CLJ - 2020 - 4 - 328 - MUHD HASLAM ABDULLAH v. PP

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328 Current Law Journal [2020] 4 CLJ

MUHD HASLAM ABDULLAH v. PP A

COURT OF APPEAL, PUTRAJAYA


KAMARDIN HASHIM JCA
MOHAMAD ZABIDIN DIAH JCA
LEE SWEE SENG JCA
B
[CRIMINAL APPEAL NO: B-05(M)-411-09-2017]
1 NOVEMBER 2019

CRIMINAL LAW: Dangerous Drugs Act 1952 – Section 39B(1)(a) – Trafficking


– Appeal against conviction and sentence – Accused possessed ‘Person with
Disability Card’ – Whether accused mentally stable and fit to stand trial – Failure C
to mark medical report as exhibit – Treating accused with mental disability as
normally functioning person by criminal justice system – Whether miscarriage of
justice – Failure to address whether accused had difficulty following court procedure
– Whether misdirection by trial judge – Whether unsworn statement from dock by
mentally disabled person should be given less weight – Whether trial judge properly D
addressed defence put forth by accused – Whether conviction safe – Whether
prosecution proved trafficking of drugs beyond reasonable doubt – Whether accused
ought to be acquitted and discharged – Criminal Procedure Code, ss. 342 & 343
CRIMINAL PROCEDURE: Trial – Drug trafficking – Appeal against conviction
and sentence – Accused possessed ‘Person with Disability Card’ – Whether accused E
mentally stable and fit to stand trial – Failure to mark medical report as exhibit –
Treating accused with mental disability as normally functioning person by criminal
justice system – Whether miscarriage of justice – Failure to address whether accused
had difficulty following court procedure – Whether misdirection trial judge –
Whether unsworn statement from dock by mentally disabled person should be given F
less weight – Whether trial judge addressed defence put forth by accused as best he
could – Whether conviction safe – Whether prosecution proved trafficking of drugs
beyond reasonable doubt – Whether accused ought to be acquitted and discharged
– Criminal Procedure Code, ss. 342 & 343
The appellant was charged for trafficking in 242g of dangerous drugs ie, G
cannabis at a parking place, an offence under s. 39B(1)(a) of the Dangerous
Drugs Act 1952 (‘DDA’) and punishable under s. 39B(2) of the DDA.
According to the prosecution, PW3, acting on information received, led his
team to surveillance and look out at the place of incident. PW3 and his team
had charged at a suspicious-looking Proton Saga and saw the appellant sitting H
alone at the driver’s seat. After a search on the appellant and the car, PW3
found a newspaper-wrapped package placed in between the thighs of the
appellant, which contained a smaller plastic transparent package with
aluminium paper wrappers. Further examination revealed that the
aluminium paper contained a compact lump of dried leaves suspected to be I
ganja. The exhibits seized were later sent to the chemist for analysis, which
confirmed that the substance seized was cannabis. The trial judge was
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 329

A satisfied that there was no break in the chain of evidence of the seized
exhibits, that the appellant had physical possession over the dangerous drugs
and that the fact of mens rea possession and knowledge was derived from the
inference that the appellant was arrested seated in the driver’s seat with the
newspaper-wrapped package in between his thighs. According to the
B appellant in his unsworn statement, he had told the police when he was
arrested that he was waiting for his friend ‘Dharan’ and that the newspaper-
wrapped package was not his and was found underneath the driver’s seat
where ‘Dharan’ had been. At the end of the trial, the trial judge found that
the prosecution had proved its case beyond reasonable doubt and convicted
C
the appellant and sentenced him to the mandatory death penalty under
s. 39B(2) of the DDA. The appellant appealed to this court against conviction
and sentence. At the outset of this appeal, during case management, it was
obvious to all parties that the appellant was not an ordinary normal person
but that he had a disability of the intellect or mind and so the court sent him
for observation at a government mental hospital to ascertain if he was fit to
D
stand trial for the offence. This was in the exercise of the court’s powers
under s. 342(1) and (3) of the Criminal Procedure Code (‘CPC’). The medical
report came back from Hospital Bahagia Ulu Kinta confirming that the
appellant was of sound mind and was conscious of the consequences of his
actions at the time of the incident. According to the trial judge, the medical
E report further stated that the appellant was mentally stable and fit to stand
trial and able to defend himself even though he held an OKU (‘Orang Kurang
Upaya’ or ‘A Person with Disability’) card. Section 342(2) read with
s. 343(1) and (3) of the CPC require such a medical report or certificate
signed by the medical officer to be part of the evidence before the court if
F so accepted by the court but unfortunately, according to the appellant, he was
not given a copy of the medical report.
Held (allowing appeal; setting aside conviction and death sentence)
Per Lee Swee Seng JCA delivering the judgment of the court:

G
(1) For an offence where the element of possession and with that the
attendant ingredients of ‘custody and control’ and ‘knowledge of the
drugs’ would be vital in a charge of trafficking in dangerous drugs, the
court must apply its mind to whether such a long term mental
impairment, as evidenced in the fact of issuance of an OKU card to the
appellant, would affect his appreciation of what happened and how as
H
a result his culpability for the offence might have been affected. Treating
such an accused with mental disability the way a normally functioning
person would be treated by the criminal justice system would cause a
miscarriage of justice. (paras 113 & 114)

I
(2) Such an important piece of evidence ie, the medical report, was not
marked as an exhibit and this court did not know its contents or the
reasons for the medical officer to arrive at his conclusion nor the nature,
330 Current Law Journal [2020] 4 CLJ

extent and degree of the appellant’s mental disability. Whilst the A


appellant may be certified as fit to stand trial, the trial judge must still
address the fact that bearing in mind the state and extent of his mental
disability, he had no difficulty following the court’s procedure or to put
forth his defence and more so when the charge against him carries the
mandatory death penalty upon conviction. Whilst appreciating that due B
deference should be given to the medical report of the medical officer,
yet for justice to be seen to be done for a capital punishment offence in
the case of a vulnerable person like an OKU appellant, the trial judge
must apply his mind to the medical report with respect to the degree and
extent of the mental disability as well as the nature and type of mental C
disability. The trial judge had given scant treatment in just one paragraph
his satisfaction that the OKU appellant was fit to stand trial. Such a
non-direction resulted in a misdirection by the trial judge with respect
to the fitness to stand trial and to put in his defence in a case of a
mentally disabled accused. (paras 9, 17, 19, 20 & 24)
D
(3) A person that possesses an OKU card is said, until the contrary is
proved, to be suffering from one of the disabilities stated in the Persons
With Disabilities Act 2008. The court did not do anything to ensure that
the appellant, falling into a class of persons that Parliament recognised
as a person with mental disability under the Persons With Disabilities E
Act 2008, could meaningfully participate in the trial process and more
so in defending himself. Instead, the trial judge had informed the
appellant that with respect to the option of giving an unsworn statement
from the dock, that statement would be given less weight because the
appellant could not be cross-examined on what he would say in his
F
statement. For a mentally disabled person, the court must proceed more
cautiously and indeed try to accommodate a mentally disabled appellant
into the existing criminal procedure in such a way as to allow the
appellant to participate meaningfully, and effectively in the trial process
to defend himself. When dealing with ‘vulnerable’ persons like an OKU
appellant, the court must take judicial notice of the fact of his mental G
disability and the deficiencies and delay in response to mental
intercourse and comprehension such that the person is so classified as
‘mentally disabled.’ The fact that a ‘mentally disabled’ person chose to
give evidence by way of an unsworn statement from the dock should not
be given less weight for that may be the only way in which he was H
competent and confident of giving evidence with respect to his
recollection and recall of what happened. (paras 36, 37, 38, 39 & 108)
(4) The ability of such an accused to stand trial and to effectively put
forward his defence was a matter that the trial judge must continually
assess and address throughout the trial to ensure that the criminal I
procedure that is ill-adept to cater to the disabilities of the mind for such
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 331

