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Documentary Evidence

Documentary evidence includes both oral and documentary evidence. There are general rules regarding the admissibility of documentary evidence, as well as specific provisions for different types of documents like computer-generated documents, tape/voice recordings, videos, CCTV footage, and photos. Primary evidence includes the original document itself. Secondary evidence is evidence of the contents or existence of a document, and can be admitted under certain conditions listed in section 65 of the Evidence Act, like when the original is lost. Computer-generated documents, recordings, and CCTV footage must satisfy the requirements of relevant sections like section 90A to be admissible. Proper authentication and proof of execution are also required.

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0% found this document useful (0 votes)
86 views9 pages

Documentary Evidence

Documentary evidence includes both oral and documentary evidence. There are general rules regarding the admissibility of documentary evidence, as well as specific provisions for different types of documents like computer-generated documents, tape/voice recordings, videos, CCTV footage, and photos. Primary evidence includes the original document itself. Secondary evidence is evidence of the contents or existence of a document, and can be admitted under certain conditions listed in section 65 of the Evidence Act, like when the original is lost. Computer-generated documents, recordings, and CCTV footage must satisfy the requirements of relevant sections like section 90A to be admissible. Proper authentication and proof of execution are also required.

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Ivan Tey
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Documentary Evidence

 S 3 “evidence” – oral evidence and documentary evidence


 S 3 “document” – wide definition
o Includes CCTV, video, audio recordings etc
 Rules regarding Documentary Evidence
o General provisions – s 59, ss. 61-66
o Specific provisions for specific types (eg: s 90A for computer generated doc)

Specific
Is the machine a computer?
 Computer generated documents
o S 90A – 90C Is is primary evidence (Expl 3 s 62)
o S 3 “computer”
Admissible under s 90A?
o Explanation 3 s 62 EA
o DNA – Hanafi Mat Hassan & Ahmad Najib Aris
o CCTV Images – Ahmad Najib Aris
o Automatic tickets – Hanafi Mat Jassan
o Call logs/SMS – Azilah Hadri & Pathmanabhan
o Bank Statement – Gnanasegaran
o Note: Mohd Khayry
 Tape/Voice Recording
o R v Maqsud Ali
 There is no difference in principle between a tape recording and a
photograph
 Tape recording is admissible provided that the accuracy can be proven and
voices can be identified
o Mohd Ali bin Jaafar v PP
 Special requirements for a tape recording to be admissible:
 Tape must be run through and clean
 Recording machine must be in proper working order
 Tape must not be tampered
Documentary Evidence

 Witness must played over the tape and heard voices which they
can identified
 Transcript prepared
 Tape played over with the transcript checked by the witness
o PP v DSAI (No. 3)
 Actual recording contains 7 tapes but the evidence tendered consist of 4
tapes
 Held: Inadmissible
o CF: Ahmad Najib Aris (distinguished)
 Relevant frame of CCTV footage was tendered as evidence.
 Held: Admissible. CCTV is a recording of images and not done for
specific aim at accused. It is to detect undesirable activities and no reason
to fear that video tape is tampered
 Note: FC held CCTV not complied with s 90A
 Video/ CCTV footage
o Recording device falls within ambit of computer under s 3
o Expl 3 s 62 – such footage is a primary evidence
o Ahmad Najib Aris
 s 90A must be satisfied for it to be admitted
 Video must be relevant
 Video must be authentic and not tampered with
 Recording device must be in proper working order
o Note: Mohd Khayry – CCTV admitted under res gestae
 Photos
o PP v Ayub Kahn Ismail
 Must be relevant
 Must be authentic and not tampered with
 If possible, maker (photographer) should be called
 Original memory card should be produced
Documentary Evidence

