CLJ Bulletin, Issue 2009, Vol 30
13 November 2009
CLJ Law MALAYSIA
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| New This Week - | 1. CLJ November (Part 2) 2009 |
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COURT
FEDERAL COURT
Chan Boi Loi v. Public Bank Bhd & Another Application
(Banking - Action for recovery of moneys commenced before sale of land under charge) [2009] 6 CLJ 81
Shamim Reza Abdul Samad v. PP
(Murder - Appeal - Incompetence of counsel in conduct of defence) [2009] 6 CLJ 93
COURT OF APPEAL
Datuk Seri Panglima Mohd Sari Datuk Hj Nuar v. Vee Seng Development Sdn Bhd & Ors
(Admission of fresh evidence on appeal) [2009] 6 CLJ 102
Shamim Reza Abdul Samad v. PP
(Murder - Appeal - Whether counsel incompetent in conduct of defence) [2009] 6 CLJ 123
Thangasamy Brown DN Gnanayutham v. Pelabuhan Tanjung Pelepas Sdn Bhd & Anor
(Award - Compensation for constructive dismissal) [2009] 6 CLJ 144
HIGH COURT
Amal Bakti Sdn Bhd & Ors v. Milan Auto (M) Sdn Bhd & Ors
(Negligent misrepresentation - Sale and purchase of shares) [2009] 6 CLJ 153
Lee Cher Joo & Anor v. Mohd Sharif Othman & Ors
(Wrongful arrest - Claim for damages) [2009] 6 CLJ 165
PP v. Chin Chan Leong & Anor
(Charge - Framing of particulars - Lacking in material particulars) [2009] 6 CLJ 179
SUBJECT INDEX
BANKING
Bank and banking business - Action against borrower for recovery of moneys secured by charge - Action commenced before sale of land under charge - Whether bank entitled to do so - Whether action to be commenced only after sale of land and shortfall produced - Whether bank entitled to pursue all remedies available against borrower - Hong Kong & Shanghai Banking Corp Ltd v. Wan Mohd Wan Ngah - Tan Kong Min v. Malaysian National Insurance Sdn Bhd - Low Lee Lian v. Ban Hin Lee Bank Bhd
Chan Boi Loi v. Public Bank Bhd & Another Application
(Zaki Tun Azmi CJ, Zulkefli Makinudin & Gopal Sri Ram FCJJ) [2009] 6 CLJ 81 [FC]
CIVIL PROCEDURE
Action - Action against borrower for recovery of moneys secured by charge - Action commenced before sale of land under charge - Whether bank entitled to do so - Whether action to be commenced only after sale of land and shortfall produced - Whether bank entitled to pursue all remedies available against borrower - Hong Kong & Shanghai Banking Corp Ltd v. Wan Mohd Wan Ngah - Tan Kong Min v. Malaysian National Insurance Sdn Bhd - Low Lee Lian v. Ban Hin Lee Bank Bhd
Chan Boi Loi v. Public Bank Bhd & Another Application
(Zaki Tun Azmi CJ, Zulkefli Makinudin & Gopal Sri Ram FCJJ) [2009] 6 CLJ 81 [FC]
Pleadings - Parties bound by pleadings - Thrust of plaintiffs' claim for wrongful arrest not pleaded - Whether evidence of wrongful arrest inadmissible
Lee Cher Joo & Anor v. Mohd Sharif Othman & Ors
(Ahmadi Asnawi JC) [2009] 6 CLJ 165 [HC]
CONSTITUTIONAL LAW
Fundamental liberties - Right to fair hearing - Right to be represented by competent counsel - Whether part of right to fair hearing - Sankar v. The State - Chong Ching Yuen v. The Hong Kong Special Administrative Region - Federal Constitution, art. 5(1)
Shamim Reza Abdul Samad v. PP
(Richard Malanjum CJ (Sabah & Sarawak), Hashim Yusoff & Gopal Sri Ram FCJJ) [2009] 6 CLJ 93 [FC]
CONTRACT
Misrepresentation - Negligent misrepresentation - Sale and purchase of shares - Shares rendered worthless due to failed listing exercise - Whether plaintiffs induced to purchase shares on negligent misrepresentations by defendant - Whether plaintiffs to have taken prudent measures to safeguard interests
Amal Bakti Sdn Bhd & Ors v. Milan Auto (M) Sdn Bhd & Ors
