Professional Documents
Culture Documents
Adverse Inference
Introduction
Rationale
Scope and applicability
Against whom can it be invoked : Prosecution
Against whom it can be invoked : Accused
Situations where presumption will not arise
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[2]
[3]
[4]
[4]
[5]
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[1] Introduction
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The court may presume the existence of any fact from the evidence in relation
to the fact which could be and is not produced would if be produced be
unfavorable to the person who withholds it (section 114 illustration (g) Evidence
Act 1950). This means that if a party suppresses or withholds some evidence in
their possession, the court may presume that the evidence if produced would be
unfavorable to the partys case thus invoking adverse inference against the
party. The word may presume suggests that it is the discretion of the courts to
make such a presumption of fact.
AA
This presumption, being one of fact, can be raised at any stage of a proceeding
(PP v Chia Leong Foo [2000] 6 MLJ 705).
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[2] Rationale
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In the case of State of M.P v Bhim Mohd [2002] Cri LJ 1906, it was held:
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The presumption from withholding evidence under section 114 illustration (g)
Evidence Act may be necessary in the interests of a fair trial and justice as no
party should profit from withholding or suppressing best or material evidence
which could throw light on the facts in issue in a trial. An adverse inference can
then be drawn against a party who keeps his opponent out of possession of
such evidence.
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[3] Scope and applicability
The application of section 114 illustration (g) was explained in Murni bin Hj
Mohd Taha v PP [1986] 1 MLJ 260 in the following terms at 265:
AY
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The cases to which I have referred suggest that the section should only
be used where what was called an oblique motive on the part of the
prosecution could be detected. If there is any evidence that the
prosecution is failing to call, or make available to the defence, a witness
who is likely to give evidence hostile to the prosecution case, this might
well be a proper occasion on which the court would adopt a presumption
under section 114 of the Evidence Ordinance.
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The type of evidence in which section 114 illustration (g) Evidence Act 1950 will
be raised against party was also explained in Munusamy v PP [1987] 1 MLJ 492
SC at page 494:
It is essential to appreciate the scope of section 114 illustration (g) lest it
be carried to far outside its limits. Adverse inference under that
illustration can only be drawn if there is withholding or suppression of
evidence and not merely on account of failure to obtain evidence. It may
be drawn from withholding not just any document, but material
document by a party in its possession, or for non-production of not just
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any witness but an important and material witness to the case(cited in
PP v Mohd Isha bin Alias dan Satu Lagi [2003] 3 MLJ 305 CA)
It was also said in Dato Seri Anwar bin Ibrahim v PP (and Another Appeal) 2003
5 AMR 481 CA at page 516:
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AY
Therefore section 114 illustration (g) Evidence Act 1950 can and should only be
invoked if a material evidence is withheld by a party in its possession, which
will depend on circumstances of each case.
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IK
In PP v Chia Leong Foo [2000] 6 MLJ 705 it was also held at 728:
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It was also said in the same case that if the prosecution has proved its case
even without calling some witnesses who are available, an adverse inference
cannot be drawn for failure to call a witness when prosecution has discharged
its burden (see also Jazuli bin Mohsin v PP [1990] 2 MLJ 190). In this regard, it
was held in Chua Keem Long v PP [1966] 1 SLR 510 that whether the
presumption of adverse effect applied was a distinct issue from whether the
discretion of the prosecutor to call witnesses was correctly exercised. The
former was evidentiary while the latter was procedural, failure of which could
amount to a miscarriage of justice. The prosecutions discretion to call
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witnesses was not fettered by any obligation to call a particular witness; it was
not obliged to allow the defence to test its evidence, or to act for the defence.
Only if there is an intention to hinder or hamper the defence would a
miscarriage of justice arise, requiring interference by the courts.
