the final analysis, taking into account the entirety of
40
DW3’s evidence, he was not able to say if the respondent had come to work
on the February 7, 2009 and February 8, 2009.
444 All Malaysia Reports [2013] 1 AMR
[24] The court notes that with the exclusion of the alibi defence from the
testimony of the respondent, the evidence of the respondent becomes in effect
a bare denial. The court has carefully perused the testimony of the respondent
5
appearing in the appeal records. He admitted that he had a computer at home
and had known how to use the internet since 1999. He admitted surfing the
internet for his business. He claimed that he had gone into the PM’s website
but that was only to request for assistance. However during cross-examination,
he admitted that he had visited the PM’s website and had posted comments
on the said website. 10
which evidence would show that the respondent did not in fact remember
about the two dates in question. However, he admitted that he could leave
the office at any time as “saya bekerja sendiri dan ia adalah company saya.” The
journey from his home to his office takes about 15 minutes. 20
Basically what I do is that I’m an expert witness in the field of Information Security 1
and Computer Forensics.
I started in 1998 but officially and actively in 2000 in Cyber Terrorism Unit of
Interpol. I’ve been in this field 11 years.
5
My experience covers five continents and across 30 countries. Some of the countries
in which I constantly train and handhold are Kingdom of Saudi Arabia, Irish
Guardia, Nigeria, Ghana, Policia Federal in Mexico and etc.
1 to do so. In the Court of Appeal case of Davendar Singh a/l Sher Singh v PP
[2012] 3 AMR 489, His Lordship Azahar Mohamed JCA held that:
… it would be open to us to upset the findings made by a trial judge if such a finding
is not supported by evidence or the decision is against the weight of the evidence
5 or there is no proper judicial evaluation of the evidence or there is misdirection
in law or the trial court has fundamentally misdirected itself.
[37] In this case, the learned Sessions Court judge was clearly in error when
she accepted the respondent’s alibi notice as having complied with s 402A of
the Criminal Procedure Code and accepted the alibi defence. She was also in
10 error when she accepted DW4 as an expert witness and relied on his alleged
expert evidence. Such errors would directly impact on the final decision
arrived at by the learned Sessions Court judge in acquitting and discharging
the respondent on all the charges. The decision of the learned Sessions Court
judge was clearly against the weight of the admissible evidence adduced.
15
[38] Based on the court’s findings as stated above, the learned Sessions
Court’s decision to acquit and discharge the respondent on all three charges
was clearly in error as the respondent had not cast any reasonable doubt on
the appellant’s case. The court finds that the appellant had proved its case
beyond reasonable doubt. The court would therefore set aside the order of
20 acquittal and discharge and substitute it with a finding of guilt and conviction
on all three charges.
[39] In mitigation, learned counsel for the respondent told the court that the
respondent was 55 years old at the time of the offence. He had no previous
convictions. As a businessman, a term of imprisonment would have an adverse
25 effect on his business. In urging the court for a binding over under s 294 of the
Criminal Procedure Code, learned counsel cited the case of PP v Kandasamy
a/l Muniandy [2005] 4 AMR 169. On the contrary, the learned deputy public
prosecutor submitted that the offences committed by the respondent were
serious offences as the offensive comments were made against the Sultan of
30 Perak and she urged the court to impose a custodial sentence.
[40] The court is of the view that s 294 of the Criminal Procedure Code has
no place in offences of this nature. A binding over order would send the
wrong message to would be offenders and the public at large that offensively
uncontrolled and virulent comments can be indiscriminately posted on the
35 internet without any or serious repercussions. And that is not a message that
this court would like to send out.
[41] An offence under s 233(1)(a) of the Communications and Multimedia Act
1998 is punishable under s 233(3) with a fine of not exceeding fifty thousand
ringgit or imprisonment for a term not exceeding one year or to both. The
40 court imposed a sentence of a fine of RM10,000 in respect of each charge, and
in default of each fine, to six months’ imprisonment which it views as fit and
proper in all the circumstances of this case.