IN THE FEDERAL COURT OF MALAYSIA
(APPELLATE JURISDICTION)
CRIMINAL APPEAL NO. 05(L)-(72-74)-03/2019(W)
BETWEEN
PUBLIC PROSECUTOR … APPELLANT
AND
DATO’ SRI MOHD NAJIB BIN HJ ABD RAZAK
(NRIC NO. 530723-06-5165) … RESPONDENT
[In the Court of Appeal at Putrajaya
(Appellate Jurisdiction)
Criminal Appeal No. W-05-415-08/2018,
W-05-1-01/2019 & W-05-72-02/2019
Between
Dato’ Sri Mohd Najib bin Hj Abd Razak … Appellant
And
Public Prosecutor … Respondent]
Coram: Richard Malanjum, CJ
Zaharah Ibrahim, CJM
David Wong Dak Wah, CJSS
Ramly Ali, FCJ
Rohana Yusuf, FCJ
Mohd Zawawi Salleh, FCJ
Tengku Maimun Tuan Mat, FCJ
1
JUDGMENT OF THE COURT
INTRODUCTION
1. The Respondent is the immediate former Prime Minister of
Malaysia who is currently facing seven (7) charges before the
High Court, i.e. (i) one (1) charge under section 23 of the MACC
Act; (ii) three (3) charges under section 409 of the Penal Code
and (iii) three (3) charges for offences under section 4 of the Anti-
Money Laundering, Anti-Terrorism Financing and Proceeds of
Unlawful Activities Act 2001 (“the AMLATFA proceedings”).
2. The present appeals emanate from the decision of the Court of
Appeal granting an order of stay of proceedings and consequently
stopping the commencement of a trial against the Respondent at
the High Court pending the disposal of his appeals to this Court.
Dissatisfied with the decision of the Court of Appeal granting stay,
the Appellant filed the present appeals.
3. The three (3) appeals pending before this Court filed by the
Respondent relate to:
2
a. his failure to secure a “gag order” restraining publication by
members of the public on matters pertaining to his
prosecution and trial;
b. his failure to secure documents other than those provided
under section 51A of the Criminal Procedure Code (“CPC”)
prior to the commencement of trial although 32 bundles
(7000 pages) of documents had already been served to him
by the prosecution in compliance with its statutory duty under
section 51A of the CPC; and
c. his failure to challenge the withdrawal by the Public
Prosecutor of a transfer certificate to transfer the case
against the Respondent to the High Court, which is the
agreed forum of both parties for this trial.
4. In essence, the Appellant relies on the following grounds of
appeal:
a. the test for granting a stay should be different for civil and
criminal trials. Staying a criminal trial should in law be
differently treated from staying a civil trial. The omission of
3
power of the appellate courts in their criminal jurisdiction to
grant stay of proceedings was deliberate and the
parliamentary draftsperson had good reason to treat the
power in civil and criminal stays separately and distinctly.
b. precedents in civil cases relied by the Respondent before the
Court of Appeal like Kosma Palm Oil Mill Sdn. Bhd. & Ors
v. Koperasi Serbausaha Makmur Bhd. [2004] 1 MLJ 257
and Rowstead Systems Sdn. Bhd. v. Bumicrystal
Technology (M) Sdn. Bhd. [2005] 3 MLJ 132 must be
treated with caution in criminal proceedings.
c. with the coming into force of section 172B(4) to the CPC in
2012, the previous practice of delaying criminal trials for
many years is a thing of the past. If trials are statutorily
required to commence within three (3) months, granting a
stay will defeat this objective. Stay of a criminal trial should
only be granted on exceptional grounds: that is sparingly so
as not to defeat the purposive object of section 172B(4) of
the CPC for trials to start in three (3) months.
4
d. if this Court is of the view that special circumstances are the
principal consideration in determining an application for stay
of proceedings for criminal trials, the facts in this case
militates against the granting of a stay because no special
circumstances favoring the Respondent exist. On the
contrary, these factors indicate that a stay should be refused:
i. the offences for which the Respondent have been
charged are serious in nature;
ii. this case is one of public and national importance; it has
generated much public interest locally as well as
internationally;
iii. trial dates were fixed eight (8) months ago as opposed
to the three (3) months specified under section 172B(4);
iv. that no prejudice would be caused to the Respondent
because he will have an early opportunity to vindicate
himself.
5
BEFORE THE HIGH COURT
5. Three matters were brought before the High Court for
determination:
Case No: WA-44-115-07/2018
a. The Respondent had filed a Notice of Motion to prevent
the media and the public from discussing the merits of the
criminal charges against the Respondent until the
conclusion of proceedings.
b. An interim gag order had been put into effect at the
conclusion of an oral application after the initial four
charges were read on 4.7.2018. A subsequent formal
application was filed and fixed for hearing on 19.4.2018.
c. While the Respondent had no issue with accurate
reporting and articles that were fair, factually accurate, and
published contemporaneously in good faith, the motion is
for an order to prevent the publication of opinions on guilt
or innocence and character of the Respondent, as well as
those of the witnesses, and to prevent discussion of the
6
merits predicting or even influencing the outcome of the
trial.
d. The Respondent sought the order to ensure that he would
receive a fair trial, and the order would be proportionate
and would not unfairly impinge upon the interest of free
speech.
e. The Appellant took the position that the Court did not have
jurisdiction to grant such an order and that this was not a
proper case for the Court to invoke its inherent powers.
