Professional Documents
Culture Documents
SERVICE OF DOCUMENTS
4 PLEADINGS Farida ✓
6 HEARING Aishah ✓
JUDGEMENT Aishah ✓
ENFORCEMENT Iman ✓
EXECUTION Iman ✓
8 CRIMINAL PROCEEDINGS ✓
PRE-TRIAL PROCESS
INVESTIGATION
9 CONTINUED: INVESTIGATION ✓
COMPELLING APPEARANCE
12 TRIAL Alyssa ✓
EXECUTION OF SENTENCE
1
RELEVANT STATUTES
Syariah Criminal Procedure Act:
http://www2.esyariah.gov.my/esyariah/mal/portalv1/enakmen2011/Eng_act_lib.nsf/858a07293
06dc24748257651000e16c5/61d29936a675a5cfc8256826002aaba1?OpenDocument
Syariah Criminal Offences Act:
http://www2.esyariah.gov.my/esyariah/mal/portalv1/enakmen2011/Eng_act_lib.nsf/858a07293
06dc24748257651000e16c5/bced11b697691518c8256826002aaa20?OpenDocument
Administration of Islamic Law Act:
http://www2.esyariah.gov.my/esyariah/mal/portalv1/enakmen2011/Eng_act_lib.nsf/858a07293
06dc24748257651000e16c5/50898866b7936120c82568a200176eb1?OpenDocument
Syariah Civil Procedure Act:
http://www2.esyariah.gov.my/esyariah/mal/portalv1/enakmen2011/Eng_act_lib.nsf/858a07293
06dc24748257651000e16c5/7ec9fcc6880b26d1482568160008745d?OpenDocument
TOPICS
COMMENCEMENT OF MAL PROCEEDINGS 6
Mode of Commencing Civil Procedure 7
SUMMONS 7
STATEMENT OF CLAIM 8
Application 8
Affidavit 9
PARTIES 10
Minor 10
Poor Person 11
Joinder Parties 12
Change of Parties 12
Misjoinder or nonjoinder of parties 12
Abatement of action 12
Peguam Syarie 13
SERVICE OF DOCUMENTS 14
Service Within Jurisdiction 14
Special Cases 15
Substituted Service 16
Proof of Service 17
Service Out of Jurisdiction (but still within Malaysia) 17
Service Outside of Jurisdiction (Outside of Malaysia) 17
Issuance of Warrant 18
SULH 18
Legality of sulh 19
Elements of sulh 19
2
How to commence sulh? 21
Procedure for sulh 21
Record and enforcement of sulh 22
PLEADINGS 24
Introduction 24
Statement Of Claim 25
Statement Of Defence 25
Counterclaim 26
Defence To Counterclaim 26
Defence To Tender 26
Reply 27
Refusal to accept pleading 27
Amendment to Pleading 27
Cases 27
HEARING 29
APPEAL 46
Authority 46
Jurisdiction of the Court 46
Who can appeal 47
Rationale 47
Matters need to be considered 47
Appellate Jurisdiction 47
ENFORCEMENT 53
Types of Judgment or Order 54
Enforcement 1: Payment of Money 54
Enforcement 2: Possession of immovable property 55
Enforcement 3: Delivery of movable property 55
Enforcement 4: To do or abstain from doing an act 56
EXECUTION 59
Types of Execution 60
TYPE 1: SEIZURE AND SALE 61
TYPE 2: HIWALAH 62
TYPE 3: SEIZURE AND DELIVERY (MOVABLE PROPERTY) 64
3
TYPE 4: JUDGMENT DEBTOR SUMMONS 66
EXAMINATION OF JUDGMENT DEBTOR 67
If the Judgment Debtor fails to comply with the order? 67
ORDER OF COMMITTAL 68
CONTEMPT OF COURT 70
PRE-TRIAL PROCESSES 72
COMPLAINT TO A JUDGE 72
Examination of complainant 73
Postponement of issue of process. 73
Issue of Process 73
INFORMATION TO RELIGIOUS ENFORCEMENT OFFICER (REO) 73
Who is REO? 73
Powers of REO 74
Duty of a Public 74
Procedure 74
Public to give information on certain matters. 74
What if REO received a call that something is happening now? 75
Procedure for Non-Seizable Offence 75
Non-seizable offence 76
Procedure where seizable offence suspected 76
4
Rights during trial 101
Right to be defended 101
Right to get interpreter 102
Right to attend proceedings 102
Right to know charge made against him 103
Right to ask for adjournment 103
Right to remain silent 103
Right to cross examine the witness of the prosecution 103
Right to be applied in front of unbiased judge 104
Right after judgement 104
Right to appeal judgement/sentence 104
Right to get compensation 105
CHARGE 111
Framing a Charge 112
Time, place and person 113
Manner of committing offence 113
Effect of Error 113
Amend or add to charge 113
Trial immediately after amendment or addition 113
Separate charges for distinct offence 114
Exceptions 114
Trial for more than one offence 114
Doubtful what offence has been committed 116
When a person charged with one offence can be convicted of another. 116
Person charged with an offence can be convicted of the attempt. 116
When an offence proved is included in the offence charged. 116
When more than one accused may be charged jointly 117
Omission to frame charge 117
Prosecution 117
Chief Syariah Prosecutor. 117
5
Employment of Peguam Syarie 118
TRIAL 119
6
● Peguam Syarie
Section 10
● Summon complete, upo examination that:
○ 10(1)(a) + Registrar satisfied that summons is in proper
form
- Period of validity
Section 11(1)
● Each summon shall be valid for the twelve months beginning with
the date of its issue.
- extension of time
Section 11(2)
● the P may apply to extend the validity of summon before expiry
date
7
STATEMENT OF CLAIM
- Contents of SOC
Section 63(1)
● (a) a concise statement, in a numbered paragraph, of fact relied on
by the plaintiff, indicating his cause of action
If more than one COA, the ground shall be stated separately - 63(2)
● (2) every application shall state the nature of the order applied for,
in sufficient detail the facts, shal be served on all parties interested
therein.
CASES
8
Abdul Hamid Kamaruddin v Rohaya binti Mohamad (2007) JH 24/1, 27
● Maintenance
● where the appeal by the claimant was delayed as the case was
commenced by application and affidavit when it should have been
made by summons and statement of claim
Faridah binti Daud dan Seorang lagi v. Mohd Firdaus Abdullah @ Jettle
Francis [2002] 15 JH 25
● Application and affidavit- hadanah and maintenance
Section 15
● an application for divorce shall be made in accordance with the
procedures laid down in the Islamic Family Law (Federal
Territories) Act 1984 [Act 303],
CROSS-REFER:
Section 47. (1) of IFLA
● A husband or a wife who desires divorce shall present an
application for divorce to the Court in the prescribed form
Section 113
● Shall be in Form MS 26
Section 114
● (1) Any copy to be used in conjunction with an affidavit shall
annexed as an exhibit
- Rejection of affidavit
Section 115
● Court has discretion to reject the affidavit
9
- Amendment
Section 116
● Amendment can only be made for the purpose of correcting any
clerical mistake
PARTIES
GENERAL:
● Exception: person under disability must follow special procedure if they become a party to a
civil proceeding
● What can they do? Their guardian ad litem can sue or be sued on their behalf
○ Section 24
Minor:
Minor
-Consent or waiver by guardian ad litem
Chapter 2 @ the Act Section 25
● consent or waiver on behalf of person under disability by guardian
ad litem with the approval of the Court shall be binding
Section 26
● (a)- no compromise shall be valid without the Court’s sanction
● (b)- all money or property recovered for the P, the action shall be
paid to the Court
- Irregular proceedings
Section 27
● any proceeding taken by or against a person under disability
contrary with the Act and hukum syarak, shall be dismissed, any
judgment may be set aside.
10
● (b)The Court may appoint its officer to be a guardian ad llitem.
● (3)- if the minor P withdraws his claim, he shall not be liable for
costs unless the Court orders.
● (4)- if >P, the minor P shall not be entitled to withdraw without leave
of the Court but may apply to remove his name, 0r make him as D
instead of P.
● (5)-if the minor P continue the proceeding, shall apply to amend the
title of the proceeding, and release his guardian ad litem.
> What happens if the minor defendant attains age of majority drawing
proceedings?
Section 30
● minor D attaining majority during pendency of proceeding, either
he or his guardian ad litem files an affidavit in proof of majority and
title of the proceeding shall be amended, guardian ad litem shall be
discharged
Poor Person
Section 31
● any person who is unable to pay the Court fees, may apply to the
Court for leave to sue or defend as poor person
Section 32
● the poor person shall not discontinue, settle or compromise the
proceeding without the leave of the Court.
Section 33
● no poor person shall be liable to pay the cost to any party or be
entitled to receive any costs other than the actual expenses
incurred in the court proceeding.
11
Joinder Parties Section18
● Two or more persons may be joined together in one action as P or
D with the leave of the Court
● (b) all rights to relief claimed in the action in respect of the same
transaction
Case
Faridah binti Daud dan Seorang lagi v. Mohd Firdaus Abdullah @ Jettle
Francis [2002] 15 JH 25
● Involves child custody and maintenance.
Misjoinder or
nonjoinder of parties Section 20(1)
● (a) The Court may order any party to cease to be a party
● (b)- if the cause of action survives, the proceeding shall not abate
● (c) in case of death after the conclusion of trial before the judgment
is delivered, the proceeding shall not abate, judgment may be
delivered.
Case:
Siti Nurhayati Muhd Daud v Zaiton Mohd Din (2004) 17 JH 193
12
● P through her representative, applies for preliminary objection on
the application of JAP made by the D on the ground of lapse of
time, the property claimed by the D solely owned by the P, and in
contrary with hukum syarak.
- Death
Section 39
● the wakalah of Peguam Syarie shall be determine on the death of
the Peguam Syarie or the party he represented.
13
failing which may amount to the commission of professional
misconduct
Section 3
● Peguam Syarie shall preserve good behaviour, attitude and
character in carrying out his duty
Section 4
● Peguam Syarie to keep on going seeking knowledge in Shariah
and law to improve his competency and efficiency.
Section 15
● an advocate and solicitor and Peguam Syarie shall act with all due
courtesy to the tribunal before which he is appearing, fearlessly
uphold the interest of his client, the interest of justice and dignity of
the profession without regard to any unpleasant consequences
either to himself or to any other person.
