Sunday, 23 November 2014

07:25 - No comments

Charges - General Rule & Exceptions




CHARGES
it is a big topic because a prosecution cannot proceed without a charge although there are few which could proceed without and may not be fatal. But now it always starts with a charge. Another principle is that one charge 1 accused = 1 conviction.

A.  General Rule
-       A should be convicted only for the offence stated in the charge or amended charge

B.  Exception
-       There are 4 exceptions under s.167-s.169 CPC which provide that A may be convicted for an offence not charged. There can be third conviction for an offence not charged, may fall under one of the section here mentioned.

I.         FIRST EXCEPTION S.167
-            If A is charged with one offence and it appears in evidence that he committed a different offence for which he might have been charged according to s.166 CPC he may be convicted of the offence not charged. See s.166 where facts are clear but not clear and not obvious of the offence and will only be obvious after the evidence is looked into.  But there can be situation where can have conviction where there is no charge. Example charged with theft but on evidence there was CBT or receiving stolen goods, may be convicted by those 2 although not charged for it example receiving stolen goods where there is enough evidence to support the charge.

1.        Lew Cheok Hin v R [1956] MLJ 131
-            Court recognized that there can be conviction for offence not charged under s.167 but court applied two tests under this case in order for s.167 to apply (in convicting a person for an offence not charged.
-            1st = the facts must be such as framed charged available from the starts (meaning facts were there but somehow charge was not there, example in CP facts were there but not pleaded example Puncak Emas case here facts pleaded and evidence shown, not disputed, was on negligence but court awarded for nuisance as well). Facts were there but the prosecution preferred (where prosecution can prefer a charge against accused and not for the court to disturb but on the facts also there is another offence
-            2nd = the evidence must be lead on the charged preferred (same charge leading to another evidence can find conviction on that offence as well but therefore will offend the general principle of 1 charge, 1 conviction, but because test fulfilled can)
-            S.167 can apply it both test can apply
-            The judge here mentioned on the general principle of s.152-153, s.166 and s.167
-            Judge also said that s.167 has to be read with s.166 (where facts are obvious and offence is not). Example based on evidence adduce notice can lead to another conviction.

2.        Sivalingam v PP [1982] 2 MLJ 172 (FC)
-            Here also on s.167 to be read together with s.166
-            In other words, both test must be fulfilled. Firstly, the facts give rise to the offence and lead to conviction but not only the facts must be there but evidence must show on the other offence as well
-            So facts + evidence = conviction
-            But this conviction is for an offence not charged.

3.        Gurdit Singh v PP [1983] CLJ Rep 575
-            This is HC, it applies the test in Taylor J judgment in the first case above
-            Facts must be there, evidence must be there for conviction to be saved, the two tests
-            The court here used the word ‘substitute’

II.      SECOND EXCEPTION s.168
-       If A is charged with an offence he may be convicted of having attempted to commit that offence although the attempt is not separately charged
-       There should be two charges for two distinct offence but can have only 1 charge if exceptions can be applied
-       But here DPP preferred it that because Art.145 (3) says for PP to decide and not to be interfered with, and example they don’t charge for attempt, don’t ask.
-       But during trial there can be attempt to commit s.168, although offence for attempt, charge was not there so this provision allows an oversight on the part of DPP
4.        Quinn v Howland [1949] MLJ 217
III.   THIRD EXCEPTION S.169(1)
-            Where accused charged on some particulars but only some is proved which constitute a minor offence, then he may be convicted of the minor offence although he was not charged with it
-            Example A + B + C = conviction and now conviction for Z
-            During trial only A & B is proved = can lead to conviction for offence Y (minor offence)
-            Look at illustration 169 (where A charged for CBT for delivering courier, on evidence he did not commit CBT under that section where it concerns a courier but he may still be convicted for CBT (where there is different degree of severity) where lower degree of CBT can have conviction. Minor offence to CBT on delivering courier.

5.        Kundan Singh v PP [1939] 1 MLJ 27
-            Minor means in relation to the first charge or in relation to the offence which was the subject of a charge. So normally it means a lesser punishment (during tutorial discuss on degree of extortion where extort is higher than putting one in fear of injury and putting one in fear of grievous injury is higher than simply extort but then extort in order to put one in injury is still higher than putting one in fear of injury in order to extort). à here can see different degrees of extortion as example

IV.   FOURTH EXCEPTION .169(2)
-            Where A is charged with an offence and the facts are proved which reduce it to a minor offence he may be convicted of the minor offence although he was not charged with it.
-            A good example of this would be murder where the facts of murder is there but can be reduced to a minor offence (culpable homicide not amounting to murder) it is minor because punishment is lesser where murder death is mandatory but for culpable homicide is life imprisonment.
-            Can be reduced to culpable homicide when? When he raised a defence example self defence and grave and sudden provocation.

6.        PP v Francis Dang Anak Nuya [1988] 1 MLJ 89



MULTIPLE CHARGES

A.      Withdrawal of charge
-            We have seen the exception apply where example 10 charges, 1 trial.
-            If 1 is caught, can the other charges be withdrawn?
-            Withdrawal of remaining charges on conviction of one of several charges – s.171(1) CPC
§   If there is more than one charge and A is convicted on one or more charges, the prosecution may, with consent of the court, withdraw the other charges
§   The court may also on its own motion stay the inquiry or trial of those remaining charges
7.        PP v Syed Feisal [2007] LNS 120

§   Such withdrawal has the effect of an acquittal of such charge or charges – s.171(2) CPC
-            For s.171 to apply,
-            With the consent of court the withdrawal amounts to acquittal but here

B.       Outstanding offences – s.171A CPC
-            If there are many charges against A, at the end of the trial on one charge, the court may take into consideration any other outstanding offences which have been admitted by A when sentencing, provided that both the prosecution and A consent to this measure – S.171A
-            Example there are 3 charges, he can claim trial for 1 and plead guilty for the other or alternatively. Example after trial there’s conviction, there’s still 2 charges which is PG (goes for sentencing) but the one in trial go to conviction and sentencing, the court can consider other offences but with the consent of accused because in order to do this, à lead to aggravating the offence
-            When the consent is given, court has to record it so that court won’t offend s.171A(2) there is safeguards for the accused here.

8.        Abang Zailan v PP [1992] 1 MLJ 225





*recap we have looked into charge (please check back on the list covered):
1.      what must be there in a charge
2.      what happens if there’s an error
3.      amendment of charge
4.      general principles (1 charge 1 offence)
5.      the exceptions to the GR (4 exceptions)
6.      conviction for an offence not charged
7.      multiple charges

8.      outstanding offences

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