There was no substantial risk of prejudice to the
administration of justice, and that there were many
remedies available to the Respondent to protect his
interests.
f. The Appellant contended that a gag order would infringe
Article 10 of the Federal Constitution, and that the order
would be in vain as it would potentially not bind the
international media. The Appellant argued that sub-judice
would be inapplicable due to the absence of jury trials in
this country.
7
g. The learned trial Judge found that the scope of the
application was plainly wide, and the Respondent’s
intention was to stop future discussion or publication that
would prejudice his right to a fair trial, the ramifications of
which would result in a contempt of court. The learned trial
Judge found that according to Article 126 of the Federal
Constitution the Courts did have the power to make orders
in the nature of prior restraint against prejudicial
discussions or publications affecting a fair trial. But the
test to be applied before such orders are made is to
consider whether the risk of prejudice to a fair trial is
serious or real or substantial. The learned trial Judge
referred to Syarikat Bekalan Air Selangor Sdn Bhd v
Fadha Nur Ahmad Kamar & Anor (2012) 7 MLJ 657.
h. The learned trial Judge found that the immediacy of the
risk or threat of the prejudice is especially pertinent when
one seeks a prohibition which involves a pre-emptive and
prior restraint order, as those who are in breach would
immediately be in contempt as opposed to situations
where in the absence of a gag order an action for contempt
8
is only taken after the actual commissions of the
contemptuous act. There is a heavier burden of showing
the immediacy of the threat. The gag order must be shown
to be necessary to prevent an immediate threat of a real
and substantial risk of serious prejudice to the
administration of justice in the relevant proceedings, in the
absence of alternative measures, and is proportionate in
reference to the competing interests of free speech and
risk of prejudice to a fair trial.
i. The learned trial Judge found that since there are no jury
trials in Malaysia and that cases are tried before a single
judge who is constitutionally duty-bound to consider only
the evidence in Court and disregard all extraneous
matters, the possibility of prejudice from unwarranted
publications is unmistakably remote. This is not to say
judges are infallible, but it bears emphasis that judges in
discharging their judicial responsibilities must only
consider the facts and the law applicable to the particular
case and cannot succumb to public opinion.
9
j. The learned trial Judge found that the absence of jury trials
meant that the scope for the application of the sub-judice
rule is decidedly more circumscribed in the Malaysian
justice system. As for the unwarranted publicity
influencing witnesses, they would be subject to
examination in chief, cross-examination, and re-
examination to determine their reliability, credibility or lack
thereof. The decisions of the judges would also be subject
to appeals.
k. Some accusatory articles cited by the Respondent had
been in the public sphere since 2014, negating the
element of immediacy. The Respondent had also given
interviews attempting to answer the allegations, and
probably attracted far greater public and media interest
than the less-than-current allegations that have surfaced
for a number of years. This also suggests a balanced
reporting of the rival views.
l. Legal remedies are available to the Respondent, making
the gag order unnecessary as contempt laws and
defamation laws can be resorted to. The gag order is also
10
difficult to sustain as it is targeted to the world at large, and
the application proposes a scope significantly wider that
what has been affirmed in the accompanying affidavit in
support.
Thus, the learned High Court Judge dismissed the application.
Case No: WA-44-160-10/2018
a. The Appellant filed a Notice of Motion for pre-trial
production of statements and documents given by
potential witnesses to the Malaysian Anti-Corruption
Commission (MACC) in the course of investigations.
b. The Appellant had delivered all documents under section
51A of the CPC, mostly covering the documents sought by
the Respondent in this Notice of Motion, save for paras
1(g), (h), (i), (j), and 2(b)(i). These mainly pertain to names,
statements, information and documents obtained under
Section 30(1)(a), (b), (c) and 30(8) of the MACC Act and
Sections 32(a), (b) and (c) of AMLATFA. The Respondent
also sought for a list of witnesses the Appellant intends to
call and their proposed order.
11
c. The thrust of the application is on the non-obstante
clauses (latin: notwithstanding) whereby, these
statements, documents etc, such as those obtained under
section 30(9) of the MACC Act and Section 40 of
AMLATFA, are automatically admissible at the behest of
either party. It is the Respondent’s contention that due to
this very nature, they ought to be supplied to the
Respondent before commencement of trial, and that this is
also supported by section 62 of the MACC Act, as well as
the role of the Court.
d. The Appellant’s position is that the application ought to be
dismissed as the Respondent has misconstrued section
30(9) of the MACC Act and section 40 of AMLATFA to
exclude all other legislation/provisions, particularly the
Evidence Act 1950. The non-obstante clauses must be
read subject to the rules of privilege and prohibition on the
grounds of public policy.
e. The learned trial Judge made reference to Suruhanjaya
Sekuriti v. Datuk Ishak Ismail (2016) 3 MLJ 733 that held
12
that where statements taken in the course of investigations
are to be automatically admissible, they must be subject to
provisions of the Evidence Act, which were made to codify
rules pertaining to law of privilege and public policy against
disclosure of investigation statements. While the
Respondent argued that the provisions of Datuk Ishak’s
case did not involve a non-obstante clause, the learned
trial Judge further referred to Ho Tack Sien & Ors v. Rotta
Research Laboratorium SPA & Anor (Registrar of
Trade Marks, Intervener) (2015) 4 MLJ 166 and held that
the Respondent had not clearly made out a case as to the
extent to which the legislature had intended to give the
relevant non-obstante clauses overriding effect over all
other rules and legal provisions.