Section 21
● lawyers at the time of his being retained to disclose to the client all
circumstances of their relation to the parties and any interest in
connection with the controversy which may influence the client in
the selection of counsel.
Section 31
● Lawyer shall refrain from any action for his personal benefit or gain,
or takes advantage of the confidence reposed in him by client.
SERVICE OF DOCUMENTS
OUTLINE
- Service Within Jurisdiction
- Special Cases
- Subsituted Service
- Proof of Service
- Service outside of Jurisdiction
- Issuance of Warrant
14
- Personal Service
Section 41
● (1)-summon/ document shall be served personally to the
person to be served
S46(1)- service may be affected at any place, on any day and at any
time of day or night
(2)- after 4.00pm shall be affected on the following day
(3) after 12.00noon on the day proceeding, any time on weekly
holiday, or public holiday shall be effected on the following day
15
Substituted Service When summons/ document cannot be served in the ordinary way
Section 48
● (1) Affix a copy on the court’s notice board, conspicuous
(obvious) part of the building which the party to be served to
have last resided
Case:
Halimah v. Mohamed Nasir (1976) 2 JH 292
Court allowed the substituted service on the D.
16
Husband failed to appear
MODE OF SERVICE
Section 54
● (1) Sent to any court having jurisdiction in the local area in
which the person to be served is said to beeg.
Example: Court in FT to Court in Kelantan to Defendant
17
eg. Through Embassy
Issuance of Warrant Section 51 - The court may issue a warrant of arrest if:
● Either before or after the issue of the summons but before
the time fixed for his appearance, the Court sees reason to
believe that he has absconded or will not obey the summons
● Held: The court asked her to take oath, to support her case.
After she had taken it, judgment was given in her favour. 1
talaq effected.
SULH
If question on sulh
● Definition
● Legality in quran and hadith
● Sulh rules
○ Include almost all rules
○ Explain the process of sulh rules from the
beginning until the end
18
○ Case
○ Application
Definition of sulh
● Article 1531 of Mejelle: A settlement is a contract concluded
by offer and acceptance, and consists of settling a dispute by
mutual consent.
Legality of sulh
1. Quranic verse
Al hujurat: 9
● If two parties among you falls in a quarrel, make peace
between them
● Sulh is one of the methods of making peace and Allah
encourages making peace pursuant to this verse.
2. Hadith
Hadith
● Sulh is permissible between men except sulh on matters
which prohibits what is halal and permits what is haram
● It is prohibited for you to lie except in 3 situations; a husband
lies to his wife to comfort her, lying in war and lying in order to
reconcile between two parties in dispute
3. Practice of sahabat
● Umar
○ “Settle the dispute between them, until they reconcile
for decision made in court will cause revenge.”
○ In other occasion, he said: “It is encouraged to settle
the dispute among parties by sulh as sometimes the
decisions of court may cause grudge.”
4. Opinion of ulama’
● It is agreed by the Ulama’ that sulh is recommended as
sometimes the decision may be made in favor of the wrong
person. A wrong decision may be made in the case where
one of the parties is more eloquent than the other one in fact
it is the latter’s right.
Elements of sulh
1. Parties
● Mukallaf and sane
● The parties should have the capacity to dispose his property
● If the person under disability, must be made through guardian
ad litem with the consent from the court- S 25 & 26 of SCCP
19
3. Subject matter in dispute
● Involves right of man.
20
062 - Tuntutan Isteri Kembali Taat
063 - Tuntutan Mas Kahwin
Section 94 of SCCP:
● Whereby an agreement by the parties an action has been
settled the court may at any time, by consent of the parties
record the fact of such settlement with the terms thereof and
the record of the settlement shall afford a defence by way of
res judicata to subsequent proceedings.
R.3- When a summons has been issued by the court, the Registrar
is of the opinion that there is reasonable possibility of a settlement
between the parties the Registrar shall fix a date, as soon as
practicable, for the parties to hold sulh; and shall serve the notice of
the date fixed for sulh on the parties.
21
(3) In a Majlis Sulh, every party shall appear in person and no
Peguam Syarie may appear or act as such for any party and no
party shall be represented by any person without the leave of the
Chairman.
(5) In a Majlis Sulh, the Chairman may take evidence from the
parties, accept any document submitted and may, if he thinks
necessary, adjourn the Majlis Sulh from time to time.
R8: The Court which receives a report under rule 7 shall fix a date
for hearing to continue the proceedings for the purpose of disposing
the case.
What happens during sulh and what should the officer do during sulh
proceedings?
22
2001
Sulh officer should laid down the regulation which has to be followed
by the parties to Sulh. Among the regulations are:
1. The parties should be given a chance to speak
2. The other party should listen and pay attention and should
not interrupt
3. Should speak in a polite way
4. Should not communicate to each other except in the
presence of Sulh officer
5. Parties have to agree or comply with the regulation
6. S.O. should encourage the parties to cooperate in order to
reconcile
7. S.O. should inform the parties that all the information
gathered is a confidential one
Azura Adna
● Confirmation of pronouncement of talaq
● P claim that she had been divorced by her husband twice. 1st
divorce in 1995, ruju’ a month later.
● In 1999, 2nd divorce witnessed by the D’s first wife, and a
man, no ruju’.
● Court order the P to claim any matter arising from the divorce
through sulh. But, sulh fails.
● Court: Application of mutaah, wife maintenance during iddah,
hadanah, child maintenance before the court.
23
PLEADINGS
Introduction Definition
Process
● Section 63-71 SCPA
Purpose
● To introduce the issues between the parties in order to
enable the court to decide the dispute.
Importance
● Court’s decision will be based on the pleading filed by the
parties
● The parties only required to prove the facts provided in the
pleading
Principles of pleadings
● Must be clear
● Parties are bound by their pleadings
Types of Pleading
1. Statement of claim
2. Statement of defense
3. Counterclaim
24
4. Defense to counterclaim
5. Defense of tender
6. Reply
Zainuddin v Anita
● Both parties (Plaintiff and Defendant) should be given the
opportunity and time to file their pleading so that the Court
can see the pleading of all parties and determine their
disputed issues. No new issues can be raised in the full trial
except as stated in the original pleading of the parties.
(2) if more than 1 COA, the ground of each relief claimed shall be
stated separately
S16 SCPA
(2) the Court shall serve a copy of the record on the party for whom
the claim or defence is recorded
(2) if the D appears in Court and disputed the P’s claim, the Curt
may order the D to serve a defence
25
Forms of Defence
(2) A denial shall not be evasive but shall answer the point of
substance
S66
(1) Shall contain the like matter and particulars as statement of
claim and signed by the defendant or his Peguam Syarie
(2)A counterclaim shall not be made against any person not then a
party to the action, but if a cross action is brought, an order for
consolidation may be made by the Court
Defence To S67
Counterclaim (1)- the P shall defend the counterclaim, file and cause to be
served on the defendant a defense to the counterclaim within
the time as the court shall direct
(2) if the P fails to comply with (1), S16 shall apply as if the P
were a D.
Defence To S68- If the defendant had made the defense of tender before
Tender action is raised, he shall pay into Court the amount alleged to
have been tendered
S72
(1)- A D may pay money into Court in satisfaction of the claim
and costs.
26
(2) the D shall give the notice to the P of the payment into the
Court
S78
if payment is made with a defence of tender and is accepted,
the D shall be entitled to full costs of the action and the money
should not be paid out without order of the Court.
Reply S69- The Court may, for sufficient reason, grant leave to file and
deliver a reply to a defense, whether such defense is a defense
against a claim or counterclaim
Refusal to accept S70- the Court may refuse to accept pleading or may return for
pleading amendment to any pleading which does not comply with the
requirements.
Amendment to S71- If the pleading does not contain sufficient particular, the
Pleading Court may, of its own motion or on the application of any party,
order the party responsible to file and cause to be served further
and better particulars, and may stay all proceedings pending
compliance.
Procedure
27
mut'ah amounting to RM10,000.00. The wife was not
satisfied and appeals to the Kelantan Syariah Appeal Court
which then orders that the amount of mut'ah RM15,000.00 to
be paid within 3 months and if it fails then the husband is
subjected under section 133 (1) Islamic family law (Kelantan)
28
month. Since the amount of RM4,000.00 alleged to have
been paid as a mut’ah does not have enough evidence, then
the wife was asked to take oath of denial receiving a
payment of RM4,000.00 and thereafter the Defendant /
Appellant take an oath, and RM4,000.00 was deducted from
the amount of RM50,000.00.
30/3/2022
Attach exhibits with SOC
SOC
● Look at IFLA
● Which provision government that relief in IFLA
● Court will defendant to pay cost on this court
● If not represented by pegaum syarie, state something. If not,
state which is the lawyer
○ Must show wakalah. Each wakalah has fixed
registration number.
● Exhibit attach to SOC
HEARING
RIGHTS OF ● If the parties cannot settle outside court, the matters will be brought
PARTIES to court.
● Allah says in the Quran (An Nisa:58):
○ “God does command you to render back your trust whom
they are due and when you judge between man and man that
you judge with justice, verily how excellent is the teaching he
give you, for God is he who hears and sees all things”.
29
● Hadith:
○ “O Ali! If there are two disputing parties before you, do not
decide harshly until you have heard from the second person
just like you heard the first one. Verily, by that, you will make
a better decision.”
● Right of the both parties to be heard, to ensure the parties that come
to the court are sufficiently addressed.
● Exception in case or urgency (as discussed under interim,
interlocutory order or other injunctions) based on the hadith sahih
of Hindun bt Utbah (Riwayat al-Bukhari (2211) dan
Muslim(4574)):
○ Hindun went to complain to the Prophet that her husband
(Abu Sufyan) was a stingy person. He did not pay
maintenance to her and her children. Prophet knows who
Abu Sufyan is.
○ Hindun asked the Prophet whether she could take some
money outside his knowledge.
○ The Prophet replied; take what is sufficient for you and your
children. In arabic: khuzi ma yak tizi something (take what is
reasonable for you’).
○ It didn’t mention that prophet had asked abu sufyan or not,
this shows that maintenance is URGENT and needs to be
settled quickly.
○ This is Interim order, authorisation for one party. Provided
that the court is satisfied it is URGENT enough to issue an
order.
● It is the purpose of the judiciary to uphold justice, avoid hardship,
and help the person whose right has been deprived. Therefore, if the
court cannot make decision in the absence of the defendant, the
plaintiff may continuously living in hardship
30
unnecessary.