SI
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AY
The presumption will not arise if the witnesses are offered to the defence
(Samsudin v PP [1962] MLJ 405 CA). Even failure to offer or make available the
remaining witnesses to the defence when case is proved may not be sufficient to
draw an adverse inference (Lee Lee Chong v PP [1998] 4 MLJ 697 CA).
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In the corruption case of Dato Haji Azman bin Mahalan v PP [2007] 3 AMR 285,
at page 300 it was held that:
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KE
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It was also said in the same case that merely offering a witness to the defence at
the close of prosecutions case, and which witness was called by the defence,
does not relieve the prosecution of its duty to establish the charge on a prima
facie case. It was further held at page 302:
AK
IL
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In that case, an adverse inference was drawn against the prosecution for not
calling an important and material witness considered necessary for the
unfolding of the prosecutions case, even though the witness was later called by
the defence.
In PP v Syed Muhamad Faysal bin Syed Ibrahim [2004] 6 MLJ 302 where the
accused was charged for murder it was held that making a witness available to
the defence will not invoke the presumption but if the prosecution fails to prove
a prima facie case at end of its case, it would be of no use to offer witnesses to
the defence at that stage. If doubt exists in the prosecutions case, it is not for
the defence to call the offered witness to supplement the prosecutions case.
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In certain situations, even though the prosecution has discharged its burden at
close of its case without calling the material witness to testify, the failure to call
the same witness later to rebut the accuseds defence was fatal to its case as
the accused succeeded in raising a reasonable doubt in the prosecutions case
(PP v Ee Boon Keat [2006] 2 MLJ 633)
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AY
In invoking a presumption under section 114 (g), great care must be taken in
criminal cases where life or liberty are at stake and not to attribute to any force
to which it is not entitled, but if the accused person suppresses or fabricates
evidence, this is always a powerful circumstance to prove his guilt (Sarkars
Law of Evidence 11th Edition)
AN
The general rule is that the presumption will not be raised against an accused
in a criminal trial as there is no duty upon him to call any evidence. It was held
in PP v Tan Gong Wai [1985] 1 MLJ 355 at 361:
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however;
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the failure to call any particular witness is a matter which the court
may take into account in assessing the weight of the evidence (without
drawing an adverse inference) especially so when the potential witnesses
were persons in respect of whom prosecution had probably no means of
knowing that they might have any relevant evidence to give until the
accused himself came to give evidence (Regina v Gallagher [1974] 1 WLR
1204; PP v Lim Kuan Hock [1967] 2 MLJ 114; Tay Choo Wah v PP [1976]
2 MLJ 95,100)
AK
It must be noted that the presumption maybe raised against an accused for
failure to call witness where there is an onus on the defence to prove an issue,
for example the issue of insanity (Baharom v PP [1960] MLJ 249; see also Choo
Chang Teik v PP [1991] 3 MLJ 423 where rebuttal evidence had been led, the
burden shifted on the accused to call the witness).
In drug related offences, where the accused is charged with trafficking and the
presumption of trafficking has been drawn against the accused, he now has to
discharge the legal burden by calling material witnesses to negate the presumed
fact on balance of probabilities, otherwise an adverse inference will be drawn
against him (PP v Mohd Farid bin Mohd Sukis & Anor [2002] 2 MLJ 401).
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[5] Situations where presumption will not arise
Adverse inference will not be raised in situations where:
if there is sufficient other evidence in support of the prosecutions case,
(Namasiyiam & Ors v PP [1987] 2 MLJ 336, 343 SC)
(b)
No adverse inference can also be drawn when a witness has been made
available to the defence and the defence did not call the witness (PP v
Chee Kon Fatt [1991] 3 CLJ 2564 HC)
(c)
The presumptions does not also arise where the prosecution has made
sufficient attempts to trace an important witness, but this view must be
read with caution in situations where if the testimony of the witness is
essential for unfolding its case, this failure may result in prosecution
not being able to discharge its burden. (PP v Kalaiselvan [2001] 2 MLJ
172).
(d)
(e)
(e)
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AY
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(a)