Ahmad Najib Bin Aris V Public Prosecutor
Ahmad Najib Bin Aris V Public Prosecutor
Ahmad Najib Bin Aris V Public Prosecutor
I
Evidence — Documentary evidence — Video tapes and/or recordings —
Admissibility — Whether CCTV tapes and images were documents produced by
computer — Whether subject to requirements of s 90A of the Evidence Act 1950
— Evidence Act 1950 ss 3, 90A
614 Malayan Law Journal [2009] 2 MLJ
D
Words and Phrases — ‘Computer’ — Evidence Act 1950 s 3
F
The appellant was convicted of rape and murder in the High Court. For the
offence of rape, he was sentenced to 20 years’ imprisonment and to 20 strokes
of the cane. In respect of the murder he was sentenced to death. The
appellant appealed to the Court of Appeal. The Court of Appeal found the
decision of the High Court to be of no assistance, undertook its own G
examination and evaluation of the evidence, but maintained the High Court’s
convictions and sentences. The appellant thus appealed to the Federal Court.
In the Federal Court several grounds of appeal were raised. The significant
issues, inter alia, concerned: (i) the appellate powers of the Court of Appeal;
(ii) the nature and quality of the identification evidence against the appellant; H
(iii) the admissibility of documents produced by a computer pursuant to
s 90A of the Evidence Act 1950 (‘Act’); and (iv) the approach of the court
when an accused person chose to remain silent after a prima facie case was
established by the prosecution.
I
the course of its ordinary use and is only deemed to be so. The fact that A
a document was produced by a computer in the course of its ordinary
use may be proved by the tendering in evidence of a certificate under
s 90A(2) or by way of oral evidence. Such oral evidence must consist
not only of a statement that the document was produced by a computer
in the course of its ordinary use but also of the matters presumed under B
s 90A(4). The presumption contained in s 90A(6) of the Act could be
resorted to only when the document was not produced by a computer
in the course of its ordinary use, Gnanasegaran a/l Pararajasingam v
Public Prosecutor [1997] 3 MLJ 1 (referred); Hanafi Mat Hassan v Public
Prosecutor [2006] 4 MLJ 134 (followed) (see paras 31–33). C
(6) In the instant case, no certificate was tendered under s 90A(2) for proof
of the chemist report. Further, no oral evidence was adduced to show
that the report was produced by a computer. However, the report could
be presumed to be produced in the course of the computer’s ordinary D
use under s 90A(6). Proof of the matters referred to under s 90A(4) was
also adduced through the evidence of a witness (PW27). The chemist
report, which directly linked the appellant to the commission of the
crimes charged, was thus admissible (see para 34).
E
(7) CCTV tapes were documents produced by a computer by virtue of the
definition ascribed to the words ‘document’ and ‘computer’ under s 3
of the Act. In the instant case, since the CCTV tapes tendered by the
prosecution did not satisfy the requirements of s 90A, they were
inadmissible as evidence (see paras 37–40).
F
(8) The Court of Appeal did not err in finding that the ‘muslin cloth’ seized
from the appellant’s office was of the same type as the cloth found
wrapped around the deceased victim’s neck and tied around her hands.
This was a reasonable finding of fact considering: (i) the opportunity of
access that the appellant had to such cloth which was readily obtainable G
from his workplace; (ii) the evidence of the storekeeper (PW26) at the
appellant’s workplace; and (iii) the evidence of the chemist (PW27) who
was an academically qualified expert with vast experience in fabric
analysis. The Court of Appeal did not also err in its finding of fact that
there was nobody else involved in the crime other than the appellant H
himself (see paras 41–43).
(9) The appellant had the opportunity to commit the crimes as charged.
The evidence led by the prosecution led to the inference that it was
probable that the appellant would take advantage of such opportunity I
(see para 45).
(10) The appellant’s contention that the Court of Appeal had erred by
affirming the convictions after rejecting his confession was without
basis. There was no legal principle that a conviction should be set aside
Ahmad Najib bin Aris v Public Prosecutor
[2009] 2 MLJ (Zulkefli FCJ) 617
A Notes
For a case on irregularity in conduct of parade, see 7(1) Mallal’s Digest
(4th Ed, 2006 Reissue) para 1732.
For a case on right to silence, see 5(1) Mallal’s Digest (4th Ed, 2007 Reissue)
para 53.
B
For cases on appellate court, power and duty of appeal, see 5(1) Mallal’s
Digest (4th Ed, 2007 Reissue) paras 189–256.
For cases on close of prosecution’s case, see 5(2) Mallal’s Digest (4th Ed, 2007
Reissue) paras 4644–4707.
C For cases on computer printout, see 7(1) Mallal’s Digest (4th Ed, 2006
Reissue) paras 1152–1162.
For cases on construction of statutes generally, see 11 Mallal’s Digest (4th Ed,
2006 Reissue) paras 1836–2049.
For cases on confession generally, see 7(1) Mallal’s Digest (4th Ed, 2006
D Reissue) paras 674–822.
For cases on documentary evidence generally, see 7(1) Mallal’s Digest (4th Ed,
2006 Reissue) paras 1090–1274.
For cases on quality of identification evidence, see 7(1) Mallal’s Digest
(4th Ed, 2006 Reissue) paras 1090–1274.