● Sometimes the court will even ask for a lawyer's practising
certificate. Ensure that the cert is not expired or the case will be
postponed.
● Otherwise the plaintiff will address the court after the plaintiff's name
is called out by the court officers.
HEARING ● Section 119 of the Syariah Civil Procedure (SCP) - venue of the
hearing (except as otherwise provided in this act or in any other
written law), all proceedings begun by writ must be in an open court
while proceedings by way of application (interim, interlocutory,
injunction) hearing must be in Chambers due to the element of
urgency.
● Open court means accessible to the public except in case of
application for polygamy (by application). Polygamy will be in High
Court.
● Cases begin by summons like divorce, custody, hadhanah etc
generally are conducted in open court because the presence of both
parties are required for the litigation process.
● The question is, whether certain proceedings can be done in
chambers?
○ For etc in custody cases is a litigation process involving
father and mother. Mother was not in the country and the
court gave all custody to the father. The children were with
the father and conflict arose to a point that the maternal
grandparents were not allowed to see the children.
○ Grandparents made a claim to have access to the children.
In this context, under the law, access is generally for mother
and father. However when the grandparents want to see the
children, when it comes to the locus standi, the law does not
cover them much + mother is still abroad. In this situation if
the grandparents make an application to have access, the
question is litigation necessary?
○ Madam said not necessary and the judge should call the
grandparents to the chamber and ask the parents why they
are not allowed to see the children. *this case is based on
madam’s experience and not a reported case.
● The judge should have discretion to discuss in a closed
environment, especially when it comes to personal matters. Open
court is not always suitable for all cases. Madam suggests if cases
for custody, better settle in close court.
● As the law provides, this discretion is not easy for the judge to
practice.
● However there is a general provision of the SCP which puts hukum
syarak as the highest law. Judges may use this to exercise
discretion.
○ S 245 of SCP: any interpretation..which is inconsistent with
hukm syarak shall to an extent be void..and in lacuna, may
apply for hukm sharak.
31
absence, there are three circumstances under sub (1) para (a-c);
○ Both parties are absent- court may dismiss the claim, not
necessarily a must but subject to court’s discretion. If the
matter is urgent or involves heavy conflict such as abuse etc,
court may consider.
○ When defendant absents- the court may, subject to proof of
service (services done and served) hear and determine
matters in his absence. Court may proceed with the hearing
(not Judgment in default) to hear the statement of claim by
the plaintiff to prove their case- commonly used in fasakh and
takliq and maintenance
○ When plaintiff absents-court may dismiss the action and
proceed to hear and determine statement of defence and
counterclaim (if any)
● This show judge has a wide discretion to determine before the court.
May interfere when necessary.
● If the defendant is still absent, the court can form an opinion that the
defendant is not interested and thus allowed to give the necessary
directions, such as by proceeding to hear the statement of claim by
the plaintiff and if the court is satisfied with the proof according to the
standard; the court shall;
○ S 121 (2) of SCP: before the court shall (compulsory) make
any judgment on plaintiffs claim under para (1) b or
32
counterclaim by defendant under para c, order plaintiff or
defendant to take an oath or iztihar. (to strengthen the
position of the plaintiff and witnesses and to replace the
defendant’s of being absent & the defendant can also
take this oath to deny the plaintiff’s claim)
■ Take note that oath is the weakest form of evidence in
which it should not override a clear evidence
(bayyinah or syahadah)
■ Etc another case in KELATE by madam where the
lawyer of the wife said to madam: Wife has been
beaten by husband and there were police and
medical reports to substantiate her claim for takliq on
the grounds of being abused. Case went to court and
the husband came and wanted to take oath to deny
the plaintiffs claim, after he took the oath, the court
dismissed the claim. Madam said this is NOT the
right procedure. Madam said the bayyinah evidence
by the wife was supposedly sufficient because this is
a civil case and not criminal.
○ Proceed with the judgment either to grant the claim/divorce
or dismiss the claim.
○ Another issue is with regard to divorce pronounced outside
the court and the matter is brought by the wife and husband
being absent. Court said the husband must be there to
pronounce the lafaz and this might cause the wife a limbo.
Now based on the Practice Direction, the plaintiff is able to
bring witnesses who heard about the pronouncement. If over
the phone and loudspeaker is still accepted. The burden of
proof for civil should not be less than 70%.
ISSUES ● Extra caution when the court decided to proceed with the hearing in
RELATING TO the absence of one party, especially if there are abuse cases.
HEARING IN ● Date of hearing must be notified, service must be done and if cannot
THE ABSENCE must be through substituted service.
OF ● Noraini binti Hanipah v Nasruddin Shah Bhagjit Bin Abdullah
DEFENDANT [2007] 23 JH 173
○ The question is whether the court can proceed with the
hearing in the absence of the defendant when the defendant
was only absent ONCE. The defendant said on the last date
he failed to attend because of his confusion with the dates.
○ It was not proper for the court to decide on the basis that the
defendant did not come only once + confusion on his part.
These are good defences for the defendant to challenge the
dismissal.
● Mohd Hassan v Siti Saridza (2004)JH 17 269
○ Court awarded nafkah in the absence of the defendant. (a
matter of urgency).
○ The defendant appeared once throughout the proceedings.
○ Defendant appealed on the basis that the court awarded
nafkah in his absence. However, the appeal was rejected on
the reason that the defendant/appellant failed to show any
interest to resolve the problem.
○ The court was justified to give the order.
● Mohd Radzi Hj Che Daud v Khadijah Yaacob (2002) 15 JH 149
33
○ In this case, the Appellant (Mohd Radzi) has appealed
against the decision of the Special Qadhi Court of Tanah
Merah, Kelantan on the custody of two twin sons, namely the
grandson of the Respondent (Khadijah binti Yaacob).
○ The claim was made by the child’s grandmother (Claimant)
as their mother was still studying at UKM. The special Qadhi
Court has heard evidence from the Claimant and his
witnesses including the mother of the child on 18 September
1995. On that day the Defendant was present and ready to
testify by providing two witnesses. However, Qadhi adjourned
the trial of the case to September 24, 1995.
○ On the appointed day, the Defendant and his lawyer could
not attend because the defendant was abroad and his
lawyer was ill. The Qadhi had heard the evidence from the
Claimant and his witnesses as well as the evidence from a
witness of the defendant and the penggulugan by the
counsel of the Claimant.
○ The trial court had given its judgment for Claimant's claim
and ordered that she is entitled to the hadhanah of her two
grandchildren. The Defendant was also allowed to visit his
child at convenient times such as on weekends and public
holidays
AT THE END OF ● What is expected at the end of the proceeding is the court will give
THE an order pursuant to S. 130 of the SCP.
PROCEEDINGS ● If the order is based on mutual consent, then any agreement or
settlement that is considered as consent order (s 131 of SCP).
● Consent order applies when the parties settled the dispute by way of
sulh, or agreement or any form of settlement
● This consent order must be reflected in the order of the court. The
order will be the reference for future proceedings- ancillary claims or
appeal.
● That’s why a judge must write his judgement asap so that the parties
can use it for appeal or revision on the law. But revision cannot be
for aggrieved of the decision (this one must through appeal).
34
JUDGMENT & ORDER
BASIC PRINCIPLE ● All cases have to be adjudged and decided as soon as all
matter involved have been settled and submitted to the
attention of the court.
● This applies to all simple cases where the court can easily
identify the party entitled to the rights in dispute from the
evidence adduced and duly admitted.
● If the court delays in giving the judgment without any valid
excuse, it will hamper and cause injustice to the party who is
entitled to get the right.
EXCEPTION
BASIS OF JUDGMENT ● Court has to refer to the sources of islamic law to determine
the law applicable to the dispute.
● Court also has to refer to the particular mazhab
● Court should follow the enacted law applicable to the dispute
– as long as it is not contrary to Islamic law
35
FORMS OF ORDER ● Orders by the court
● Consent orders (S 131 of SCCP)
● Transfer of property- s.149 for immoveable property, may
also include faraid or hibah cases
● Payment of money in the context of nafkah, muta’ah, harta
sepencarian etc - (s 133 of SCCP)
○ lump sum payment
○ Installment
○ Method- bank account, payment into court, direct to
the plaintif, set off (one party takes one thing and
another takes another thing etc)
● Injunctions which are temporary-valid for 30 days
● Interim orders- valid until permanent order granted-s.201,
202 of SCCP
● Fail to enforce- s.229 of SCCP for contempt- jail for 6
months or less
36
pay. Show cause why Judgment debtor has not paid
or dont want to pay as ordered by court per s 147 of
SCCP.
● Section 149 of SCCP- taking possession of immovable
property
37
on the first day of the month unless otherwise order by the
court.
● If there is arrears more than one month, the istalment order
shall be deemed to be vacated and the judgment creditor can
execute the whole amount
● Ss 133 & 134 SCCP
DATE OF JUDGEMENT ● Every judgment shall be dated and take effect on the date on
ORDER which it was given or made
● s 136 of SCCP
(2) An order for possession shall not be given unless it is shown that
every person in actual possession of the whole or any part of any
immovable property has received such a notice of the proceedings
as appear to the Court to be sufficient to enable him to apply to the
Court for any relief to which he may be entitled.
(3) An order for possession may include provisions for enforcing the
payment of any money adjudged or ordered to be paid by the
judgment or order which is to be enforced.
DOCTRINE OF STARE ● In making judgment, our Syariah Court is not following the
DECISIS doctrine of stare decisis.
● However, the lower court should respect the principle of case
decided by the higher court. It is as guideline only not
binding.
● PD no 7 2001:
○ decision of SAC shall be binding on the lower court in
the same state.
● PD no 1 2002:
○ decision of the higher court on the same fact and law
to be respected by the lower court.