A a vulnerable accused, is nevertheless able to provide a fair trial to such


an accused. Appropriate allowance and accommodation should be
accorded to an accused who suffers from a mental disability where the
evaluation of evidence and seeming contradictions were concerned. The
version of the appellant given in his defence had not been rebutted on
B the balance of probabilities the presumption of knowledge of the nature
of the substance concealed in the newspaper-wrapping found in the car
which he was driving as alleged by the prosecution or in which he was
in the front passenger seat as asserted by the appellant. Bereft of the
degree of mental disability, this court was in serious doubt as to whether
C
the trial judge had properly addressed and directed himself when he held
at the end of the trial that the appellant had failed to rebut the
presumption of knowledge of the substance concealed. The appellant’s
version of what happened on that day of arrest where the dangerous
drugs were found in the car was neither fanciful nor too far fetched such
that it should be dismissed as a figment of his deranged imagination.
D
(paras 62, 63, 64 & 115)
(5) It was a pity that the police investigation was not thorough enough.
‘Dharan’ was certainly not an ‘afterthought’ as his name had been
mentioned on a few occasions according to PW4 (the appellant’s
E
girlfriend) even before the date of the incident though PW4 had not met
‘Dharan’ before. No fingerprint tests were done on the package or the
ignition key of the car, or steering wheel or the door handle of the car
to ascertain if there could be a third person involved who was ‘Dharan’.
The police should have investigated further on the identity of ‘Dharan’
instead of ignoring the appellant’s explanation altogether. The trial judge
F
had stated that even if ‘Dharan’ existed, the appellant had deliberately
shut his eyes to the contents in the newspaper-wrapping which was not
tied if indeed he had been asked to take it to the place where he was
arrested. If the accused were an ordinary normal person, perhaps such
a conclusion may be reasonable but for a case of a mentally disabled
G person, bearing in mind the below-average IQ score that should have
been disclosed in the medical report, that may not be a reasonable
conclusion. The trial judge had not addressed his mind to the defence put
forth by the appellant as best he could within a criminal justice system
that he was ill-equipped to cope with. Thus, this court was left with a
H serious doubt that the conviction was safe and that the prosecution had
proved trafficking of the cannabis beyond reasonable doubt. The
appellant was acquitted and discharged of the offence of trafficking in
cannabis. (paras 96, 98, 99, 100, 116, 117 & 118)

I
332 Current Law Journal [2020] 4 CLJ

Case(s) referred to: A


Alcontara Ambross Anthony v. PP [1996] 1 CLJ 705 FC (refd)
Azahan Mohd Aminallah v. PP [2005] 1 CLJ 374 CA (refd)
Chan Pean Leon v. PP [1956] 1 LNS 17 HC (refd)
Dato’ Seri Anwar Ibrahim v. PP & Another Appeal [2015] 2 CLJ 145 FC (refd)
Hamzah Osman v. PP [2017] 7 CLJ 273 FC (refd)
Mohammad Reza Lajevardi Taghi v. PP [2015] 4 CLJ 186 CA (refd) B
PP v. Misbah Saat [1998] 1 CLJ 759 HC (refd)
PP lwn. Tan Chee Kern & Satu Lagi [2002] 1 CLJ 210 HC (refd)
R v. Dashwood [1943] 1 KB 1 (refd)
Siew Yoke Keong v. PP [2013] 4 CLJ 149 FC (refd)
Wong Ban Chong v. PP [2015] 1 CLJ 640 CA (refd)
C
Legislation referred to:
Criminal Procedure Code, ss. 258, 342(1), (3), 343(1), (3)
Dangerous Drugs Act 1952, ss. 2, 12(2), 39A(2), 39B(1)(a), (2)
Persons With Disabilities Act 2008, ss. 2, 25(2)
Criminal Law (Mentally Impaired Accused) Act 1996 [West Aus], ss. 8, 9 D
Criminal Procedure (Mentally Impaired Persons) Act 2003 [NZ], ss. 4, 8A
Intellectual Disability (Compulsory Care and Rehabilitation) Act 2003 [NZ], s. 7
Other source(s) referred to:
Prof Molly Cheang 1988, Anglo-American Law Review, ‘Fitness to plead in Singapore
and Malaysia’, p 209
Naziah Mohd Alias, Protections for Vulnerable Accused in Malaysian Criminal Trials: E
Are they sufficient? Proposal for Reform, p. 9
For the appellant - K Viknesvaran; M/s Viknes Ratna & Co
For the prosecution - Faizah Mohd Salleh; DPP

[Editor’s note: For the High Court judgment, please see PP lwn. Muhd Haslam Abdullah F
[2017] 1 LNS 1823 (overruled).]
Reported by Suhainah Wahiduddin

JUDGMENT
G
Lee Swee Seng JCA:
[1] The appellant was charged for trafficking in 242g of dangerous drugs
ie, cannabis on 11 March 2014 at around 2.45pm at the parking place in front
of Block Delima, Taman Tun Teja, Rawang, in the District of Gombak, in
the State of Selangor, an offence under s. 39B(1)(a) of the Dangerous Drugs H
Act 1952 (“DDA”) and punishable under s. 39B(2) DDA.
[2] At the end of the trial the learned trial judge found that the prosecution
had proved its case beyond reasonable doubt and convicted the appellant and
sentenced him to the mandatory death penalty under s. 39B(2) DDA. The
appellant appealed to this court against conviction and sentence. I
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 333

A [3] Two things must be mentioned at the outset of this appeal against the
conviction and death sentence passed on the appellant.
[4] During case management on 16 April 2015 it was obvious to all
parties that the appellant is not an ordinary normal person but that he has
a disability of the intellect or mind and so the court sent him for observation
B
at a government mental hospital to ascertain if he was fit to stand trial for
the offence. This was in the exercise of the court’s powers under s. 342(1)
and (3) of the Criminal Procedure Code (“CPC”).
Protocol To Follow With Respect To A Mentally Disabled Person Being
Capable Of Making His Defence
C
[5] The procedure taken by the learned trial judge is part and parcel of the
process of ensuring a fair trial to an accused, especially in the case of a
mentally disabled accused. The principle that no man can be tried for a crime
unless he is in a mental condition to defend himself is derived from the early
D English case of R v. Dashwood [1943] 1 KB 1.
[6] Section 342(1) CPC provides:
Where a Judge or a Magistrate holding a trial has reason to suspect that
the accused person is of unsound mind and consequently incapable of
making his defence, he shall in the first instance investigate the fact of
E such unsoundness.
[7] The trial court is duty-bound to ensure that a person standing trial is
fit to do so. The procedure and the rationale for it had been commented on
in the case of PP v. Misbah Saat [1998] 1 CLJ 759; [1997] 3 MLJ 495 where
it was observed as follows at p. 767 (CLJ); pp. 502-503 (MLJ):
F
The court’s attention as to the mental condition of the accused for
purposes of determining whether he is fit to stand trial may be drawn by
the accused himself, the prosecutor or the medical officer. In R v.
Dashwood, above, it was said at p 4:
It does not matter whether the information comes to the court
G
from the defendant himself or his advisers or the prosecution or
an independent person, such as, for instance, the medical officer
of the prison where the defendant has been confined.
Similarly in R v. Beynon [1957] 2 All ER 513 at p 515, it was pointed out:

H if the court is aware of the fact that there is a preliminary issue


whether the person who is charged before the court on an
indictment is insane so that he is unfit to be tried, it is the duty
of the court to see that the issue is tried, even though no
application is made by the prosecution or by the defence.
It should perhaps also be pointed out that there is another provision
I
under the CPC to enable the Public Prosecutor, even before the trial, to
send an accused person whom he suspects to be of unsound mind to a
mental hospital for observation: s 342(5).
334 Current Law Journal [2020] 4 CLJ

[8] The medical report dated 12 May 2015 came back from the Hospital A
Bahagia Ulu Kinta confirming that the appellant was of sound mind and was
conscious of the consequences of his actions at the time of the incident.
According to the learned trial judge, the medical report further stated that the
appellant was mentally stable and fit to stand trial and able to defend himself
even though he holds an OKU (“orang kurang upaya” or “a person with B
disability”) card marked as exh. D30. This OKU card issued on 7 August
2012 was introduced during the cross-examination of PW4, the girlfriend of
the appellant.
[9] The medical report was not marked as an exhibit and not in the appeal
record. According to learned counsel for the appellant on appeal, the C
appellant was not given a copy of the medical report. Section 342(2) read
with s. 343(1) and (3) CPC require such a medical report or certificate signed
by the medical officer to be part of the evidence before the court if so
accepted by the court but unfortunately such an important piece of evidence
was not marked as an exhibit and we do not know its contents or the reasons D
for the medical officer to arrive at his conclusion nor the nature, extent and
degree of the appellant’s mental disability. Section 342(2) CPC reads as
follows:
(2) At the investigation it shall not be necessary for the accused person
to be present and the Judge or Magistrate may receive as evidence a E
certificate in writing signed by a Medical Officer to the effect that the
accused person is in his opinion of unsound mind or is a proper person
to be detained for observation in a psychiatric hospital, or the Judge or
Magistrate may, if he sees fit, take oral evidence from a Medical Officer
on the state of mind of the accused person. (emphasis added)
F
[10] Section 343 CPC reads as follows:
Certificate of Medical Director
343. (1) If the Medical Director shall certify that the accused person is of
sound mind and capable of making his defence the Judge or Magistrate
shall proceed with the trial. G

(2) If the Medical Director shall certify that that person is of unsound
mind and incapable of making his defence the Court shall, if satisfied of
the fact, find accordingly, and thereupon the trial shall be postponed.
(3) The certificate of the Medical Director shall be receivable as evidence
under this section.” (emphasis added) H

[11] The Federal Court in Hamzah Osman v. PP [2017] 7 CLJ 273; [2017]
5 MLJ 16 at pp. 279-280 (CLJ); pp. 21-22 (MLJ) had held that the failure
to have the medical certificate tendered in court and marked as evidence is
fatal and not curable as follows:
I
[8] It must be emphasised, that ss. 342 and 343 of the CPC is concerned with the
mental state of mind of the appellant at the time of the plea. These aforesaid sections
afford protection to an accused who is suspected of being of unsound mind and would
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 335

A be incapable of understanding the nature of the charges against him and the meaning
and import of evidence adduced against him. The ‘raison d’etre’ of these sections is
that the mental state of the accused renders him in capable of making his defence
thereby reducing his presence at the proceedings to a nullity. These sections do not
apply to a situation where the accused is going to rely on a plea of insanity as a
defence at the time of the commission of the offence. In our instant case a plea
B of insanity was never raised by the appellant. To encapsulate, we are
dealing with the concept of fitness to plead, or fitness to stand trial,
fitness to be tried and fitness to make defence which is the phraseology
in ss. 342 and/or 343 of the CPC, but which terms are used
interchangeably (see Kesavarajah v. The Queen (1994) 181 CLR 230 at p. 232,
NB p. 234). [9] On the evidence, it is clear the High Court, after having
C
investigated the fact of unsoundness of the appellant, exercised its powers
under 342(3) and remanded the appellant for observation at Hospital
Bahagia Tanjong Rambutan. We note from the notes that no certificate
of the Medical Director was forth coming nor was the same produced and
or tendered in court. Apart for an oral assertion by the respondent which
D
tantamounted to a statement from the BAR table at the highest, there
was clearly non-compliance with s. 342(1) of the CPC. In our view, the
soundness or otherwise of the appellant to plead remained unresolved as
the basis for the finding must be the certificate to state whether the
appellant was fit to stand trial, although the Medical Director needed not
be present in court to tender the same his certificate would be admissible.
E Since there was non-compliance of s. 343(1) of the CPC after a reference
was made by the High Court under s. 342(1) of the CPC, in our view
proceeding with the trial as was done in this case by the High Court
rendered the trial a nullity.
[10] The Court of Appeal in its grounds of judgment dealt with the issue
at paras. 27-29 of their grounds appearing at pp, 30, 34 and 40 of the same.
F
The essence of the approach of the Court of Appeal was as the trial had
proceeded in earnest, the issue of fitness to plead had been overtaken by
circumstances and at any rate no prejudice had befallen the appellant. This
was echoed by the respondents in their submissions before this court. We
would hold that the statutory injunctions in s. 342(1) and 343 of the CPC
G are sacrosanct to the fundamental right of the appellant in our Criminal
Justice System to avail himself of the right to ensure that he is in law fit
to plead and understand the consequence of proceedings against the
appellant. These are mandatory provisions and non-compliance with the same
would in our view render a trial a nullity as in our instant case and under those
circumstances the Court of Appeal misdirected itself in considering prejudice in this
H instant appeal where there had be non-compliance of the said section.
(emphasis added)
[12] Suffice to state at this stage that we are left in doubt as to the extent
of his mental disability other than that the OKU card states it is “mental”.
I [13] How the doctor had come to the conclusion that the appellant was
fully conscious of the consequences of his actions on the date of the incident
is also a mystery to us.
336 Current Law Journal [2020] 4 CLJ

[14] The observation made by Prof Molly Cheang writing in an article A


published in 1988 Anglo-American Law Review entitled ‘Fitness to plead in
Singapore and Malaysia’ is relevant and more so when great strides have been
made in the field of clinical psychology and psychiatry with respect to
treatment of disabilities of the mind in the last three decades. The learned
author cautioned as follows with respect to “fitness to plead” at p. 209: B
The idea that persons of unsound mind should not be made to stand trial
is one rooted in the age-old concept of fair play and fundamental justice.
This ‘fitness’ principle is both the product of the basic fundamental right
of an accused to defend himself and a logical extension of the common
law rule which prohibits trials in absentia. An accused suffering from mental C
disability is obviously unable to take the stress of a court appearance. It is also better
for the dignity of the legal process that he should not be compelled to stand trial whilst
labouring under such a condition. Indeed, if the accused is unable to comprehend the
proceedings and to contribute to his own defence, it would be unjust to convict him
because if he were capable of following the trial he might be able to exculpate himself.
Moreover, mental disability may substantially diminish an accused’s capacity to D
testify, to recall exonerating circumstances or identify witnesses and so forth.
(emphasis added)
[15] Unfortunately the protocol to be followed and the matters that the trial
judge should address himself as set out in Misbah’s case (supra) were not
complied with as follows at pp. 767-768 (CLJ); pp. 503-504 (MLJ): E

