Tuesday, May 31, 2022

Group: Ordering Nagaenthran’s lawyers to pay cost an affront to justice (Malaysiakini)

 

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Group: Ordering Nagaenthran’s lawyers to pay cost an affront to justice
Published:  May 31, 2022 5:21 PM
Updated: 5:22 PM

A group comprising 20 civil society organisations has criticised Singapore’s Court of Appeal for ordering Nagaenthran K Dharmalingam’s lawyers to personally pay the cost of S$20,000 (RM64,000) to the country’s Attorney-General’s Chambers (AGC).

In a statement, they said the AGC had initially sought S$40,000 from the lawyers in question, M Ravi and Violet Netto, for setting out to delay Nagaenthran’s execution by filing unmeritorious applications.

This was said to have resulted in the incursion of unnecessary costs.

“What is even more shocking is that the five-judge Court of Appeal, led by Chief Justice Sundaresh Menon, makes this cost order a month after the said lawyers’ client, Nagaenthran, had been executed,” said the group.

The statement was co-signed by 20 local and international civil society groups including Aliran, Malaysians Against Death Penalty and Torture (Madpet), the North-South Initiative, Black Women for Wages for Housework, and Lawyers Collective (India).

They described such an order as an affront to the right to a fair trial and justice.

“This will seriously impact the ability of lawyers and their clients from doing the needful, including the filing of needed applications in the defence of their clients.

“Whilst in some jurisdictions, it seems possible that the court can order the defendant/accused/convicted person to pay the cost to the prosecution, it is rare.

“Such laws or practices ought to be repealed,” they said.

They cited the Law Reform Commission of Western Australia’s 2002 statement that it is inappropriate for a defendant who is guilty to pay costs to the prosecution given that they would have already been subject to some form of court-ordered penalty.

The group noted that in this case, the Singapore court did not order the defendant to pay the cost to the prosecution.

“The existence of laws, and this action of the Singapore court ordering lawyers to personally pay the cost of prosecution, is a violation of, amongst others, of Rule 16 of the UN Basic Principles on the Role of Lawyers,” they said.

Rule 16 states that governments are to ensure that lawyers are able to perform all professional duties without any form of intimidation and improper interference.

Additionally, it states that lawyers are not to be threatened with prosecution, economic or any other sanctions for actions done in their line of duty, standards and ethics.

The group called on the Singaporean government to immediately repeal its laws that allow for the accused, the convicted or their lawyers to be ordered to pay costs to the prosecution in criminal trials.

“It must be appreciated that new evidence or relevant legal points or arguments may arise at different times, warranting additional applications.

“Such additional applications should never be seen as an abuse of the court process, more so in death penalty cases.

“Hence, we call on Singapore to immediately repeal laws that allow for the accused/convicted and/or their lawyers to be ordered to pay the cost to the prosecution in criminal trials, an example being Part 18 of Singapore’s Criminal Procedure Code,” they said.

Section 355 provides for the accused or convicted to pay the cost “to any other party to the proceedings”, which in criminal trials would be the prosecution.

Section 357 provides the possibility that a lawyer may end up paying the cost to the prosecution.

The group argued that it is reasonable for the convicted to be ordered to pay compensation or damages to the victims of the crime.

However, they said, there is no justification for orders to pay prosecution costs in a criminal trial, more so in a death penalty case.

“At end of the day, it is the role of the courts to consider any or all evidence and legal arguments, irrespective of how late it comes to the attention of the court to ensure that there is no miscarriage of justice especially when the convicted may be executed.”

Mentally impaired

Nagaenthran was a 33-year-old mentally impaired Malaysian, who was sentenced for a drug trafficking offence in Singapore.

He had been on death row for more than a decade for trafficking about 42.7g of heroin into Singapore, which has some of the world's toughest narcotics laws.

His lawyers had said he has a mild intellectual disability due to his lower-than-average IQ of 69.

Nagaenthran was scheduled to hang on Nov 10 last year but was granted a stay of execution on Nov 8 after his Singaporean lawyer M Ravi filed an 11th-hour constitutional challenge.

Although the Singapore High Court dismissed the challenge, it allowed an appeal to the Court of Appeal.

The appeal was supposed to be heard in November but was postponed to March this year when Nagaenthran tested positive for Covid-19 on Nov 9, 2021.

However, his appeal was again rejected on March 29 this year.

Nagaenthran was executed April 27 after his mother failed, the day before, in her last-ditch legal challenge to set aside his conviction and death sentence.- Malaysiakini, 31/5/2022

Ordering Lawyer To Personally Pay Cost Of SGD20,000 To Attorney General’s Chambers In A Criminal Trial Is A Violation Of The Right To Fair Trial, And A Harassment Of Lawyers - 20 Groups

 

Media Statement – 1/6/2022

Singapore’s Court Ordering  Lawyer To Personally Pay Cost Of SGD20,000 To Attorney General’s Chambers In A Criminal Trial Is A Violation Of The Right To Fair Trial, And A Harassment Of Lawyers

We, the 20 undersigned groups/organizations are perturbed to hear that the Singapore Court of Appeal ordered on Wednesday (25/5/2022) that the 2 lawyers that represented Malaysian Nagaenthran K. Dharmalingam, being Mr M. Ravi and Ms Violet Netto to personally pay cost of SGD20,000(13,621 Euro/RM64,000) to the Attorney-General's Chambers (AGC). (Straits Times, 25/5/2022). The AGC had originally sought personal costs totaling $40,000 against Mr Ravi and Ms Netto for setting out to delay Nagaenthran's execution by filing unmeritorious applications, which caused it to incur unnecessary costs.

Nagaenthran was convicted of trafficking 42.72g of heroin in 2010 and given the mandatory death penalty. He, despite being a person suffering from an intellectual disability with an IQ of 69, was subsequently hanged to death at Changi Prison Complex on April 27.

What is even more shocking is that the five-judge Court of Appeal, led by Chief Justice Sundaresh Menon, makes this cost order after a month after the said lawyers’ client, Nagaenthran, had been executed.

RIGHT TO FAIR TRIAL

It is an affront to the right to a fair trial and justice, if the defendant/accused/convicted and/or their lawyer is placed at risk of retaliation by prosecutors and/or courts, including the possibility of being penalized by having lawyers pay cost of the prosecution in a criminal case. This will seriously impact the ability of lawyers and their client/s doing the needful including the filing of needed application/s in the defence of their client.

Whilst in some jurisdictions, it seems possible that the court can order the defendant/accused/convicted person to pay cost to the prosecution, it is rare. Such laws or practice ought to be repealed.

In 2002 the Law Reform Commission of Western Australia stated that ‘…it is inappropriate for a Defendant who is guilty to pay costs to the Prosecution given that he or she would have already been subject to some other form of court-ordered penalty...’ Another reason for not awarding costs is that the ‘…Prosecution team is supported by state resources and is serving a public duty….’

VIOLATION OF STATE’S OBLIGATION TO PROTECT LAWYERS

In this case, the Singapore court did not order the defendant/accused/convicted to pay cost to the prosecution, but ordered the lawyers that had acted for him to PERSONALLY pay cost to the prosecution. The act of ‘attacking’ lawyers directly for things done whilst acting for a client is totally unacceptable and unjust.

Rule 18 of the Basic Principles on the Role of Lawyers, a UN Instrument adopted in 1990, states that, ‘Lawyers shall not be identified with their clients or their clients' causes as a result of discharging their functions.’ It must be noted that any applications made to court by a lawyer are done with the instructions and approval of their client/s, and, as such, even if there are to be cost orders by the court, such cost orders ought to be against the client, being the accused or convicted in criminal cases, but never against the lawyer personally.