f. The learned trial Judge held that the admissibility of these
documents did not equate to the right to inspect. The
Respondent cited various authorities from Commonwealth
jurisdictions, and even beyond, and propagated the
equality of arms principle by claiming the Respondent was
being put at a disadvantage if not afforded the opportunity
to view the documents etc. However, the learned trial
13
Judge was of the view that the Respondent did not
demonstrate how he was being discriminated against, as
compared to the other persons who are similarly under
investigation by the MACC. While other countries have
had advancements in adhering to the equal arms principle,
Malaysia too has seen fundamental progress with the
introduction of section 51A of the CPC. Any further
development must await legislative intervention, and
cannot be achieved by mere and purported prismatic
construction of constitutional prescriptions.
g. The learned trial Judge found that other than section 51A
of CPC and section 62 of the MACC Act, no other law or
clear legislative prescriptions exist demanding disclosure,
and no automatic disclosure can be founded on non-
obstante clauses. There has been no compelling legal
analysis that could support the quantum leap from
automatic admissibility to right to inspection. The learned
trial Judge made reference to PP v. Dato’ Seri Anwar
Ibrahim and another appeal (2010) 4 CLJ 331.
14
Hence the Respondent’s application was dismissed as he had
failed to establish a case for delivery of the information and
documents applied for.
Case No. W-05-72-02/2019
a. The High Court had fixed the trial of the seven charges on
12.2.2019 and to continue on 29.3.2019.
b. On both dates of 4.7.2018 and 8.8.2018, the charges were
initially filed at the Sessions Court but they were
immediately transferred on the same dates to High Court
pursuant to the certificate issued by Public Prosecutor
under section 418A of CPC and section 60 of the MACC
Act.
c. On 28.1.2019 another three (3) additional charges under
AMLATFA were read out to the accused. The prosecution
asked for these three new charges to be jointly tried with
existing seven charges. Counsel for the Respondent
asked the High Court to allow the defence a few days to
consider. The Court allowed the request and fixed hearing
15
for submission of the parties on the proposed joint trial on
7.2.2019.
d. On 7.2.2019, the Appellant informed the court that a ruling
on the issue of joinder would not be necessary as he was
proposing not to proceed on the three new charges and
asked for the Respondent be granted a DNAA (Discharge
Not Amounting to Acquittal), since the prosecution would
file these charges before the Sessions Court instead. The
High Court then ordered the DNAA of the Respondent on
the three new charges.
e. The Appellant also wished to withdraw the transfer
certificates that had been previously issued under section
418A of the CPC and section 60 of the MACC Act to
transfer the seven charges to the High Court.
f. The withdrawal was stated by the Appellant to be done out
of abundance of caution in order to avoid any possible
constitutional argument that the transfer effected by the
Appellant under section 418A of the CPC and section 60
of the MACC was a nullity in view of the decisions of this
16
Court in Semenyih Jaya Sdn. Bhd. v. Pentadbir Tanah
Hulu Langat [2017] 3 MLJ 561 and Indira Ghandi Mutho
v. Pengarah Jabatan Agama Islam Perak [2018] 1 MLJ
545.
g. The Appellant informed the High Court that upon
withdrawal, the cases on the seven charges would be
reverted to the Sessions Court where they originated. The
prosecution then immediately applied under section 417 to
have the cases transferred back to the High Court.
h. Alternatively, the Appellant suggested the High Court to
act suo moto (on its own motion) under section 417(2) of
the CPC to order the transfer of the cases from the
Sessions Court back to High Court. The Appellant
highlighted that these procedural steps would be
necessary to prevent any unwarranted postponement of
the trial.
i. The learned trial Judge then ordered the transfer of the
seven charges from the Sessions Court back to the High
Court in accordance with section 417(1)(cc) of the CPC.
17
6. It is to be noted that following the dismissal of these three criminal
applications the Respondent made an oral application for a stay
of proceedings that were to commence on 12.02.2019 to
29.03.2019, pending the appeals against the dismissal of the
same. The learned High Court judge dismissed the application for
a stay of proceedings on the ground that the mere prospect of the
trial being a nullity could not be construed as special
circumstances to warrant a stay of proceedings.
BEFORE THE COURT OF APPEAL
7. Aggrieved by the decision of the High Court, the Respondent
appealed to the Court of Appeal where all the appeals were
heard together. Prior to the hearing to the appeals the
Respondent applied for a stay of proceedings under section 44
of the Courts of Judicature Act 1964 (“CJA”). A stay of
proceedings was duly allowed by the Court of Appeal pending
the disposal of the appeals proper. On 21.03.2019 the Court of
Appeal dismissed the Respondent’s appeals and on oral
application by the Respondent granted an order to stay the
proceedings pending the disposal of the Respondent’s appeals
to this Court.
18
8. The Court of Appeal opined that there is no distinction between
civil and criminal proceedings and that what is relevant is
whether there are special circumstances. From the facts, the
Court of Appeal held that the prospect of the charges being
declared a nullity was there. Moreover the present appeals
involved novel issues namely the withdrawal of the section 418A
certificate, the pre-emptive gag order and discovery of
documents based on non-obstante clauses. The Court of Appeal
also found that there were no delaying tactics by the
Respondent.
ISSUES BEFORE THIS COURT
9. The question before us is whether the Court of Appeal was
correct in allowing the Respondent’s application for a stay of the
criminal proceedings.