It is, however, submitted that the courts in determining the issue of fitness
should not merely rely on the evidence of the medical officer but should
also apply ‘a reasonable and common sense’ test, as propounded by Smith
J in R v. Presser [1958] VR 45 and as approved by the High Court of
Australia in Kesevarajah’s case to determine the fitness of the accused (see F
Kesevarajah at p. 245):
… whether the accused person, because of mental defect, fails to
come up to certain minimum standards which he needs to equal
before he can be tried without unfairness or injustice to him.
In determining this issue, Smith J pointed out that the court ought G
to be satisfied of the following (at p. 48):
He [the accused] needs, I think, to be able to understand what
it is that he is charged with. He needs to be able to plead to
the charge and to exercise his right of challenge.
H
He needs to understand generally the nature of the
proceeding, namely, that it is an inquiry as to whether he
did what he is charged with. He needs to be able to follow
the course of the proceedings so as to understand what is
going on in court in a general sense though he need not,
of course, understand the purpose of all the various court I
formalities.
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 337

A He needs to be able to understand, I think, the substantial effect of any


evidence that may be given against him; and he needs to be able to make
his defence or answer to the charge. Where he has counsel he needs to be able
to do this through his counsel by giving any necessary instructions and by
letting his counsel know what his version of the facts is and, if necessary,
telling the court what it is.
B
He need not, of course, be conversant with court procedure and
he need not have the mental capacity to make an able defence; but
he must, I think, have sufficient capacity to be able to decide what defence
he will rely upon and to make his defence and his version of the facts known
to the court and to his counsel, if any.
C
If the court is so satisfied that the person is fit for trial, the trial should
then proceed.
(emphasis added)
[16] Our CPC does not give clear guidelines on how should the courts
D determine an accused’s fitness to stand trial unlike other jurisdictions. The
comment made in the case of PP v. Misbah Saat [1998] 1 CLJ 759; [1997]
3 MLJ 495 at p. 770 (CLJ); pp 505-506 (MLJ), still holds true:
... Though not relevant for the purposes of the present application, I am,
however, of the view that some of these principles ought to be adopted
E in Malaysia. Stanley Yeo Meng Heong, Senior Lecturer at the Faculty of
Law, National University of Singapore – in an article entitled “Fitness to
Plead in Criminal Proceedings” [1984] 2 MLJ lxxxiv – is of the view that some
of these English principles may be applicable in Malaysia by virtue of
s. 5 of the CPC: see note 10 of the article. The learned writer further states
(at p lxxxv):
F
The [Criminal Procedure] Code does not define the phrase
‘unsoundness of mind’ nor does it state the factors which are
relevant in determining whether an accused is incapable of making
his defence ... The factors to be considered in assessing the
accused’s mental condition at the time of the inquiry or trial are
G those which have evolved under English common law. These
factors are whether the accused has sufficient intellect: (i) to
understand the nature of the charge and the possible
consequences of a finding of guilt; (ii) to instruct his legal counsel;
(iii) to understand the substance of the evidence against him; and
(iv) to understand the course of the proceedings at the trial so as
H to make a proper defence. A fifth factor of having sufficient
intellect to challenge jurors is relevant in Malaysia where jury trials
continue to be held (now no longer applicable).
[17] Bearing the above strictures and safeguards in mind, the learned trial
judge gave scant treatment in just one paragraph his satisfaction that the OKU
I appellant is fit to stand trial.
338 Current Law Journal [2020] 4 CLJ

[18] After stating in para. 43 of his judgment the fact of sending the A
appellant to a government mental hospital for examination as to whether the
appellant is able to stand trial under s. 342(3) CPC the learned trial judge
observed in a single paragraph in para. 44 of the judgment as follows:
44. Selanjutnya Laporan Perubatan daripada Hospital Bahagia Ulu Kinta
bertarikh 12/5/2015 telah diterima dan mengesahkan Tertuduh ini berada B
di dalam keadaan waras dan sedar akan akibat daripada perbuatannya
pada waktu kejadian dan beliau adalah stabil serta layak dihadapkan ke
Mahkamah untuk membela diri dan dibicarakan walaupun Tertuduh
memegang kad OKU (D30). Oleh itu, isu ini tidak bermerit dan tidak
wajar ditimbulkan langsung.
C
[19] Such a non-direction had resulted in a misdirection by the learned trial
judge with respect to the fitness to stand trial and to put in his defence in a
case of a mentally disabled accused.
[20] Whilst the appellant may be certified as fit to stand trial, the learned
trial judge must still address the fact that bearing in mind the state and extent D
of his mental disability, he had no difficulty following the court’s procedure
or to put forth his defence and more so when the charge against him carries
the mandatory death penalty upon conviction.
[21] The need for such a caution is even more grave when the ingredients
E
of offence of trafficking would hinge on the concept of possession and with
that the attendant ingredient of “custody and control” and the presumption
of “knowledge of the nature of the substance” coupled with the element of
“carrying” or “transporting” within the meaning of “trafficking” under
s. 2 of the DDA.
F
[22] The learned trial judge on receiving the medical report or certificate
under s. 343(3) CPC in the case of a person with mental disability must
caution itself by careful observation of the appellant during the process of the
trial as to whether the appellant could follow the procedure and the unfolding
of the evidence before him.
G
[23] Here we are not talking about the defence of insanity which was not
raised by the assigned counsel for the appellant but rather the fitness to stand
trial and to put forth his defence in a case of a mentally disabled accused.
We need to remind ourselves of the caution made by the Court of Appeal
in Wong Ban Chong v. PP [2015] 1 CLJ 640; [2015] 3 MLJ 849 as follows:
H
[8] In the context of s 342 of the CPC, unsoundness of mind refers to
the accused’s mental capacity to make his defence. It has nothing to do
with the defence of unsoundness of mind under s. 84 of the Penal Code.
That is a matter to be decided at the conclusion of the trial, if the defence
of insanity is raised. The courts only concern under the procedure
prescribed by s. 342 is to determine whether the accused is mentally fit I
to stand trial.
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 339

A [9] There are therefore two situations under Chapter XXXIII of the CPC
where unsoundness of mind becomes an issue, one at any time during
the course of the trial (s. 342) and the other at the conclusion of the trial
where the defence of insanity is raised and proved (s. 348).
[10] The policy reason behind s. 343(2) of the CPC is not hard to
B understand. If the accused is unfit to stand trial due to unsoundness of mind, he
is not expected to be able to follow the proceeding intelligently or to give proper
instructions to his counsel. The trial cannot be considered fair when the accused is
unable to understand the nature of the case that is being made out against him. This
is so even where he is represented by counsel.
[11] It is true that at the trial neither the DPP nor counsel who appeared for the
C
appellant raised the issue of the appellant’s capability to make his defence but in our
view it was the duty of the learned JC to ascertain this fact, having made the order
of remand for psychiatric observation pursuant to s. 342(3). By proceeding with
the trial without ascertaining the result of the observation, the learned JC
had contravened the requirements of ss. 342 and 343 of the CPC.
D (emphasis added)
[24] Whilst appreciating that due deference should be given to the medical
report of the medical officer, yet for justice to be seen to be done for a capital
punishment offence in the case of a vulnerable person like an OKU appellant,
the learned trial judge must apply his mind to the medical report with respect
E
to the degree and extent of the mental disability as well as the nature and type
of mental disability. Is it schizophrenia for it was recorded that the appellant
had not behaved properly in prison and that such a behavior was that he was
not given his injection? What drugs were being used and the effect of such
drugs on his mind with respect to cognitive and comprehension capacity and
F capabilities in the context of maintaining calmness, composure and
concentration. Is it autism, is it bipolar disorder or other ailments of the
mind?
[25] Other jurisdictions have made tremendous strides in tailoring their
criminal procedure to tackle the unfair disadvantage that a mentally disabled
G
or impaired accused person have to surmount to participate meaningfully and
effectively in putting forward his defence.
[26] Western Australia has their Criminal Law (Mentally Impaired
Accused) Act 1996 which is “an Act relating to criminal proceedings
involving mentally impaired people who are charged with offences”.
H
[27] Part 3 of their Act is on “Mental unfitness to stand trial”. Section 8
defines “mental illness” as “an underlying pathological infirmity of the
mind, whether of short or long duration and whether permanent or
temporary, but does not include a condition that results from the reaction of
I a healthy mind to extraordinary stimuli.
[28] It defines “mental impairment” as “intellectual disability, mental
illness, brain damage or senility”;
340 Current Law Journal [2020] 4 CLJ