(this is just for uniformity of the decision if the fact and the
law are same. It still allows the judge to exercise their own
ijtihad)
38
INTERLOCUTORY PROCEEDINGS/ INTERIM ORDER /
INJUNCTION/ EX-PARTE APPLICATION
Summary of
topic
39
● Shall state the nature of the order applied for in general &
grounds of the application
Section 188(1)
Section 190
● Supported by an affidavit
Service of Documents
Section 189: Service of Application
● The application shall be served to the other parties not less
than 2 days before the date specified for hearing
● Application for extension can be made before the hearing
Section 190(2)
● affidavit shall serve to every other party of the filing
(2) any party to an application fails to attend on the first day or any
resumed hearing: Court may proceed with the hearing
(3) before proceeding in the absence of any party, court shall satisfy
that the application/ notice was served on that party
(4) if application has been dismissed without hearing reason for failure
of the applicant, the court may allow the application to be restored
(5) if the court hear the application in the absence of a party, that the
order made on the hearing has not been perfected, the court may
re-hear the application
40
order made ex parte
(2) application shall be made within 14 days from the date of the order
and be heard interparte
S195: Court may allow during the hearing of an application, allow any
application to be heard orally
Ex parte order
Interim Order
● Interim order as to hadhanah (custody)
● Interim order as to maintenance
Section 205: where the application made before trial of a cause, if the
Court found that it is better to deal the dispute with an early trial
considering the merits of the application, the court may make an order
accordingly before the period of trial.
41
of any property which is the subject-matter of the cause or
matter, or as to which any question may arise therein, or for
the inspection of any such property in the possession of a
party to the cause or matter.
● case: Wan Puziah Wan Awang V Wan Abdullah bin Muda
(2001) 16 JH 235
○ An injunction order was allowed to stop defendant from
making any transaction or withdrawal from Tabung Haji
Fund on the ground that the subject matter (saving in
Tabung Haji Fund) was an issue and the case was
pending and may lead to frustrated the heirs from
claimant the inheritance.
Section 201 (1) SCCP - power to grant interim order for hadhanah
(custody)
● subject to IFLA, in the application of any party for the
hadhanah in any cause, that circumstances require an interim
order to be made, the court may make such order which shall
have immediate effect, and continue to be in force until the
court makes a decision on the cause.
(2) in case of urgency, the application can be made before the action
has begun
(1) Subject to the Islamic Family Law (Federal Territories) Act 1984
[Act 303], if the Court is satisfied, on the application of any party
entitled to maintenance in any cause or matter, that the circumstances
require an interim order for maintenance to be made against the
person liable under Islamic Law to pay maintenance, the Court
may make such an order which shall have immediate effect and shall
continue in force until the Court has made a decision on the cause or
matter.
42
Practice Direction No. 11( 2003)
● Applicable for ex parte application for interim order, content of
affidavit and certificate of urgency
● It can be filed at any situation where require an urgent order
from the court provided that if the principal case has not be
filed yet, it must be filed within 14 days from the date of
application
● Any temporary order shall be valid for maximum of 30 days.
Injunction
Section 200 (1) SCCP - Injunction
● an application can be made before or after the hearing of the
cause, court may grant injunction whether or not the claim for
injunction has been made in the summons
43
(2) application can be made before the action has begun if urgency
44
● A (Peter) and R (Radziah) married on 11/6/1994, had 1 child
named Julia Aida bt. Peter Rudolph Gottschalk, born on 27hb
November 1995.
● They were not living together. A living in Shah Alam, while the
R in Seremban.
● The Applicant was a Germany
● A’S life style was contradictingto Islam- drinking liquor, eat
pork, never fasting, never performing solah
● On 23/4/2007 the R filed an ex parte application of interim
custody supported with affidavit and the certificate of urgency
signed by the R’s peguam syarie.
● On 24/4/2007 the application was heard and determined by
the SHC Negeri Sembilan. SHC allowed the application
● On 7/5/2007 a copy of interim order had been served to the A.
A filed an application to set aside the interim order granted by
the SHC Negeri Sembilan, i.e. within the 14 days after the
order had been made.
● A also applied the right of custody over the child Julia Aida or
temporary right to access while waiting for full hearing of
custody.
● A also made an application that the school of the child shall
remain i.e. Germane International School, KL
● Judgement
○ SHC: A’s application to set aside the ex-parte Interim
order was set aside. The temporary custody order
remains with the wife to preserve the aqidah, and
welfare of the child.
○ Right to access was granted to the A once in a month,
accompanied by the R or relative, and must inform the
R earlier.
○ Ordered the PDRM and Malaysian Immigration Office
to blacklist travel pass of the kid
○ The R’s application to remain schooling at the
Germane International School was set aside, the court
allowed the child to choose any school with the
consent of the R, Radziah.
○ The R paid all costs
45
○ The father, made an inter-parte application to set aside
the order.
○ Court: Set aside the ex-parte order, and affirmed with
an agreement between the parties.
APPEAL
Jurisdiction of ● If the case was decided at the Subordinate Court, then the parties
the Court may appeal to the High Court.
(To Appeal) ● If the case was decided at the High Court, then the parties may
appeal to the COA.
● Section 139(1) of Syariah Court Civil Procedure (FT) Act 1998
(“FT Act”)
○ (1) An appeal against the decision of the Syariah Subordinate
46
Court shall be made to the Syariah High Court, and the
decision of a Syariah High Court to the Syariah Appeal Court.
Rationale ● Other than consent orders, people are dissatisfied with the orders
delivered by the court.
○ Note: divorce cases are appealable.
● Wrong procedure in certain proceedings.
○ Parties realise the wrong procedure applied after the judgment
have been pronounced.
● Mistakes or errors either in law or fact.
Matters need ● In Shariah Court, it is different from Civil Court where permission from
to be the FCT is not required. However, the permission is required after the
considered expiration of the date.
47
■ Against any decision made by Shariah High
Court
■ Against the appeal from Shariah Subordinate
Court determined by Shariah High Court, with
leave from the Shariah Appeal court where it
involves public interest.
Authority ● Section 139(3) of Syariah Court Civil Procedure (FT) Act 1998
○ (3) An appellant may appeal against the whole or any part of a
decision.
■ Address
■ Written judgment/order
● The judge must provide written judgment within 6 weeks after the
notice of appeal is filed.
1. File a notice of appeal within 14 days to the court appeal from and the
respondent, and pay prescribed fee
2. Court appealed from: notify the appellant that certified copy of notes
of evidence and judgment is ready
3. Appellant: within 14 days deposit a sum of money which will cover the
cost of preparing a sufficient number of appeal records and lodge a
sum of money by way of security for the costs of the appeal.
4. Respondent: may file to the court hearing the appeal and appellant on
his intention to submit at the hearing that the decision appealed
against should be varied.
48
5. Appellant: within 14 days after the receipt of the notification shall
lodge grounds of appeal in 5 copies addressed to the court hearing
the appeal.
○ Shall not rely on any ground other than those set out in the
ground of appeal unless court otherwise orders.
Process of ● If necessary, the appellant will apply for a stay of execution, which is
Appeal based on the discretion of the court.
○ Explanation:
■ It is the power of the court to grant the stay of execution.
○ Case:
■ Hamzah Zainuddin v Noraini
● The HCT have ordered the payment of
maintenance and mut’ah amounting to RM11
Million.
● The Husband appealed and the court order for
stay of execution.
● The payment involves money and 3rd party, the
children.
● It was criticised that when the judgment was
given, if a stay of execution is granted, thus, the
children would not get maintenance.
● After this case, there was a general Practice
Direction in the year 2007; a guideline for
maintenance.
● Practice Direction
○ Stay of Execution is not applied to
maintenance claims.
○ Notice within 14 days after the date of
the judgment/orders
■ So that is why it is important for
the judge to prepare the judgment
since the parties require the
orders to be submitted together
with the notice of appeal
○ If the duration of 14 days lapses, the
leave must be obtained From
subordinate court to the higher court.
■ Allow appeal beyond the 14
days? Leave may be granted due
to maslahah
■ Hence even if after 24 days the ct
49
has power to give leave for the
appeal to be made – we also
have cases where the ct rejected
the appeal after 14 days lapse
● File 2 copies of the appeal record to the court appealed from within 6
weeks
● Serve the record of appeal to all the parties which has been served
with notice of appeal
● If not represented: Court appealed from shall prepare the appeal
record, notify the appellant and serve to the respondent and file to the
court appeal to.
● Appeal does not operates as a stay of execution unless otherwise
orders
● Grounds of judgment of appeal shall be prepared
● Court appeal from will execute the order.
50
magic.
51
Revision ● Revision is different from appeal as the appeal is based on
(General dissatisfaction with the judgment.
Overview)
○ Revision is based on the applicable law.
● When to revise?
○ (2) Whenever the Syariah High Court calls for t} records under
subsection (1), all proceedings in the Syariah Subordinate
Court on the matter or proceeding in question shall be stayed
pending further order of the Syariah High Court.
○ (2) Whenever the Syariah Appeal Court calls for the records
under subsection (1), all proceedings in the Syariah High Court
52
on the matter or proceedings in question shall be stayed
pending further order of the Syariah Appeal Court.
Who can ● Shariah Judge either the trial judge himself or the Judge of the Shariah
apply for High Court
revision ● The parties who have the right to appeal are not encouraged to apply
for revision.
● Practice Direction No 4/2004
○ http://www.esyariah.gov.my/portal/page/portal/BI2004AA/Practi
ce%20Direction%20-%20No%204%20Year%202004
● Practice Direction No 5/2004
○ http://www.esyariah.gov.my/portal/page/portal/BI2004AA/Practi
ce%20Direction%20-%20No%205%20Year%202004
Example
1. Example given by madam Najibah about Question of law and Question
of Facts.
a. The question of law was raised, whereby the land was earlier
transferred to children of the couple before the divorce
proceeding.
b. A woman was given in marriage by the adopted father. She
thought that the adopted father is her biological father. Later
she got to know the actual situation. What is the status of her
marriage.
ENFORCEMENT
53
e.g. if judgment is about immovable property then it will
be through the method of immovable property.
a. Can also include ‘abstain or to do’ enforcement.
A judgment debtor shall from time to time inform the Court of his
latest address of residence and failure to comply with the
requirement of this subsection shall be deemed to be a contempt
of Court.
1. Payment of money
2. Possession of immovable property
3. Delivery of movable property
4. To do or abstain from doing an act
54
● The Court can have the judgment debtor detained in
prison until he/she makes the payment.
55
(b) Order of committal under Section 151
● The Defendant will be detained in prison until the property
is delivered.
56
(i) (aa) With the leave of court, an order of committal
57
Section 152(1) SCCP
A judgment or an order requiring a person to do an act specifies
the time within which that act is to be done, the Court may make
an order requiring the act to be done within such time as may be
specified therein.
58
the delivery of the property does not specify time so the
Court can specify the time through this form.
EXECUTION
59
a) If the is Judgment/order is subject to any condition
Types of Execution
● Depends on type of enforcement and depends on the
judgment.