THE APPELLANT’S SUBMISSION
10. It is the Appellant’s position that in respect of the present
appeals, which are all of an interlocutory nature:
19
i. concurrent findings by both the courts below have been
made against the accused and that the appeals are
frivolous and doomed to fail;
ii. a distinction should be made between a stay of execution
that is governed by section 311 of the CPC and a stay of
proceedings, on which the CPC is silent. This difference
must be taken to have been a deliberate act by the
parliamentary draftsperson to highlight the distinction
between the both particularly when read together with
section 172B(4) CPC which provides that criminal trials
should start no later than three months after an accused
has been charged. If trials are statutorily required to
commence within three months after an accused has been
charged, then granting a stay would defeat this objective.
iii. Furthermore, under the Courts of Judicature Act 1964 (Act
91), both appellate courts have jurisdiction to grant stay of
proceedings and stay of execution in civil matters but in
criminal matters the appellate courts only have power to
grant a stay post-conviction, that is, at the conclusion of
20
trial. Again this omission by the parliamentary draftsperson
must been taken to have been intentional.
iv. Notwithstanding an absence of statutory power to order
the stay of a criminal trial, the court may still exercise
power to order a stay of criminal proceedings by way of its
inherent jurisdiction. However, this absence of statutory
power to stay criminal trials must mean that:
(a) the test for granting a stay should be different for civil
and criminal trials;
(b) precedents laid down in civil cases must be treated
with caution in criminal matters; and
(c) a stay of a criminal trial should only be granted in
exceptional circumstances (as per the Court of
Appeal decision in Dato’ Seri Anwar Ibrahim v
Public Prosecutor [2011] 5 MLJ 535).
v. If the civil law test of “special circumstances” is applicable
in a criminal law context, it is the possibility of the appeal
21
being rendered nugatory that needs protection, and not the
proceedings in the court below. On the facts, the appeals
would not be rendered nugatory if a stay of the trial is
refused because the accused would still be able to
proceed with the hearing of the appeals currently pending
before this Court.
vi. In Dato’ Seri Anwar Ibrahim (supra) a stay was refused
for a charge of sodomy. For the present appeals, no
“special circumstances” favouring the accused exist as:
(a) the offences are serious in nature;
(b) the case is one of public and national importance;
(c) it has generated much public interest locally as well
as internationally;
(d) trial dates were fixed eight (8) months ago (as
opposed to the three (3) months specified under
section 172B(4); and
(e) no prejudice will be caused to the accused because
he will have an early opportunity to vindicate himself.
22
THE RESPONDENT’S SUBMISSIONS
11. The Respondent on the other hand contends that:
(i) The Court of Appeal in issuing the “interim order” was fully
empowered under sections 44, 79 and 80 of the CJA to
stay of proceedings;
(ii) Sections 44 and 80 CJA fall within the “general” provisions
applicable to both the civil and criminal jurisdiction of the
Court of Appeal and Federal Court;
(iii) Cases such as Silver Concept Sdn Bhd v Brisdale Rasa
Development Sdn Bhd (formerly known as Ekspedisi
Ria Sdn Bhd) [2002] 4 MLJ 113, Choong Wooi Leong &
Ors v Lebbey Sdn Bhd (No 2) [1998] 2 MLJ 661, Takako
Sakao (f) v Ng Pek Yuen (f) & Anor (No. 3) [2010] 2 MLJ
141, and Rowstead Systems Sdn Bhd v Bumicrystal
Technology (M) Sdn Bhd [2005] 3 MLJ 132 affirm the
jurisdiction of the Court of Appeal to make interim orders
under section 44 or 80 of the CJA in the nature of stay of
proceedings in order to “prevent prejudice to the claims of
23
parties” pending the hearing of an appeal and to “preserve
the integrity of pending appeals”;
(iv) The court retains inherent jurisdiction to make any orders
to prevent prejudice to an accused person. The CPC is
limited to the procedure to try offences and is not an
exhaustive directory of the court’s powers. As part of the
inherent powers of the court it may do all things reasonably
necessary to ensure fair administration of justice and to
safeguard an accused person from oppression or
prejudice;
(v) The case of Dato’ Seri Anwar Ibrahim (supra) adopted
the special circumstances approach and the nugatory
approach;
(vi) The court should not consider the merits of the case in an
application for stay;
(vii) The prospect that the trial is rendered a nullity amounts to
special circumstances. For the present appeals, the
potential nullity of proceedings arises from the following:
24
(a) If the Federal Court agrees with the Respondent on
the issue of natural justice, the entire proceedings
would be nullified (see: PP v Ishak Hj Shaari [2003]
6 CLJ 843). If the proceedings are subsequently
nullified, it would waste the time and effort of all
persons involved. Besides, a retrial in the event of
nullity would be prejudicial to the Respondent as the
witnesses who are re-examined may change their
evidence and the Prosecution may get a second bite
of the cherry in the conduct of the trial;
(b) If the Public Prosecutor has no power to withdraw
the section 418A certificate and had acted
unconstitutionally when he did so, the proceedings
would be vitiated;
(c) If the matter was never “pending” before the
Sessions Court as no plea was taken therein, the
High Court could not have exercised the powers
under section 417(2) of the CPC (see: PP v Dato’
25
Yap Peng [1987] 2 MLJ 311 SC and section 417(2)
CPC);
(d) The High Court judge had allegedly exercised his
powers suo muto to transfer the matter back to
himself, thereby bypassing the registry and the
powers of the Chief Judge of Malaya under section
20 of the CJA to distribute business;
(e) The Appellant’s reliance on R v Christian [2007] 2
AC 400 PC is distinguishable in fact and law
because in that case the application for a stay was a
final remedy sought by the accused in the
substantive appeal on the grounds of an alleged
abuse of process while the present appeals are in
respect of an interlocutory application for a stay of
proceedings pending appeal;
(f) The Dato’ Seri Anwar Ibrahim case (supra) which
held that “delaying tactics engineered by the
appellant should be a factor in refusing to grant the
stay” is distinguishable in fact as the Court of Appeal
26
had on two occasions held that there was no
evidence of any delay tactics by the Respondent;
and
(g) The Court of Appeal’s ruling in granting stay of
proceedings is consistent with the decision of this
Court in Subashini a/p Rajasingam v Saravanan
a/l Thangathotray [2008] 2 MLJ 147 as its purpose
is to maintain the status quo of an earlier interim
order pending an appeal on a matter that has been
dismissed.