[29] Section 9 on “Mental unfitness to stand trial”, has the following A


definition:
An accused is not mentally fit to stand trial for an offence if the accused,
because of mental impairment, is:
(a) unable to understand the nature of the charge;
B
(b) unable to understand the requirement to plead to the charge or the
effect of a plea;
(c) unable to understand the purpose of a trial;
(d) unable to understand or exercise the right to challenge jurors;
C
(e) unable to follow the course of the trial;
(f) unable to understand the substantial effect of evidence presented by
the prosecution in the trial; or
(g) unable to properly defend the charge.
D
[30] As can be seen the relevant provisions in the Western Australian
Criminal Law (Mentally Impaired Accused) Act 1996 with respect to mental
unfitness to stand trial are not materially different from the protocol
suggested in the Misbah’s case (supra) and that of Prof Stanley Yeo of the
National University of Singapore.
E
[31] As our courts have the fundamental duty to ensure a fair trial to all
accused persons especially those who are certified to be mentally disabled in
they being issued an OKU card, we do not have to wait for amendments to
be made to incorporate the protocol but that the court can develop its own
best practices in ensuring that the normal criminal procedure is harnessed to
F
help a mentally disabled accused to effectively navigate his way through the
criminal trial process.
[32] New Zealand has their Criminal Procedure (Mentally Impaired
Persons) Act 2003 where “unfit to stand trial” is defined in s. 4 to mean, in
relation to a defendant: G
(a) means a defendant who is unable, due to mental impairment, to
conduct a defence or to instruct counsel to do so; and
(b) includes a defendant who, due to mental impairment, is unable:
(i) to plead:
H
(ii) to adequately understand the nature or purpose or possible
consequences of the proceedings:
(iii) to communicate adequately with counsel for the purposes of
conducting a defence..
I
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 341

A [33] Their s. 8A is even more elaborate:


8A Determining if defendant unfit to stand trial
(1) The court must receive the evidence of 2 health assessors as to
whether the defendant is mentally impaired.
B (2) If the court is satisfied on the evidence given under subsection (1)
that the defendant is mentally impaired, the court must record a
finding to that effect and:
(a) give each party an opportunity to be heard and to present
evidence as to whether the defendant is unfit to stand trial; and
C (b) find whether or not the defendant is unfit to stand trial; and
(c) record the finding made under paragraph (b).
(3) The standard of proof required for a finding under subsection (2)
is the balance of probabilities.
D (4) If the court records a finding under subsection (2) that the
defendant is fit to stand trial, the court must continue the
proceedings.
(5) If the court records a finding under subsection (2) that the
defendant is unfit to stand trial, the court must inquire into the
E
defendant’s involvement in the offence under section 10, 11, or 12,
as the case requires.
Section 8A: inserted, on 14 November 2018, by section 125 of the Courts
Matters Act 2018 (2018 No 50)
[34] The United Kingdom has their Criminal Procedure (Insanity and
F Unfitness to Plead) Act 1991.
[35] By no means am I suggesting that we import wholesale what some
jurisdictions have done for that would require either a separate Act of
Parliament or the relevant amendments to our CPC. All I am saying is that
the trial court here cannot shut itself to developments in the field of research
G into intellectual and mental disabilities and their interface with the criminal
justice system and to develop relevant directions that it should address to the
end that for a capital offence like drug trafficking for example, a mentally
disabled accused is not disadvantaged in any way by the system and
procedure derived and designed primarily for trial of normal persons with
H no disabilities of the mind or intellect.
Protocol To Follow In Assessing Evidence Given By A Mentally Disabled
Accused With Respect To His Unsworn Statement From The Dock
[36] The court too, in the process of explaining the three options available
I to the appellant upon a finding of a prima facie case, also did not do anything
to ensure that the appellant, falling into a class of persons that Parliament
recognises as a person with mental disability under the Persons With
Disabilities Act 2008, can meaningfully participate in the trial process and
more so in defending himself.
342 Current Law Journal [2020] 4 CLJ

[37] Instead the learned trial judge had informed the appellant that with A
respect to the option of giving an unsworn statement from the dock, that
statement will be given less weight because the appellant cannot be cross-
examined on what he would say in his statement.
[38] Whilst that may be so for a normal person who ordinarily may have
B
no proper ground for refusing to be cross-examined, for a mentally disabled
person, the court must proceed more cautiously and indeed try to
accommodate a mentally disabled appellant into the existing criminal
procedure in such a way as to allow the appellant to participate meaningfully
and effectively in the trial process to defend himself.
C
[39] It cannot be denied that a person that possesses an OKU card is said,
until the contrary is proved, to be suffering from one of the disabilities stated
in the Persons with Disabilities Act 2008.
[40] In fact s. 25(2) of the Persons With Disabilities Act 2008 expressed
it more emphatically as follows: D
A “Kad OKU” issued under subsection (1) shall, unless proved to have
been cancelled, be conclusive evidence for all purposes that the person has
been duly registered as a person with disability under this Act.
(emphasis added)
E
[41] Section 2 of the Persons with Disabilities Act 2008 further defines
“persons with disabilities” to “include those who have long term physical,
mental, intellectual or sensory impairments which in interaction with
various barriers may hinder their full and effective participation in society.”
(emphasis added)
F
[42] The Jabatan Kebajikan Masyarakat (Department of Social Welfare)
recognises mental disability as “a state of severe mental illness makes a
person unable to function either partially or fully in matters pertaining to
his or relationships in society. Among the types of mental illness are serious
Organic Mental Disorder and Chronic Schizophrenia, Paranoid, Mood
G
Disorder (depression, bipolar) and other Psychotic Disorder and
Schizoaffective Disorder as Persistent Delusional Disorders.” (emphasis
added)
[43] The qualifying criteria for the OKU card is that:
(i) The person must have undergone at least two years of psychiatric H
treatment.
(ii) Psychiatrists will determine the level of social functioning, cognitive
and behavioral control significantly affecting patient before he be
considered for the purpose of Person With Disabilities (PWD).
I
[44] It is precisely because the appellant is a person that suffers from long
term mental impairments, the court must be careful in directing itself to the
ability of the appellant to process and comprehend what he has been accused
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 343

