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2024 MarsdenLR 2763

MAGISTRATE COURT KUALA LUMPUR
PP – Appellant
Versus
MOHD ZIN PENGCHENG & ORS – Respondent
[Criminal Trial No: WA-82RS-24-10/2019]



Petitioner Advocates:Mohamad Shahrizzat Amadan ,Respondent Advocate: Hamdan Hamzah,Nurfaida Mohd Rashidee,Azeezi Nordin

The prosecution established a prima facie case of theft against the accused, who were acquitted due to failure to prove the existence of stolen amounts.

Headnote:(A) Penal Code - Sections 379 and 380 - Charges of theft - Accused charged with stealing RM2 million and RM4.5 million respectively from complainant's premises - Prosecution established prima facie case against all accused - Court scrutinized evidence of witnesses and found consistent testimonies supporting theft - Accused's defence of rightful seizure rejected as unsubstantiated - (Paras 1, 3, 4, 26, 30, 80, 188)

(B) Evidence Act 1950 - Section 27 - Admissibility of evidence discovered as a result of information from accused - Court determined that discovery of stolen amounts met statutory requirements - (Paras 86-96)

(C) Evidence Act 1950 - Section 114 - Presumption of fact regarding possession of stolen goods - Court applied presumption as accused failed to account for possession of stolen cash - (Paras 127-136)

(D) Criminal Procedure Code - Section 173(f)(i) - Court's duty at end of prosecution's case - Court found prosecution had proven its case beyond reasonable doubt - (Paras 164-166) (E) Final Decision: All accused acquitted and discharged of both charges.

JUDGMENT

Nur Farahain Roslan M:

A. Background

[1] This case was initially heard before another Magistrate, Tuan Mohamad Fared bin Abdul Latif. On 1 July 2022, he was transferred to the Ministry of Home Affairs. This case was then fixed to be heard before Magistrate Puan Amanina binti Mohamad Anuar but unfortunately, she was away on maternity leave which in turn resulted to this case to be transferred to this court on 7 September 2022 by the Supervisor for the Criminal Magistrate Courts, Tuan M Bakri bin Abd Majid.

[2] On 10 February 2023, I had fixed this case for decision at the end of the Prosecution's case where I decided that the Prosecution had successfully established a prima facie case and all of the five accused were ordered to enter defence. The case continued with the accused's defence and on 3 November 2023, I had fixed this case for decision. Dissatisfied with my decision, the Deputy Public Prosecutor filed a Notice of Appeal on 15 November 2023.

B. The Charges Against The Accused

[3] The five accused were charged for two offences. The first charge being under s 397 of the Penal Code and the second charge being under s 380 of the which was amended on 13 July 2020. The charges proffered against the accused in their original language read as follows:

"PERTUDUHAN PERTAMA

Bahawa kamu dengan cara niat bersama-sama pada 7 September 2018 jam lebih kurang 04.30 petang bertempat di Basement 1 Sastra U-Thant Condominium No 8 Lorong Ampang 2 Taman U-Thant di dalam daerah Wangsa Maju dalam Wilayah Persekutuan Bandaraya Kuala Lumpur, telah mencuri wang tunai RM2 juta milik pengadu Chin Boon Long, No K/P: 680709-01-5149, oleh yang demikian kamu telah melakukan satu kesalahan yang boleh dihukum dibawah s 379 Kanun Keseksaan dibaca bersama s 34 Kanun Keseksaan dan boleh dihukum dibawah Kanun dan seksyen yang sama."

"PERTUDUHAN KEDUA

Bahawa kamu dengan cara niat bersama-sama pada 7 September 2018 jam lebih kurang 04.30 petang bertempat di A-8-6 Sastra U-Thant Condominium No 8 Lorong Ampang 2 Taman U-Thant di dalam daerah Wangsa Maju dalam Wilayah Persekutuan Bandaraya Kuala Lumpur, telah mencuri dalam bangunan tempat kediaman daripada milikan Chin Boon Long, No K/P: 680709-01-5149, iaitu wang tunai RM4.5 juta dan dengan itu kamu telah melakukan satu kesalahan yang boleh dihukum dibawah s 380 Kanun Keseksaan dibaca bersama s 34 Kanun Keseksaan dan boleh dihukum dibawah Kanun dan seksyen yang sama."

C. The court's Duty At The End Of The Prosecution's Case

[4] As stipulated under s 173(f)(i) of the Criminal Procedure Code (hereinafter referred to as "the CPC "), the prosecution bears the burden to establish a prima facie case against the accused at the end of the prosecution's case. According to s 180(4) of the , in order to make out a prima facie case, the prosecution must adduce credible evidence proving each and every ingredient of the said offence.

[5] I refer myself to the case of PP v. Mohd Radzi Abu Bakar; [2005] 6 MLJ 393; [2006] 1 CLJ 457; [2005] 6 AMR 203, where the Federal court has laid down the steps that should be taken by the court at the close of the prosecution's case as follows:

"(i) the close of the prosecution's case, subject the evidence led by the prosecution in its totality to a maximum evaluation. Carefully scrutinise the credibility of each of the prosecution's witnesses. Take into account all reasonable inferences that may be drawn from the evidence. If the evidence admits of two or more inferences, then draw the inference that is most favourable to the accused;

(ii) ask yourself the question: If I now call upon the accused to make his defence and he elects to remain silent am I prepared to convict him on the evidence now before me? If the answer to that evidence is "Yes", then a prima facie case has been made out and the defence should be called. If the answer is "No" then, a

(iii) prima facie case has not been made out and the accused should be acquitted;

(iv) after the defence is called, the accused elects to rem


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