(Hamid Sultan Abu Backer JC) [2009] 6 CLJ 153 [HC]
CRIMINAL LAW
Murder - Appeal against conviction and death sentence - Incompetence of counsel in conduct of defence - Whether grounds for setting aside conviction - Whether flagrant or gross incompetence must be shown - Whether accused deprived of fair hearing occasioning miscarriage of justice
Shamim Reza Abdul Samad v. PP
(Richard Malanjum CJ (Sabah & Sarawak), Hashim Yusoff & Gopal Sri Ram FCJJ) [2009] 6 CLJ 93 [FC]
Murder - Appeal against conviction and death sentence - Whether counsel incompetent in conduct of defence - Whether trial judge erred in failing to consider existence of third party at scene of crime
Shamim Reza Abdul Samad v. PP
(Suriyadi Halim Omar, Zainun Ali & Ahmad Maarop JJCA) [2009] 6 CLJ 123 [CA]
CRIMINAL PROCEDURE
Appeal - Petition of appeal - Failure to state detailed points of law or fact under which grounds of appeal will be argued - Whether respondent prejudiced - Whether miscarriage of justice - Respondent aware of nature and substance of prosecution's appeal - Whether application to amend petition allowed - Criminal Procedure Code, ss. 307(6), 310
PP v. Chin Chan Leong & Anor
(Lim Yee Lan J) [2009] 6 CLJ 179 [HC]
Arrest - Arrest, what constitutes - Plaintiffs went to police station on their own volition - Whether plaintiffs were under arrest when told by police to wait at police station but not prevented from leaving - Whether Criminal Procedure Code provides for constructive arrest
Lee Cher Joo & Anor v. Mohd Sharif Othman & Ors
(Ahmadi Asnawi JC) [2009] 6 CLJ 165 [HC]
Arrest - Scope of police's power to arrest - Reasonable suspicion that one has committed an offence enough to trigger arrest mechanism - Whether standard lower than that required to show existence of prima facie case
Lee Cher Joo & Anor v. Mohd Sharif Othman & Ors
(Ahmadi Asnawi JC) [2009] 6 CLJ 165 [HC]
Charge - Abetment - Charge of abetment framed generally - Whether defective - Prosecution to prove form of abetment - Whether charge valid - Penal Code, s. 107
PP v. Chin Chan Leong & Anor
(Lim Yee Lan J) [2009] 6 CLJ 179 [HC]
Charge - Framing of particulars - Lacking in material particulars - Whether ss. 152, 153 and 154 complied by prosecution - Offences under Securities Industry Act 1983, s. 84(1) for manipulating and abetting manipulation of company shares - Whether charges vague and uncertain - All ingredients of offence clearly stipulated in charge - Sufficient notice of allegations provided in charge - Whether further particulars to be provided by prosecution - Criminal Procedure Code, ss. 152, 153, & 154
PP v. Chin Chan Leong & Anor
(Lim Yee Lan J) [2009] 6 CLJ 179 [HC]
Trial - Conduct of defence - Incompetence of counsel - Whether grounds for setting aside conviction - Whether flagrant or gross incompetence must be shown - Whether accused deprived of fair hearing occasioning miscarriage of justice
Shamim Reza Abdul Samad v. PP
(Richard Malanjum CJ (Sabah & Sarawak), Hashim Yusoff & Gopal Sri Ram FCJJ) [2009] 6 CLJ 93 [FC]
Trial - Failure to cross-examine prosecution witnesses on relevant issues - Whether counsel incompetent - Whether incompetence of counsel grounds for setting aside conviction and death sentence - Whether flagrant or gross incompetence must be shown
Shamim Reza Abdul Samad v. PP
(Suriyadi Halim Omar, Zainun Ali & Ahmad Maarop JJCA) [2009] 6 CLJ 123 [CA]
Trial - Murder - Third party defence - Whether trial judge erred in failing to consider existence of third party at scene of crime
Shamim Reza Abdul Samad v. PP