DECISION OF THIS COURT
12. As alluded to above, the only issue in the present appeals is
confined to the decision of the Court of Appeal granting an order
to stay the commencement of a criminal trial pending disposal of
three appeals brought by the defence to this Court.
13. During the course of oral submissions before us, the
Respondent confirmed that the Court of Appeal had allowed a
stay of proceedings based on sections 44, 79 and 80 of the CJA
alone.
27
Section 44(1) of the CJA reads:
“In any proceeding pending before the Court of Appeal any
direction incidental thereto not involving the decision of the
proceeding, any interim order to prevent prejudice to the
claims of parties pending the hearing of the proceeding,
any order for security for costs, and for the dismissal of a
proceeding for default in furnishing security so ordered
may at any time be made by a Judge of the Court of
Appeal.” (Emphasis added).
14. Next, section 79 of the CJA states that:
“Whenever application may be made either to the Court of
Appeal or to the Federal Court, it shall be made in the first
instance to the Court of Appeal.” (Emphasis added).
15. While section 80(1) of the CJA provides that:
“In any proceeding pending before the Federal Court any
direction incidental thereto not involving the decision of the
28
proceeding, any interim order to prevent prejudice to the
claims of parties pending the hearing of the proceeding,
any order for security for costs, and for the dismissal of a
proceeding for default in furnishing security so ordered
may at any time be made by a Judge of the Federal Court.”
(Emphasis added).
16. We have scrutinised sections 44(1) and 80(1) of the CJA. It is
noteworthy that both speak of “pending proceedings” as a pre-
requisite before an interim order can be made by the relevant
court. It is to be noted that when the stay application was made
by the Respondent, the Court of Appeal had already dismissed
the three appeals filed by the Respondent. In the circumstances,
there was no longer any “pending” proceeding before the Court
of Appeal enabling it to exercise its jurisdiction to grant a stay of
proceedings under section 44(1) of the CJA.
17. Similarly, for the Respondent to avail himself of section 80(1)
CJA, there must also be a “proceeding pending” before the
Federal Court. When the Respondent’s appeals were dismissed
by the Court of Appeal, there was no pending proceeding before
the Federal Court at that stage. There was only an undertaking
29
by the Respondent that they would be filing an appeal. As such
section 79 was not relevant. For those reasons sections 44(1)
and 80(1) of the CJA do not empower the Court of Appeal to
grant a stay of proceedings in light of the factual matrix of the
present appeals. Since the Respondent’s reliance on sections
44(1) and 80(1) fails as alluded to above it follows that section
79 of the CJA is similarly of no assistance to him. Going from the
above, the Court of Appeal had no jurisdiction to entertain the
Respondent’s application for a stay of proceedings upon the
dismissal of the three appeals. The grant of the stay was
therefore made without jurisdiction and thus a nullity. It is
therefore incumbent on this Court to revise such order for being
a nullity. The enabling provisions are section 86 of the CJA read
together with section 87 of the same which confer upon this
Court a general supervisory and revisionary power identical to
the High Court’s to correct mistakes committed by courts
subordinate to it in respect of any criminal matter (see: PP v
Dato’ Seri Anwar Ibrahim [2014] 5 CLJ 805 FC (at paragraph
[17]). On this ground alone this Court is seised with the
necessary jurisdiction to exercise its revisionary power to rectify
the grave error committed by the Court of Appeal.
30
18. More crucially and independently of the above, we shall now
address the applicable test in the grant of stay in criminal
proceedings. In his application before the Court of Appeal, the
Respondent relied on the decision of this Court in Kosma Palm
Oil Mill Sdn Bhd v Koperasi Serbaguna Makmur Bhd [2004]
1 MLJ 257. In Kosma Palm Oil, this Court held that the test
applicable to the grant of a “stay of execution” is whether there
are special circumstances, the most common of which is
whether the appeal would be rendered nugatory if a stay of
execution is not granted (see paragraphs [7] – [10]).
19. Kosma Palm Oil represents the legal position governing stays
of execution for civil appeals (see: Tan, Kee Heng, Civil and
Criminal Appeals in Malaysia, 3rd ed., (Sweet & Maxwell,
2016) at Chapter 7.3). The relevant question before us now is
whether it applies with equal force to a stay of criminal
proceedings at the trial court when there are pending appeals in
respect of interlocutory applications before this Court.
