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2014 MarsdenLR 2570

COURT OF APPEAL PUTRAJAYA
TEOH MENG KEE – Appellant
Versus
PP – Respondent
[Criminal Appeal No: B-09-283-12-2011]



The appropriate standard of proof in a Malaysian death inquiry is the balance of probabilities, not beyond reasonable doubt, particularly in cases involving potential unlawful actions by authorities.

Headnote:(A) Criminal Procedure Code - Sections 328, 337 and 341A - Inquiry into the death of Teoh Beng Hock - Appeal against the open verdict by the High Court Judge dismissed initially, citing that the standard of proof applied was beyond reasonable doubt - Court finds that the Magistrate misapplied the law, and the standard should be balance of probabilities - Evidence reviewed includes pre-fall injuries and possible unlawful act by others. Court set aside the previous verdict and substituted it with unlawful death verdict. (Paras 73, 132, 133, 157, 158)

Facts of the case:
The deceased was found dead after being questioned by MACC officers, with evidence suggesting he sustained pre-fall injuries. Key testimonies indicated he was under constructive arrest, with no direct criminal liability proven. (Paras 19, 76, 77, 132)

Findings of Court:
The court concluded substantial evidence suggested involvement of unknown parties in the death, thus necessitating further investigation. The death was ruled as caused by multiple injuries from a fall that could be attributed to unlawful actions of others, particularly MACC officers. (Paras 73, 132, 157)

Issues: The court dealt with procedural errors regarding the application of standards of proof in death inquiries, specifically whether an open verdict was appropriate under Malaysian law. (Paras 70, 107, 132)

Ratio Decidendi: The ruling emphasized that an inquest's purpose is fact-finding related to death, and appropriate thresholds must be differentiated from those in criminal trials; a lower standard prevails here, recognized through balance of probabilities. (Paras 70, 107, 132)

Result: Appeal allowed, verdict substituted. The death of Teoh Beng Hock was ruled as caused by multiple injuries from a fall attributed to unlawful actions of persons unknown, including those involved in his arrest and questioning. (Paras 130, 158)

Table of Content
1. conclusion stating the verdict of the case (Para 1 , 74)
2. procedural background of the inquest (Para 3 , 9 , 91)
3. court's analysis on the application of law in the inquest (Para 11 , 49 , 50 , 67 , 70 , 71)
4. legal questions regarding the coroner's powers and standards (Para 14 , 16 , 18)
5. facts related to the death inquiry (Para 19)

[1] I have had the benefit of reading the separate judgments of my learned brothers, Mah Weng Kwai JCA and Hamid Sultan Abu Backer JCA, with whom I agree that this appeal from the decision of the learned judge in the High Court should be allowed.

[2] This is my separate judgment in which I wish to add to, and qualify, a number of issues addressed by my learned brothers.

A. Procedural Background

[3] This appeal is an appeal against the decision of the learned High Court Judge who heard the matter in His Lordship's revisionary jurisdiction (under s 341A of the Criminal Procedure Code (" CPC ")) over the decision/verdict of the learned Magistrate sitting as a coroner to inquire into the cause of death of one Teoh Beng Hock. The sudden death report was referred to the Magistrate by the Public Prosecutor under s 339 of the . The Magistrate conducted the inquiry/inquest under s 337 of the same.

[4] The learned Magistrate arrived at an open verdict after a very lengthy inquiry.

The CPC Provisions

[5] For reasons that will become apparent later in this judgment, it will be relevant to consider the exact terms of these relevant provisions of the CPC . I reproduce the relevant parts below:

"S 339. Power of Public Prosecutor to require inquiry to be held.

(1) The Public Prosecutor may at any time direct a Magistrate to hold an inquiry under this chapter into the cause of, and the circumstances connected with, any death such as is referred to in ss 329 and 334, and the Magistrate to whom such direction is given shall then proceed to hold an inquiry and shall record his finding as to the cause of death and also as to any of the circumstances connected with it with regard to which the Public Prosecutor may have directed him to make inquiry ...

S 337. Inquiries to be made by Magistrate.

A Magistrate holding an inquiry shall inquire when, where, how and after what manner the deceased came by his death and also whether any person is criminally concerned in the cause of the death."

[6] These provisions are broadly formulated, and it would appear, at least from the statutory wording, that the mandate of the Magistrate sitting as a coroner extends beyond finding the immediate cause of death.

[7] For contextual purposes, it will be also appropriate at this juncture to consider as well s 328 which provides the statutory "meaning" of "cause of death", as follows:

"328. Meaning of "cause of death".

In this chapter the words "cause of death" include not only the apparent cause of death as ascertainable by inspection or post-mortem examination of the body of the deceased, but also all matters necessary to enable an opinion to be formed as to the manner in which the deceased came by his death and as to whether his death resulted in any way from, or was accelerated by, any unlawful act or omission on the part of any other person."

[8] I am reproducing these provisions in full to underline the thrust the appeal has taken. Subsequent to the promptings by this panel, counsel for the parties have submitted at length on the underlying principles to give meaning and effect to our own rules of law, as against the available comparative jurisprudence - in our case, the laws in the United Kingdom, the Australian States and India.

The Criminal Revision Proceedings

[9] It has to be noted that this death inquiry under the CPC has attracted much public attention, and has been described generally by the public as "the Teoh Beng Hock's case." The family of the deceased, being dissatisfied with the verdict of the Magistrate sought a review of the verdict before the High Court Judge. The High Court heard the review proceedings/crimina

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