E
Cases referred to
Aziz bin Muhamad Din v PP [1966] 5 MLJ 473, HC (refd)
Balachandran v PP [2005] 2 MLJ 301; [2005] 1 AMR 321, CA (refd)
Gnanasegaran a/l Pararajasingam v PP [1997] 3 MLJ 1, CA (refd)
F
Hanafi Mat Hassan v PP [2006] 4 MLJ 134, CA (folld)
Looi Kow Chai & Anor v PP [2003] 2 MLJ 65; [2003] 1 CLJ 734, CA (folld)
Mohamed Mokhtar v PP [1972] 1 MLJ 122, HC (refd)
PP v Abdul Rahman Akif [2007] 5 MLJ 1; [2007] 4 CLJ 337, FC (refd)
G Regina v Turnbull & Anor [1977] 1 QB 224, CA (refd)
Legislation referred to
Criminal Procedure Code s 180
Evidence Act 1950 ss 3, 7, 90A, 90A(1), (2), (4), (6), illustration (c)
H Penal Code ss 302, 376
A
Zulkefli FCJ (delivering judgment of the court):
INTRODUCTION
[1] The appellant was charged in the High Court at Shah Alam on the B
following two charges:
First charge:
Bahawa kamu pada 14 Jun 2003, antara jam lebih kurang 1.00 pagi hingga
5.00 pagi, di Batu 7, Jalan Klang Lama, di dalam daerah Petaling, dalam negeri C
Selangor Darul Ehsan telah melakukan bunuh dengan menyebabkan kematian
ke atas ONG LAY KIAN (P) (KP NO 740718-08-5204) dan oleh yang demikian
kamu telah melakukan suatu kesalahan yang boleh dihukum di bawah seksyen 302
Kanun Keseksaan.
Second charge: D
Bahawa kamu pada 14 Jun 2003, antara jam lebih kurang 1.00 pagi hingga
5.00 pagi, di Batu 7, Jalan Klang Lama, di dalam daerah Petaling, dalam negeri
Selangor Darul Ehsan telah melakukan rogol ke atas ONG LAY KIAN (P)
(KP NO. 740718-08-5204) dan oleh yang demikian kamu telah melakukan suatu
kesalahan yang boleh dihukum di bawah seksyen 376 Kanun Keseksaan. E
[2] The learned judge of the High Court found the appellant guilty and
convicted him on both charges. He was sentenced to death for the offence
under s 302 of the Penal Code and was sentenced to twenty years F
imprisonment and ordered to be given 20 strokes of the rottan for the offence
under s 376 of the Penal Code. He appealed to the Court of Appeal against
the decision of the High Court. The learned judges of the Court of Appeal
dismissed the appeal and affirmed the conviction and sentence in respect of
both the charges. Being dissatisfied with the decision, the appellant now G
appeals to this court against the whole decision of the Court of Appeal.
[3] The evidence adduced by the prosecution from the relevant prosecution H
witnesses may be summarised as follows.
[4] On the night of 13 June 2003, Pearly a/p Visvanathan (‘PW3’) together
with her two daughters, Ong Lee Cheng and Canny Ong Lay Kian (‘the
deceased’) had dinner together with friends of the deceased at Restoran I
Monte, Bangsar Shopping Centre (‘BSC’) as a farewell for her before she
returned to the United States on 14 June 2003. They went to BSC in a
Proton Tiara bearing registration No WFN 6871 (‘P145’). They arrived at
BSC at about 8.30pm and had dinner there until about 10.30pm. When they
Ahmad Najib bin Aris v Public Prosecutor
[2009] 2 MLJ (Zulkefli FCJ) 623
A were ready to leave, the deceased went to the basement car park alone to take
the parking ticket which was left behind in the car P145 to make payment
at the autopay station at the lower floor of BSC. PW3 and her other daughter,
Ong Lee Cheng waited for the deceased at the lower floor. PW3 waited for
about twenty minutes but the deceased still did not show up and when Ong
B Lee Cheng called the deceased’s mobile phone, no answer was received and
the call went to ‘voice mail’. PW3 and Ong Lee Cheng then went down to
the basement but failed to find the deceased. PW3 also discovered that their
car P145 was not there. PW3 then lodged a report with a BSC guard, PW10
and later lodged a police report P10.
C
[5] On the same day, at about 11.15pm L/Cpl Ravichandran a/l
Subramaniam (‘PW4’), a police officer together with a colleague were on
crime prevention patrol duty at the Taman Perindustrian Jaya, Kelana Jaya
D area near Subang. There, PW4 noticed that a car had stopped beside the
roadside. Half an hour later, PW4 and his colleague passed the same route
again and noticed that the car P145 was still there. PW4 and his colleague
stopped their motorcycle. PW4 then knocked on the glass window on the
driver’s side of the car P145. When the glass window was lowered, PW4 saw
E that the driver was a male Malay and on the passenger seat was a female
Chinese. PW4 shone his flashlight towards both of them and introduced
himself as a police officer and showed them his authority card. PW4 then
asked for the identity cards of the driver and the passenger. When the driver
gave his identity card (‘P12’), PW4 shone his flashlight at the identity card
F and asked the driver for his name. The driver answered that his name was
Ahmad Najib bin Aris. PW4 then looked at the identity card (‘P11’) given by
the passenger and asked ‘awak Ong Lay Kian?’ (‘You are Ong Lay Kian?’).