The existence of laws, and this action of the Singapore Court ordering lawyers to personally pay cost of prosecution, is a violation of, amongst others, of Rule 16 of the UN Basic Principles on the Role of Lawyers.

Rule 16 of the Basic Principles on the Role of Lawyers states, ‘Governments shall ensure that lawyers (a) are able to perform all of their professional functions without intimidation, hindrance, harassment or improper interference; (b… and (c) shall not suffer, or be threatened with, prosecution or administrative, economic or other sanctions for any action taken in accordance with recognized professional duties, standards and ethics.

The existence of laws, that today allows the court to order an accused or convicted, and/or their lawyer to pay costs to the prosecution by reason of the manner the defence of the person was conducted through the legal process or courts would reasonably be considered an intimidation, harassment and/or an improper interference with the right to a fair trial, and the professional duties of a lawyer. It is a violation of human rights and justice, amongst others, of Rule 16.

UNJUST TO NOT BRING TO ATTENTION OF COURT LEGAL ARGUMENTS OR EVIDENCE

Such laws and practice may deter lawyers from filing needed applications to bring to the attention of the court relevant evidence, new legal arguments or points of law – and this may lead to a miscarriage of justice. We note that ultimately in the criminal justice system, it is the courts and judges that ultimately decide, and no one else, be it the prosecution or the accused (or their lawyer), on merits of any application and whether it will affect conviction or sentence.

Lawyers and/or prosecutors should never decide on their own whether to bring it to the attention of the court or not, even if it comes to their attention at the 11th hour. They have no choice but to bring it to the attention of the courts that will consider and make a just decision.

 Not bringing some matters for fear of cost orders may lead to a miscarriage of justice. It must be appreciated, that new evidence or relevant legal points or arguments may arise at different times, warranting additional applications. Such additional applications should never be seen as an abuse of the court process, more so in death penalty cases.

Hence, we call on Singapore to immediately repeal of laws that allows for the accused/convicted and/or their lawyers to be ordered to pay cost to the prosecution in criminal trials, an example, being Part 18 of Singapore’s Criminal Procedure Code. Section 355 in this part, for example, provides for an accused convicted to pay cost to ‘to any other party to the proceedings’, which in criminal trials would be the prosecution. Section 357 provides the possibility that a lawyer may end up paying cost to prosecution.

CONVICTED PAYING COMPENSATION TO VICTIMS JUST, BUT NOT ORDER FOR CONVICTED (OR LAWYER) TO PAY PROSECUTION COST IN CRIMINAL TRIALS

It is reasonable that the convicted be ordered to pay compensation or damages to the victims of the crime, but there is no justification for orders to pay prosecution cost in a criminal trial, more so in a death penalty case.

An order for costs and/or compensation to a successful Defendant/accused who has had his or her charges dismissed, withdrawn or been acquitted is also just. The purpose of such an order for costs is to compensate and indemnify the Defendant for the costs, loss of liberty and other losses he or she has incurred or suffered in the process of the legal proceedings.

A client also has a cause of action against his/her own lawyer for, amongst others, professional negligence. A lawyer too may be subjected disciplinary proceeding for breach of professional ethics or conduct. BUT, a lawyer should never be made to pay personally cost of prosecution in a criminal case where he acts for the accused/convicted.

STATE, PUBLIC PROSECUTOR, JUDGES AND LAWYERS – PROFESSIONALISM TO ENSURE JUSTICE

We are also appalled by the involvement of the AGC or the prosecution in this application for the lawyers to personally pay cost. Prosecution should act professionally and independently, with the objective of ensuring that there are no miscarriage of justice. It is best that prosecution is not affected emotionally, or is seen to be targeting or retaliating against lawyers. The AGC, in this case, should never have applied for or asked for the lawyers to personally pay cost.

Based on the Singapore AGC’s past Press Releases, it appears that in 22/2/2022, the Attorney Genaral’s Chambers did file two disciplinary complaints to the Law Society of Singapore (“Law Society”) against Mr Ravi and another lawyer. On 23/10/2020, the Attorney-General’s Chambers also did file a disciplinary complaint to the Law Society of Singapore (“Law Society”) against Mr Ravi Madasamy.

Such past incidents, where the AGC who also is the Public Prosecutor, filing disciplinary complaints against individual lawyers is of concern, it raises the perception that the State, the AGC and/or the Public Prosecutor’s independence and professionalism may be emotionally compromised. The Public Prosecutor and/or AGC should never be seen targeting or going after specific lawyers that appeared in criminal trials as lawyers acting for the accused/convicted.

We urge that Singapore, the Judiciary, the Public Prosecutor, the Attorney-General’s Chambers and lawyers act professionally and independently to ensure the Right To A Fair Trial, and lawyers in trials, especially criminal trials, are not subject any form of intimidation, hindrance, harassment or improper interference in their carrying out the professional responsibility as lawyers for the accused/convicted. At end of end of the day, it is the role of the Courts to consider any or all evidence and legal arguments, irrespective of how late it comes to the attention of the Court to ensure that there is no miscarriage of justice especially when the convicted may be executed.

Charles Hector

For and on behalf the listed 20 groups

 

ALIRAN

MADPET (Malaysians Against Death Penalty and Torture)

Black Women for Wages for Housework

Citizens Against Enforced Disappearances (CAGED), Malaysia

German Coalition to Abolish the Death Penalty (GCADP)

Haiti Action Committee

International Women's Rights Action Watch Asia Pacific

Japan Innocence and Death Penalty Information Center

Justice Project Pakistan (Lahore, Pakistan)

Lawyers Collective, India

Legal Action for Women, United Kingdom

NAMM (Network of Action for Migrants in Malaysia)

North South Initiative

Persatuan Komuniti Prihatin Selangor & KL

Persatuan Sahabat Wanita Selangor

Safety and Rights Society (SRS), Bangladesh

The William Gomes Podcast, United Kingdom

Transformative Justice Collective

Women of Color Global Women’s Strike

WH4C (Workers Hub For Change)

 

 

 See earlier post:-

Lawyers for Malaysian drug trafficker ordered to pay SGD20,000 prosecution costs - The law/practice must be abolished to ensure Right To Fair Trial?

For the Judgment - 

Singapore EX TEMPORE Judgment - where court ordered lawyers in death penalty CRIMINAL case to pay cost personally to Attorney General

Lawyers ordered to pay S$20,000 for incurring ‘unnecessary court costs’

Nagaenthran K Dharmalingam, who was executed on April 27, had been on death row since 2010 for smuggling 42.7gm of heroin into Singapore.

PETALING JAYA: The two lawyers who acted for executed Malaysian drug trafficker Nagaenthran K Dharmalingam were yesterday ordered to pay S$20,000 (about RM64,000) in costs to the Singapore Attorney-General’s Chambers (AGC).

M Ravi.

According to a report in The Straits Times, the AGC had originally sought personal costs totalling S$40,000 against M Ravi and Violet Netto for delaying Nagaenthran’s execution by filing “unmeritorious applications”, which caused the court to incur unnecessary costs.

A five-member Court of Appeal panel led by chief justice Sundaresh Menon yesterday said it would be apparent to any “reasonable defence counsel that the case advanced by the duo lacked factual basis”.

