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2024 MarsdenLR 1463

HIGH COURT MALAYA KUALA LUMPUR
AMARJEET SINGH SERJIT SINGH J
BAR MALAYSIA – Appellant
Versus
PEGUAM NEGARA MALAYSIA & ANOR – Respondent
[Judicial Review No: WA-25-386-12/2023]



Petitioner Advocates:Ambiga Sreenevasan,Steven Thiruneeiakandan,Sivaneindiren Selvanandam,Gregory Das,Abhilaash Subramaniam,Shasha Ravindran ,Respondent Advocate: Shamsul Bolhassan,Ahmad Hanir Hambaly @ Arwi,Imtiyaz Wizni Aufa Othman

The Attorney General's decision to apply for a DNAA is cloaked with a presumption of legality, necessitating compelling prima facie evidence to challenge it in judicial review.

Headnote:(A) Federal Constitution - Article 145(3) - Criminal Procedure Code - Section 254 - Judicial review of the Attorney General's discretion to apply for DNAA - The court held that the Attorney General's decision is cloaked with presumption of legality, requiring compelling prima facie evidence to challenge it. (Paras 11, 43, 49)

(B) Judicial review - Threshold for challenging AG's decision - The applicant must show legal basis and compelling evidence. The presumption of legality remains unless rebutted. (Paras 114, 50)

(C) Application - The applicant sought to quash the AG's decision for DNAA and claimed it was made in excess of jurisdiction. (Paras 31, 32)

Facts of the case:
The accused faced 47 charges including corruption and money laundering. The AG sought a DNAA, citing ongoing investigations and the need for further examination of evidence. (Paras 7-10)

Findings of Court:
The court found the AG's reasons for DNAA justified, dismissing the applicant's claims of illegality and irrationality. (Paras 10, 52)

Issues: The main issue was whether the AG's decision to seek a DNAA was subject to judicial review and if it was made within the jurisdiction. (Paras 12, 53)

Ratio Decidendi: The court ruled that the AG's discretion under Article 145(3) is subject to a higher threshold for judicial review, requiring compelling evidence to challenge. (Paras 49, 50)

Result: Both applications were dismissed.

JUDGMENT

Amarjeet Singh Serjit Singh J:

Introduction

[1] There were two applications before me. Both are filed by the applicant, the Malaysian Bar.

First Application: Enclosure 1

[2] Enclosure 1, in the main, sought leave to commence judicial review proceedings for the following orders:

(a) an order of certiorari to quash the decision of the Attorney General (1st respondent) on 4 September 2023 to apply for a discharge not amounting to an acquittal ("DNAA") in Criminal Case No: WA-45-7-02/2019 and Criminal Case No: WA-45-8-02/2019 ("the said criminal cases") against Ahmad Zahid Bin Hamidi (2nd respondent and hereinafter referred to as "the accused");

(b) a declaration that the decision to apply for DNAA is null and void and/or made in excess of the jurisdiction and/or powers granted to the Attorney General under art 145(3) of the Federal Constitution ("Article 145(3)") and s 254(1) of the Criminal Procedure Code (" CPC ");

(c) in the event the above orders are granted, an order of mandamus directing the Attorney General to recharge the accused for the same 47 offences and to reinstate the trial under s 254A of the CPC ;

(d) an order of mandamus directing the Attorney General to furnish the applicant with all information, documentation, reasons, basis, and particulars relied upon in arriving at the decision, including but not limited to the letters of representation submitted by the accused;

(e) an order of mandamus directing the Attorney General to provide the applicant (as and when required) all information, documentation, reasons, basis, and particulars pertaining to the status of the ongoing and/or further investigations by the Attorney General including informing of any decision to recharge or discontinue investigations against the accused; and

(f) an order that the applicant be given and/or granted access to all matters and/or documents filed in respect of the said criminal cases including any court recordings, orders, and judgments.

[3] The court in which the prosecution of the said criminal cases was conducted and subsequently discontinued and wherein the order of DNAA was made is the Criminal Division of this court. The learned Judge, who made the DNAA order was Justice Collin Sequerah.

Second Application: Enclosure 15

[4] Enclosure 15 was made under art 128(2) of the Federal Constitution read with s 84 of the Courts of Judicature Act 1964 ("CJA"). This application was made before the application for leave in encl 1 was heard and in the application, the following questions (hereinafter referred to as "the said questions") be stated as a special case and referred by this court to the Federal court for determination:

Question 1:

Whether the test in Sundra Rajoo Nadarajah v. Merited Luar Negeri, Malaysia & Ors; [2021] 5 MLJ 209; 2021 MarsdenLR 2152 that a challenge to the Attorney General's decision to prosecute under art 145(3) of the Federal Constitution requires the applicant to adduce "compelling and prima facie proof of its case at the leave stage, applies to a challenge to the Attorney General's decision to seek a DNAA under s 254 of the Criminal Procedure Code .

Question 2:

Whether in an application for judicial review of the Attorney General's decision to apply for a DNAA pursuant to s 254 of the CPC in light of art 145(3) of the Federal Constitution , an applicant who is not the accused person bears the burden of producing "compelling and prima facie proof at leave stage when the factors and circumstances justifying the decision are known exclusively to the Attorney General.

Question 3:

Whether a decision by the Attorney General to apply for a DNAA of an accused person for an indefinite and/or undefined period of time under s 254 of the CPC amounts to a violation of the accused person's fundamental rights under art 5(1) read with art 8(1) of the Federal Constitution .

[5] The Attorney General and on the court's invitation, the accused, as the putative respondent, were heard on encl 1. I did so, based on the princi

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