60
Section 159(2) SCCP
Every order for execution -
(a) shall state by which methods as specified under
subsection (1) execution is to take place; and
(d) at any time before sale, the judgment creditor may abandon
the execution, and the bailiff shall thereupon return the order
for execution to the Court;
61
defendant never pays anything to plaintiff so the bailiff
can proceed with selling the property.
TYPE 2: HIWALAH
● Involves a third party who has control over the property.
e.g. property is kept by third party, in order for the third
party to release the property, it requires an order from
the court.
(c) the muhal 'alaih may pay to the bailiff the amount
claimed or may deliver to him the property attached;
62
(d) if the muhal 'alaih does not make such payment or
delivery, the bailiff may serve on him a hiwalah
summons in Form MS 39 and the Court shall examine
him as to the property attached:
Provided that -
(f) after hearing the summons, the Court may make an order
for payment or delivery and may order execution to be issued
against the muhal 'alaih for any property found to have been
lawfully attached in his hands, as if he were himself a judgment
debtor for the amount claimed against the original judgment
debtor, or for the amount or value of the property in the muhal
'alaih's hands, whichever is less;
(i) may order costs against the muhal 'alaih, and may
grant or refuse him his recourse therefor against the
judgment debtor;
63
● If there is any delivery cost for the property then the
muhal ‘alaih must be paid for that purpose.
(j) the bailiff may, at the request of the judgment creditor, and
shall, if so ordered by the Court, withdraw any hiwalah notice
or hiwalah summons;
● If the plaintiff requests to withdraw then the plaintiff shall
do so. But in what instances can the plaintiff do so?
○ When the judgment debtor pays the debt.
(a) the bailiff shall seize the chattel and upon payment of
all expenses due shall deliver it to the judgment
creditor;
● The bailiff will hold the property until the
enforcement and execution is completed.
64
possession for a period not exceeding fourteen days, and if the
bailiff has to remain in possession for more than fourteen days,
he may require a further deposit and may release the property
if such deposit is not furnished.
65
such purposes be ordered to be sold.
66
EXAMINATION OF JUDGMENT DEBTOR
Section 178 SCCP
(1) Judgment debtor will be examined by the Court or other
witnesses on iqrar
67
ORDER OF COMMITTAL
Section 181 SCCP
(1) After hearing the judgment debtor, the court may make
order of committal for a period not exceeding 30 days
or vary the previous order as it thinks fit
68
condition to enable the judgment debtor to pay the
amount as stated in the order.
69
any person on his behalf may apply to the Court for an order
for his discharge, and the Court in making such order may
direct that the cost for such application be paid by the judgment
creditor.
CONTEMPT OF COURT
70
opportunity to be heard in his own defense, and the court shall
make a proper record of the proceedings.
71
However, the JD fails to pay, thus the JC filed a summons
against the JD.
PRE-TRIAL PROCESSES
○ b) Information to REO
Section 2
"complaint" means the allegation made orally or in writing to a
Judge with a view to his taking action under this Act that
some person whether known or unknown has committed or is
guilty of an offence.
1. COMPLAINT TO A JUDGE
Section 72
(1) Subject to this Act, a Judge may take cognizance of an
offence-
72
(b) upon his own knowledge and with evidence to
support that such offence has been committed;
Section 74
Examination of complainant
(1) When a Judge takes cognizance of an offence on
complaint, he shall at once examine the complainant
upon oath as in Form 6 of the Schedule, and the
substance of the examination shall be reduced into writing
and shall be signed by the complainant and also by the
Judge.
Section 75
Postponement of issue of process.
Section 77
Issue of Process
If in the opinion of a Judge taking cognizance of an offence there
is sufficient ground for proceeding, he shall issue a summons for
the attendance of the accused.
Who is REO?
- Appointed under JAWI (for KL)
73
Section 58(4) AILA
Powers of REO
Power to investigate includes power to question, search, arrest,
seize.
Duty of a Public
Duty of public to inform if there’s any criminal offences done by
the accused.
Al-Imran: 104
۬
ك ُه ُم َ ُون ِإ َلى ۡٱل َخ ۡي ِر َو َي ۡأ ُمر
َ ُون ِب ۡٱل َم ۡعرُوفِ َو َي ۡن َه ۡو َن َع ِن ۡٱلمُن َك ِۚر َوُأ ْو َل ٰـٓ ِٕٮ َ َو ۡل َت ُكن مِّن ُكمۡ ُأم ٌَّة َي ۡدع
١٠٤( ُون َ )ٱلمُفلِحۡ ۡ
And there may spring from you a nation who invite to goodness,
and enjoin right conduct and forbid indecency. Such are they who
are successful.
Al-Maidah: 2
ٰۖ َو َت َع َاو ُنو ْا َع َلى ۡٱل ِبرِّ َوٱل َّت ۡق َو
ِۚ ى َواَل َت َع َاو ُنو ْا َع َلى ٱِإۡل ۡث ِم َو ۡٱلع ُۡد َو
ٲن
help ye one another unto righteousness and pious duty. Help not
one another unto sin and transgression
Hadith
1. Mukmin with another mukmin is like a building, they
strengthen each other.
Procedure
74
e.g. how to know if there’s intention? Look at the preparation of
the commission of the crime.
75
Section 2 Syariah Criminal Procedure Act
Non-seizable offence
Offence punishable with imprisonment for less than one year or
fine only for which a REO or PO may not ordinarily arrest without
warrant.
Examples:
● Section 14 of SCOA → failure to perform Friday prayer
● Offences under IFLA
Provided that
76
INVESTIGATION (normally come out final exam)
HOW TO ANSWER
1. Identify whether seizable offence or non-seizable offence
2. Look at the power of the officer - who is the officer? REO,
Pegawai Masjid, Police officer?
a. If the person doing the investigation is pegawai
masjid, we have to refer to the administration of
islamic law act of who is pegawai masjid. Whether
imam naqib, bilal etc.
3. What are the investigation processes done by the person?
a. Are they doing raid?
b. Sometimes the exam question is raid: Discuss
about entering premises, whether a police officer
has authority to enter premises. And if yes,
whether they require a warrant or not?
4. Observe date and time of arrest by REO to determine
whether it exceeds 24 hours and whether hat’s lawful
5. Whether accused released by officer? Whether this
complies or not.
77
Failure to appear, Ct may issue a warrant of arrest.
78
● No statement made by any person to a Religious
Enforcement Officer in the course of an investigation
under this Chapter shall, save as herein provided, be
used as evidence
○ Exception:
■ Impeachment of credit of a witness
■ When a person is charged for a false
statement
● Section 60 (3)
○ When any person is charged
with any offence in relation
to the false statement made
by him to a Religious
Enforcement Officer in the
course of an investigation
under this Chapter, such
statement may be used as
evidence in such
prosecution.
WHY?
● to avoid falsification of evidence and in order to be
admissible, the statement must be made before a judge in
a court proceeding. Statement made outside the court is a
mere statement and does not bind the judge.
Section 10 of SCCP-
● Subsection (1) must actually touch and confine the
body of a person to be arrested
● Subsection (2) May use all means necessary to effect an
arrest if there is resistance or attempt to escape
79
● Subsection (3) However, it will not give right to cause the
death to the person
Section 14
● (1) The person arrested shall not be subjected to more
restraint than is necessary to prevent his escape.
○ Explanation: the person arrested shall not be
subjected to more restraint than is necessary to
prevent his escape
Who may affect an arrest without warrant? Section 18- REO, PO,
Pegawai Masjid
● Without prejudice to the provisions of any other written
law, any Religious Enforcement Officer, police officer
or Pegawai Masjid may, without an order from a Judge
and without a warrant, arrest-
● (a) any person who has been concerned in any seizable
offence in the Federal Territories or against whom a
reasonable complaint has been made or credible
information has been received or a reasonable suspicion
exists that he has been so concerned;
● (b) any person who has committed or attempted to commit
in his presence any offence involving a breach of the
peace;
● (c) any person against whom a warrant issued under
this Act is still in force, although such warrant is not
in his possession
Police officer
● any member of the Royal Malaysia Police inc. Const,
Corporal, Sergeant etc
Pegawai Masjid
● appointed under AILA incl. Naqib Masjid, Imam, Imam
Ratib, Bilal and Asst. Bilal
80
(1) For every mosque in the Federal Territories there shall be
appointed a Naqib Masjid, an Imam, an Imam Ratib, a Bilal,
and a Pembantu Bilal.
(2) The posts of Naqib Masjid, Imam, and Bilal shall be posts in
the general public service of the Federation.
(3) The Naqib Masjid, Imam, and Bilal shall be appointed by the
Majlis from amongst persons serving in the Religious
Administrative service.
(4) The Imam Ratib and Pembantu Bilal shall be appointed by the
Majlis, on the advice of the Islamic Legal Consultative Committee,
from amongst the anak kariah.
If Arrest by REO or PO
Section 22 Syariah Criminal Procedure Act
● shall without unnecessary delay either release the
person on bail or take the person before a Judge of
Syariah Subordinate Court
When the person is produced before the court, the court shall
immediately hear the charge against him or adjourned the case.
81
1. Chief Religious Officer, Enforcement Officer, Religious
enforcement
Section 34 of the Syariah Criminal Procedure Act
● Subsection (1) shall ordinarily be directed to the Chief
Religious Enforcement Officer and all other Religious
Enforcement Officers, and any such officer may execute
such warrant in any part of the Federal Territories.
Section 36
82
● Person arrested shall be brought before the court without
unnecessary delay or release on bail
Section 37
● If it is executed outside FT, produce him to the nearest
judge unless security is taken
Arrest by a judge
Section 24
● When any offence is committed in the presence of a
Judge within the local limits of his jurisdiction
● He himself is authorised to arrest or he may authorize any
person arrest the offender
Section 25
● a judge may make an arrest within the local limits of his
jurisdiction any person for whose arrest he is competent
to issue a warrant
Re-arrest
Section 26 SCPA
● If a person in lawful custody escapes or is rescued, the
person from whose custody he escaped or was rescued
may immediately pursue and arrest him in any place,
either within or without the jurisdiction
83
■ (2) The Magistrate before whom an
accused person is produced under this
section may, whether he has or has not
jurisdiction to try the case, from time to time
authorise the detention of the accused in
such custody as the Magistrate thinks fit for
a term not exceeding fifteen days in the
whole. If he has no jurisdiction to try the
case and considers further detention
unnecessary he may order the accused
person to be produced before a Magistrate
having such jurisdiction or, if the case is
triable only by the High Court,before
himself or another Magistrate having
jurisdiction with a view to transmission for
trial by the High Court.