A of with respect to the narration of his role in the act of trafficking in


dangerous drugs and how he can best defend himself given his mental
retardation and deficiencies that a normal person does not suffer from.
[45] The fact of a person being fit to plead and stand trial does not mean
that the OKU appellant with mental disability is equally well-equipped as
B
other accused without disability or disorder to understand and conduct an
effective defence. See p. 9 of the unpublished dissertation “Protections for
Vulnerable Accused in Malaysian Criminal Trials: Are they sufficient? Proposal for
Reform” by Naziah Mohd Alias, a dissertation submitted to the Victoria
University of Wellington in fulfilment of the requirements for the degree of
C Master of Laws, Victoria University of Wellington, 2013.
[46] Whilst there is no separate or special procedure for a criminal trial of
a mentally disabled accused in our system of administration of criminal
justice under the CPC, the court still has its inherent duty to ensure that such
an accused person suffering from a mental vulnerability and impairment
D
would be given a fair trial by the system designed primarily for normal
functioning persons.
[47] Little wonder that s. 258 CPC provides the following safeguard in a
case where a mentally disabled accused would not be in a position to
properly follow the process and progress of a criminal trial where he is
E
accused of an offence as follows:
258. Procedure where accused does not understand proceedings.
If the accused, though not insane, cannot be made to understand the
proceedings the Court may proceed with the trial and, in the case of the
F Court of a Magistrate if the trial results in a conviction, the proceedings
shall be forwarded to the High Court with a report of the circumstances
of the case, and the Court of a Judge shall make therein such order or
pass such sentence as it thinks fit. (emphasis added)
[48] It behooves a High Court in a case where the trial is before it, to assess
G and ascertain that an OKU accused in able to understand the proceedings and
participate meaningfully with the assistance, in this case of an assigned
counsel.
[49] I would go further to say that the High Court must provide an option
to the OKU accused to have, as in this case an indigent accused, the resources
H of the State to be examined by a psychiatrist of his choice, if he is so minded
to, especially when the medical report had gone further to state that the OKU
appellant was aware of the consequences of his actions on the date of the
commission of the offence. The need is even more imperative when it had
been disclosed in the notes of evidence of the High Court that the OKU
I appellant had behaved abnormally in Sungai Buloh Prison because he was
not given his injection. One can surmise that his mental disability is serious
enough to require the injection of drugs to help him maintain his sanity.
344 Current Law Journal [2020] 4 CLJ

[50] In fact for an accused person with mental disability, the option of A
giving an unsworn statement from the dock might be the only “safe” way for
him to give evidence to exculpate himself from his involvement in the crime.
[51] Medical research has shown that a person who is mentally disabled
would be more gullible with impaired capacity to process information and
B
may even agree readily to suggestions out to him under cross-examination
just to get out of the stress of being cross-examined.
[52] Such an accused person with mental disability may not have the
mental agility and adaptability to be able to stand his ground and assert his
case in a manner that a normal person would.
C
[53] He may even at times be fickle-minded and be indecisive as can be
seen here in that while he had earlier elected to give evidence under oath,
he had later changed his mind to giving an unsworn statement from the dock.
[54] By not properly directing himself to the mental disability of the
appellant in evaluating the evidence in the form of an unsworn statement of D
the appellant duly signed by him, we are left in grave doubt as to the safety
of the conviction.
[55] The learned trial judge appeared to have taken a simplistic approach
by stating that as the medical doctor had said the appellant is fit to stand trial
E
and that he is not insane, then he is to be treated like any ordinary accused
before the court.
[56] The fact remains that his mental disability is long term as defined
under the Persons With Disabilities Act 2008 and that he continues to suffer
from it at the time of trial. F
[57] There are various degrees of mental disabilities or “retardation” as
was the word previously used.
[58] The current Diagnostic and Statistical Manual of Mental Disorders
(DSM-IV; American Psychiatric Association, 1994) defines mental
G
retardation as follows:
(i) significantly subaverage intellectual functioning: an IQ of approximately
70 or below on an individually administered IQ test;
(ii) concurrent deficits or impairments in present adaptive functioning
(ie, the person’s effectiveness in meeting the standards expected for his H
or her age by his or her cultural group) in at least two of the following
areas: communication, self-care, home living, social/interpersonal
skills, use of community resources, self-direction, functional academic
skills, work, leisure, health and safety); and
I
(iii) onset before the age of 18.
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 345

A [59] The DSM-IV definition utilises four degrees of severity that reflect the
level of intellectual impairment: IQ levels between 50-55 to approximately
70 characterise mild mental retardation; 35-40 to 50-55 characterise
moderate mental retardation; 20-25 to 35-40 characterise severe mental
retardation; and IQ levels below 20-25 characterise profound mental
B retardation.
[60] In the New Zealand’s Intellectual Disability (Compulsory Care and
Rehabilitation) Act 2003, s. 7 provides as follows:
7 Meaning of intellectual disability
C (1) A person has an intellectual disability if the person has a permanent
impairment that:
(a) results in significantly sub-average general intelligence; and
(b) results in significant deficits in adaptive functioning, as
measured by tests generally used by clinicians, in at least 2
D of the skills listed in subsection (4); and
(c) became apparent during the developmental period of the
person.
(2) Wherever practicable, a person’s general intelligence must be
assessed by applying standard psychometric tests generally used by
E clinicians.
(3) For the purposes of subsection (1)(a), an assessment of a person’s
general intelligence is indicative of significantly sub-average general
intelligence if it results in an intelligence quotient that is expressed:
(a) as 70 or less; and
F
(b) with a confidence level of not less than 95%.
(4) The skills referred to in subsection (1)(b) are:
(a) communication:

G (b) self-care:
(c) home living
(d) social skills:
(e) use of community services:
H (f) self-direction:
(g) health and safety:
(h) reading, writing, and arithmetic:
(i) leisure and work.
I (5) For the purposes of subsection (1)(c), the developmental period of
a person generally finishes when the person turns 18 years.
346 Current Law Journal [2020] 4 CLJ

[61] In this case the appellant had stated in his unsworn statement that he A
studied until form 2 and that he has been having his mental disability as far
back as the year 2000 and since he was born in 1982, that would be since
he was 18 years old. At the time of the commission of the alleged offence
he was 32 years old.
B
[62] If the learned trial judge had set out clearly what was said by the
government psychiatrist with respect to the type of mental disabilities, then
we would be in a better position to agree with the learned trial judge that
having in mind the degree of the mental disability, the version of the
appellant given in his defence had not been rebutted on the balance of
probabilities the presumption of knowledge of the nature of the substance C
concealed in the newspaper-wrapping found in the car which he was driving
as alleged by the prosecution or in which he was in the front passenger seat
as asserted by the appellant.
[63] Bereft of the degree of mental disability, we are left in serious doubt
D
as to whether the learned trial judge had properly addressed and directed
himself when he held at the end of the trial that the appellant had failed to
rebut the presumption of knowledge of the substance concealed.
[64] The appellant’s version of what happened on that day of arrest where
the dangerous drugs were found in the car was neither fanciful nor too far
E
fetched such that it should be dismissed as a figment of his deranged
imagination.
[65] The prosecution’s version of what happened as accepted by the learned
trial judge was that, on the day of the arrest on 11 March 2014, around
2.45pm, ASP Mohamed Zain bin Shaik Meera (PW3) acting on information F
received, led his team to surveillance and look out at the car park area in
front of Block Delima, Taman Tun Teja, Rawang, Selangor (“place of
incident”).
[66] After about 15 minutes look out, PW3 and his team members saw a
grey Proton Saga car bearing registration number WVH 6046 (P25) had G
stopped suspiciously at the place of the incident.
[67] PW3 and his team members charged at the car (P25) and saw the
appellant sitting alone at the driver’s seat. PW3 introduced himself as police
and after doing a search on the appellant and the car, PW3 found a
newspaper-wrapped package placed in between the thighs of the appellant H
who was seated in the driver’s seat at that time.
[68] The newspaper wrapped package (P22(A)-22(D)) was inspected by
PW3 in the presence of the appellant and in it was found a smaller plastic
transparent package (P23) with aluminum paper wrappers (P24). Further
I
examination revealed that the aluminum paper (P24) contained a compact
lump of dried leaves suspected of being ganja. PW3 brought the appellant and
the exhibits to the police station for further action.
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 347