(Suriyadi Halim Omar, Zainun Ali & Ahmad Maarop JJCA) [2009] 6 CLJ 123 [CA]
EVIDENCE
Fresh or further evidence - Admission of fresh evidence on appeal - Whether admissible - Ladd v. Marshall - Courts of Judicature Act 1964, s. 69 - Rules of the Court of Appeal 1994, r. 7
Datuk Seri Panglima Mohd Sari Datuk Hj Nuar v. Vee Seng Development Sdn Bhd & Ors
(Heliliah Mohd Yusof, Abdul Malik Ishak & Wan Adnan Muhamad JJCA) [2009] 6 CLJ 102 [CA]
LABOUR LAW
Industrial Court - Award - Compensation for constructive dismissal - Compensation limited to balance period of three months of six month fixed term contract of employment - Whether employee on a permanent contract of employment - Whether compensation rightfully ordered by Industrial Court
Thangasamy Brown DN Gnanayutham v. Pelabuhan Tanjung Pelepas Sdn Bhd & Anor
(Suriyadi Halim Omar, Heliliah Mohd Yusof & KN Segara JJCA) [2009] 6 CLJ 144 [CA]
LEGAL PROFESSION
Duty to client - Conduct of criminal trial - Incompetence of counsel in conduct of defence - Whether grounds for setting aside conviction - Whether flagrant or gross incompetence must be shown - Whether accused deprived of fair hearing occasioning miscarriage of justice
Shamim Reza Abdul Samad v. PP
(Richard Malanjum CJ (Sabah & Sarawak), Hashim Yusoff & Gopal Sri Ram FCJJ) [2009] 6 CLJ 93 [FC]
TORT
Wrongful arrest - Claim for damages - Whether plaintiff unlawfully arrested - Plaintiffs went to police station on their own volition - Plaintiffs not under arrest when told by police to wait at police station but not prevented from leaving - Whether subsequent arrest and detention lawful
Lee Cher Joo & Anor v. Mohd Sharif Othman & Ors
(Ahmadi Asnawi JC) [2009] 6 CLJ 165 [HC]
COURT
FEDERAL COURT
Johar Mustapha v. PP
(Trafficking in cannabis - Presumption of trafficking) [2009] 6 CLJ 193
Mohd Shamshir Md Rasid v. PP
(Deferment of decision on voir dire by trial judge until after close of prosecution's case) [2009] 6 CLJ 208
Thavananthan Balasubramaniam v. Majlis Peguam Malaysia
(Legal profession - Restoration to roll) [2009] 6 CLJ 217
Veronica Lee Ha Ling & Ors v. Maxisegar Sdn Bhd
(Pleadings - Issue not pleaded) [2009] 6 CLJ 232
Waja Manufacturing (M) Sdn Bhd & Ors v. Alliance Bank Malaysia Bhd & Other Appeals
(Consolidation of actions) [2009] 6 CLJ 239
COURT OF APPEAL
Maxisegar Sdn Bhd v. Veronica Lee Ha Ling & Ors
(Requirements to constitute effective delivery of vacant possession) [2009] 6 CLJ 247
Soorya Kumar Narayanan v. PP
(Whether express affirmative finding of possession required to raise presumption of trafficking) [2009] 6 CLJ 257
HIGH COURT
Azim Tan Sri Abdul Aziz v. Aziah Tan Sri Abdul Aziz
(Administration of estate of a Muslim - Jurisdiction) [2009] 6 CLJ 272
Leonard Lim Yaw Chiang v. Director Of Jabatan Pengangkutan Jalan Negeri Sarawak & Anor
(Judicial review - Refusal to issue motor vehicle licence) [2009] 6 CLJ 280
SUBJECT INDEX
ADMINISTRATIVE LAW
Exercise of administrative powers - Judicial review - Refusal to issue motor vehicle licence - Certiorari and mandamus - Applicant blacklisted by respondents due to an outstanding summons - Whether decision to blacklist applicant and not issue him with licence unreasonable and unlawful - Road Transport Act 1987, ss. 15(1), (4), 17(1)(d) - Federal Constitution, art. 13
Leonard Lim Yaw Chiang v. Director Of Jabatan Pengangkutan Jalan Negeri Sarawak & Anor
(Abdul Aziz Rahim J) [2009] 6 CLJ 280 [HC]
Remedies - Certiorari and mandamus - Refusal to issue motor vehicle licence - Applicant blacklisted by respondents due to an outstanding summons - Whether decision to blacklist applicant and not issue him with licence unreasonable and unlawful - Road Transport Act 1987, ss. 15(1), (4), 17(1)(d) - Federal Constitution, art. 13