Instead of putting their best case forward at the first instance, it said, the lawyers “drip fed” the supposed evidence and tendered documents at the last possible moment.

Nagaenthran, who was executed on April 27, had been on death row since 2010 for smuggling 42.7gm of heroin into Singapore.

During the trial, he was declared to be a person suffering from an intellectual disability with an IQ of 69.

However, the court found him to be not “substantially impaired” and that he knew fully well that he was carrying out an illegal act, according to reports.

Days before he was scheduled to be hanged on Nov 10 last year, Ravi filed an application seeking judicial review of the impending execution.

Arguing that Nagaenthran was mentally disabled, he also filed another application asking for a stay of execution to allow Nagaenthran to be assessed by a panel of psychiatrists.

However, the court dismissed the legal actions, saying the case was baseless and that there was no admissible evidence of any decline in Nagaenthran’s mental condition.

It also said the proceedings amounted to an abuse of the court’s processes and were seemingly conducted with the aim of delaying the execution. - FMT, 26/5/2022

 

Lawyers for Malaysian drug trafficker ordered to pay $20,000 for incurring unnecessary costs

The court has the power to order personal costs against a lawyer who causes the incurring of unnecessary costs. PHOTO: ST FILE

SINGAPORE - The two lawyers who acted for Malaysian drug trafficker Nagaenthran K. Dharmalingam in a last-ditch attempt to halt his execution were on Wednesday (May 25) ordered to pay $20,000 in costs to the Attorney-General's Chambers (AGC).

Mr M. Ravi, who did most of the work, was ordered by the Court of Appeal to bear 75 per cent of the costs, while Ms Violet Netto, who later took over as the lawyer on record, was held liable for 25 per cent.

The AGC had originally sought personal costs totalling $40,000 against Mr Ravi and Ms Netto for setting out to delay Nagaenthran's execution by filing unmeritorious applications, which caused it to incur unnecessary costs.

Under the law, the court has the power to order personal costs against a lawyer who causes the incurring of unnecessary costs by acting improperly, unreasonably or negligently.

On Wednesday, a five-judge Court of Appeal, led by Chief Justice Sundaresh Menon, said it would be apparent to any reasonable defence counsel that the case advanced by the duo lacked factual basis.

The court reiterated that the way the case had been conducted was a blatant and egregious abuse of the court process.

Instead of putting their best case forward at the first instance, the lawyers "drip fed" the supposed evidence and tendered documents at the last possible moment, said the court.

The court also rejected Mr Ravi's argument that he and Ms Netto cannot be made to pay personal costs as they are no longer practising lawyers.

Nagaenthran was convicted of trafficking 42.72g of heroin in 2010 and given the mandatory death penalty. His appeals against his conviction and sentence were dismissed in 2011.

Over the years, Nagaenthran filed a total of seven applications to challenge his death sentence.

Days before he was scheduled to be hanged on Nov 10 last year, Mr Ravi filed an applicaton seeking judicial review of the impending execution.

Mr Ravi also filed another application, asking for a stay of execution for Nagaenthran to be assessed by a panel of psychiatrists.

The main argument was that the death sentence could not be carried out because Nagaenthran was mentally disabled.

The case was argued by Ms Netto, assisted by Mr Ravi, before the apex court on March 1.

On March 29, the court dismissed the legal actions, saying that the case was baseless and that there was no admissible evidence of any decline in Nagaenthran's mental condition.

The court said the proceedings brought by Nagaenthran amounted to an abuse of the court's processes and had been conducted with seeming aim of delaying his execution.

On April 26, a last-minute application by Nagaenthran's mother to halt his rescheduled execution was dismissed by the court.

He was hanged at Changi Prison Complex on April 27. - Straits Times, 25/5/2022

Monday, May 30, 2022

Singapore EX TEMPORE Judgment - where court ordered lawyers in death penalty CRIMINAL case to pay cost personally to Attorney General

 

In the COURT OF APPEAL of the republic of singapore
[2022] SGCA 44
Civil Appeal No 61 of 2021 
 
Between
 
Nagaenthran a/l K Dharmalingam… Appellant
And
Attorney-General… Respondent
 
In the matter of Originating Summons No 1109 of 2021
Between
Nagaenthran a/l K Dharmalingam… Plaintiff
And
Attorney-General… Defendant
 
Criminal Motion No 30 of 2021
Between
Nagaenthran a/l K Dharmalingam… Applicant
And
Public Prosecutor… Respondent
 
EX TEMPOre Judgment
 
[Criminal Procedure and Sentencing — Compensation and costs — Prosecution urging court to make costs order against defence counsel personally]
[Civil Procedure — Costs — Personal liability of solicitor for costs]

This judgment is subject to final editorial corrections approved by the court and/or redaction pursuant to the publisher’s duty in compliance with the law, for publication in LawNet and/or the Singapore Law Reports.
 
Nagaenthran a/l K Dharmalingam
v
Attorney-General and another matter
[2022] SGCA 44
Court of Appeal — Civil Appeal No 61 of 2021 and Criminal Motion No 30 of 2021

Sundaresh Menon CJ, Andrew Phang Boon Leong JCA, Judith Prakash JCA, Belinda Ang Saw Ean JAD and Chao Hick Tin SJ

25 May 2022
26 May 2022 
 
Sundaresh Menon CJ (delivering the judgment of the court ex tempore):
 
Introduction
 
1 On 29 March 2022, the Court of Appeal (“the CA”) dismissed both Civil Appeal No 61 of 2021 (“CA 61”) and Criminal Motion No 30 of 2021 (“CM 30”) in Nagaenthran a/l K Dharmalingam v Attorney-General and another matter [2022] SGCA 26 (“the Judgment”). In the Judgment at [70], the CA gave leave to the parties to raise by notice in writing any question of costs within seven days of the date of the Judgment. On 12 April 2022, the CA directed, among other things, that (a) the Attorney-General’s Chambers (“AGC”) was to file and serve its written submissions on costs by 26 April 2022, and (b) Ms L F Violet Netto (“Ms Netto”) and Mr Ravi s/o Madasamy (“Mr Ravi”) were to file and serve their reply written submissions on costs within two weeks from the filing and service of AGC’s submission on costs. 
 
2 By way of its written submissions dated 26 April 2022, AGC sought personal costs orders against both Mr Ravi and Ms Netto as follows:
(a) In respect of CA 61, Mr Ravi and Ms Netto are to be jointly and severally liable for costs of $30,000; and
(b) In respect of CM 30, Mr Ravi and Ms Netto are to be jointly and severally liable for costs of $10,000. 
 
3 On 12 May 2022, Mr Ravi filed a document entitled “Applicant’s Submissions on Costs”. On the same day, AGC stated that it had no objections to the late filing of Mr Ravi’s submissions. 
In the said document, Mr Ravi purported to submit, on behalf of Ms Netto and himself, that it is not just, in all the circumstances, to order personal costs against Ms Netto and him. Mr Ravi also stated that “a separate consideration should apply to [Ms Netto]”, though it is not clear what Mr Ravi meant by this. On 13 May 2022, we directed that (a) Ms Netto was to confirm that the submissions were filed on her behalf, and (b) Mr Ravi was to state the basis on which he purported to file the submissions on behalf of Ms Netto by 18 May 2022. On 18 May 2022, Ms Netto clarified by way of letter that the submissions were filed in Mr Ravi’s personal capacity and not on her behalf. 
 