A [69] On the day of the incident around 5.26pm, one Insp Ravindran
a/l Krishnan (PW5) who was the investigating officer (IO) of the case was
duly informed by PW3 about the arrest of the appellant. PW5 met PW3 at
the Bahagian Siasatan Jenayah Narkotik Daerah (BSJND) Gombak. PW5
received the appellant and the exhibits of the case that had been seized from
B PW3 together with the Borang Serah Menyerah dated 11 March 2014
marked as P11.
[70] The exhibits seized were later sent to the chemist for analysis on
21 March 2014 around 10.37am at the Chemist Department Malaysia at
Petaling Jaya and the exhibits were received by Pn Suhana binti Ismail
C (PW2).
[71] PW2 duly prepared her chemist report (P9) which was duly given to
PW5 on 4 July 2014 around 3.45pm.
[72] The drugs exhibits were duly kept by Kpl Lauceston Dave Analisa
D Michale Tipok (PW1) as the storekeeper until they were produced in court.
[73] The analysis of PW2 showed that the substance seized is “cannabis”
which is a dangerous drug specified in s. 2 of the DDA weighing 242g and
so stated in the chemist report marked P9.
[74] The learned trial judge was satisfied that there was no break in the
E
chain of evidence of the seized exhibits and the cannabis that were finally
analysed weighing 242g.
[75] The learned trial judge was satisfied that when the appellant was
arrested by PW3 and his team, the drugs package was held by the appellant
F in between his thighs which evidence showed that the appellant had physical
possession over the dangerous drugs and that the appellant was alone in the
car at the time of arrest. The learned trial judge relied on the cases of Chan
Pean Leon v. PP [1956] 1 LNS 17; [1956] 1 MLJ 237 and Siew Yoke Keong
v. PP [2013] 4 CLJ 149.
G [76] The facts of mens rea possession and knowledge are derived from the
inference that the appellant was arrested seated in the driver’s seat with the
newspaper-wrapped package in between his thighs.
[77] However, in the police report (P29) made by the arresting officer PW3
ASP Mohd Zain at 4.21pm on the date of the incident, he stated that he had
H searched the car and following the search found the package wrapped in
newspaper in between the appellant’s thighs. The police report which was
made contemporaneously after the arrest would be expected to be more
reliable compared to PW3’s subsequent version in court that when he
arrested the appellant by placing his hand on the appellant’s chest, he saw
I the newspaper-wrapped package in between the appellant’s thigh.
348 Current Law Journal [2020] 4 CLJ

[78] The material discrepancy here has raised a reasonable doubt on the A
prosecution’s case as to where the cannabis was found. It is more likely to
have been found after a search was done on the car and as stated by the
appellant in his unsworn statement, the newspaper-wrapped package found
underneath the driver’s seat.
B
[79] PW3 with the rank of ASP with 30 years under his belt could not have
made a mistake on the sequence of events with respect to a search being made
in the car and the discovery of the package wrapped with newspaper.
[80] The fact that there was a character by the name of “Dharan” that the
appellant had wanted to visit by borrowing PW4’s car was confirmed by the
C
prosecution witness herself, one Cik Noor Wasila (PW4), the girlfriend of
the appellant, during her cross-examination.
[81] According to PW4, she had driven the appellant in the morning of
11 March 2014 in her car to the Sungai Buloh Hospital for his medical
appointment. She accompanied the appellant to see the psychiatrist there for D
his injection. The appellant had stated in his unsworn statement that the
medical appointment was for his injection for his mental condition.
[82] Thereafter, he had dropped her in his mother’s house. The appellant
then borrowed her car (P25) to visit his friend “Dharan”.
E
[83] She said she had heard the appellant mentioned his friend “Dharan”
on a few occasions before in their conversations and even before the date of
the incident (p. 69 RR Jilid 2). Such evidence becomes part of the
prosecution’s case. The prosecution in the circumstance of this case cannot
pick and choose to use only the favourable evidence of its witness and discard
or downplay the other material evidence that may raise a reasonable doubt F
in the prosecution’s case.
[84] The appellant in his unsworn statement had stated that he had known
“Dharan” for two years already at the time of the incident when he was
working as a security guard in Hospital Selayang Baru where the appellant
G
had stopped working in 2011.
[85] The appellant further stated in his unsworn statement that he had
driven the car to meet “Dharan” near the lift at PPR Intan Baiduri, Block
F which is where “Dharan” stayed. The appellant confirmed that he knew
where “Dharan” resided. H
[86] According to the appellant, “Dharan” borrowed the car (P25) for a
short while and he was asked to wait for “Dharan” for a short while at Block
F, Intan Baiduri.
[87] The appellant had stated in his unsworn statement that he did not
I
know of the package concealed at the bottom of the driver’s seat and that it
was “Dharan” who had borrowed the car with the appellant seated at the
front passenger seat. The appellant said he did not know where “Dharan”
took the car.
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 349

A [88] After about 30 minutes, “Dharan” came back and fetched him to Batu
6, Taman Tun Teja, Rawang and that it was “Dharan” who was driving and
at the driver’s seat. “Dharan” had stopped the car (P25) near to the guard
house at about 3pm, opposite to Block Kenanga where “Dharan” had
alighted with the engine still running and with the appellant sitting at the
B front passenger’s seat.
[89] According to the appellant in his unsworn statement, suddenly the
police came and searched his body and found nothing and they continued to
search the car (P25) and later found a package wrapped in newspaper beneath
the front seat of the driver.
C
[90] The appellant said he did not know the nature of the substance in the
package but the police told him it is dangerous drugs and he said he knew
nothing about it.
[91] The appellant had told the police when he was arrested that he was
D waiting for his friend “Dharan” and that the engine was still running with
the car key in the ignition. The appellant said the newspaper wrapping was
not his and that it was found underneath the driver’s seat where “Dharan”
had been.
[92] The appellant said he was arrested at Block Kenanga and not at Block
E Delima and that he did not scream or tried to escape or did anything.
[93] He said he also told the police that he could show the place where
“Dharan” stayed but that the police were not interested. As stated in
para. 10 of the accused’s unsworn statement, “Dharan” stayed at PPR Intan
Baiduri, Block F and he knows his house.
F
[94] The investigating officer, Insp Ravindran a/l Krishnan (PW5)
admitted in his evidence in court at p. 90 RR Jilid 2 as follows:
Nama Dharan timbul dalam siasatan, tetapi saya tidak buat siasatan siapa
Dharan dan dimana Dharan berada atau siasat mengenai Dharan.
G [95] At p. 91 RR Jilid 2, PW5 agreed that he did not go to Block F, PPR
Intan Baiduri to investigate on “Dharan”.
[96] It is a pity that the police investigation was not thorough enough and
that “Dharan” was certainly not an “afterthought” as his name had been
mentioned on a few occasions according to PW4 even before the date of the
H
incident though PW4 had not met “Dharan” before. No fingerprint tests
were done on the package or the ignition key of the car, or steering wheel
or the door handle of the car to ascertain if there could be a third person
involved who is “Dharan”. (See the Federal Court case of Alcontara Ambross
Anthony v. PP [1996] 1 CLJ 705; [1996] 1 MLJ 209).
I
[97] In his police report lodged soon after the arrest of the appellant, PW3
had stated that it was a male Indian who drove the car when he had known
by then that the appellant is an Indian Muslim.
350 Current Law Journal [2020] 4 CLJ