20. On this point, we note that there is only one reported decision
from the Court of Appeal affirming the proposition that Kosma is
applicable. In Dato’ Seri Anwar bin Ibrahim v Public
31
Prosecutor [2011] 5 MLJ 535, Abdul Malik Ishak JCA expressly
endorsed the dual tests of “special circumstances” and
“nugatoriness” propounded in Kosma (at paragraph [81]) as
being equally relevant in an application to stay a criminal
proceeding. His Lordship further held that the background
scenario, seriousness of the offence which the accused is
currently facing, and the conduct of the defence in the trial (i.e.
the delaying tactics employed by the defence) are all relevant
factors to be considered by the court in deciding whether a stay
of proceedings in a criminal trial should be granted (at
paragraphs [88] – [90]).
21. The position in Australia is that generally jurisdiction of the courts
to stay civil or criminal proceedings pending appeal is an
exercise of the inherent jurisdiction of the courts (Jennings
Constructions Ltd v Burgundy Royale Investments Pty Ltd
(1986) 161 CLR 681 at 684; Fuller & Cummings v Director of
Public Prosecutions (Cth) (1994) 68 ALJR 611). Being an
extraordinary jurisdiction, exceptional circumstances must be
shown before its exercise is warranted. Keeping matters in
status quo until the litigation is finally resolved is not the purpose
for which the inherent jurisdiction is invoked. Something quite
32
exceptional must be shown before that jurisdiction is exercised
(Edelsten v Ward (No.2) (1988) 63 ALJR 346).
22. The courts apply a more stringent test in considering stay of
criminal proceedings. It will not normally be granted pending an
interlocutory appeal in any criminal trial. It is only in very
exceptional or unusual circumstances that a stay order is
granted (McNamara v R (1978) 20 ALR 98; R v Iorlano (1983)
151 CLR 678 at 680; De Simone v The Queen [2012]
HCATrans 86). In Beljajev v Director of Public Prosecutions
(1991) 65 ALJR 400, the accused was committed to prison to
await his trial on various counts involving narcotic drugs. He
applied for a stay of that order pending appeal. Brennan J held
at paragraph [10] that preservation of a status quo alone does
not warrant the exercise of the extraordinary jurisdiction to grant
a stay. The jurisdiction can be exercised only in extraordinary
circumstances, particularly in the case of interlocutory
applications in a criminal trial.
23. The reluctance of the court granting a stay of criminal proceeding
is primarily based on policy consideration. It is undesirable that
the criminal process be interrupted or fragmented by
33
interlocutory proceedings (Sankey v Whitlam (1978) 142 CLR
1 at 25-26, 82-83; The Queen v Iorlano (1993) 151 CLR 678 at
680; Clyne v The Director of Public Prosecutions for the
Commonwealth of Australia (1984) 154 CLR 640 at 643; Re
Rozenes; Ex parte Burd (1994) 120 ALR 193 at 194; Joosse
v Australian Securities and Investment Commission (1999)
73 ALJR 232 at 234; Gedeon v Commissioner of New South
Wales Crime Commission (2008) 236 CLR 120 at [23]; R v WR
[2009] ACTSC 93 at [21]; The Queen v AI, AD and JR [2013]
ACTCA 16 at [19]).
24. In Seymour v AG (Cth) (1984) 4 FCR 498, Jenkinson J
explained the underlying policy consideration having regard to
the prominence of public interest in the expeditious resolution of
accusations of crime. He said this: ‘the longer such an
accusation remains unresolved the greater the risk of serious
harm to the community. Those risks are multifarious: the fading
of witness’s recollections, the diminution of public confidence in
the administration of the criminal law, the prolonging of fears and
hatred which the resolution of criminal charges tends to allay,
and uncertainty as to the course which the life of the accused is
to take, and not infrequently uncertainty as to the courses of
34
other lives, are perhaps the more obvious and the most
common. Those considerations of public interest are of great
weight …’ ((1984) 4 FCR 498 at 501).
25. It has also been reasoned that “Crown appeals could easily lead
to oppression and the defendant’s rights are best vindicated by
appeal after conviction”. (See: R v Garrett (1988) 49 SASR 435
at 451; see further Brennan J in Beljajev v DPP (1991) 173 CLR
28 at 32). The caution about the undesirability of fragmentation
of criminal process would be more pronounced where a hearing
of proceedings has actually commenced (Khalil v His Honour,
Magistrate Johnson and Anor [2008] NSWSC 1092 at [117]).
Nevertheless, the general position remains that the
undesirability of fragmenting the criminal process is not confined
to any particular part of the criminal process, but rather to the
process as a whole: “it is not the point that in this case the trial
had not commenced or had only just commenced at the time the
application for an adjournment to pursue a remedy in this Court
was made. The principle would make little sense if it applied only
to the particular phase of the criminal process which was
immediately threatened by being interrupted. Any interference
with any part of the process for other than reasons as grave as
35
those acknowledged in the cases referred to is antithetical to the
proper and just disposition of criminal cases.” (Atlas v D.P.P.
[2001] VSC 209 at paragraph [26]).
