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2023 MarsdenLR 1984

COURT OF APPEAL PUTRAJAYA
SUHAIMI ALIAS – Appellant
Versus
PP – Respondent
[Criminal Appeal No: B-05(H)-53-01/2018]



Petitioner Advocates:K Annamali Ramu Kandasamay ,Respondent Advocate: Zaki Asyraf Zubir

Joint criminal liability under Section 34 permits prosecution to hold all participants accountable for a crime committed in furtherance of a common intention, regardless of individual actions.

Headnote:(A) Kidnapping Act 1961 (Revised 1989) - Section 3 - Offence of kidnapping for ransom - Appellant convicted and sentenced to life imprisonment and ten lashes of the whip for abducting three victims with intent to obtain ransom - Evidence established demand for ransom and common intention among the accused - Identification of the appellant supported by victim testimony and circumstantial evidence. (Paras 10, 15, 34, 39, 41)

(B) Criminal Law - Joint Criminal Liability - Under Section 34 of the Penal Code, all participants in a crime can be held liable for acts done in furtherance of a common intention, regardless of whether each individual committed every element of the crime. (Paras 30, 34)

Facts of the case:
The appellant and two others were charged with kidnapping three foreign nationals for ransom. The victims were abducted from a minimarket and held for ransom, with part of the ransom deposited into the appellant's bank account. The prosecution's case relied heavily on witness testimony and circumstantial evidence. (Paras 1-9)

Findings of Court:
The High Court found that the prosecution proved its case beyond reasonable doubt, establishing the elements of abduction and demand for ransom. The defence was deemed a bare denial without raising reasonable doubt. (Paras 14, 15, 36)

Issues: The key issues included the credibility of evidence establishing a prima facie case, identification of the appellant, and whether the prosecution proved demand for ransom. (Paras 16, 18)

Ratio Decidendi: The court held that the prosecution's evidence, including victim identification and circumstantial evidence, sufficiently proved the appellant's involvement in the kidnapping. The principle of common intention under Section 34 of the Penal Code was applicable, allowing for joint liability. (Paras 30, 34)

Result: Appeal against conviction and sentence dismissed, with the life sentence to commence from the date of the offence.

Table of Content
1. charge of kidnapping for ransom. (Para 1 , 2)
2. details of the kidnapping incident. (Para 3 , 4 , 5 , 6 , 7 , 8 , 9)
3. findings of the high court on prosecution's case. (Para 10 , 14 , 15)
4. defence arguments presented. (Para 12 , 17 , 18)
5. identification issues discussed. (Para 19 , 21 , 24)
6. demand for ransom and common intention. (Para 26 , 29 , 30)
7. common intention established in the crime. (Para 34 , 35)
8. sentence and its justification. (Para 37 , 39 , 41)
Ravinthran Paramaguru JCA:

Introduction

[1] The appellant and two other persons, namely Raja Mohd Hafiz bin Raja Raja Shuib and Nobi Hussein bin Abutar, were charged with the offence of kidnapping for ransom under s 3 of the Kidnapping Act 1961 (Revised 1989) . The charge read as follows:

"Bahawa kamu bersama-sama pada 16 Mac 2014 jam lebih kurang 4.00 pagi bertempat di No 31, Jalan Pasar Baru, Off Jalan Meru Klang, dalam daerah Klang, dalam Negeri Selangor Darul Ehsan, dengan niat bersama hendak membuat tebusan, menculik tiga orang lelaki bernama Md Gholam Faruque (No Passport: F0117271), Mohamed Rafik (No Passpot: Tiada) dan Sojib (No Passpot: Tiada), serta mengurung mereka dengan salah di dalam bilik hotel No 48, Hotel Comfort No 26A/40, Leboh Tapah, Off Jalan Goh Hock Huat, Klang bagi maksud mendapatkan wang tebusan sebanyak RM50,000.00. Oleh itu, kamu telah melakukan satu kesalahan di bawah s 3 Akta Penculikan 1961 (Semakan 1989) dan dibaca bersama s 34 Kanun Keseksaan."

[2] The charge against Raja Mohd Hafiz bin Raja Shuib was withdrawn on 14.43.2017 as he passed away. The trial proceeded only against the appellant and Nobi Hussein. The appellant and Raja Mohd Hafiz bin Raja Shuib (deceased) are Malaysian citizens whereas Nobi Hussein is a Myanmar citizen. At the conclusion of the case, the learned High Court Judge convicted the appellant and Nobi Hussein and sentenced them to life imprisonment. The appellant has appealed against both the conviction and sentence.

Case Of The Prosecution

[3] The kidnap victims are Md Gholam Faruque (SP3), Mohamed Rafik and Sojib. All three are foreigners. Gholam is a Bangladeshi passport holder. The other two victims did not possess any travel documents but were believed to be Bangladeshis. These two victims were not called by the prosecution to give evidence as they had returned to their country of origin by the time of the trial.

[4] The prosecution called a total of eight witnesses. The principal witnesses were Gholam (SP3), his son, Mahadi Hasan (SP4) and the complainant, one Arinawati binti Maliki (SP1). The evidence of the prosecution as summarised by the learned High Court Judge is as follows.

[5] Arinawati and her husband went to a minimarket in Klang on the date and time stated in the charge to purchase chicken. Arinawati remained in the car whereas her husband went inside the minimarket. After some time, Arinawati noticed that Gholam and his nephew Sojib emerging from the minimarket. She referred to Gholam as "Faruque" and identified him in Court. They were accompanied by three men. She was acquainted with Gholam as he worked in the minimarket. Arinawati and her husband left soon after to run other errands. Mahadi Hassan later called the husband of Arinawati and told him that his father was taken away by the police.

[6] After meeting Mahadi Hassan in person, Arinawati called one "Inspector Suhaimi" (identified later as the appellant) on the phone asking for "help" to ascertain whether Gholam, Sojib and one Rafiq were detained by the police. The appellant inquired with Arinawati about the licence of the minimarket and the passport status of Gholam, Sojib and Rafiq. He offered to "settle" the problem. Arinawati decided to lodge a police report on behalf of Mahadi Hassan because the latter was not fluent in Malay.

[7] The star witness for the prosecution was Gholam. He worked in the minimarket as a deliveryman. At the time in question, he was in the minimarket with his son, Mahadi Hassan, Sojib, Rafiq and some

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