4 At the hearing before us today, Ms Netto appeared some ten minutes or so after we had started the proceedings. Shortly before the hearing, she had tendered a medical certificate which was not valid for excusing the subject of the certificate from attendance in court. This was issued yesterday but for unknown reasons was only advanced today. In any event, she made it clear she was not requesting an adjournment and said only that she was associating herself with Mr Ravi’s position.
 
Our decision
 
5 In our judgment, this is an appropriate case in which personal costs orders ought to be made against both Mr Ravi and Ms Netto. 
 
6 We begin by setting out the legal principles pertaining to personal costs orders against counsel. 
 
7 For CA 61, the relevant provision is O 59 r 8(1)(c) of the Rules of Court (Cap 322, R 5, 2014 Rev Ed) (“ROC”). This provision empowers the court to order costs against solicitors personally where costs have been incurred “unreasonably or improperly” in any proceedings or have been “wasted by failure to conduct proceedings with reasonable competence and expedition”. As summarised most recently by the CA in Munshi Rasal v Enlighten Furniture Decoration Co Pte Ltd [2021] 1 SLR 1277 (“Munshi Rasal”) at [17]: 
 
… The applicable test in deciding whether to order costs against a solicitor personally is the three-step test set out by the English Court of Appeal in Ridehalgh v Horsefield [1994] Ch 205 at 231, which has been endorsed by this court in Tang Liang Hong v Lee Kuan Yew and another and other appeals [1997] 3 SLR(R) 576 at [71] and Ho Kon Kim v Lim Gek Kim Betsy and others and another appeal [2001] 3 SLR(R) 220 at [58]:
(a) Has the legal representative of whom complaint is made acted improperly, unreasonably or negligently?
(b) If so, did such conduct cause the applicant to incur unnecessary costs?
(c) If so, is it in all the circumstances just to order the legal representative to compensate the applicant for the whole or any part of the relevant costs?
 
8 In relation to CM 30, the court hearing criminal proceedings has the power under s 357(1)(b) of the Criminal Procedure Code 2010 (2020 Rev Ed) (“CPC”) or its inherent powers to order that defence counsel pay costs directly to the Prosecution (see the decision of the CA in Abdul Kahar bin Othman v Public Prosecutor [2018] 2 SLR 1394 (“Abdul Kahar”) at [77]–[80]). In Syed Suhail bin Syed Zin v Public Prosecutor [2021] 2 SLR 377 (“Syed Suhail”) at [16], [18]–[19] and [21], the CA found that the principles developed in the context of civil cases, which were outlined at [7] above, were of general application as well, with the ultimate question being whether it was just in all the circumstances to make such a personal costs order. 
 
9 The approach to be taken to the words “improperly”, “unreasonably” and “negligently” is as follows (see Syed Suhail at [20], citing Ridehalgh v Horsefield [1994] Ch 205 at 232–233):
 
‘Improper’ … covers, but is not confined to, conduct which would ordinarily be held to justify disbarment, striking off, suspension from practice or other serious professional penalty. It covers any significant breach of a substantial duty imposed by a relevant code of professional conduct. But it is not in our judgment limited to that. Conduct which would be regarded as improper according to the consensus of professional (including judicial) opinion can be fairly stigmatised as such whether or not it violates the letter of a professional code.
 
‘Unreasonable’ … aptly describes conduct which is vexatious, designed to harass the other side rather than advance the resolution of the case, and it makes no difference that the conduct is the product of excessive zeal and not improper motive. But conduct cannot be described as unreasonable simply because it leads in the event to an unsuccessful result or because other more cautious legal representatives would have acted differently. The acid test is whether the conduct permits of a reasonable explanation. If so, the course adopted may be regarded as optimistic and as reflecting on a practitioner’s judgment, but it is not unreasonable.
… [The term] ‘negligent’ should be understood in an untechnical way to denote failure to act with the competence reasonably to be expected of ordinary members of the profession.
 
10 In this regard, we note that in Bintai Kindenko Pte Ltd v Samsung C&T Corp [2018] 2 SLR 532 (“Bintai Kindenko”) at [67], the CA was of the view that one situation where a solicitor may be regarded as having acted improperly, unreasonably or negligently, such that a personal costs order pursuant to O 59 r 8(1) of the ROC may be made, is “where the solicitor advances a wholly disingenuous case or files utterly ill-conceived applications even though the solicitor ought to have known better and advised his client against such a course of action.” 
 
11 We approach the present matter with those principles in mind. Specifically, we consider whether Mr Ravi and Ms Netto acted improperly, unreasonably or negligently by considering the following questions:
(a) Did Mr Ravi and Ms Netto advance arguments which were unsustainable?
(b) Did Mr Ravi and Ms Netto act in such a manner to frustrate the lawful process of execution in abuse of the court’s processes?
(c) If so, did such conduct cause AGC to incur unnecessary costs?
(d) If so, is it in all the circumstances just to order Mr Ravi and Ms Netto to compensate AGC for the whole or any part of the relevant costs?
 
12 Turning to the first question, in the Judgment, we explained in considerable detail why there was no basis for CA 61 and CM 30. In the Judgment at [33]–[34], we held there was no admissible evidence showing any decline in the appellant’s mental condition after the commission of the offence. In OS 1109, all that was before the court was the bare assertion of Mr Ravi as to the appellant’s mental age. This evidence was irrelevant and inadmissible. Mr Ravi himself acknowledged that he had no medical expertise and it cannot be disputed that his purported opinion appeared to be based on a single interaction with the appellant over the course of the last three years, which lasted less than half an hour. In CM 30, we also explained why Mr Navinkumar’s evidence was wholly unreliable (see the Judgment at [48]–[50]). 
 
13 These factual weaknesses and problems with the case would have been apparent to any reasonable defence counsel. 
 
14 Mr Ravi contended that it was because of his lack of medical expertise that he sought experts overseas to determine the appellant’s medical condition, but this fails to address the nub of the issue which is that the proceedings were undertaken when there was no factual basis. Proceedings may not be instituted on the basis of speculation. In any event, we also noted in our judgment that none of the appellant’s experts had examined or even spoken to the appellant or had seen the appellant’s present medical reports (see the Judgment at [54]). Coupled with the evidence of the prison officer in charge of observing the appellant (see the Judgment at [35] and [50]), we think that it should have been apparent to any reasonably diligent defence counsel that CA 61 and CM 30 lacked factual basis. Further, as we also highlighted in the Judgment at [36]–[37], in so far as there was highly probative evidence to aid the court’s assessment of the appellant’s mental condition, objections were mounted on the appellant’s behalf to prevent the court from accessing that evidence. 
 
15 Mr Ravi also submitted that novel issues and questions of public importance were raised, but this is irrelevant without a relevant substratum of facts to support raising those issues and questions before the court. In the present case, there is simply no relevant substratum of facts. 
 
16 Aside from this, in our Judgment, we had also traced the timeline of events which led us to find that the proceedings constituted a blatant and egregious abuse of the court’s processes (see the Judgment at [8]–[24]). This is not the occasion to repeat all that we have said. But we do observe, for example, that instead of putting their best case forward at the first instance, Mr Ravi and Ms Netto each drip-fed the supposed evidence and arguments. For instance, upon the court declining his request on 9 November 2021 for an adjournment, Mr Ravi then sought to file two expert reports dated 5 November 2021 and 7 November 2021 respectively. To date, Mr Ravi has also failed to provide a satisfactory explanation as to why the evidence of Mr Navinkumar was not provided to the court earlier when the same could have been provided to the appellant’s expert days before. As for Ms Netto, no explanation was provided for her tendering of a speaking note and further expert report at the last possible moment, during the hearing on 1 March 2022 itself. As we observed in the Judgment at [24]: 
… when every single action on the part of one party is done in a manner that is contrary to the applicable rules and contrary even to basic expectations of fairness to the other party and of courtesy to the court, it becomes difficult to accept that there is an innocent explanation for this. This is heightened when either no explanations are offered, or explanations that are offered are shown to be untrue.
17 In this light, it is simply impossible to contend that the AGC did not incur unnecessary costs.
 
