Pendakwa Raya v Mohd Noor Affendi bin Zauklfli

t-06b-4-01-2023 Court of Appeal (Mahkamah Rayuan) 5 January 2025 • T-06B-4-01/2023 • 42 min read
12 cases cited (1 SG, 11 foreign)

Outcome

Rayuan Pendakwaraya ditolak. Keputusan.

Quoted verbatim from the judgment of Court of Appeal (Mahkamah Rayuan) (t-06b-4-01-2023). Read the full judgment on the official Malaysia Courts portal for the complete decision.

Catchwords

Seksyen 17(a) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Kesalahan memberi atau menerima suapan oleh ejen - Seksyen 19 Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Penerima atau pemberi suapan melakukan suatu kesalahan tanpa mengambil kira maksud tidak dilaksanakan atau perkara tidak berkaitan dengan hal ehwal atau perniagaan principal - Seksyen 24(1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Penalti bagi kesalahan di bawah seksyen 16, 17, 18, 20, 21, 22 dan 23 - Seksyen 50 (1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Anggapan dalam kesalahan tertentu - Tafsiran seksyen 3 Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 mengenai makna "aktiviti haram" - Seksyen 4 (1)(b) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 - Kesalahan pengubahan wang haram - Seksyen 70 Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan 2001 - Standard pembuktian - Pembelaan “innocent explanation” - Mengakas anggapan di bawah seskyen 50(1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Responden telah berjaya menimbulkan keraguan munasabah terhadap keterangan kes pendakwaan - Inferens di bawah seksyen 114(g) Akta Keterangan 1950 terpakai terhadap pendakwaan - Tiada pertimbangan semula “revisit” - Syak wasangka “suspicion” tidak boleh mengambil tempat pembuktian melampaui keraguan munasabah - Rayuan Pendakwaraya ditolak - Keputusan Hakim Mahkamah Tinggi mengesahkan Perintah Mahkamah Sesyen membebaskan dan melepaskan Responden di akhir kes pembelaan di atas kesemua pertuduhan yang dikenakan terhadap beliau dikekalkan.

Practice Areas

Judges (3)

Counsel (6)

Parties (2)

Case Significance

A prosecution appeal against an acquittal on corruption charges under the Malaysian Anti-Corruption Commission Act 2009, dismissed on the principle that appellate intervention is unwarranted absent an error of law, fact or procedure, and that suspicion cannot substitute for proof beyond reasonable doubt.

This Court of Appeal decision is one of six consolidated prosecution appeals decided together, all concerning the Pendakwa Raya's (the Public Prosecutor's) unsuccessful attempt to reverse the acquittal of a respondent on anti-corruption charges brought after investigation by the Suruhanjaya Pencegahan Rasuah Malaysia (the Malaysian Anti-Corruption Commission). The respondent had been charged in the Sessions Court at Kuala Terengganu with ten counts under seksyen 17(a) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (section 17(a) of the Malaysian Anti-Corruption Commission Act 2009), addressing gratification given to or received by an agent, and with additional counts, the prosecution relying also on section 19, section 24(1) and the presumption in section 50(1) of the Act. The respondent was acquitted and discharged, and the High Court affirmed the acquittal on the prosecution's first appeal. On the second appeal the Court of Appeal reiterated that its function was not to substitute its own view of the evidence but to determine whether the courts below had erred in law, fact or procedure, and it underscored the cardinal principle that suspicion cannot displace proof beyond reasonable doubt. Even where the statutory presumption under section 50 might be engaged, the burden and standard of proof governing the prosecution's case remained decisive, and the concurrent findings that the respondent was entitled to be acquitted were not shown to be tainted by any error. The Court accordingly found the appeal to be without merit, dismissed it, and affirmed the order acquitting and discharging the respondent on all charges at the close of the defence case. The decision illustrates the limited scope of a second appeal against concurrent acquittals in a corruption prosecution. The Court's reasoning also reflects the structural point that the prosecution bore the legal burden throughout of proving each element of the section 17(a) charges beyond reasonable doubt, and that the operation of any statutory presumption does not relieve the prosecution of establishing the primary facts on which such a presumption depends, none of which the courts below had found made out.

Summary

One of six heard-together prosecution appeals against the acquittal of MMEA officer Mohd Noor Affendi on corruption charges for receiving bribes to not act against foreign fishing boats. The Court of Appeal dismissed the appeal, affirming the Sessions Court and High Court acquittal.

What was the outcome of this consolidated prosecution appeal?

The Court of Appeal found the appeal to be without merit and dismissed it, affirming the concurrent decisions of the Sessions Court and the High Court that acquitted and discharged the respondent on all charges under the Malaysian Anti-Corruption Commission Act 2009 at the close of the defence case. It identified no error of law, fact or procedure warranting appellate interference.

How did the Court treat the statutory presumption relied on by the prosecution?

The Court proceeded on the basis that, even where the statutory presumption in section 50 of the Malaysian Anti-Corruption Commission Act 2009 might be engaged, the governing burden and standard of proof remained decisive, and suspicion could not substitute for proof beyond reasonable doubt. Because the concurrent findings acquitting the respondent were not shown to be tainted by any error, those findings stood.

Statutes Cited

Criminal Procedure Code
s 180

Cases Cited (12)

SLR (1)
[1995] 3 SLR 131
MY (11)
[1956] 2 MLJ 169 [1966] 2 MLJ 125 [1969] MLRA 382 [1983] 2 MLJ 232 [1997] 3 CLJ 150 [2000] 1 CLJ 105 [2006] 6 CLJ 379 [2013] 9 CLJ 692 [2015] 1 MLJ 18 [2017] 1 CLJ 617 [2022] 4 CLJ 1

Judgment

Read the full judgment on the official Malaysia Courts portal.

Read on eJudgment

Source: eJudgment (t-06b-4-01-2023)