Juristic Opinions:
Two opinions:
1. Disagree with the detention during investigation – was not
a practice during the tie of the Prophet SAW and Abu
Bakar RA, detention amounted to ta’zir punishment and
should not be allowed.
Search of body
Section 12
● when a search of a place is lawfully made in respect of
any offence, any person found there may be searched,
and if the thing sought is in its nature capable of being
concealed upon the person, be searched for it.
84
● when a person is arrested with a warrant which does not
provide for the taking of bail or arrested without warrant
and unable to furnish bail, he may be search and all
articles other than necessary wearing apparel, may be
seized and be placed in safe custody until he is
discharged or acquitted
○ Lecture
○ When you do search to the person, you can seize
whatever things which can help the officer/authority
to do the investigation EXCEPT apparel that he
wears.
○ All the seized items must be kept in safe custody
Search of premises
General principle
No one is allowed to arbitrarily ransack to one’s house to search
for anything.
Al-Nur: 27-29
● O believers! Do not enter any house other than your own
until you have asked for permission and greeted its
occupants. This is best for you, so perhaps you will be
mindful.
● if you find no one at home, do not enter it until you have
been given permission. And if you are asked to leave, then
leave. That is purer for you. And Allah has ˹perfect˺
knowledge of what you do.
● There is no blame on you if you enter public places1
where there is something of benefit for you. And Allah
knows what you reveal and what you conceal.
Procedure
85
in charge of the place should afford all reasonable
facilities for a search therein
● Subsection (2) If free ingress cannot be obtained, the
officer can break open any outer or inner door or window
for the purpose of search
86
(4) The provisions of this Act as to search warrants shall, so far as may
be, apply to a search made under this section.
Lecture:
● If you dont know where the item is located, you can just
use the warrant to search for it
● Officer himnself can enter premise to do the search or
otherwise he may order any other person to do search.
Requires search warrant under subsection (4)
87
Section 45
● The court may restrict the search warrant to particular
place or part of it
Notes:
● Judge can attend at the time of the execution of the
search warrant
● Judge may order search to be made in his presence as if
search warrant has been issued
Section 49
● Persons in charged of closed place shall allow this
search. If free ingress cannot be obtained, can make a
force entry
Section 15
88
○ when a person is arrested, he may be searched
and any article other than wearing apparel can be
seized
● List of articles seized shall be prepared by the officer
making the arrest and shall be signed by him
Section 16
● officer making an arrest, may seize any offensive
weapon on the arrested person and delivered all the
weapon to the police
Section 52
● requires an officer making the search prepared list of all
article seized
Section 209
● No proceedings shall lie against any Judge or other
89
officers for any act done in good faith in any judicial
proceedings under this Act or any other written law for the
time being in force relating to Islamic religion.
Section 212
● Whoever wilfully gives any information, evidence or
admission orally or in writing which is false in any
matter where he is required to do so by this Act shall
be guilty of an offence and shall on conviction be liable
to a fine not exceeding two thousand ringgit or to
imprisonment for a term not exceeding one year or to
both.
Cases on arrest
90
ANOTHER (1994) 9 JH 206
91
PRESUMPTION / RIGHTS OF AN ACCUSED PERSON
92
23.05.2022 1. Right at pre trial stage
2. Right during trial
3. Right after trial
93
than is necessary to prevent his escape.
● If REO manage to hold his hand, that is sufficient enough to
prevent him from escaping, don't put anymore restriction on
accused
● As long as accused understands that he is under arrest,
don’t need to put more restriction on the accused
(4) When the person arrested is brought before the Court, the
Court shall immediately hear the charge against him or adjourn the
case.
94
for the journey from the place of arrest to the
Magistrate’s Court.
What is bail?
● A guarantee to produce accused when required
● As security
Bond
● Binds the person who executes it i.e money
Types of bail
1. Personal bond without security - a promise that he will
appear before court
2. Personal bond with security - he agree to attend
whenever security with security/deposit of money as
95
security for his presence
3. Bond with sureties without security - a third party will
promise to the court that acc will appear before the court
without any deposit of money
4. Bond with sureties with security - a third party will
secure presence of accused person with deposit
96
detained in custody until he can be tried.
● If he is arrested and the judge may require him to execute a
bond with surety by asking someone to becomea a surety
or
● May order him in custody until he is tried
(5) If the case against the accused is adjourned, the accused shall,
unless he is released on bail, be remanded in prison or police
custody under a remand warrant issued by a Judge in Form 1 of
the Second Schedule.
● There are 2 ways after arrest
○ Either released on bail
○ Or remand in policy custody
97
(1) Any Court issuing a warrant for the arrest of any person may, in
its discretion, direct by indorsement on the warrant that if such
person executes a bond with sufficient sureties for his attendance
before the Court at a specified time and thereafter until otherwise
directed by the Court, the officer to whom the warrant is directed
shall take such security and shall release such person from
custody.
● Section 33 applies when the accused person is released on
BAIL WITH BOND WITH SURETIES
● Third party need to deposit sum amount of money
● In the indorsement, shall state the amount of sureties.
(1) As soon as the bond has been executed, the person shall be
released and if he is in prison, the Court admitting him to bail shall
98
issue an order of release to the officer in charge of the prison, and
such officer, on receipt of the order, shall release him.
● While waiting for surety to pay the bond, the accused
person is kept in police custody, as soon as the sureties
pay the deposit/pay the bond, the accused person must be
released
(4) A surety may at any time arrest the person for whose
attendance and appearance he is a surety and forthwith bring him
before a Judge, who shall thereupon discharge such surety's bond
and shall call upon such person to find other sufficient surety, and
if he fails to do so shall commit him to prison.
99
● The surety can arrest the accused person and bring the
accused person to the court while waiting for court to allow
application to discharge himself from surety
○ Q: is there any other procedure other than this?
■ Can bring to police officer if the accused
tries to run away because police officer can
get a warrant to arrest
■ Q: What if surety wants to replace
himself? Dia taknak buat dah?
● Accused person has to find a new
surety
(1) Whenever-
● (3) The Court may, at its discretion, remit any portion of the
penalty mentioned, and enforce payment in part only.
○ Discretionary power of court to impose penalty
100
● Those who disagree with the order of penalty, may appeal
to the court
Condition of bonds
(a) a condition that such person shall remain under the supervision
of some other person named in the bond during such period as
may be therein specified;
(b) such conditions for securing such supervision as the Court may
think it desirable to impose;
● Any other conditions
Right to be defended
101
Every person accused before any Court may of right be defended
by a Peguam Syarie.
(1) At every trial if and when the Court calls upon the accused for
his defence it shall, if he is not represented by a Peguam Syarie,
inform him of his right to take oath and its effect or of his right to
give evidence on his own behalf, and if he elects to give evidence
on his own behalf, shall call his attention to the principal points in
the evidence for the prosecution which tell against him in order that
he may have an opportunity of explaining them.
● Can take oath or produce any evidence that can assist
him/support his defence that he has not committed that
offence
(2) The failure at any trial of any accused to give evidence shall not
be made the subject of adverse criticism by the prosecution.
All evidence taken under this Act shall be taken in the presence of
the accused.
102
Right to know charge made against him
Section 96 ©
(c) if the accused refuses to plead or does not plead or claims trial,
the Court shall proceed to hear the complainant, if any, and to take
all such evidence as may be produced in support of the
prosecution;
● If accused remains silent it means that he does not plead
guilty and the case will proceed to trial.
Section 96 (L)
(l) if the accused applies to the Court to issue a summons for
compelling the attendance of any witness, whether he has or has
not been previously examined in the case, for the purpose of
103
examination or cross-examination or the production of any
document or other thing, the Court shall issue a summons unless it
considers that such application should be refused on the ground
that it is made for the purpose of vexation or delay or for defeating
the ends of justice; and such ground shall be recorded by it in
writing;
● This paragraph allows accused person to summon
witnesses / person who has possession of any documents,
for the purpose of examining the witness or cross
examination
● The court can allow his application provided that he has
justification to do that or it can help him in proving that he is
not guilty for the offence
● However, the court has authority not to allow application if
court believe that allowing application will actually delay the
matter / not significant at all to allow the application
Section 72 (2)
(2) When a Judge takes cognizance of an offence under paragraph
(1)(b), the accused or, when there are several persons accused,
any one of them shall be entitled to require that the case shall not
be tried by such Judge but shall be tried by another Judge.
104
any Court of any offence punishable by fine or
imprisonment, such Court shall instead of awarding
any term of imprisonment in default of payment of
the fine or passing a sentence of imprisonment-
○ (a) order such offender to be discharged after due
admonition if the Court shall think fit; or
○ Or such offender be delivered to his parent
● Power to suspend or remit sentences - section 132
○ (1) When any person has been sentenced for an
offence, the Yang di-Pertuan Agong on the advice
of the Mufti may at any time, without conditions, or
with such conditions which the person sentenced
accepts, suspend or remit the whole or any part of
the sentence
● Power to commute punishment - section 133
○ The Yang di-Pertuan Agong on the advice of the
Mufti may, without the consent of the person
sentenced, commute any one of the following
sentences for any other mentioned after it, namely-
○ (a) whipping;
○ (b) imprisonment;
○ (c) fine
If in any case the Court acquits the accused and is of the opinion
that the complaint, information or charge was frivolous or vexatious
it may, in its discretion, either on the application of the accused or
on its own motion, order the complainant or the person on whose
information the complaint or charge was made to pay to the
accused, or to each or any of the accused where there are more
than one, such compensation, not exceeding one thousand ringgit,
as the Court thinks fit:
● If faulty information by informer, the court will ask informer
to pay the accused money, not exceeding RM1,000
105
COMPELLING THE APPEARANCE OF THE ACCUSED/
WITNESSES IN THE COURT
25.05.2022 1. Introduction: Compelling appearance refers to a process to
be taken by the court in ensuring the attendance of the
person to be accused in court to hear the criminal charge
against him.
b. a warrant of arrest
1. Summons to Appear
Procedure
Section 28 Syariah Criminal Procedure Act
(1) Summons to be appeared issued by court shall be in Form
2 and signed by the Judge and bear the seal of the Court
(2) State the general nature of the offence charges and the
provisions and the law under which it is punishable
Service
Section 29 Syariah Criminal Procedure Act
(1) Shall, if practicable be served personally on the person
summoned by showing to the person the original
summons and deliver to him a copy thereof under the seal
of the court
Lecture: officers of court must serve the accused. Must show
106
original summon but can leave a copy of the summon to the
accused.