18 This leads to the question of whether it is just to make the order. Mr Ravi first contended that such an order could not be made against a solicitor who is no longer practising. No authority was cited and we think this is because it is a plainly bad point. The court imposes a personal costs order to reprobate the unsatisfactory conduct of counsel appearing before it. The fact that counsel subsequently ceases or is unable to practice cannot affect the ability of the court to make such an order.
 
19 Mr Ravi also made some general comments and submissions to the effect that this would constitute a reprisal against the Bar and claimed that both advocates and forensic psychiatrists were being chilled and discouraged from taking on engagements to act for accused persons if such orders were made. With respect, this was a baseless submission. No person, psychiatrist or lawyer, has a licence to appear before a court and act improperly; and if the making of an adverse costs order would deter such conduct, then that is precisely what the power is there for.
 
20 We turn finally to the quantum of costs. We have outlined the AGC’s costs submissions, but we do not accept this as it stands. Although AGC has referenced the Costs Guidelines and asked for costs of $30,000 for CA 61 which falls at the lower end of those guidelines, and $10,000 for CM 30, we consider that costs orders of $15,000 for CA 61 and $5,000 for CM 30 are appropriate because the facts in this case were not complex (as can be seen from the short reply affidavits tendered by AGC) and the applications in CA 61 and CM 30 concerned the same factual matrix and essentially made very similar arguments, which was in fact a point we noted in explaining that there was an abuse of process. 
 
21 We also disagree with AGC’s submission that Mr Ravi and Ms Netto should be jointly and severally liable for the costs incurred in the proceedings. AGC does not contend that Ms Netto was involved in the commencement and conduct of CA 61 and CM 30 prior to 17 January 2022. It is not clear then, why she should bear responsibility or the attendant consequences for actions in which she played no part. Conversely, for conduct which took place after 17 January 2022, notwithstanding Mr Ravi’s plainly substantial role (such as in drafting the consolidated submissions and in apparently giving instructions to Ms Netto throughout the course of the hearing; see the Judgment at [22]), it was Ms Netto who was the solicitor on record. In short, and without more, we do not think that Mr Ravi’s and Ms Netto’s conduct of the proceedings, when they were each the solicitor on record at different points in time, can or should be attributable to the other.
 
22 In the circumstances, we consider that Mr Ravi and Ms Netto should each be liable only for the costs incurred and wasted as a result of their personal conduct during their respective periods acting as the appellant’s solicitor on record. AGC has provided a breakdown of the work it undertook for CA 61 and CM 30 and it appears that the majority of the work undertaken by AGC took place before the change in solicitor, and is therefore attributable to Mr Ravi’s initiation and conduct of the proceedings, rather than to Ms Netto’s subsequent continuance of the proceedings. 
 
23 In all the circumstances, we hold that:
(a) For CA 61, a costs order of $15,000 is appropriate. Mr Ravi and Ms Netto should be liable for 75% of the costs ($11,250) and 25% of the costs ($3,750) respectively.


(b) For CM 30, a costs order of $5,000 is appropriate. Mr Ravi and Ms Netto should be liable for 75% of the costs ($3,750) and 25% of the costs ($1,250) respectively.
 
Sundaresh Menon

Chief Justice
Andrew Phang Boon Leong

Justice of the Court of Appeal
Judith Prakash

Justice of the Court of Appeal
Belinda Ang Saw Ean

Judge of the Appellate Division
Chao Hick Tin

Senior Judge

The appellant in CA/CA 61/2021 and applicant in CA/CM 30/2021 not in attendance and unrepresented;
Wong Woon Kwong, Tan Wee Hao and Andre Chong (Attorney-General’s Chambers) for the respondent in CA/CA 61/2021 and CA/CM 30/2021.
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This judgment text has undergone conversion so that it is mobile and web-friendly. This may have created formatting or alignment issues. Please refer to the PDF copy for a print-friendly version.

Source:-  https://www.elitigation.sg/gd/s/2022_SGCA_44

Thursday, May 26, 2022

8 Groups Statement - SUHAKAM ‘dead’ with no HR Commissioners for 1 Month is unacceptable

 

Media Statement – 27/5/2022

SUHAKAM ‘dead’ with no HR Commissioners for 1 Month is unacceptable

We, the 8 undersigned organizations and groups are perturbed that the Malaysian Human Rights Commission (SUHAKAM) has ceased to function when the term of office of the previous Chairman and SUHAKAM Commissioners came to an end on 27/4/2022, and to date no new Chairpersons and HR Commissioners have been appointed.

Without any HR Commissioners, SUHAKAM cannot play the vital role it has been playing in Malaysia. They can make no SUHAKAM statements, recommendations to the government or even hold public inquiries. Human Rights suffers.

A media report on 11/5/2022, stated that the ‘…Human Rights Commission of Malaysia (Suhakam) is conducting an investigation into alleged human rights violations against junior doctors at public hospitals in Malaysia…’ raises a fundamental question, as to how SUHAKAM, with NO Commissioners at present, can even make such a statement. SUHAKAM employees reasonably cannot act on their own if and when there are no Commissioners. (FMT, 11/5/2022).

SUHAKAM is a statutory body created by reason of the Human Rights Commission Of Malaysia Act 1999, and the Commission is made up of the appointed HR Commissioners, appointed for a 3-year term. When there are NO Commissioners, as had been the case for the past month, SUHAKAM ceases to function, and will not be able to do anything including issuing  statements, appointing and also providing directions to SUHAKAM’s staff/employees.

Noting the important role that SUHAKAM has been playing in Malaysia, in terms of the promotion and defense of human rights, it is an embarrassment for SUHAKAM to find itself in a comatose stage by reason of a failure of government to ensure that SUHAKAM always have Commissioners.

It must be pointed out that the process of identifying and selecting new SUHAKAM Commissioners began in October 2021, and so the failure of the appointment of Chairperson and new Commissioners on or before the end of the term of previous Commissioners on 27/4/2022.

The choice of the future Chairperson and SUHAKAM Commissioners is crucial, for that determines the future functioning and effectiveness of the National Human Rights Institution.

In the past, from the birth of SUHAKAM, its effectiveness was not so evident but it changed after Tan Sri Hasmy Agam (2010-2016), and later Tan Sri Dato' Razali bin Ismail(2016-2019)  were appointed as Chairpersons of SUHAKAM. The strong effective SUHAKAM continued on until April 2022.

The number of Commissioners who will act without fear or favour for human rights in SUHAKAM is crucial, for all decisions of SUHAKAM requires consensus failing which the decision by a two-thirds majority of the members present at meetings shall be required. If the wrong kinds of Commissioners are appointed, we may end up with a less vocal, possibly ‘pro-government’ SUHAKAM who may be disinclined to speak up when required, or even hold public inquiries, more so when the alleged perpetrators may be State or State officers.