The passenger only nodded. At that time, the driver was wearing a cap. PW4
asked him to remove his cap. After the driver had removed his cap, PW4
G compared the driver’s face with the photograph in the driver’s identity card
and found them to be the same. PW4 identified the driver as the appellant
and the female Chinese as the deceased. PW4 then asked the appellant to get
out of the car but the appellant refused.
H [6] Meanwhile, PW4 saw the deceased gesture to him by pressing both her
palms together to her chest with the palms outwards facing the appellant and
then making a prayer-like gesture. The deceased made this gesture when the
appellant was looking at PW4 but when the appellant turned towards the
deceased, the deceased stopped her gesture. When the appellant refused to get
I out of the car, PW4 tried to open the door of the car but at that time, the
appellant sped off. PW4 fired two shots at the tyres of the car. PW4 and his
colleague also attempted to pursue the car with their motorcycles but failed.
The car seen by PW4 was similar to the photographs of the car P145 which
are P7A and P7B which were shown to PW4. The appellant’s identity card
624 Malayan Law Journal [2009] 2 MLJ
P12 and the deceased’s identity card P11 were still with PW4 when the A
appellant sped off in the car. PW4 then lodged a police report (‘P13’) about
the incident.
A (‘P23’) from the back seat of the car P145. The sling-on bag with a Maybank
Yippie logo (‘P23’) contained:
(i) three condoms;
(ii) a lighter;
B
(iii) cigarettes;
(iv) a ball pen; and
(v) paper.
C
[9] PW12 then returned to his house at Jalan Gasing and then drove to
Penang to meet his wife. PW12 also called his wife using the telephone P129
which he had taken from the car P145. On his way to Penang, PW12 sold
D the telephone P129 to a telephone vendor in Ipoh while the sim card P24 in
P129 was sold to PW13.
[10] On 14 June 2003 at about 8pm, the car P145 was found by Constable
Mohd Zulkefli bin Abdul Ghani (‘PW8’) behind shop No 49, Jalan Petaling
E Utama 1. He saw a lot of blood stains at the back seat of the car. The car P145
was then brought to the Petaling Jaya Police Station for further investigation.
On 17 June 2003 at about noon, a burnt body was found by E Soon Tai
(‘PW6’) in a manhole at Batu 7, Jalan Klang Lama. PW6 then called the
police and informed them of his finding.
F
[11] DNA tests with a blood sample from the mother (‘PW3’) and father
(‘PW36’) of the deceased confirmed that the body was that of Ong Lay Kian
(the deceased). Pathology expert Kasinathan Nadeson (‘PW30’) who
G
conducted an autopsy on the deceased found a piece of cloth tied around the
deceased’s neck at least three rounds.
[12] Both the deceased’s hands were tied with a cloth folded two or three
times. The cause of death was strangulation by the cloth around the
H deceased’s neck and PW30 did not dismiss the theory that the deceased died
as a result of bleeding in the abdomen caused by a sharp weapon. On 20 June
2003 Supt Ahmad Razali bin Yaacob (‘PW32’) inspected the appellant’s
house at Lot 122, Jalan Pantai Permai 6, Kg Kerinci, Pantai Dalam, Kuala
Lumpur. In the appellant’s room under a table a pair of Jack Blue Classic
I jeans (‘P68A’) with a Calvin Klein belt (‘P68B’) and a blue cap were found.
The jeans had blood stains and DNA tests confirmed that it is the deceased’s
blood. PW30 who conducted the autopsy also took a vaginal swab from the
deceased and DNA tests by Primulapathi a/l Jayakrishnan (‘PW27’) showed
that it is the appellant’s semen.
626 Malayan Law Journal [2009] 2 MLJ
[13] The blood stains on the back seat (‘P57A’) and driver’s seat (‘P55A’) A
of the car (‘P145’) were confirmed to belong to the deceased. Six strands of
hair (‘P56C’) found in the car, based on DNA tests were also confirmed to
be the deceased’s hair. Besides that, DSP Amidon bin Anan (‘PW15’) also
found an unpaid BSC parking ticket (‘P20’) on the dashboard of the car
P145. B
[14] A CCTV is installed at the basement of BSC and two CCTV tapes
P19C and P19D were analysed by forensic experts PW15 and PW16.
(a) On the analysis of the CCTV tape P19C, PW15 found: C
(i) on 13 June 2003 at 8.24pm until 8.26pm, a Proton Tiara was seen
as if searching for a parking lot (P29A, B & C);
(ii) at 8.39pm an image of PW3 and the deceased walking near the 9C
pillar towards the lift is seen (P29E); D
(iii) on 13 June 2003 at 8.49pm, an image of a man was seen walking at
the parking area (P29F);
(iv) on 13 June 2003 between 10.22pm and 10.24pm, the man is seen
walking around the 9C pillar area; E
(v) on 13 June 2003 at 10.32pm, an image of a Proton Tiara car is seen
moving out of the parking area (P29K).