Proof of Service
Section 31 Syariah Criminal Procedure Act
Lecture
● If summon has been received by hand, officer will report in
affidavit.
● If summon cannot be served personally to the accused or
there is no adult person residing in the premise, then
Section 30 can apply. And it must be stated in the affidavit
Service Out of Jurisdiction
107
provided that if it is served outside the local limit of
jurisdiction it must be marked with “For service out of
the jurisdiction” and the court is satisfied that there are
special grounds of doing so and had recorded such
grounds.
Effect of Non-Compliance
Section 38 Syariah Criminal Procedure Act
A Court may, in any case in which it is empowered to issue a
summons for the appearance of any person, issue, after
recording its reason in writing, a warrant for his arrest-
(a) if, either before the issue of summons or after the issue of
the summons but before the time fixed for his
appearance, the Court has reason to believe that he
has absconded or will not obey the summons; or
Lecture:
● Subsection (1) for section 42, it does not need to be
produced to accused, but can be served to anyone to
produce the document
Procedure
Form MS 2 in Schedule 2 - Summons to appear
108
Note: Section 43 then also cross-refer to Sections 28-31 in relation
to summons.
Non-Compliance
Section 44 Syariah Criminal Procedure Act
Court may issue search warrant to discover such item, the
person directed may search and inspect
(a) if the person to whom a summons has been addressed will
not produce the document
Lecture
● If court already ask for summon to produce document but
person fail to comply such summons, court may issue
search warrant to search for such document
2. Warrant of Arrest
● A person can be forced to appear by way of arrest.
Any court issuing the warrant has discretion that if the person
executes a bond with sufficient sureties for his attendance
before the court at a specified time, the officer whom the
warrant is directed shall take the security and release the
person from custody [He can be released with some sureties e.g.
with certain payment of money or not]
Lecture: If the person fail to comply with summons, and court dah
issue warrant of arrest, he can be released with sureties.
109
Section 34 Syariah Criminal Procedure Act
Warrant of arrest shall be directed to the Chief Religious
Enforcement Officer, Religious Enforcement Officers, Inspector
General of Police and all Police Officers in the FT, or any person
who may execute the warrant.
(2) if the person arrested appears, the judge shall direct his
removal in custody to the Court named in warrant
110
A Court may, in any case in which it is empowered to issue a
summons for the appearance of any person, issue, after
recording its reason in writing, a warrant for his arrest-
(a) if, either before the issue of summons or after the issue of
the summons but before the time fixed for his appearance,
the Court has reason to believe that he has absconded
or will not obey the summons; or
CHARGE
25.05.2022 ● When the accused is arrested, the prosecution will prepare
the charge.
● The purpose of the charge is to inform the accused on the
offence he had committed.
● Example of a charge:
111
suspicious that you were engaged in immoral acts.
Such act is an offence of khalwat under sec 27(a) of
Syariah Criminal Offence(FT) 1997 and punishable
with the same section”
Bahawa kamu, pada 16 Ogos 2011, pada antara jam 10.00 hingga
11.30 malam, telah mengajar perkara-perkara tentang Agama
Islam tanpa tauliah di dalam sebuah surau Taman Seri Sementa,
Jalan Taman Seri Sementa, 42100, Daerah Klang dalam Negeri
Selangor. Maka dengan itu, kamu dituduh melakukan kesalahan
mengajar tanpa tauliah di bawah seksyen 119 (1) Enakmen
Pentadbiran Agama Islam (Negeri Selangor) 2003 dan jika
disabikan kesalahan boleh dihukum dendan tidak melebihi
RM3000.00 atau dipenjarakan selama tidak melebihi dua tahun
atau kedua-duanya di bawah seksyen dan enakmen yang sama.
Framing a Charge
Section 78 Syariah Criminal Procedure Act
(1) the charge made must be clear stating the offence with
which the accused is charged
(4) The law and provisions of the law shall be mentioned in the
charge
112
● Some provisions have the name of offence at title
● Yang takde, you can explain
The charge shall contain such particulars as to the time and place
and the person, if any, against whom or the thing, if any, in respect
of which it was committed as reasonably sufficient to give the
accused notice of the matter with which he is charged. [Only put
the name of the particular person unless if it is done in a group then
put all their names]
(2) if the accused is not ready, the court shall consider the
reason, if proceeding immediately does not prejudice the
accused, the court may proceed with the trial as if the
amended or added charge had been the original charge
113
at about 6.15pm at Hotel Flamingo in Ampang for committing
sexual intercourse with a woman named NE.
Exceptions
Where more than one offence can be charged and tried together in
one trial as provided in Sections 89, 90, 91 and 95.
(2) Same kind means they are punishable under the same
provisions of any law for the time being in force
114
e.g: False doctrine-series of act- exercise nikah batin, prayer just
by intention, declares himself as immune.
● If one declares himselfas nabi terakhir
● One declares as prayer with intention
● One declares something else yang merapu
● All 3 can be tried together.
The second accused and the accused’s four wives were charged
with abetment of the offences.
115
(5) expressing views contrary to the fatwa under Section 13
[e.g. he was charged for zina, however, since they are about to
commit zina, they will be in a suspicious place, difficult to prove that
both persons commit zina, accused can be charged and convicted
for khalwat which is lesser than zina.]
116
● Same explanation as above even if the charge states
difference offence
● But in practice court amends charge from zina to khalwat
Section 95
When more than one accused may be charged jointly
More than one person are accused of the same offence or of
different offences committed in the same transaction, or when
person is accused of committing an offence and another of
abatement of or attempt to commit the same offence, they may be
charged and tried together or separately as the Court thinks
fit.
Section 206
Omission to frame charge
Prosecution
Section 181
Chief Syariah Prosecutor.
The Chief Syariah Prosecutor shall have the control and direction
of all criminal prosecutions and proceedings under this Act.
[Basically, the prosecution will have the power to charge and how
to charge.]
Section 182
In any appeal the Chief Syariah Prosecutor shall appear personally
or be represented by the Syariah Prosecutor. [normally the latter]
Section 183
(1) Any prosecution before the Syariah High Court shall be
conducted by the Chief Syariah Prosecutor or a Syariah
Prosecutor.
117
Prosecutor;
Section 184
Employment of Peguam Syarie
(1) With the approval of the Majlis, a Peguam Syarie may be
appointed by the Chief Syariah Prosecutor to conduct
any prosecution, or to appear on any appeal on behalf
of the Chief Syariah Prosecutor.
118
TRIAL
S67: tried by a court within the local limits of whose jurisdiction it was
committed (this is a general geo jurisdiction)
S68: tried by a Court within the local limits of whose jurisdiction any
such thing has been done or any such consequence has ensued (a
more specific one regarding geo jurisdiction)
*an example can be marriage solemnised in Thailand without
permission of the Court
S46: (1) A Syariah High Court shall have jurisdiction throughout the
Federal Territories and shall be presided over by a Syariah Judge.
*subs (2) lists down criminal & civil jurisdiction
119
PRINCIPLES OF TRIAL Surah As Sod (38):26
UNDER ISLAMIC LAW “...We have made you a vicegerent on earth, therefore pronounce
judgment with justice among men (in accordance with the sacred law
which has been revealed to you)...
Sahih al-Bukhari:
“I am only human being and you bring your disputes to me. Some of
you are more eloquent in their arguments than others so that I might
(end up) ruling in their favour. Whenever I decide for anyone and
transfer to him which by right belongs to his brother, let him not take it,
for I would be granting him only a portion of Hell.
CASES
120
PS v SNS [2020] 3 SHLR 11
- Accused charged w khalwat offence, pleaded guilty
- Accused had pleaded guilty after the charge was heard,
understood, and had understood the effects and consequences
of guilty plea for each of the offences charged + the plea was
made voluntarily/without coercion
5) Court will obtain and summon people that are acquainted with
the facts of the case to give evidence
7) If through all the evidence the court finds no case against the
accused then court shall record AN ORDER OF ACQUITTAL
(ref pendakwa syarie v jaafar above, mesti dengar argument +
witness dulu baru order of acquittal can be made)
9) If the court feels that there are grounds to presume the accused
has committed the offence charged or some other offence the
charge shall be recorded or amended as necessary and the
amended charge shall be read to the accused and he shall be
again asked whether he is guilty or has any defence to make
11) At this point, if the court finds the accused NOT GUILTY, the
court shall record an ORDER OF ACQUITTAL
121
POWERS OF THE S 97 — POWER OF THE COURT TO DISCHARGE CONDITIONALLY
COURT OR UNCONDITIONALLY
*if the offender has failed to observe any of the conditions of his bond, a
warrant may be issued for his apprehension. when apprehended on the
warrant, he must be brought before the court and the judge may
remand him until the time at which he is required by bond to appear for
judgement OR admit him to bail with a sufficient surety conditioned on
his appearing for judgement. When remanded, he may be committed to
prison
**kiranya judge akan discharge dia and like keep an eye on him for a
period of time before dia kena panggil balik for judgement
● If the court ACQUITS the accused and is of the opinion that the
complaint/information/charge was frivolous/vexatious the court
may order the complainant to pay to the accused such
compensation not exceeding RM1K provided that the court
considers any objections which the complainant may raise + the
court must record its reasons for allowing the order for
compensation
122
Cross refer:
● S 220 (for convicted person to pay compensation to victim)
● S 221 (court’s discretion on the particulars of the payment such
as time, payment by instalments etc)
● S 224 (if no sufficient grounds for causing arrest, compensation
to be paid by complainant not exceeding RM100)
If the subordinate court is of the opinion that the case ought to be tried
by a Syariah HC, it can be transferred and the judge shall record such
order
Cross refer
s 203
● Banyak conditions so yall tengok je la the section HAHSHSH
● But if the conditions are met, the judge may order:
○ The criminal case to be transferred to and tried bfr the
HC
○ That an accused person be tried in another syariah sub
court
S 204
● Any application for transfer must be supported by an affidavit
● Shall be made before the trial has been concluded
123
was based on individual interest and case was not complicated
that it required strict interpretation.
