Sunday, 8 December 2013

The Rules Against Hearsay Based on the Case of Subramaniam v PP, Tan Gong Wai v PP and Chandrasekaran & Ors. v. PP

No where in the Evidence Act 1950 (the Act), is the rule against the admissibility of hearsay evidence expressly mentioned. However s. 60 of the Act states that oral evidence shall in all cases whatever  be direct whilst section 32 is commonly believed to embody exceptions to the rule against the admissibility of hearsay evidence. These two sections at least give weight to the unassailable view that one can audaciously give judicial notice that the hearsay rule has a firm place in the Malaysian law of evidence.

Based on the quotation by Lord Normand in Teper v. R, the rule against the admission of hearsay evidence is fundamental. It is not the best evidence and it is not delivered on oath. The truthfulness and accuracy of the person whose words are spoken to by another witness cannot be tested by cross-examination, and the light which his demeanour would throw on his testimony is lost.

Lord Wilberforce had also said in Ratten v. R that: ‘ A question of hearsay only arises when the words spoken are relied on ‘testimonially’, that is, as establishing some fact narrated by the words.’

Local judicial cases of the highest authority attest to this. In fact it is in the local case which went up to the Privy Council that we find a judicial definition of hearsay. It is this case which has been cited more than often in most of the common law jurisdictions. This is Subramaniam v. PP.  It was evident from the judgment of Privy Council in this case that: ‘Evidence of a statement made to a witness by a person who is not himself called as a witness may or may not be hearsay. It is hearsay and inadmissible when the object of the evidence is to establish the truth of what is contained in the statement. It is not hearsay and is admissible when it is proposed to establish by the evidence, not the truth of the statement, but the fact that it was made.’

Therefore if the purpose of adducing the out of Court statement is to prove the truth of what was said, then it is caught by the prohibition of the hearsay rule, because:

(a) it is not the best evidence
(b) it is not given on oath
(c) the veracity and accuracy of the out-of-Court maker of the statement made to the witness cannot be tested by cross-examination
(d) the Court is not able to see the demeanour of the witness
(e) it may be concocted, fabricated and tailored to suit the witness’ testimony. Because of these dangers the hearsay rule excludes evidence given for such a purpose.

However, the hearsay rule does not apply where the purpose of adducing the evidence is to show not the truth of what was said, but that the statement was in fact made. In this context what the witness is stating is what he himself has perceived by one or more of his senses. He will be giving direct evidence under section 60 of the Act.

A good example is in Subramaniam’s case itself, the accused was charged with unlawful possession of ammunition. His defence was that he had been captured by terrorists and was acting under duress. The trial Judge held that the evidence of his conversation with the terrorists was inadmissible under what he believed to be the hearsay rule unless the terrorists themselves testified. The Privy Council, allowing his appeal opined that the hearsay rule was not infringed because his evidence about what the terrorists had said to him was not adduced in order to show that the terrorists had said was true, but in order to show that threats had in fact been made. The statements of the terrorists comprised threats against Subramaniam’s family and the important thing was that Subramaniam believed the terrorists. He wanted to prove the words that had been spoken to him in order to establish his reaction to their threats, which would have entitled him to the defence of duress. The further questions whether the words were true did not arise; the issue was whether the words were threats of such a nature as to constitute duress and whether he believed them. For this purpose he was entitled to rely on the terms of the threats as original evidence.

Nevertheless, general proposition laid down by the Privy Council in Subramaniam must be read subject to this condition, viz. that the statement must be directly relevant in considering the state of mind of the witness to whom it had been made". In other words, the proposition could only apply when the mental state of the witness evidenced by the statement was itself directly in issue at the trial. What a witness said or heard said might well be the best and most direct evidence of that witness’ state of mind.

The fact that the statement was made, quite apart from its truth is frequently relevant in considering the mental state and conduct thereafter of the witness or of some other person in whose presence the statement was made. In the case before their Lordships statements could have been made to the appellant by the terrorists, which whether true or not, if they had been delivered by the appellant, might reasonably have induced in him an apprehension of instant death if he failed to conform to their wishes.

In the leading case of Chandrasekaran & Ors. v. PP, the repetition of an out of Court statement made to a witness in Court did not breach the rule against hearsay, because according to the formula laid down in Subramaniam v. PP the statement was made not to prove the truth of it but merely to show that it was made as explaining the relevant conduct which was relevant under s. 8 and the witness’ state of mind under s. 14 of the Act.

The appellants were charged with and convicted of abetment of the offence of defrauding the government.

Raja Azlan Shah J (as he then was), said regarding the evidence of this witness PW55 that: "So far as the evidence of PW55 is concerned it fully incriminated appellant No. 1" His evidence consisted of the conversation that took place between himself and this appellant, the part he played in pursuance of the conspiracy and what Leong Chye Kee had told him. The learned President admitted hearsay evidence by PW55 regarding what Leong had told him - Leong had since disappeared - but, be it noted, merely as explaining the relevant conduct of PW55 and not to prove the truth of the statements. As authority for doing so the Privy Council case of Subramaniam v. PP was cited by him. That in my view is the correct approach. Leong was untraced. He was not a witness in the case. Whatever statements he had made to PW55 were admitted, not for the purpose of establishing the truth of the facts alleged, but to show the state of mind and conduct of Leong and PW55 and to draw inferences therefrom.

Another local case of high authority is Tan Gong Wai v. PP, where the Federal Court readily received leading decisions from other common law jurisdictions. The relevant facts were that the two accused were jointly charged, tried, convicted and sentenced to death for trafficking in heroin. The evidence against them included testimony from a senior custom officer, Liew, concerning statements made by two informers (who were not summoned as witnesses) to him and his superior officer about the nature of the transaction.

Thus the first statement contained an out-of-Court assertion by an informer (non-witness) of a relevant fact that there would be a drug transaction. The second statement asserted one of the places where the alleged transaction was to take place as well as the identity of one of the accused. The phone call contained yet another assertion about the place of the alleged offence. The statement at the junction was clearly tendered to prove the fact that the offence was about to take place.

The Federal Court held that the facts of the instant case were clearly distinguishable from Subramaniam, where the state of mind of the accused was in issue as he was relying on the defence of duress. However in the present case, the state of mind of Liew, the investigating officer, was not in issue. Using the evidence for the purpose of explaining his reaction was, in other words, legally irrelevant as his state of mind was irrelevant. Since the mental state of both the appellants was not in issue at the trial, this condition had not been satisfied. For this reason they were to be treated as hearsay evidence and therefore inadmissible in law.



The Federal Court held that the statements were clearly hearsay. They were made out of Court tendered to prove the truth of the facts, stated or implied therein, that is, the nature and circumstances of the transaction of drug trafficking.


by
LIEW PEI PEI
A132417

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