PW15 confirmed that the man in the CCTV tape P19C looks like the
appellant. The appellant’s image is seen carrying a sling bag with a strap F
and wearing a baseball cap.
(b) DSP Mohd Noor bin Ahmad (‘PW16’) also video-captured the images
(still photo) and used a ‘video investigator system’ for ‘zooming’ and
‘enhancement’ on the images. G
[15] The cloth tying the deceased’s hand (‘P62A’) was found to have the
same colour, texture and composition with the muslin cloth (‘P82A’) from
the appellant’s workplace at MAS which is used to clean airplanes. Sivakumar
a/l Ramiah (‘PW26’), a MAS storekeeper, said in his evidence that he H
normally saw the appellant coming to work carrying a sling bag with a
Maybank logo similar to P29.
[17] The Court of Appeal held, inter alia, that the confession (‘P122’)
given by the appellant to the magistrate which was held by the learned trial
E judge as being admissible was inadmissible. In arriving at the conclusion the
Court of Appeal considered the evidence of what had transpired between the
time when the appellant was given to the charge of ASP Muniandy a/l
Shanmugam (‘PW44’), the investigating officer until the time when he made
the confession. This was to show the existence of circumstances that raised a
F strong suspicion that the appellant had been pressured by the police into
making the confession. The appellant did not make the confession in a state
of contrition but in the hope of getting a light sentence. Further, the Court
of Appeal took the view that since the confession was inadmissible, it became
necessary to undertake an examination and evaluation of the rest of the
G evidence in order to consider whether it warranted the conviction of the
appellant for the rape and murder of the victim. The Court of Appeal
accepted the evidence on the identification of the appellant by PW4 and
PW5. The Court of Appeal also accepted the evidence of the chemist
(‘PW27’), the DNA (‘P83’) evidence and its results as being in compliance
H with the requirement of s 90A of the Evidence Act 1950 (‘the Act’). Relying
on circumstantial evidence the Court of Appeal found that the evidence in its
entirety led only to one conclusion, that it was the appellant and no one else
who was responsible for what happened to the victim on that night. The
Court of Appeal therefore dismissed the appeal and affirmed the conviction
I and sentence of the appellant.
THE APPEAL
[18] Before this court the appellant in his petition of appeal had put
628 Malayan Law Journal [2009] 2 MLJ
(c) the acceptance of the DNA report (‘P83’) in breach of the requirements
of s 90A of the Act and the acceptance of the chemist (‘PW27’)
testimony on the issue that the muslin cloth (‘P82A’) was of the same
kind of fabric that was found around the neck or wrists of the victim E
(P59A and P61A);
(d) the erroneous findings that the appellant and no one else was possibly
responsible for the crimes from all available evidence;
(e) upon rightly rejecting the admissibility of the confession (‘P122’), the F
Court of Appeal erred in its failure to consider setting aside the
conviction, or at the very least to order a retrial after the end of the
prosecution’s case, and to allow the appellant to make a fresh decision
as to whether to exercise his option to give sworn evidence or to remain
silent; G
(f ) the need for this court to revisit the law on the burden of proof vis-à-vis
the right to remain silent.
[19] I shall now deal with the above main grounds of appeal and other H
ancillary issues related to them.
A decision of the trial judge as appearing in the appeal records is found lacking
in specific findings and with no reasons for the findings. In a case involving
purely a question of fact, the Court of Appeal is free to determine whether or
not the various findings of the trial court are correct (see Mohamed Mokhtar
v Public Prosecutor [1972] 1 MLJ 122). In the present case even though the
B Court of Appeal took the view that the High Court judgment was of no
assistance, it nevertheless had considered and subjected all the evidence
adduced by the prosecution to a critical re-examination. The Court of Appeal
had given sound reasons as to why the evidence was admitted and how it had
implicated the appellant. There was no miscarriage of justice against the
C appellant as the Court of Appeal’s decision was based on evidence adduced
from the witnesses called by the prosecution as appearing in the appeal
records. I am therefore of the view that the Court of Appeal did not err on
this issue.
off in the car P145, leaving behind his identity card P12 and the A
deceased’s identity card P11 with PW4;
(f ) when PW4 questioned the man, PW4 noticed that the Chinese woman
in the car (the deceased) was nervous and it was as if she was trying to
gesture to him for help and pointing at the appellant but when the B
appellant turned towards her, the deceased would stop making any
gestures. This incident made it possible for PW4 to recognise the
deceased and the appellant;
(g) in court, PW4 identified the appellant as the man in the car P145; and
C
(h) during the identification parade, PW4 was also able to identify the
appellant.
[22] From the evidence explained above, it is clear that PW4 had positively
identified the appellant as the person who was with the deceased on the night D
of 13 June 2003.