General Provisions
s 59 > s 61 > s 62 > s 63 > s 64 > s 65

General Provisions
 S 59 EA – All facts may be proved by oral evidence except contents of documents
 S 61 EA – Contents may be proved by primary or secondary evidence
o PP v Tan Huang Hiang – ss. 61 – 66 applies to both civil and criminal
proceedings
 S 62 EA – Primary Evidence
o Documents itself produced for court’s inspection
o Explanation 1
 Where a document is executed in several parts, each part is primary
evidence
 EG: Document signed by A and B in duplicate or triplicate; all
copies are primary and original evidence
 Where a document is executed in counterpart, each counterpart is primary
evidence against parties executing it
 EG: Document 1 signed by X, keep by Z; Document 2 signed by
Z, keep by X; Doc 1 is primary evidence against X; Doc 2 is
primary against Z
o Explanation 2
 Where documents are made by one uniform process, each is primary
evidence
 EG: Carbon copies
 PP v Rengasamy
 Carbon copies are primary evidence within Expl 2 of s 62 EA for it
was created in the same uniform process
 CF: Kok Kee Kwang v PP
 Carbon copies are secondary evidence, it is a question of facts
 Tsia Development v Awang Dewa
Documentary Evidence

 Unable to accept that a typewritten carbon copy is primary


evidence as the signatures were not made in the same uniform
process
 Allied Bank v Yau Jiok Hua
 In order for a carbon copy to qualify as primary evidence,
signature must be made in same uniform process
 Ooi Thean Chuan v Banque de Paris
 There can be more than 1 originals as long as they are made with a
same uniform process
 S 63 EA – Secondary Evidence
o Definition uses “includes” – indicates it is not exhaustive
o Note: scanned copy of doc may fall within s 63
o Lee Weng Kin v Menteri Hal Ehwal dalam Negeri
 A copy is a document prepared from the original. It is an accurate and true
copy of original
o Lee Kok Nam v PP
 A Photostat is a secondary evidence and will only be available as evidence
under s 65 and s 63(b) of EA
 S 64 – Documents must be proven by Primary Evidence (GR)
o Codification of best evidence rule
o Popular Industries v Eastern Garment Manufacturing
 It is well established rule requiring primary evidence of the document to
be tendered by the production of document itself [by s 64 + s 62]
 However, there are exceptions to the rule and are specifically provided for
in s 65(1) EA. The burden is on the party seeking to admit the document
 Failure to object is not fatal
o KPM Khidmat v Tey Kim Suie
 As a general rule, primary evidence must be tendered. However, pursuant
to s 65, secondary evidence may be admissible
o Allied Bank v Yau Jiok Hua
Documentary Evidence

 Admissibility of a document can be affected by:


 Relevancy
 If it is to prove the truth of contents, maker must be called
(hearsay & exceptions)
 Primary evidence must be tendered (s 64/s 73A), unless exceptions
applies where secondary evidence is admissible
 S 65(1) – Secondary Evidence may be given of the existence, condition, or contents of
document admissible in evidence in the following cases:
o Para (a) – (g)
o Note: to invoke s 65(1)(a), s 66 must be complied
o KPM Khidmat v Tey Kim Suie
 The section is the exception to Best Evidence Rule & the GR that only
primary evidence is allowed
 4 Conditions must be satisfied for s 65 to apply (3 pre-conditions + 1
para)
Conditions
 Original must be admissible in evidence (satisfy relevancy/hearsay)
o Allied Bank v Yau Jiok Hua
o Re Neo Guan Chye
 Proof of execution
o If a document is executed, there must be proof of execution before secondary
evidence can be given
o Proof by
 s 67 EA – proof of signature and handwriting; or
 s 45 EA – expert
o Tsia Development v Awang Dewa
o GR: to admit secondary evidence, due execution of the original must be proven
o Exception: Court may exercise s 136(2) and allow secondary evidence to be
adduced subject to undertaking by the counsel to prove execution
o Note: If document is in agreed bundle, s 67 is satisfied
Documentary Evidence