[98] The police should have investigated further on the identity of A


“Dharan” instead of ignoring the appellant’s explanation altogether.
[99] The learned trial judge had at para. [51] of his judgment stated that
even if “Dharan” exists, the appellant had deliberately shut his eyes to the
contents in the newspapers-wrapping which was not tied if indeed he had
B
been asked to take it to the place where he was arrested.
[100] As I said if he were an ordinary normal person perhaps such a
conclusion may be reasonable but for a case of a mentally disabled person,
bearing in mind the below average IQ score that should have been disclosed
in the medical report, that may not be a reasonable conclusion.
C
[101] Surely the court can take judicial notice of the fact that a person with
mental disability would generally be more impressionable and gullible and
even less logical in his cognitive, communication and social skills.
[102] We can take judicial notice of the fact that persons with cognitive
disabilities oftentimes have problems with memory with respect to encoding, D
storing and retrieving information that had been observed.
[103] Their recollection of events may not always be accurate and coherent,
consistent and complete and they might be more prone to confabulation,
acquiescence and suggestibility.
E
[104] Indeed in many jurisdictions, “accommodations" are introduced to
cater to the special needs of a mentally disabled witness or accused such as
a friendlier environment in the courtroom, exemption from confronting the
accused, questions framed in a way that assists recollection and the provision
of more qualitative information, and expert testimony that explains the F
meaning of a witness’s words and conduct to the judge.
[105] Principle 11 of the UN Declaration on the Rights of Disabled Persons
states that:
Disabled persons shall be able to avail themselves of qualified legal aid
when such aid proves indispensable for the protection of their persons and G
property. If judicial proceedings are instituted against them, the legal
procedure applied shall take their physical and mental condition fully
into account. (emphasis added)
[106] Article 13 of the United Nations Convention on the Rights of Persons
with Disabilities of which Malaysia is a signatory on 8 April 2008 with H
ratification on 19 July 2010 provides as follows:
1. States Parties shall ensure effective access to justice for persons with
disabilities on an equal basis with others, including through the provision
of procedural and age-appropriate accommodations, in order to facilitate
their effective role as direct and indirect participants, including as I
witnesses, in all legal proceedings, including at investigative and other
preliminary stages.
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 351

A 2. In order to help to ensure effective access to justice for persons with


disabilities, States Parties shall promote appropriate training for those
working in the field of administration of justice, including police and
prison staff. (emphasis added)
[107] The learned trial judge had relied on cases of ordinary normal accused
B persons suffering from no mental disabilities in applying the proposition that
an unsworn statement from the dock is to be given less weight as compared
to evidence given under oath and cited the cases of PP lwn. Tan Chee Kern
& Satu Lagi [2002] 1 CLJ 210 and Dato’ Seri Anwar Ibrahim v. PP & Another
Appeal [2015] 2 CLJ 145 as authorities for the above proposition.
C [108] However when dealing with “vulnerable” persons like an OKU
appellant, the court must take judicial notice of the fact of his mental
disability and the deficiencies and delay in response to mental intercourse
and comprehension such that the person is so classified as “mentally
disabled”. The fact that a “mentally disabled” person chose to give evidence
D by way of an unsworn statement from the dock should not be given less
weight for that may be the only way in which he is competent and confident
of giving evidence with respect to his recollection and recall of what
happened.
[109] The status of an unsworn statement has been variously expressed in
E conflicting decisions of the courts and with respect to vulnerable accused
persons like the appellant here, one must try to adapt the criminal procedure
in such a manner as to facilitate the evidence of the mentally disabled accused
instead of frustrating it or giving it featherweight, appreciating that an
accused person with such a mental disability is disadvantaged by the system
F that works well only with normal accused persons.
[110] It would be fair to take the approach taken in the case of Azahan Mohd
Aminallah v. PP [2005] 1 CLJ 374; [2005] 5 MLJ 334, whereby Gopal Sri
Ram JCA held at pp. 384-385 (CLJ); p. 344 (MLJ) as follows:
[16] “Without going into the matter in any detail, it suffices for us to say
G
that there is a conflict among the High Courts as to whether an unsworn
statement from the dock is evidence. Wong Heng Fatt v. Public Prosecutor
[1959] MLJ 20, Public Prosecutor v. Sanassi [1970] 2 MLJ 198, and Low Thim
Fatt v Public Prosecutor [1989] 1 MLJ 304 say that it is not evidence. By
contrast, Chang Min Tat J in Ng Hoi Cheu v Public Prosecutor [1968] 1 MLJ
H 53 held that it is evidence. And there are dicta in many other cases,
Malaysian, Australian and at least one decided by the Privy Council which
say quite emphatically that such an unsworn statement is evidence for the
purposes of a trial. All the relevant cases may be found in two articles
published in the Malayan Law Journal. The first is that by that very
learned scholar Prof Ahmad Ibrahim in [1975] 2 MLJ vi. The other is by
I Professor Mohd Akram in [2003] 1 MLJ clxix.
352 Current Law Journal [2020] 4 CLJ

In our judgment, in the context of s 257(1) the critical phrase is ‘elects to A


give evidence’ and not ‘elects to give evidence on oath’. The former is
much wider than the latter and must ex necessitae rei include the making
of an unsworn statement from the dock. We are therefore persuaded that
the reasoning of Chang Min Tat J in Ng Hoi Cheu v. Public Prosecutor is
correct. Accordingly, the fact that the appellant elected to make an
unsworn statement from the dock did not exclude the operation of B
s 257(1).
[111] In the Court of Appeal case of Mohammad Reza Lajevardi Taghi v.
PP [2015] 4 CLJ 186; [2015] 5 MLJ 116, the accused gave an unsworn
statement from the dock as to how he had borrowed his friend’s luggage bag
for use to come to Kuala Lumpur. He was arrested at KLIA and he gave C
evidence that he did not know of the dangerous drugs found in the
compartment of the luggage. The Court of Appeal acquitted him and set aside
conviction of trafficking and death sentence passed by the High Court.
[112] On appeal to the Federal Court, the Federal Court had substituted the
D
conviction under possession under s. 12(2) and punishable under s. 39A(2)
of the DDA and sentenced the accused to 20 years imprisonment with ten
strokes of whipping.
Decision
[113] For an offence where the element of possession and with that the E
attendant ingredients of “custody and control” and “knowledge of the drugs”
would be vital as in a charge of trafficking in dangerous drugs, the court must
apply its mind to whether such a long term mental impairment as evidenced
in the fact of issuance of an OKU card to the appellant, would affect his
appreciation of what happened and how as a result of his culpability for the F
offence might have been affected.
[114] Treating such an accused with mental disability the way a normally
functioning person would be treated by the criminal justice system would
cause a miscarriage of justice even though no defence of insanity had been
raised. G

[115] The ability of such an accused to stand trial and to effectively put
forward his defence is a matter that the trial judge must continually assess and
address throughout the trial to ensure that the criminal procedure that is ill-
adept to cater to the disabilities of the mind for such a vulnerable accused,
H
is nevertheless able to provide a fair trial to such an accused. Appropriate
allowance and accommodation should be accorded to an accused who suffers
from a mental disability where the evaluation of evidence and seeming
contradictions are concerned.

I
[2020] 4 CLJ Muhd Haslam Abdullah v. PP 353

A [116] Overall the learned trial judge had not addressed his mind to the
defence put forth by the appellant as best he could within a criminal justice
system that he is ill-equipped to cope with.
[117] We were left at the end of the day with a serious doubt that the
conviction was safe and that the prosecution had proved trafficking of the
B
cannabis beyond reasonable doubt.
[118] We unanimously set aside the conviction and death sentence of the
High Court and allowed the appeal. The appellant was acquitted and
discharged of the offence of trafficking in cannabis.
C

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