26. Besides, the Australian courts have taken the view that even if
the matters being complained of in the interlocutory appeal do
take place and the accused is convicted, “should the accused
reach the stage (after conviction upon full trial) where he wishes
to contest on appeal the matters which he now raises, it would
then be possible to consider them in a factual setting – a more
desirable course than considering them in the abstract” (see: Re
Rozenes; Ex parte Burd (1994) 120 ALR 193 at 195). This is
so even if the issuing of the interlocutory appeal is not opposed
by the prosecution or in fact supported by both the prosecution
and the defence, for instance to seek a definitive ruling of the
appellate or superior court on certain novel issues: “many
questions arise before and in the course of a trial in respect of
which a trial judge would be much assisted by a definitive ruling
of this Court or the Court of Appeal. However, the proper
application of the principles of criminal procedure means that
trial judges are required to make rulings on evidence or
determine points of procedure as and when they arise either
36
prior to or in the course of criminal trials no matter how novel or
difficult the points raised might be. The appeal system exists to
ensure that an error made by a trial judge which leads to the
possibility of a miscarriage of justice in the result can be
corrected in the Court of Appeal.’ (Atlas v D.P.P. [2001] VSC
209 at [23]).
27. Perhaps most importantly, the Australian courts have taken the
stance that the fact that an accused will be put to the expense of
a trial is irrelevant in considering whether proceedings should be
stayed (Re Rozenes; Ex parte Burd (1994) 120 ALR 193 at
195): “it is undeniable that, if the applicants were ultimately to
succeed upon appeal on the grounds which they now raise,
they would nevertheless have suffered the expense and strain
of a criminal trial. That, however, is a circumstance which is
always present when it is sought to contest the ruling of a trial
judge and is not of itself, in my view, an exceptional
circumstance” (followed in R v Chardon [2016] QCA 50 at
paragraphs [27]-[28]).
28. Likewise, the courts in Australia generally show disinclination to
allow other forms of collateral challenge in parallel proceedings
37
such as an application for a declaration or other form of judicial
review with similar relief in the nature of certiorari, be it
commenced in the same court or another civil or criminal court,
which has the net effect of staying the criminal proceedings or
would interfere with or impinge directly upon the normal course
of proceedings in a criminal trial (Sankey v Whitlam (1978) 142
CLR 1 at [14]; R v Iorlano (1983) 151 CLR 678 at 680; Yates v
Wilson (1989) 18 CLR 338 at 339; Attorney-General v Smith
(1985) 39 SASR 311 at 313; Jarrett v Seymour (1993) 119 ALR
46). In those cases, an important consideration is the need to
observe and not fragment the ordinary, and orderly, process of
a trial. That consideration would apply with particular force
“where proceedings are in charge of a judge who at this very
moment is beginning the trial”: Anderson v Attorney-General
of New South Wales (1987) 10 NSWLR 198 at page 200
(followed in Hinch v County Court of Victoria [2009] VSC 548
at paragraph [46]).
29. In the UK, the power of the court to stay a criminal proceeding is
inherent in nature. (See: Re Wickham [1887] 35 Ch D 272 at
page 280). Historically, a stay of proceedings “had the draconian
effect of bringing proceedings to a conclusion, unless it was of
38
the conditional variety. This has, however, been superseded by
contemporary practice”. (See: R (on the application of AO &
AM) v Secretary of State for the Home Department (stay of
proceedings – principles) [2017] UKUT 168 (IAC) at
paragraph [20]). A stay of proceedings is different from a stay of
execution (AB (Sudan) v Secretary of State for the Home
Department [2013] EWCA Civ 921 at paragraph [25]). In the
case of a stay of proceeding, the governing principles formulated
by the Court of Appeal in AB (Sudan) (at paragraph [26]), albeit
discussed in the immigration and asylum context, are that:
“A stay on proceedings may be associated with the grant
of interim relief, but it is essentially different. In determining
whether proceedings should be stayed, the concerns of
the court itself have to be taken into the balance. Decisions
as to listing, and decisions as to which cases are to be
heard at any particular time are matters for the court itself
and no party to a claim can demand that it be heard before
or after any other claim. The court will want to deal with
claims before it as expeditiously as is consistent with
justice. But, on the other hand, it is unlikely to want to
waste time and other valuable resources on an exercise
39
that may well be pointless if conducted too soon. If,
therefore, the court is shown that there will be, or there is
likely to be, some event in the foreseeable future that may
have an impact on the way a claim is decided, it may
decide to stay proceedings in the claim until after that
event. It may be more inclined to grant a stay if there is
agreement between the parties. It may not need to grant a
stay if the pattern of work shows that the matter will not
come on for trial before the event in question. The starting
point must, however, be that a claimant seeks expeditious
determination of his claim and that delay will be ordered
only if good reason is shown.”
In cases where a request for a stay on proceedings is
coupled, expressly or by necessary implication, with a
request for interim relief, the court will need to take into
account the factors relevant to both types of decision, and
may need to take into account a third: that by securing
interim relief and a stay, the applicant may be asking the
court to use its powers to give him, for as long as he can
secure it, a benefit that he may not obtain at the trial.”
40
30. In short, the principles distilled from the English Court of Appeal
decision in AB (Sudan) are these:
(a) every claimant is entitled to expect expeditious judicial
adjudication. The strength of this expectation will be
calibrated according to the individual litigation equation;
(b) the judicially imposed delay flowing from a stay order
requires good reason;
(c) judicial choreography whereby one case is frozen awaiting
the outcome of another is justified for example where the
assessment is that the latter will have a critical impact upon
the former;
(d) great caution is to be exercised where a stay application is
founded on the contention that the outcome of another
case will significantly influence the outcome of the instant
case. (See: R (on the application of AO & AM) at
paragraph [23]); and
41
(e) a stay application will require especially compelling
justification in a case qualifying for urgent judicial decision.