If the wrong Chairperson and Commissioners are chosen, there may be no more public inquiries on matters of human rights, like the Public Inquiry Into The Disapperances Of Joshua Hilmy And Ruth Sitepu, Public Inquiry Into The Disappearance of Pastor Raymond Koh And Amri Che Mat, Public inquiry into the incidents during and after the public assembly of 28 april 2012, Public Inquiry into the Infringement of Human Rights Including the Use of Excessive Force Prior to and During the Assembly on 9 July 2011, Public Inquiry Into The Arrest And Detention Of Five Lawyers Of The Kuala Lumpur Legal Aid Centre on 7 May 2009, Public Inquiry Into The Allegation Of Excessive Use Of Force By Law Enforment Personnel During The Incident Of 27th May 2008 At Persiaran Bandar Mahkota Cheras 1, Bandar Mahkota Cherasil and inquiries into death in custody.  

The days when the Human Rights Commission of Malaysia (SUHAKAM) was effectively an independent organisation which investigates complaints for the violation of human rights may come to an end.

We hope that the members of the Commission appointed by the Yang di-Pertuan Agong on the recommendation of the Prime Minister are done without any more delay.

Charles Hector

For and on behalf of the 8 groups/organizations listed below

 

ALIRAN

MADPET(Malaysians Against Death Penalty and Torture)

Greenpeace Malaysia

International Women's Rights Action Watch Asia Pacific (IWRAW AP)

NAMM (Network of Action for Migrants in Malaysia)

Saya Anak Bangsa Malaysia (SABM)

Teoh Beng Hock Trust for Democracy

WH4C (Workers Hub For Change)

 

Suhakam left with no commissioners for third time

Mah Weng Kwai says having no commissioners will affect advocacy work and maintaining the good standing of Suhakam.

PETALING JAYA: The Human Rights Commission of Malaysia (Suhakam) does not have any commissioners after their term expired yesterday, similar to what happened twice previously.

Former commissioner Mah Weng Kwai said a selection committee met on Monday and the process would take some time.

“As of today, there are no commissioners and this will affect advocacy work and maintaining the good standing of Suhakam,” he told FMT.

Mah said only the Suhakam management functioned and no policy decisions could be made.

There are nine commissioners who have a three-year term from 2019.

Five, including Mah, a former Court of Appeal judge, served two terms, the maximum allowed under the Suhakam Act.

The other four – Osman Hashim, Noor Aziah Mohd Awal, Madeline Berma and Hishamudin Md Yunus – could be reappointed for another term.

FMT understands that Hishamudin, also a retired Court of Appeal judge, had expressed his wish not to be reappointed.

Mah said that three years ago, it took the government two months to appoint the commissioners.

“It is in the best interest of the public that the commission is up and running at all times as there are always serious challenges on human rights issues like the threat to the independence of the judiciary,” he said.

In 2016, under Najib Razak’s administration, Suhakam was also left without commissioners for almost two months. - FMT, 27/4/2022

 

Five Suhakam commissioners complete two service terms
Published:  Apr 27, 2022 10:22 AM
Updated: 10:25 AM

Five Suhakam members completed their second term at the human rights commission yesterday.

They are Mah Weng Kwai, Jerald Joseph, Nik Salida Suhaila Nik Saleh, Lok Yim Pheng and Godfrey Gregory Joitol.

All five started their tenure as Suhakam commissioners in 2016 during then prime minister Najib Abdul Razak's administration.

Each term lasts three years. Section 5(4) of the Human Rights Commission of Malaysia Act 1999 (Suhakam Act) does not allow a third term.

Four other commissioners completed their first term including Othman Hashim (outgoing chairperson), Madeline Berma, Mohd Hishamuddin Md Yunus and Noor Aziah Mohd Awal.

Putrajaya has yet to announce the list of replacement commissioners.

Suhakam members are appointed by the Yang di-Pertuan Agong on the recommendation of the prime minister in consultation with an appointment committee chaired by the chief secretary of the government.

According to Section 11 of the Suhakam Act, the committee must also consist of the chairperson of Suhakam and three members of civil society who have practical experience in human rights matters, appointed by the prime minister.

In previous cycles, there have been incidents where there will be a gap of several months before a new batch of commissioners is appointed. - Malaysiakini, 27/4/2022

Tuesday, May 10, 2022

MADPET - 16th Death In Police Custody in 2022, and disclosure of Coroner’s investigation and status of reform implementation to reduce deaths, and facilitate investigation needed

 

Media Statement – 10/5/2022

16th Death In Police Custody in 2022, and disclosure of Coroner’s investigation and status of reform implementation to reduce deaths, and facilitate investigation needed

Pre-detention medical check-up, CCTV/Body Cams, Coroners

16th death in police custody in Malaysia in 2022, and this does not include other deaths in custody at other government facilities. This time, it was a 48-year-old man who was temporarily placed at the Seri Alam lock-up while awaiting imprisonment after being sentenced to a five-month jail term from April 27 for drug-related offenses.(FMT, 8/5/2022). Why was he placed in a police lock-up, when he really ought to have immediately been sent to prison?

It must be pointed out that persons held in police lock-ups are persons or suspects arrested, who need to be placed in police custody, including detained in a police lock-up, for the purposes of police completing their investigations. Other persons should be detained in the appropriate detention facility.

With so many deaths in police custody, one needs to be reminded, amongst others, of rights of persons arrested, the right of police to detain further to complete investigations, the status of the needed reforms to ensure proper behavior of police and reduce police responsibility for deaths and whether our Coroners are effectively carrying out their responsibilities.

Detention in police lock-ups unnecessary for all police investigations

After the cases of of former Prime Minister Najib, his spouse Rosmah, the current UMNO President Zahid Hamidi and several others, Malaysians now know that police need not detain any suspect for the purposes of completing police investigation. Persons arrested can be immediately released, requiring them to turn up at the police station at particular times for police to continue their investigations.

If a detainee elects ‘silence’, is further detention a ‘torture’?

A suspect or a person investigated have the right to silence, in that he/she ‘…may refuse to answer any question the answer to which would have a tendency to expose him to a criminal charge or penalty or forfeiture…’(Section 112, Criminal Procedure Code). Today, in Malaysia, a ‘confession’ given by an accused person whilst in police custody can no longer be used by the prosecution – a right move as such confession may have been as a result of torture, lies, etc. Section 113 (3) states that, ‘Where the accused had made a statement during the course of a police investigation, such statement may be admitted in evidence in support of his defence during the course of the trial.’, which means that such statements can be used by the accused person, but not the prosecution. This is the general rule.

Section 28A(4) of the Criminal Procedure Code states that, ‘Where the person arrested has requested for a legal practitioner to be consulted, the police officer shall allow a reasonable time- (a) for the legal practitioner to be present to meet the person arrested at his place of detention; and (b) for the consultation to take place.’ The police officer shall defer any questioning or recording of any statement from the person arrested for a reasonable time until the communication or attempted communication with the lawyer happens.

If a suspect and/or witness take the option to remain silent, what really is the purpose of keeping a suspect in police detention? All that police investigation entails then would be the taking of one’s photograph, fingerprints and maybe in some cases, DNA evidence. A person may need to be detained maybe if the police, as part of its investigation, wanted to do an identification parade. As such, how much time does a suspect really need to be detained – and during his/her detention, how much time did he/she spend with the investigation officer. How many hours did he/she simply spend in the lock-up, and would this not be considered ‘torture’, noting that the police in Malaysia is prohibited from using torture as part of their investigations.

Another problem could be the insufficiency of qualified investigation officers in the police, and the available few is burdened with simply having to investigate too many cases at the same time – so suspects awaiting their turn to be investigated languish unnecessarily in police detention.