● The part of the charge stating the previous conviction shall not
be read out in Court nor shall the accused be asked whether he
has been previously convicted unless and until he has either
pleaded guilty to or been convicted of the subsequent offence
(for the court to consider history of the accused before
sentencing)
*Mohd Fakry bin Sidek lwn Mohamad Kusini bin Johari dan
lain-lain [2015] 9 MLJ 437
● The plaintiff was accused and charged with khalwat (in a prev
124
conviction)
● However The Syariah High Court of Putrajaya had struck off the
charge against the plaintiff as the Syariah Prosecutor had
withdrew the charge and did not plan to proceed with the charge
against the plaintiff.
● the plaintiff claimed against defendants (pegawai JAWI) jointly
and individually for, inter alia, general, exemplary and
aggravated damages
● One of the issues frm the Plaintif is the claim that the defendants
act of accusing and charging him and then withdrawing the
charge was considered as malicious prosecution
● HELD: prosecution has power to withdraw charges/decline to
prosecute further, no element of malice
125
MODE OF TAKING & S111 — EVIDENCE TO BE TAKEN IN THE PRESENCE OF THE
RECORDING ACCUSED
EVIDENCE IN TRIALS
All evidence taken under this Act shall be taken in the presence of the
accused
**SPECIAL**
S192 — PROCEDURE WHEN PERSON TO GIVE MATERIAL
EVIDENCE IS DANGEROUSLY ILL
● Whenever a person who is able to give material evidence is
dangerously ill, the judge may take the deposition of such
person at any place after reasonable notice has been given to
the accused and prosecutor
● The evidence taken can be used as evidence in the trial if the
deponent is dead or for sufficient cause his attendance cannot
be procured
126
escape, intends to leave Malaysia and it would defeat the
purpose of justice, upon the application of the prosecutor or
accused, a judge can commit such person to civil prison until the
trial or until he shall give satisfactory security that he will give
evidence at the trial
127
JUDGEMENT, SENTENCE AND EXECUTION
JUDGEMENT S.118
- Shall be pronounced in open court and in the presence of the
accused or Peguam Syarie
- Either immediately or at some subsequent time
- Notice shall be given to the parties or their Peguam Syarie
S.119
- Judgement shall be explained to the accused
- A copy of a judgement shall be given to him (esp if not
represented by Peguam Syarie)
S.120
- Judgement shall be part of the records of proceeding
SENTENCES - Judge must look to the factors that may lead to either light/heavy
punishment
- Look at the nature of the case, the background of the accused
Execution of S.124
Sentences - Issuance of warrant for execution of any sentences either by a
judge who passed the sentence or by his successor or other
judge acting in his place
Execution: Imprisonment
- S.121
- Court shall forward a warrant to the prison in which the
offender is to be confined and forward him to the prison
128
with the warrant
- Warrant shall be directed to the officer in charge of the
prison/place where the prisoner is to be confined
- The sentence will take effect from which it was passed
unless ct otherwise orders
Execution: Fine
- S.122
- S.122(1)(a) - discretion of the court
- Ct can allow time for payment of the fine,
- pay by instalments,
- issue warrant for a levy of the amount by distress and sale
of any property belonging to the offender
- and order that in default of payment the offender shall
suffer imprisonment
- S.122(1)(b) - the period for which the court directs the offender to
be imprisoned in default of payment of fine shall not exceed the
scale:
129
Imprisonment in Default of Payment of Fine
- Must follow scale in S.122(b)
- Imprisonment shall terminate whenever the fine is either
paid/levied by the process of law
- Can be suspended for 15 days
Whipping
- S.125
- S.125(2)
- Whipping rod must be made either from small branch of
tree w/o segment or joint and its length not more than
1.22m and thickness not more than 1.25cm
- S.125(3)
- The offender will first be examined by the govt MO
- Sentence will not be executed to pregnant woman until 2
month after delivery or miscarriage
- Sentence must be executed in the presence of the govt
MO in the place the court direct or fixed for that purpose
- The person who execute the sentence must be ‘adil and
mature person
- Whipping rod must be used without lifting his hand over
the head
- Lift the upward and not pull it
- Whipping may be inflicted on all parts of the body
EXCEPT face, stomach, chest or private parts
- The offender shall wear clothes according to Islamic law
- MALE offender: whipping shall be inflicted in a standing
position. FEMALE: sitting position
- If during the execution of the whipping the govt MO
certifies that the offender can no longer receive the
strokes, the whipping shall be postponed
- S.125(4)
- In the case where the offender is sentenced to whipping
only, he will be put in prison until the sentence is executed
- S.125(5)
- If the offender, due to old age, illness or any other reason
is unable to undergo the whipping sentence, the case shall
be referred to the court
- S.126
- Sentence will not be inflicted if an appeal is made and until
the sentence is confirmed by the appeal court
- Whipping shall be inflicted as soon as practicable and in
case of an appeal, as soon as practicable after the receipt
of the order of the appropriate appeal court confirming the
sentence
130
RETURN OF S.131
WARRANT When a sentence has been fully executed, the officer executing it shall
return the warrant to the Court from which it was issued with an
indorsement under his hand certifying the manner in which the sentence
has been executed
POWER TO S.132
SUSPEND, - YDPA, on the advice of the Mufti, may at any time, w/o conditions
REMIT OR or conditions, suspend/ remit the whole or any part of the
COMMUTE THE sentence
PUNISHMENT - YDPA also may cancel such remission or suspension
S.133
- YDPA may also commute any sentence for any other mentioned
after it ie whipping, imprisonment, fine
131
parent a fine not exceeding RM200
iv. Parent should be given an opportunity of being
heard and adduce evidence
2. First Offenders
a. S.129
132
APPEAL AND REVISION
Introduction After the court determines whether to convict or acquit the accused in
criminal proceedings, can the accused appeal to the said decision at
Shariah appeal court that has the jurisdiction to hear?
● if claim trial: raise any defence, he can appeal for the conviction
as well as sentence
If the original case is heard at sub court then brought to HC, if heard at
HC then appeal to Shariah Appeal Court (highest for criminal)
133
PETITION OF APPEAL
134
until confirm judgement.
- ( s126)- whipping shall not be inflicted if appeal is made until
sentence is confirmed by appropriate appeal court, (2)
immediately after court order new judgement.
- Otherwise need to make an application for stay
Section 142(1)
● On receipt of the documents mentioned in section 139, the
Registrar of the Syariah High Court shall number the appeal
and enter it on the list of appeals to be heard and give notice to
the parties that the appeal has been so entered.
● (2) As soon as such date has been fixed, the Registrar shall
give to the parties notice of the date of hearing of the appeal.
● (3) In any case the Judge of the Syariah High Court may, of his
own motion or on the application of a party concerned and with
reasonable notice to the parties, accelerate or postpone the
hearing of an appeal.
-appellant start with grounds, resp then called to submit their case.
After that, the appellant replied. However, if at trial appellant did not
turn up, court may dismiss the appeal or if court found out they do not
have jurisdiction, may dismiss
Non-appearance of respondent
Section 144
135
● If, at the hearing of the appeal, the respondent is not present,
the Court shall not make any order in the matter of the appeal
adverse to or to the prejudice of the respondent, but shall
adjourn the hearing of the appeal to a future day for his
appearance, and shall issue the requisite notice to him for
service through the Registrar.
● If the appellant fails to appear; dismiss. But if resp absent, court
may postpone
Section 147(1)
● In dealing with any appeal under this Chapter, the Syariah High
Court, if it thinks additional evidence to be necessary, may
either take such evidence itself or direct it to be taken by the
Syariah Subordinate Court. -if necessary court may hear
evidence from both parties
● (3) The Court to which the Syariah High Court certifies its
judgment or order shall thereupon make such orders as are
conformable to the judgment or order of the Syariah High Court
and, if necessary, the record shall be amended in accordance
therewith.
136
Before appeal court decides the case, then died, appeal end the
moment accused died
(2) Where an accused person has pleaded guilty and been convicted
on the plea, there shall be no appeal except as to the extent or legality
of the sentence.
(3) Notice of any appeal by the Chief Syariah Prosecutor shall be given
by, or with the consent in writing of, that officer only.
(5) The Syariah Appeal Court shall also have jurisdiction to hear and
determine matters brought before it in accordance with section 166 or
167.
PROCEDURE FOR It has the same procedure and requirements like appeal to Shariah
SYARIAH APPEAL High Court, refer to s153-165
COURT
How to determine which court has the jurisdiction for appeal?
- Look at the facts, if stated decision made in Subordinate Court
then appeal to SHC
- But if silent? Look at the nature of the punishment which the
court has jurisdiction over. If nature of punishment can only be
heard at sub then appeal to SHC, if beyond sub then decision
must be from SHC so appeal to SAC
- Then discuss the whole process of appeal based on to SHC
OR SAC (section 153-165), do not mix provisions
137
- It gives power to shariah appeal court to hear appeal
case decided by SHC, either to change, maintain etc
JUDGEMENT
Section 164
● (1) At the end of the hearing of any appeal, the Syariah Appeal
Court shall, either at once or later on a date appointed for the
purpose of which notice shall be given to the parties, deliver
judgment in open Court.
A were charged for committing zina, both pleaded guilty. Both were
punished with;
Azmi; 2 months imprisonment
Maimon; 6 weeks imprisonment
Appeal:
1. The punishment imposed by the learned court for an offence of
committing zina was lenient
2. The punishment was increased to another 2 ½ months
imprisonment on Azmi and 2 months imprisonment on Maimon.
138
Syariah Subordinate Court for the purpose of satisfying itself as
to the correctness, legality or propriety of any finding, sentence
or order recorded or passed and as to any regularity of any
proceedings of such Court; and the Syariah Appeal Court shall
likewise have such revisionary jurisdiction in respect of any
proceedings or matter before a Syariah High Court.
- If court passed judgement and sub court realise that they need
to forward the case to SHC for revision then execution of
judgement PENDING
139
- Sub court then can amend judgement and inform parties
This practice direction can be applied for both criminal and civil cases.
Question: appeal for criminal and civil is different, but the purpose of
petition of appeal is similar for both civil and criminal?
- Yes, and content of notice of appeal and petition is different.
140
but did not ask plaintiff to take yamin istizhar before
passed the judgement
- Mention the section …, which para court did not
follow the exact procedure.
141
142