(See: R (on the application of AO & AM) at paragraph
[24]).
31. While it is true that the above criteria were discussed in the
context of immigration and asylum cases, we do not find any
reason to decline adopting and applying the same to criminal
proceedings.
DETERMINATIVE PRINCIPLES
32. In summary, in considering an application for stay of criminal
proceedings when commencement of the trial is imminent or
continuing in the court of first instance, the determinative
principles to be derived from the above cases are as follows:
1) There is a strong public interest in the prosecution of crime
and in ensuring that those charged with serious criminal
offences are tried (R v Crawley and others [2014] EWCA
Crim 1028 at paragraph [18]).
42
2) It is undesirable that the criminal process be interrupted or
fragmented by interlocutory proceedings. The
considerations of public interest are of great weight leaning
in favour of expeditious resolution of accusations of crime.
3) The undesirability of fragmenting the criminal process is
not confined to any particular part of the criminal
process, but rather to the process as a whole. Any
interference with any part of the process is antithetical to
the proper and just disposition of criminal cases. The
caution about the undesirability of fragmentation of
criminal process would be more pronounced where a
hearing of proceedings has actually commenced.
4) A stay of proceedings application will require especially
compelling justification in a case qualifying for urgent
judicial decision. For instance, it is important that anyone
charged with serious criminal offences be brought to trial
expeditiously. Public interest would not be served by
allowing the defence to request for a delay. An accused of
serious criminal offences who is not guilty should have the
opportunity of clearing his name without excessive delay
43
(Attorney General’s Reference No. 2 of 2001 [2003]
UKHL 68 at [16]).
5) A stay of proceedings will not normally be granted pending
an interlocutory appeal in a criminal trial. It is only in very
exceptional or unusual circumstances that a stay order is
granted. This is so even if the issuing of the interlocutory
appeal is not opposed by the prosecution or in fact
supported by both the prosecution and the defence.
6) The accused’s rights over preliminary or interlocutory
rulings made by the trial judge are best vindicated by
appeal after conviction, if any. It is generally more
desirable to consider preliminary or interlocutory rulings
made by the trial judge in appeal after conviction upon full
trial with the benefit of a concrete factual setting than
considering them in the abstract during interlocutory
appeal.
7) The fact that an accused will be put to the expense of a
trial is irrelevant and would not qualify as “exceptional
44
circumstances” to justify a stay of a criminal trial pending
resolution of an appeal.
8) The courts should exercise great caution in allowing other
forms of collateral challenge, in parallel proceedings such
as an application for a declaration or other form of judicial
review with similar relief in the nature of certiorari, be it
commenced in the same court or another civil or criminal
court, which have the net effect of staying the criminal
proceedings or would interfere with or impinge directly
upon the normal course of proceedings in a criminal trial.
33. Now, the accused is a public figure who stands charged with
offences which cannot by any means be described as trivial,
allegedly committed while he was holding office as Prime
Minister. Public interest, and indeed his personal interest, dictate
that the trials against him should be commenced expeditiously
without any unreasonable delay as it is at the denouement of the
trial that the court is best-equipped to determine his guilt or
otherwise based on factual evidence instead of speculative
arguments. Furthermore, he has not established to our
satisfaction that his application is so unusual or exceptional that
45
it falls within that class of cases which would justify the grant of
a stay. As stated above, a stay of criminal proceedings will only
be granted in the rarest of cases and the fact that the
proceedings may be rendered a nullity is not a special
circumstance. In the context of an application for a stay of
proceedings, it is also immaterial that the accused is put to the
expense of a trial even if he is subsequently vindicated on
appeal.
34. We have not overlooked the Respondent’s assertion that the
appeal by the Appellant was incompetent since there was no
appeal record and no petition filed as required by the CJA. This
is a non-issue because for criminal proceedings, the record of
appeal including the grounds of judgment of the lower court is
prepared by the court below (see: Rule 91 of the Rules of the
Federal Court 1995). And without the grounds of judgment, the
Appellant cannot proceed to file the petition of appeal (see: Rule
95 of the Rules of the Federal Court 1995). Accordingly, we do
not think that the Appellant is at fault and in any case the
incomplete appeal papers are no impediment to us hearing the
appeal proper as we are exercising our revisionary powers. At
any rate, the stay order granted by the Court of Appeal cannot
46
be sustained in the face of our elucidation on the correct test to
be applied for a stay of criminal proceedings.
35. For the foregoing reasons we set aside the stay order of the
criminal trial granted by the Court of Appeal. Similarly the
Respondent’s oral application for a stay of proceedings before
us is dismissed in the absence of any “exceptional or unusual
circumstances”. The matter was therefore remitted forthwith to
the High Court to proceed with the criminal trial.
Signed.
(RICHARD MALANJUM)
Chief Justice
Date: 10/04/2019
Counsel for the Appellants
Tommy Thomas, Sithambaram s/o Vairavan, Manoj Kurup, Donald
Joseph Franklin and Izzat Fauzan
(Attorney-General’s Chambers, Malaysia)
Counsel for the Respondent
Harvinderjit Singh, Farhan Read, Wan Aizuddin Wan Mohamed,
Rahmat Hazlan, Farhan Shafee dan Shahirah Hanapiah
(Shafee & Co)
47