[23] The relevant facts from the evidence of PW5 in relation to the
identification of the appellant by PW5 can be narrated as follows:
E
(a) at about 12 in the morning of 14 June 2003, PW5 and his family were
on their way to KLIA in a car and a van to pick up his sister who was
arriving from Sabah. However, the car they were travelling in stopped
at Bangunan Bali, Sungai Way to wait for the van which had turned
back to get a milk bottle left at home; F
(b) while waiting for the van, PW5 saw a Proton Tiara parked about 25 feet
in front of the Kancil car PW5 was in. PW5 saw a man coming out
from the Proton Tiara to the Kancil car PW5 was in. The surrounding
area was clearly lit by street lamps;
G
(c) the man came straight to PW5’s brother-in-law and wanted to borrow
a car jack. While speaking to PW5’s brother-in-law, the man stood
outside the car PW5 was in. PW5 was able to see the man’s face clearly;
(d) PW5 also saw a woman seated at the front passenger seat but she did H
not come out of the Proton Tiara car. PW5 saw the woman from a close
distance which was immediately in front of the Proton Tiara car;
(e) when the woman saw PW5, the woman looked as if she was making a
gesture. Her eyes, face and mouth looked as if she was in fear and she
was pointing with her face to the man who was borrowing the car jack. I
However, when the man turned towards her, the woman immediately
stopped gesturing. The man however failed to open the screw to the tyre
of the Proton Tiara and the man then hurriedly left the place in the
Proton Tiara car;
Ahmad Najib bin Aris v Public Prosecutor
[2009] 2 MLJ (Zulkefli FCJ) 631
A (f ) PW5 was in front of the Bangunan Bali for about twenty minutes.
During cross-examination, PW5 maintained that she could identify the
man’s face, (see p 97 of the appeal records);
(g) in court, PW5 identified the appellant as the said man;
B (h) PW5 had also noted down the Proton Tiara registration number as
WFN 6871 on a piece of paper (‘P145’). PW5 then lodged a police
report at the Subang Jaya Police Station. PW11 then received PW5’s
complaint and took it down in PW11’s Station Diary; and
C
(i) PW5 also identified the appellant in an identification parade.
[24] From the detailed evidence of PW5, it is clear that PW5 identified the
appellant on that night in front of the Bangunan Bali. The issue of PW4 and
PW5 identifying the appellant was considered by the Court of Appeal and
D based on the facts and the evidence, it is my considered view that the Court
of Appeal did not err in deciding that PW4 and PW5 had identified the
appellant.
DISCREPANCY
E
[25] On the discrepancy in the evidence of PW4 and PW5 with regard to
the attire of the appellant as alleged by him, I am of the view that there can
be inferences drawn from a set of facts and evidence. The evidence of PW4
was that the appellant wore a dark blue sweater and a dark coloured cap. The
F evidence of PW5 was that the appellant wore a light coloured shirt, a bright
coloured pants and a bright coloured cap. The evidence of PW15 on the
other hand when seeing the CCTV image was that the appellant wore a
bright coloured shirt and a dark coloured pants.
A evidence of PW4, PW5 and PW12 in the present case is good and remains
good throughout the prosecution’s case and that the question of a mistaken
identity cannot arise. Therefore even discounting the identification parade,
the prosecution witnesses PW4, PW5 and PW12 had indeed positively
identified the appellant.
B
THE ADMISSIBILITY OF THE CHEMIST REPORT (P83) AND THE
CCTV TAPES (P19A-D)
(a) Chemist report (‘P83’)
C
[30] Learned counsel for the appellant argued that under s 90A of the Act,
the prosecution must produce a certificate under s 90A(2) of the Act to
confirm that the chemist report (‘P83’) was produced by a computer ‘in the
course of its ordinary use’ before P83 can be admitted as evidence. Section 90A
D of the Act reads as follows:
Section 90A
(1) In any criminal or civil proceeding a document produced by a
computer, or a statement contained in such document, shall be
E admissible as evidence of any fact stated therein if the document was
produced by the computer in the course of its ordinary use, whether
or not the person tendering the same is the maker of such document
or statement.
F
(2) For the purposes of this section it may be proved that a document was
produced by a computer in the course of its ordinary use by tendering
to the court a certificate signed by a person who either before or after
the production of the document by the computer is responsible for
the management of the operation of that computer, or for the
conduct of the activities for which the computer was used.
G
(3)
On reading through s 90A of the Act, we are unable to agree with the construction
placed by learned counsel. First and foremost, s 90A which had seven subsections
should not be read disjointedly. They should be read together as they form one
whole provision for the admissibility of documents produced by computers. As
H
stated earlier, s 90A was added to the Act in 1993 in order to provide for the
admission of computer-produced documents and statements as in this case. On
our reading of this section, we find that under sub-s (1), the law allows the
production of such computer-generated documents or statements if there is
evidence, firstly, that they were produced by a computer. Secondly, it is necessary
also to prove that the computer is in the course of its ordinary use. In our view, I
there are two ways of proving this. One way is that it ‘may’ be proved by the
production of the certificate as required by sub-s (2). Thus, sub-s (2) is permissive
Ahmad Najib bin Aris v Public Prosecutor
[2009] 2 MLJ (Zulkefli FCJ) 635
A and not mandatory. This can also be seen in sub-s (4) which begins with the words
‘Where a certificate is given under sub-s (2).
These words show that a certificate is not required to be produced in every case.