Immediate Medical check-up for arrestees who will be detained

Death in police custody have been a concern for a long time, and in fact, the Malaysian government is in the process of making sure that every person arrested, and to be detained ought to immediately be inspected by a medical practitioner – this would determine the health/medical condition of such detainee, and will also ensure speedy healthcare if needed to prevent any deterioration of health and/or death. As government healthcare facilities and doctors are available in most places, implementation of this practice should not have been delayed. A medical examination will also help determine whether a person who later dies, did not die by reason of matters that happened post arrest and/or police custody.

The Minister, In a Parliamentary Reply on 16/12/2021, informed us about the set-up of Custodial Medical Unit (CMU), which will also do a medical examination of detainees before they are placed in police lock-ups. This, according to the Minister, will start as pilot projects in 5 police lock-ups. This is not acceptable, and it must be implemented immediately nationwide, and until then persons arrested must undergo medical examinations by government doctors before being detained. This is rather easy to be done, and must be a standard operating procedure for all arrested, who will be detained in police custody.

CCTV and body-cams

CCTV at police stations has also been on the agenda for some time. If there are CCTV recordings that documents what happens to a person from the point of arrest and for the times one is in police custody, it would be evidence that the police is not responsible for the causing of the death of a detainee, and that the police conducted themselves in accordance with Malaysian law including the fact that there was no torture.

In Hong Kong, it has been the practice for several decades now, that the suspect and/or lawyer is provided with a copy of CCTV recording proving that the law was complied with by the police.

In Malaysia, the problem that has arisen before even in inquests was the fact that there were no CCTV recordings – sometimes because there were no CCTV installed, the CCTV was not functioning or there is simply no CCTV recordings as the CCTV installed does not have recordings and/or storage capacity.

The government recently talked about body-cams and cameras on police vehicles, which would help ensure the available of documentary evidence right from the point of arrest, and MADPET urges immediate disclosure on the current status of these CCTVs and body-cams.

Coroner – has he been informed, and has he begun inquiries?

There is still a disturbing silence on the part of the Coroners in Malaysia regarding the status of their inquiries into these deaths in custody, and media reports have mostly been about police investigation and findings. The Coroner must announce what is happening on their inquiries of the now 15 deaths in custody in Malaysia. What are the Coroner’s findings? Will there be public inquest, or not?

It will be good if the name of the Coroner responsible for each death be informed, so members of the public with relevant information may be able to forward such information directly to the Coroner, as many may be unwilling to disclose such information, more so if the information indicates possible police responsibility in the deaths.

MADPET (Malaysians Against Death Penalty and Torture) urges the Malaysian government to prioritize the elimination and the investigation of the deaths in custody in Malaysia. Post arrest pre-detention medical examination, CCTV and body-cams and other things that need to be done must be expedited. Lives matter, even those of suspected and convicted criminals.

Charles Hector

For and on behalf of MADPET(Malaysians Against Death Penalty and Torture)

 

 

Another death in custody, 16th this year

A man awaiting imprisonment died in a lock-up at Seri Alam, Johor, this morning.

PETALING JAYA: Another man has died in custody – the 16th case this year – this time at a police station in Johor.

The deceased was a 48-year-old man who was temporarily placed at the Seri Alam lock-up while awaiting imprisonment after being sentenced to a five-month jail term from April 27 for drug-related offenses.

Bukit Aman’s integrity and standards compliance department director Azri Ahmad said the man was found in a weak condition at the lock-up this morning.

A doctor from Masai health clinic conducted a checkup and confirmed his death at 9.35am.



Fifteen custodial deaths have been reported this year alone before the latest incident.

The last case was reported on April 14, when a 45-year-old male detainee at the lock-up of Kajang police station died on the way to hospital on April 13, after he was “seen to be having seizures” by personnel on duty. - FMT, 8/5/2022

Monday, May 02, 2022

When only companies, but not the Directors and Officers are charged when workers die > 15 Group Joint Statement

 

Media Statement – 3/5/2022

Is it the Minister or is it the Public Prosecutor that ‘protects’ Directors and/or humans in companies from being charged when OSH laws are breached and worker/s die?

174 workers killed and 249 disabled in 6,686 workplace accidents in 2021

We, the 15 undersigned groups, trade unions and organization are concerned as to why human persons responsible for worker safety and health are still not being charged in court even when workers are killed or injured despite the fact that the Occupational Safety and Health Act 1994 provides for this. Prosecution for offences under this Act requires the consent of the Public Prosecutor, and as such one wonders whether it is the Public Prosecutor or is it the Minister that is deciding to charge only the company, but not the director, manager, secretary or other like officer of the body corporate even when workers are killed.

It was recently reported that a state-linked company (SLDB Management Sdn Bhd) and a manufacturing firm was found guilty for the offence under Section 15(1) of the Occupational Safety and Health Act 1994, for neglecting safety aspects, which resulted in the deaths of their workers which provides for a fine of up to RM50,000 or a jail term of up to two years, or both, upon conviction. It appears from the media report that no ‘director, manager, secretary or other like officer of the body corporate…’ was charged(Star, 8/4/2022)

After state-linked SLDB Management Sdn Bhd pleaded guilty on Friday (April 8), the company was ordered by the Sessions Court to pay a fine of RM15,000 for the death of Indonesian worker Cahya Abdullah at Ladang Bombong 1, Kampung Bombong in Kota Marudu on May 25 2021. SLDB Management was also ordered to pay RM5,000 by April 14 to Cahya's next of kin.

In the other case, Englen Manufacturing Sdn Bhd after its representative admitted to the charge, was sentenced with a fine of RM20,000 or three months' jail. The company was accused of failing to ensure the safety of its worker Bonnie Roger, who was involved in a fatal accident at its premises on May 15 last year at the Kota KInabalu Industrial Park here.

What is of concern is that no human decision maker or owner of these companies were charged for these offences despite the fact that Section 52 of the Occupational Safety And Health Act 1994 states ‘(1) Where a body corporate contravenes any provision of this Act or any regulation made thereunder, every person who at the time of the commission of the offence is a director, manager, secretary or other like officer of the body corporate shall be deemed to have contravened the provision and may be charged jointly in the same proceedings with the body corporate or severally, and every such director, manager, secretary or other like officer of the body corporate shall be deemed to be guilty of the offence.’ Subsection (2) states, (2) A person may be proceeded against and convicted under the provision of subsection (1) whether or not the corporation has been proceeded against or has been convicted under that provision.

It must be pointed out that in a company, all decisions are made by human persons, including ensuring the safety of workers. It is absurd that only the company is charged in court, and not the human decision makers or those responsible. With regards to a company, they can only be fined – it obviously cannot be imprisoned.

Concern arises about this practice of not charging Directors and officers of the company, more so when it is a government linked company (GLC), where Directors may be politically appointed persons is a worry. Directors of companies have a great responsibility not just to the shareholders but also to all workers, and actions or omissions be it intentionally or negligently done, to avoid making workplaces safe to protect workers and their health should no longer be tolerated.

Even in the recent 2 cases in Sabah, we find that the companies immediately admitted guilt, and as such there will also not be any grounds of judgment that can be educational to other employers to ensure that they do not ignore safety and health of workers.

The cases was dealt at the Sessions Court, even when death was a result of the fault of the employer, and this may also lead to non-dissemination and/or reporting of the grounds of judgment in law journals.