Leonard Lim Yaw Chiang v. Director Of Jabatan Pengangkutan Jalan Negeri Sarawak & Anor
(Abdul Aziz Rahim J) [2009] 6 CLJ 280 [HC]
CIVIL PROCEDURE
Action - Consolidation of actions - Whether filing of a defence a prerequisite - Whether application for consolidation premature - Rules of the High Court 1980, O. 4 r. 1, O. 18 r. 2
Waja Manufacturing (M) Sdn Bhd & Ors v. Alliance Bank Malaysia Bhd & Other Appeals
(Arifin Zakaria CJ (Malaya), Hashim Yusoff & Gopal Sri Ram FCJJ) [2009] 6 CLJ 239 [FC]
Jurisdiction - Syariah Court - Administration of estate of a Muslim - Claim to property - Trust -
Inter vivos gift - Whether proper forum for dispute was Syariah Court instead of civil court
Azim Tan Sri Abdul Aziz v. Aziah Tan Sri Abdul Aziz
(Noor Azian Shaari J) [2009] 6 CLJ 272 [HC]
Pleadings - Issue not pleaded - Breach of housing development contract - Appeal against reduction of damages for late delivery - Whether manifestly unjust for appellants to succeed in an appeal upon a point not pleaded before court of first instance
Veronica Lee Ha Ling & Ors v. Maxisegar Sdn Bhd
(Zaki Tun Azmi CJ, Alauddin Mohd Sheriff PCA & Gopal Sri Ram FCJ) [2009] 6 CLJ 232 [FC]
CONTRACT
Agreement - Sale and purchase agreement - Standard form agreement under the Housing Developers (Control and Licensing) Regulations 1989 - Vacant possession, reckoning of - Requirements to constitute effective delivery of vacant possession
Maxisegar Sdn Bhd v. Veronica Lee Ha Ling & Ors
(Low Hop Bing, Abdull Hamid Embong & Sulaiman Daud JJCA) [2009] 6 CLJ 247 [CA]
Construction of terms of contract - Sale and purchase agreement - Standard form agreement under the Housing Developers (Control and Licensing) Regulations 1989 - Claim for damages for late delivery of vacant possession of property - Reckoning of vacant possession - Whether issuance of certificate of fitness envisaged vacant possession - Whether parties intended to relate delivery of vacant possession to issuance of certificate of fitness
Maxisegar Sdn Bhd v. Veronica Lee Ha Ling & Ors
(Low Hop Bing, Abdull Hamid Embong & Sulaiman Daud JJCA) [2009] 6 CLJ 247 [CA]
Damages - Liquidated damages - Claim for liquidated damages for late delivery of vacant possession of property - Relevant dates for reckoning of liquidated damages - Whether the date next following the completion date to the date of the issuance of the first temporary certificate of fitness
Maxisegar Sdn Bhd v. Veronica Lee Ha Ling & Ors
(Low Hop Bing, Abdull Hamid Embong & Sulaiman Daud JJCA) [2009] 6 CLJ 247 [CA]
Housing development contract - Breach - Appeal against reduction of damages for late delivery - Pleadings - Whether manifestly unjust for appellants to succeed in an appeal upon a point not pleaded before court of first instance
Veronica Lee Ha Ling & Ors v. Maxisegar Sdn Bhd
(Zaki Tun Azmi CJ, Alauddin Mohd Sheriff PCA & Gopal Sri Ram FCJ) [2009] 6 CLJ 232 [FC]
CRIMINAL LAW
Dangerous Drugs Act 1952 - Section 39B(1)(a) - Trafficking in cannabis - Appeal against conviction and sentence - Actual possession of drugs - Presumption of trafficking - Whether appellant's defence raised any reasonable doubt - Findings of fact - Totality of evidence - Whether enough to support charge of trafficking - Dangerous Drugs Act 1952, ss. 2, 37(da)
Johar Mustapha v. PP
(Zaki Tun Azmi CJ, Alauddin Mohd Sheriff PCA & Hashim Yusoff FCJ) [2009] 6 CLJ 193 [FC]