It is our view that once the prosecution adduces evidence through a bank officer
that the document is produced by a computer, it is not incumbent upon them to
B also produce a certificate under sub-s (2) as sub-s (6) provides that a document
produced by a computer shall be deemed to be produced by the computer in the
course of its ordinary use.
The nature of the evidence to discharge the burden of showing that there has A
been no improper use of the computer and that it was operating properly will
inevitably vary from case to case. The evidence must be tailored to suit the needs
of the case. I suspect that it will very rarely be necessary to call an expert and that
in the vast majority of cases it will be possible to discharge the burden by calling
a witness who is familiar with the operation of the computer in the sense of
B
knowing what the computer is required to do and who can say that it is doing
it properly.
It must be added that the condition precedent in s 90A(1) coupled with the
stipulation on the manner of its proof makes it clear in unmistakable terms that a
document made admissible by the section is only one that was produced by a C
computer in the ordinary course of its use; and inapplicable to one that was not so
produced. The resultant matter for consideration is the proper meaning to be
ascribed to the deeming provision in s 90A(6) in order to determine whether it can
be a substitute for the certificate. A deeming provision is a legal fiction and is used
to create an artificial construction of a word or phrase in a statute that would not D
otherwise prevail. As Viscount Dunedin said in CIT Bombay v Bombay Corporation
AIR 1930 PC 54 at p 56:
Now when a person is ‘deemed to be’ something the only meaning possible is
that whereas he is not in reality that something the Act of Parliament requires
him to be treated as if he were. E
In commenting on the words ‘deemed to be’ The Law Lexicon (7th Reprint Ed) by
Ramanatha Aiyar says at p 302:
No doubt the phrase ‘deemed to be’ is commonly used in statutes to extend the F
application of a provision of law to a class not otherwise amenable to it.
Every effort must thus be made to reconcile both the subsections in order to avoid
a conflict between them.
Such a reconciliation exercise will be greatly facilitated by a consideration of the
F object of s 90A(6). Section 90A(1) provides for the admissibility of a document
produced by a computer in any criminal or civil proceeding. Such a document is in
fact a reference to a document whether or not it was produced by a computer after
the commencement of any criminal or civil proceeding. Accordingly, the
applicability of s 90A(6) to documents produced by a computer ‘... whether or not
...’ They were produced after the commencement of any criminal or civil proceeding
G
etc. will strike at the very foundation of s 90A(1) as those documents constitute the
very basis of the section. It will result in s 90A(1) being rendered otiose. Such
documents cannot therefore be within the contemplation of s 90A(6). So s 90A(6)
must have some other purpose to serve. Its true scope and meaning will become
clear if it is read in the light of s 90C. It provides that the provisions of ss 90A and
H 90B shall prevail over any other provision of the Evidence Act 1950 thereby making
s 90A the only law under which all documents produced by a computer are to be
admitted in evidence. There may be instances when a document which is sought to
be admitted in evidence may not have been produced by a computer in the course
of its ordinary use even though it is one that is contemplated by s 90A(1). The
I document, even though produced by the computer, may not have anything to do
with the ordinary use of the computer. It may, for example, be a letter produced by
the computer which has no bearing on the ordinary use of the computer. Yet it is
still a document produced by a computer. How is this document to be admitted in
evidence bearing in mind the prevailing effect of s 90C in making all documents
produced by a computer admissible only under s 90A if the condition precedent to
638 Malayan Law Journal [2009] 2 MLJ
its admissibility under s 90A(1) cannot be fulfilled by virtue of it not having been A
produced by the computer in the course of its ordinary use? It is this question that
is answered by s 90A(6). The sub-section does not contain the condition precedent
and, instead, contains a deeming provision to the same effect. As its purpose is to
render a document produced by a computer to be one that is produced by the
computer in the ordinary course of its use it can only apply to a document which
B
is not produced by the computer in the ordinary course of use. It is incongruous to
deem a document to have been produced by a computer in the ordinary course of
its use when it is such a document already. This will become clear if it is recalled that
the object of a deeming provision is to create an artificial status for something when
in reality it is not. As stated earlier the function of a fiction is to extend the
application of a provision of law to a class not otherwise amenable to it. Thus s C
90A(6) can only apply to a document which was not produced by a computer in
the ordinary course of its use, or, in other words, to a document which does not
come within the scope of s 90A(1). Thus it cannot apply to a document which is
already one that is produced by a computer in the ordinary course of its use. It
cannot therefore be used as a mode of proof to establish that such a document was D
so produced. The document must be proved in the manner authorised by s 90A(2).
It can now be discerned with ease that s 90A(6) has its own purpose to serve and
can never be a substitute for the certificate.
[33] I agree with the views expressed in the above passages from Hanafi E
Mat Hassan v Public Prosecutor in the analysis of s 90A. In substance therefore
the fact that a document was produced by a computer in the course of its
ordinary use may be proved by the tendering in evidence of a certificate under
s 90A(2) or by way of oral evidence. Such oral evidence must consist not only
a statement that the document was produced by a computer in the course of F
its ordinary use but also the matters presumed under s 90A(4). On the other
hand the presumption contained in s 90A(6) can be resorted to only when
the document was not produced by a computer in the course of its ordinary
use.