We take the view that when a worker dies, or is injured by reason of an employer’s failure to ensure the safety and health of a worker, this matter should be dealt by the High Court, and a higher penalty ought to be imposed on the guilty employer company, and its a director, manager, secretary or other like officer of the body corporate. Black listing of such convicted companies and its directors may also be needed to ensure employer’s place the highest regard to complying with the law concerning occupational health and safety.

Statistics from the Department of Occupational Safety and Health (DOSH) showed that there were 6,686 workplace accidents reported as of December 2021, of which 174 were fatal. Another 249 victims became disabled. This shows that this issue is a very serious issue for the protection of workers.

Prior Written Consent Of The Public Prosecutor – Who decided not to charge Directors,etc?

Section 61 of the Occupational Safety And Health Act 1994 states that ‘Prosecutions in respect of offences committed under this Act or any regulation made thereunder may, with the prior written consent of the Public Prosecutor, be instituted and conducted by an occupational safety and health officer or by an officer specially authorized in writing by the Director General subject to the provisions of the Criminal Procedure Code.

By reason of the written consent requirement, the Public Prosecutor may be the person refusing to give the required consent if and when the Ministry wants to charge certain directors, managers, secretary or other like officer of the body corporate, and so they cannot be charged.

Alternatively, it may the officers of the Ministry, being the ‘…occupational safety and health officer or by an officer specially authorized in writing by the Director General…’ who chooses not to charge any directors, managers, secretary or other like officer of the body corporate.

This matter needs to be clarified, and the reasons for not charging the human persons in these companies need to be investigated. We hope that there is no corruption or abuse of power involved.

The maximum fine from RM50,000 will be increased to RM500,000 by virtue of the Occupational Safety And Health (Amendment) Act 2022, which was gazetted on 16/3/2022, but is not yet put into force by the Minister, being the Human Resource Minister. Why the delay?

As such, the Session Courts imposition of fines of only RM15,000 and RM20,000 in the cases mentioned above where workers died by reason of the companies’ breach of the law, when Parliament had already decided to raise fines is also questionable. True, that the current maximum applicable in this cases was only RM50,000, and justly where the companies admitted guilt, maximum fines should have been imposed since workers died by reason of the companies breach of the law.

The Public Prosecutor and the Minister must explain why  directors, manager, secretary or other like officer of the body corporate are not being charged and jailed more so in cases when the breach of law resulted in injury or death of workers.

Every time that a company is charged for such offences, the persons who are responsible for the acts/omissions that resulted in the violation of the law reasonably must also be charged. It is odd if just the company is charged, and not the human persons responsible.

Charles Hector

Apolinar Z Tolentino Jr.

 

For and on behalf of the following 15 groups/organisations

WH4C (Workers Hub For Change)

Building and Wood Worker's International (BWI) Asia Pacific

Labour Law Reform Coalition(LLRC)

ALIRAN

Persatuan Sahabat Wanita Selangor

Asociación de Trabajadoras del Hogar a Domicilio y de Maquila–Atrahdom, Guatemala

Black Women for Wages for Housework

Clean Clothes Campaign (CCC) SEA Coalition

Haiti Action Committee

MADPET (Malaysians Against Death Penalty and Torture)

Malaysian Physicians for Social Responsibility (Dr R S McCoy)

NAMM (Network of Action for Migrants in Malaysia)

North South Initiative

The William Gomes Podcast, United Kingdom

Women of Color/Global Women’s Strike





Two Sabah firms fined for negligence over workers' death

By MUGUNTAN VANARSabah & Sarawak


Friday, 08 Apr 2022 7:56 PM MYT



KOTA KINABALU: A state-linked company and a manufacturing firm have been fined by the Sessions Court here for neglecting safety aspects, which resulted in the deaths of their workers.

A representative of state-linked SLDB Management Sdn Bhd pleaded guilty on Friday (April 8) and was ordered to pay RM15,000 for the death of Indonesian worker Cahya Abdullah at Ladang Bombong 1, Kampung Bombong in Kota Marudu on May 25 last year.

The offence under Section 15(1) of the Occupational Safety and Health Act 1994 provides for a fine of up to RM50,000 or a jail term of up to two years, or both, upon conviction.

Judge Elsie Primus also ordered SLDB Management to pay RM5,000 by April 14 to Cahya's next of kin.

Cahya died after falling off a trailer mounted on a tractor which was deemed unsuitable for carrying workers.

In another case, judge Noor Hafizah Mohd Salim imposed a fine of RM20,000 or three months' jail against Englen Manufacturing Sdn Bhd after its representative admitted to the charge.

The company was accused of failing to ensure the safety of its worker Bonnie Roger, who was involved in a fatal accident at its premises on May 15 last year at the Kota KInabalu Industrial Park here.
 
According to the charge sheet, Bonnie's death resulted from unsafe work procedure involving a welding machine. - Star, 8/4/2022


Work towards zero workplace accidents, urges NIOSH chairman

By RAGANANTHINI VETHASALAM Nation


Thursday, 28 Apr 2022 3:46 PM MYT



PETALING JAYA: There should be zero accidents at workplaces, if possible, says National Institute for Occupational Safety and Health (NIOSH) chairman Datuk Wilson Ugak Kumbong.

Wilson urged employers and employees to practise a safe and healthy working environment to prevent any mishaps.

Therefore, he urged stakeholders to work as a team and conduct activities related to safety and health to ensure a safe work environment.

“At least, we want zero accidents or casualties.

“Our goal is to reduce accidents at workplaces,” he said at the sidelines of the Occupational Safety and Health Day celebration.

Statistics from the Department of Occupational Safety and Health (DOSH) showed that there were 6,686 workplace accidents reported as of December 2021, of which 174 were fatal. Another 249 victims became disabled.

The sector which contributed to the highest number of deaths during the period was construction, where 65 casualties were reported.

As at the first quarter of this year, there were 1,703 such accidents reported which claimed the lives of 48 while 54 became disabled.

The manufacturing sector contributed to the highest number of fatalities coming from manufacturing and construction which reported 16 deaths each.

Meanwhile, Wilson also advised the public to continue to observe standard operating procedure (SOP) to curb Covid-19, despite the announcement on relaxations.

“Children as young as two to three years old have yet to be vaccinated and only those aged five and above have been vaccinated. So if possible please observe the SOP while you are with your family,” he said.

“If there is a big crowd, why not use the SOP to be safe,” he said.

Health Minister Khairy Jamaluddin announced a slew of relaxed measures on Wednesday (April 27). Among the measures were making MySejahtera check-ins and wearing face masks outdoors no longer compulsory. - Star, 28/4/2022
 
 
OCCUPATIONAL SAFETY AND HEALTH ACT 1994
 
52  Offences committed by body corporate

(1) Where a body corporate contravenes any provision of this Act or any regulation made thereunder, every person who at the time of the commission of the offence is a director, manager, secretary or other like officer of the body corporate shall be deemed to have contravened the provision and may be charged jointly in the same proceedings with the body corporate or severally, and every such director, manager, secretary or other like officer of the body corporate shall be deemed to be guilty of the offence.

(2) A person may be proceeded against and convicted under the provision of subsection (1) whether or not the corporation has been proceeded against or has been convicted under that provision.

 61  Prosecutions

Prosecutions in respect of offences committed under this Act or any regulation made thereunder may, with the prior written consent of the Public Prosecutor, be instituted and conducted by an occupational safety and health officer or by an officer specially authorized in writing by the Director General subject to the provisions of the Criminal Procedure Code.