Dangerous Drugs Act 1952 - Section 39B(1)(a) - Trafficking in cannabis - Appeal against conviction and sentence - Admissibility of cautioned statement - Voir dire - Deferment of decision on voir dire by trial judge until after close of prosecution's case - Whether a serious misdirection - Whether cautioned statement a mainstay of prosecution's case - Reasonable doubt - Whether conviction unsafe
Mohd Shamshir Md Rasid v. PP
(Zaki Tun Azmi CJ, Zulkefli Makinudin & James Foong FCJJ) [2009] 6 CLJ 208 [FC]
Dangerous Drugs Act 1952 - Section 39B(1)(a) - Trafficking in dangerous drugs - Presumption of trafficking - Whether express affirmative finding of possession required to raise presumption of trafficking - Neither express affirmative finding of possession nor finding of actual act of trafficking made by trial judge - Whether trial judge's finding that accused failed to rebut presumption of trafficking a misdirection - Prosecution advancing case based on presumptions under s. 37 of the Act - Whether prosecution later in case permitted to base case on actual finding of trafficking - Dangerous Drugs Act 1952, ss. 37, 39B(1)(a)
Soorya Kumar Narayanan v. PP
(Suriyadi Halim Omar, Abu Samah Nordin & Ahmad Maarop JJCA) [2009] 6 CLJ 257 [CA]
CRIMINAL PROCEDURE
Statements - Cautioned statements - Admissibility - Deferment of decision on voir dire by trial judge until after close of prosecution's case - Whether a serious misdirection - Whether cautioned statement a mainstay of prosecution's case
Mohd Shamshir Md Rasid v. PP
(Zaki Tun Azmi CJ, Zulkefli Makinudin & James Foong FCJJ) [2009] 6 CLJ 208 [FC]
Trial - Voir dire - Admissibility of cautioned statement - Deferment of decision on voir dire by trial judge until after close of prosecution's case - Whether a serious misdirection - Whether cautioned statement a mainstay of prosecution's case
Mohd Shamshir Md Rasid v. PP
(Zaki Tun Azmi CJ, Zulkefli Makinudin & James Foong FCJJ) [2009] 6 CLJ 208 [FC]
Voir dire - Admissibility of cautioned statement - Deferment of decision on voir dire by trial judge until after close of prosecution's case - Whether a serious misdirection - Whether cautioned statement a mainstay of prosecution's case
Mohd Shamshir Md Rasid v. PP
(Zaki Tun Azmi CJ, Zulkefli Makinudin & James Foong FCJJ) [2009] 6 CLJ 208 [FC]
EVIDENCE
Presumption - Drug trafficking - Presumption of trafficking - Whether totality of evidence enough to support charge of trafficking - Dangerous Drugs Act 1952, s. 37(da)
Johar Mustapha v. PP
(Zaki Tun Azmi CJ, Alauddin Mohd Sheriff PCA & Hashim Yusoff FCJ) [2009] 6 CLJ 193 [FC]
Presumptions - Trafficking in dangerous drugs - Presumption of trafficking - Whether express affirmative finding of possession required to raise presumption of trafficking - Neither express affirmative finding of possession nor finding of actual act of trafficking made by trial judge - Whether trial judge's finding that accused failed to rebut presumption of trafficking a misdirection
Soorya Kumar Narayanan v. PP
(Suriyadi Halim Omar, Abu Samah Nordin & Ahmad Maarop JJCA) [2009] 6 CLJ 257 [CA]
Statement - Cautioned statement - Admissibility - Deferment of decision on voir dire by trial judge until after close of prosecution's case - Whether a serious misdirection - Whether cautioned statement a mainstay of prosecution's case
Mohd Shamshir Md Rasid v. PP
(Zaki Tun Azmi CJ, Zulkefli Makinudin & James Foong FCJJ) [2009] 6 CLJ 208 [FC]
ISLAMIC LAW
Jurisdiction - Syariah Court - Administration of estate of a Muslim - Claim to property - Trust -
Inter vivos gift - Whether proper forum for dispute was Syariah Court instead of civil court