G
[34] In this case no certificate was tendered as required by s 90A(2) for
proof of the chemist report (‘P83’). Neither was any oral evidence adduced
to show that the report was produced by a computer in the course of its
ordinary use. It therefore remains that the only evidence available is that the
report was produced by a computer. It is thus appropriate to resort to H
s 90A(6) to presume that the report was produced by the computer in the
course of its ordinary use. With regard to proof of the matters under s 90A(4)
the oral evidence of PW27 is relevant when he said:
Saya tidak setuju saya tidak boleh sahkan komputer, program dan kit DNA itu I
tidak berfungsi dengan teratur (proper working order). Saya boleh sahkannya.
Sekurang-kurangnya saya telah buat ujian enam kali dengan genotyper dalam kes
ini. Sebelum buat ujian saya telah periksa sama ada komputer itu dalam keadaan
baik atau tidak (see p 338 of the appeal records).
Ahmad Najib bin Aris v Public Prosecutor
[2009] 2 MLJ (Zulkefli FCJ) 639
[35] The contents of the chemist report (‘P83’) have the direct effect of
linking the appellant to the commission of the offence of murder and rape by
him of the deceased. Firstly, in the appellant’s room at his house in
B Kg Kerinci, Pantai Dalam, Kuala Lumpur a pair of Jack Blue Classic Jeans
was found. It had blood stains and the DNA tests confirmed that it is the
deceased’s blood. Secondly, PW30 who conducted the autopsy on the
deceased took a vaginal swab from her. The DNA tests of the swab by PW27
proved that it is the appellant’s semen. Thirdly, the blood stains on the back
C seat (‘P57A’) and driver’s seat (‘P55A’) of the car (‘P145’) were confirmed to
be that of the deceased. Fourthly, six strands of hair (‘P56C’) found in the car,
based on DNA tests, were also confirmed to be that of the deceased.
A [42] Still on the issue of the ‘muslin cloth’, there is the evidence of the
Chemist (‘PW27’) to be considered. He is an expert based on his academic
qualification, the courses he undertook, the training and his vast experience
in fabric analysis. Therefore, PW27 is qualified to give evidence on the
texture and composition of the ‘muslin cloth’ (‘P82A’). PW27 had conducted
B several tests such as the microscopic test, sulphuric acid test, quantitative test,
burning test and weave pattern test and arrived at a finding and conclusion
that the ‘muslin cloth’ (‘P82A’) which was obtained by the investigating
officer from the appellant’s workplace is of the same type of cloth as that tied
to the deceased’s wrist. This evidence is another link between the appellant
C and the deceased. It is to be noted that PW27, during cross-examination, did
say that the ‘dissolvent and burning test’ was not conclusive but the
microscopic test was conclusive as based on such test, the ‘pattern of weave of
the materials’ can be determined. The appellant’s counsel did not
cross-examine PW27 on the microscopic test in terms of its ‘reliability of
D comparison by pattern of weave’. I am of the view that all the tests conducted
by PW27 when combined lead to the conclusion that the ‘muslin cloth’
(‘P82A’) is of the same type as the cloth found tied around the deceased’s
wrists.
[43] On the contention of the appellant that the Court of Appeal erred in
arriving at their finding of fact that there was nobody else involved in the
F
crime other than the appellant himself, I am of the view that the Court of
Appeal is justified in making such a finding. The appellant alleged that the
heavy concrete tyre covering the deceased’s body showed that many people
were involved. On this point I find that the evidence of the investigating
officer (‘PW44’) clearly shows that it is possible that the tyre was pulled and
G
dragged before it was pushed into the manhole. This can be done as there is
a handle on the tyre which makes it possible for the tyre to be pulled and
dragged. In fact, PW44 even demonstrated in court how it could be done.
H [44] The appellant claimed that it is impossible for him to lift the concrete
tyre to the manhole where the body was found. The appellant argued that as
the concrete tyre was beside the road divider it was impossible for the
appellant to lift it. There is no evidence to show the tyre’s exact origin before
it was put on top of the manhole. Therefore, the appellant has no basis to
I raise this issue. The Court of Appeal had considered this issue carefully and
had reached a finding which is supported by evidence. It is my view that
undue consideration should not be given to this evidence as the act of
covering the body is an act ‘after the event’ which is after the deceased died
642 Malayan Law Journal [2009] 2 MLJ
from strangulation and/or massive loss of blood. The concrete tyre could not A
have caused any internal bleeding as blood stains were found even in the car.
[45] It must also be noted that the appellant had the opportunity to have
committed the crime, (see s 7 and illustration (c) of the Evidence Act 1950].
The evidence of opportunity in this case has been supplemented by proof of C
circumstances of such a nature as to lead to the inference that it was probable
that advantage would be taken by the appellant of the opportunity (see Aziz
bin Muhamad Din v Public Prosecutor [1966] 5 MLJ 473). The evidence
adduced by the prosecution showed that the appellant was seen together with
the deceased by the prosecution witnesses, PW4, PW5 and PW12 through D
the sequence of events taking place at the various locations.