o Note: s 68, s 69
 Stamp duty must be paid
o S 52 Stamp Act – originals must be properly stamped
o GR: Where a document subjected to Stamp Act was unstamped, it is inadmissible
o Exception: Document can be admitted once duty and penalty is paid; does not
apply to criminal cases; documents executed by/on behalf of Government of
Malaysia or foreign government need not to be stamped
o Documents identified under 1st Schedule of Stamp Act requires stamping
o Chiew Vui Kiet v Chong Fook Tien
 Once established that original is unstamped, it will be presumed to remain
unstamped until contrary is proven
o Malayan Banking v Agencies Services S/B
 Purpose of such rule is to help to collect taxes
o Note: counsel may object on the ground that document is unstamped but it is
unethical under r 58 LPPER
 Para (a) – (g)
o Popular Industries v Eastern Garment Manufacturing
o At least one of the paragraphs under s 65 must be satisfied
o S 65(1)(a)
 When original is in possession or power of the adverse party/outside reach
of court/any person legally bound to produce it AND
 When notice under s 66 EA has been given but such person does not
produce it
 Secondary evidence under s 65(1)(a) can only be adduced where notice
under s 66 is given
 However, Proviso of s 66 provides an exception: no notice is required to
tender secondary evidence under s 65(1)(a) in situations as the court thinks
fit
Documentary Evidence

 Note: hence to tender secondary evidence under s 65(1)(a), notice under s


66 is not mandatory and can be dispensed with one of the grounds under
proviso of s 66 or at court’s power
 Chua Neoh Kow v Malayan Banking Berhad
 Where notice under s 66 is issued, evidence that it was served on
the other party is required
o S 65(1)(b)
 When existence/confections/contents of the original have been proven to
be admitted in writing by adverse party
o S 65(1)(c)
 Secondary evidence may be given if original has been destroyed or lost; or
cannot for any reason arising from his own fault, be produced
 Note: two limbs are disjunctive, first limb need not to prove neglect
 Kwang Boon Keong v PP
 If a document is destroyed or lost, there is no need to show neglect
or fault
 KPM Khidmat v Tey Kim Suie
 Party offering secondary evidence under s 65(1)(c) must produce
sufficient evidence of search for original and explanation
 Kalki Jewllery v Mani Samikkannu
 Photostat copy of thermal paper faxes which faded in time was
allowed under s 65(1)(c)
o S 65(1)(d) - When original is not easily movable (eg: tombstone)
o S 65(1)(e) – When original is a document which a certified copy is permitted to
be given as evidence
o S 65(1)(f) – when original is too numerous to be proved
o Note: s 65(2)
o Note: s 73A(1) – GR; s 73A(2) Exception
o Note: s 90A
Documentary Evidence

Exclusion of oral evidence


 Ss. 91 – 99
 Known as Parole Evidence Rule
 GR: No oral evidence of the terms of a contract which has been reduced into writing
o Only the contract itself or secondary evidence is admissible
 S 91 EA
o Terms of contract reduced into writing
o No evidence shall be given in proving the terms
o Except the document itself or secondary evidence under s 65
 S 92 EA
o When any terms of contract proved by s 91, no oral agreement shall be admitted
for the purposes of: contradicting, varying, adding or subtracting
 Chan Kay Siew v Choo Ban Hong
o Datuk Tan Leng Teck v Sarjana S/B
 Document must first be proved under s 91 before s 92 may applies to
exclude oral evidence
 Once the terms of contract has been proven under s 91, no oral evidence
can be permitted to prove the term
o Eng Mee Yong v Letchumanan
 No oral evidence may be admitted to contradict the SPA
o Proviso to s 92 (exception)
 (a) Oral evidence may be given to invalidate any document
 Ganam v Somoo
 (b) Oral evidence may be given on any matter that the document is silent
and it’s consistent with the written document
 Tan Chong v Alan Mcknight
 Chase Perdana v Md Afendi
o Proviso (b) of s 92 will not admit oral evidence which
contradicts the written contract
 (c) Oral evidence may be given of conditions precedent
Documentary Evidence

 Gansan v Baskaran

Public Documents
 S 74 EA
 PP v Lim Sooi Booi – post mortem report
 Husdi v PP – witness statement
 Anthony Gomez v Ketua Police Daerah Kuantan – FIR

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