Azim Tan Sri Abdul Aziz v. Aziah Tan Sri Abdul Aziz
(Noor Azian Shaari J) [2009] 6 CLJ 272 [HC]
Succession - Administration of estate of a Muslim - Jurisdiction - Claim to property - Trust -
Inter vivos gift - Whether proper forum for dispute was Syariah Court instead of civil court
Azim Tan Sri Abdul Aziz v. Aziah Tan Sri Abdul Aziz
(Noor Azian Shaari J) [2009] 6 CLJ 272 [HC]
LAND LAW
Housing developers - Damages for late delivery - Appeal against reduction of - Pleadings - Whether manifestly unjust for appellants to succeed in an appeal upon a point not pleaded before court of first instance
Veronica Lee Ha Ling & Ors v. Maxisegar Sdn Bhd
(Zaki Tun Azmi CJ, Alauddin Mohd Sheriff PCA & Gopal Sri Ram FCJ) [2009] 6 CLJ 232 [FC]
LEGAL PROFESSION
Professional discipline - Restoration to roll - Appeal against dismissal of application - Seriousness of offence committed - Whether there was strong basis for restoration - Conduct of appellant - Whether appellant now a fit and proper person - Legal Profession Act 1976, s. 107 - Federal Constitution, art. 5
Thavananthan Balasubramaniam v. Majlis Peguam Malaysia
(Alauddin Mohd Sheriff PCA, Zulkefli Makinudin & James Foong FCJJ) [2009] 6 CLJ 217 [FC]
Roll of advocates and solicitors - Restoration to - Appeal against dismissal of application - Seriousness of offence committed - Whether there was strong basis for restoration - Conduct of appellant - Whether appellant now a fit and proper person - Legal Profession Act 1976, s. 107 - Federal Constitution, art. 5
Thavananthan Balasubramaniam v. Majlis Peguam Malaysia
(Alauddin Mohd Sheriff PCA, Zulkefli Makinudin & James Foong FCJJ) [2009] 6 CLJ 217 [FC]
ROAD TRAFFIC
Licence - Motor vehicle licence - Refusal to issue - Application for orders of certiorari and mandamus - Applicant blacklisted by respondents due to an outstanding summons - Whether decision to blacklist applicant and not issue him with licence unreasonable and unlawful - Road Transport Act 1987, ss. 15(1), (4), 17(1)(d) - Federal Constitution, art. 13
Leonard Lim Yaw Chiang v. Director Of Jabatan Pengangkutan Jalan Negeri Sarawak & Anor
(Abdul Aziz Rahim J) [2009] 6 CLJ 280 [HC]
SUCCESSION
Administration - Action for recovery of property - Jurisdiction - Claim to property - Trust -
Inter vivos gift - Whether proper forum for dispute was Syariah Court instead of civil court
Azim Tan Sri Abdul Aziz v. Aziah Tan Sri Abdul Aziz
(Noor Azian Shaari J) [2009] 6 CLJ 272 [HC]
Distribution of estate - Islamic law - Jurisdiction - Claim to property - Trust -
Inter vivos gift - Whether proper forum for dispute was Syariah Court instead of civil court
Azim Tan Sri Abdul Aziz v. Aziah Tan Sri Abdul Aziz
(Noor Azian Shaari J) [2009] 6 CLJ 272 [HC]
WORDS & PHRASES
'found in possession' - Dangerous Drugs Act 1952, s. 37(da)
Soorya Kumar Narayanan v. PP
(Suriyadi Halim Omar, Abu Samah Nordin & Ahmad Maarop JJCA) [2009] 6 CLJ 257 [CA]
CASE OF THE WEEK
PACIFIC FOREST INDUSTRIES SDN BHD & ANOR v. LIN WEN-CHIH & ANOR
CIVIL PROCEDURE: Pleadings - Issue not pleaded - Frustration of contract - Particulars - Frustration not pleaded in trial court or as a ground of appeal in appellate court - Whether appellate court could still hold that contract has been frustrated
CONTRACT: Frustration - Sale and purchase - Difficulty in interpreting terms of agreement - Whether amounted to frustration - Whether agreement not frustrated since there was no impossibility of interpreting parties' intentions
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