A accorded the advantage of a full trial process under the law before the trial
judge. Whatever rights and option he has as to whether to give sworn
evidence or to remain silent must be exercised in that trial unless an appellate
court on appeal had made an order setting aside the conviction and ordering
a retrial.
B
BURDEN OF PROOF VIS-A-VIS RIGHT TO REMAIN SILENT
[47] Learned counsel for the appellant had also argued of the need for this
C court to revisit the law on the burden of proof vis-à-vis right to remain silent.
It is the contention of the appellant that the insertion of the phrase ‘prima
facie case’ in the new s 180 of the Criminal Procedure Code (‘CPC’)
(Act 593), upon the deletion of the phrase ‘if unrebutted would warrant a
conviction’ as in the old s 180 of the CPC, had created a further problem in
D the absence of a clear definition of the phrase ‘prima facie case’ within the
new s 180 of the CPC. Learned counsel for the appellant submitted that
problems will arise as to the effect of applying the test of maximum
evaluation of the prosecution evidence, upon an accused exercising his right
to remain silent. Learned counsel for the appellant also submitted that the
E position of the law in relation to an accused person exercising his right to
remain silent, as pronounced by the Court of Appeal in the case of Looi Kow
Chai & Anor v Public Prosecutor [2003] 2 MLJ 65; [2003] 1 CLJ 734 would
not only be in defiance of the correct burden of proof under the new s 180
of the CPC, but also would reduce the coronated status of the substantive
F right to remain silent to a mere illusory right.
[48] With respect to the above argument of learned counsel for the
appellant, I am of the view that when the appellant chooses to remain silent,
the court is put in a situation where it has no other choice but to convict the
G
appellant on both charges as the appellant had failed to rebut the evidence
adduced by prosecution’s witnesses. The High Court in the present case at the
end of the prosecution’s case had ruled that a prima facie case has been made
out and in coming to that decision, the court had relied on the maximum
H evaluation principle as laid down in the earlier decided cases of the appellate
courts. In the case of Looi Kow Chai & Anor v Public Prosecutor the Court of
Appeal at p 80 (MLJ), p 752 (CLJ) said:
It therefore follows that there is only one exercise that a judge sitting alone under
s 180 of the code has to undertake at the close of the prosecution case.
I
He must subject the prosecution evidence to maximum evaluation and asks himself
the question, am I prepared to convict him on the totality of the evidence
contained in the prosecution case? If the answer is in the negative then, no prima
facie case has been made out and the accused would be entitled to an acquittal.
644 Malayan Law Journal [2009] 2 MLJ
[49] It was also explained in that case that there is no burden on the A
prosecution to prove a case beyond reasonable doubt at the end of the
prosecution’s case. This was stated at p 84 (MLJ), p 757 (CLJ) as follows:
If the passage is meant to suggest that the evidence led by the prosecution must
receive maximum evaluation, then we would agree with it. But if what is meant is B
that the court ought to go further and determine whether the prosecution at the
end of its case has proved the case against the accused beyond a reasonable doubt,
then we find ourselves in disagreement with the learned judge in that case. In our
view, subjecting the evidence of the prosecution to maximum evaluation to
determine if the defence is to be called does not mean that the prosecution has to
prove its case beyond a reasonable doubt at this intermediate stage. C
[51] In dealing with the question as to the position of the law at the end E
of the prosecution’s case and the steps to be taken by the trial judge, useful
reference may be made to the judgment of this court in Balachandran v Public
Prosecutor [2005] 2 MLJ 301; [2005] 1 AMR 321 where the following
pronouncements were made:
F
(a) in deciding whether a prima facie case has been established under the
new s 180 of the CPC, a maximum evaluation of all the evidence
adduced by the prosecution must be done and a prima facie case is one
that is sufficient for the accused to answer, and the evidence adduced
must be such that it can only be surmounted by evidence in rebuttal; G
(b) if the evidence is unrebutted, and the accused remains silent, he must
be convicted. Therefore, the test to be applied at the end of the
prosecution’s case is whether there is sufficient evidence to convict the
accused if he chooses to remain silent, which if answered in the
affirmative, means that a prima facie case has been made out; and H
(c) whenever the accused has chosen to remain silent, there is no necessity
to re-evaluate the evidence to determine whether there is a reasonable
doubt in the absence of any further evidence.
I
CONCLUSION
[52] It is my judgment that the Court of Appeal had made a correct finding
in relying on the contents of the chemist report (‘P83’), the circumstantial
Ahmad Najib bin Aris v Public Prosecutor
[2009] 2 MLJ (Zulkefli FCJ) 645
A evidence and the evidence in its entirety to come to the conclusion that it was
the appellant and no one else who was responsible for what happened to the
deceased on that night. For the reasons already stated I would dismiss the
appellant’s appeal. The conviction recorded and the sentence on the two
charges passed by the High Court and affirmed by the Court of Appeal are
B hereby affirmed.
[53] My learned brothers Arifin bin Zakaria CJ (Malaya), Nik Hashim bin
Nik Ab Rahman, Augustine Paul and Hashim bin Dato’ Hj Yusoff FCJJ, have
seen this judgment in draft and have expressed their concurrence.
C
Appeal dismissed.