Reading List - Criminal Law
Reading List - Criminal Law
Criminal Law
Subject Coordinator:
Dr S. Chandra Mohan
School of Law, Singapore Management University
Singapore Institute of Legal Education
Part A Bar Examinations 2015
INTRODUCTION
The Part A Bar Examination in Criminal Law is designed to test whether overseas law
graduates have obtained sufficient knowledge of the fundamental principles of criminal law
in Singapore and understand how these are applied within Singapore’s criminal justice
system. It is important that students keep in mind the relevant local legislative provisions
and the court decisions that have interpreted these provisions (see the detailed Reading
List).
Singapore’s criminal law is codified and is principally contained in the Penal Code which was
enacted in 1870. It is based on the Indian Penal Code and its provisions are not always
similar to the English Criminal Law which its drafter, Lord Macaulay, sought to improve. Two
core values of such a written Code that students must bear in mind are accessibility of the
penal provisions and comprehensibility so that the layman can obtain and understand the
law better. The use of ‘explanations’ and ‘illustrations’ in the sections, which give examples
of the application of the provisions, are unique to the Penal Code. As the Penal Codes of
India and Malaysia are similar to our Code, cases from these jurisdictions are of persuasive
value in interpreting identical provisions. There are other statutes which provide for specific
offences such as the Misuse of Drugs Act and the Prevention of Corruption Act.
Students should begin by examining the history and nature of our criminal laws, their aims
and objectives, the purpose of crime control and punishment in society and the various
challenges to our criminal justice system. They should then study the various ingredients of
a crime as established under the Penal Code, in local legislation and as explained in judicial
decisions. This should lead them to the major offences (against the person and property)
and the defences to these offences under the Penal Code and some selected statutes.
RECOMMENDED TEXT
S. Chandra Mohan
Understanding Criminal Law (Cases, Comments and Materials)
LexisNexis, 2014
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Chan, Yeo and Hor, Criminal Law for the 21st Century: A Model Code for Singapore (Academy
Publishing, 2013)
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LIST OF TOPICS
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• Criminal Misappropriation
• Criminal Breach of Trust
READING LIST
The Reading List below gives an indication of the areas that may be examined. The
prescribed case books should make the reading of cases and materials easier but if in doubt
you should always read the original case report. The texts also contain a more
comprehensive list of cases and materials for your further reading and reference. The
Reading List also provides a useful guide to reading the cases and materials by raising
questions you should consider when reading the cases. It is advisable to read about the
topic you are examining before reading the cases or materials. When reading a case, ask
yourself how the case provides a better understanding of the issues at hand. You are,
however, urged to read beyond the reading list as this will improve your understanding of
the law and result in more enlightened answers.
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VIDEO COMMENTARIES
For the topics covered in the Reading List, there will be short video commentaries to
supplement the reading list and guides. These have been kept short to assist you in
focussing on and understanding the subject being discussed. Do not expect the video
commentaries to be a comprehensive discourse on the law in the nature of a recorded
lecture.
EXAMINATION
There will be a 2-hour open book examination at the end of the course. This means that
students will be permitted to make reference to their notes, text books and other materials
during the course of the examination.
Dr S. Chandra Mohan
Associate Professor (SMU)
Criminal Law Course-Coordinator
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READING LIST
Principal Statutes:
Recommended Text :
Stanley Yeo, Neil Morgan, Chan Wing Cheong, Criminal Law in Malaysia and Singapore. Lexis
Nexis (2nd ed., 2012) [YMC];
S. Chandra Mohan, Understanding Criminal Law (Cases, Comments & Materials) Lexis Nexis
(2014) [SCM]
[Unless indicated otherwise, all cases, statutes and materials listed below are available
online on LawNet or on Westlaw or LexisNexis. For some background information on specific
areas of the law and a better understanding of the issues that are raised in the readings,
please consult the recommended texts.]
• Yeo, Morgan & Chan, Criminal Law in Malaysia and Singapore [YMC], Chapter
1,pages 5-21
• Chan Wing Cheong & Andrew Phang, “The Development of Criminal Law and
Criminal Justice” in Essays in Singapore Legal History (Marshall Cavendish, (2005)
SCM 19-27
Further Reading
• S Sornarajah, “The Interpretation of the Penal Code” [1991] 3 MLJ cxxix-cxlvi
Cases
• PP v Kwan Kwong Weng [1997] 1 SLR (R) 316 at [17], CA
• PP v Low Kok Heng [2007] 4 SLR(R) 183, CA
Questions to Consider
• Are there any advantages in having a codified criminal law like the Penal Code?
• How different is the Penal Code from the English Common Law?
• What principles govern the interpretation of the Penal Code provisions?
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• Chan Sek Keong CJ, “From Justice Model to Crime Control Model”, (2006)
International Chief Justices’ Conference on Criminal Justice Under Stress, New
Delhi, India SCM 145
• Michael Hor, “Singapore’s Innovations to Due Process,”(2001) 12 Criminal Law
Forum 25 SCM 152
• Chan Sek Keong, New Challenges to the Criminal Justice System in ‘Rethinking
the Criminal Justice System of Singapore for the 21st Century’ in The Singapore
Conference : Leading to the Law and Lawyers into the new millennium @ 2020
(2000) SCM 139
• The Exercise of the Prosecutorial Discretion : Attorney-General Chambers’ Press
Release (20 January 2012) SCM 125
• Gary Chan Kok Yew, “Prosecutorial Discretion and the Legal Limits in Singapore”
(2013) 25 SAcLJ 15 SCM 127
Further Reading
• Michael Hor, ‘The Future of Singapore’s Criminal Process’, [2013] 25 SAcLJ 847
SCM 159
Cases
• Took Leng How v PP [2006] 2 SLR(R) 70 at , CA SCM 169
• Jagathesan s/o Krishnasamy [2006] 4 SLR(R) 45 at SCM 171
Questions to Consider
• What should the fundamental aims of a criminal justice system be?
• How do we strike a balance between the crime control and due process models?
• What is the Singapore criminal justice system model and is it a satisfactory
model?
• What do you consider to be the challenges to Singapore’s criminal justice system
to-day?
• What are the components of our criminal justice system and what are their
respective roles?
• What is the difference in the burden of proof in a criminal case and a civil case?
• What are the challenges to our criminal justice institutions and how are these
resolved: e.g. presumption of innocence, prosecutorial discretion, proof of guilt,
rehabilitation and deterrence.
• Yeo, Morgan, Chan, Criminal Law in Malaysia and Singapore [YMC], pages 52-65
• S.Chandra Mohan, Understanding Criminal Law [SCM], chapter 2
• “General Objects of Sentencing - Sentencing Practice in the Subordinate Courts”
in Subordinate Courts Guide to Sentencing, volume 3, (3rd edn., Lexis Nexis,2013)
chapter 3 SCM 63
• Sentencing Options of the Singapore Courts SCM 78
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[For the sentencing powers and options of the courts generally, see Parts XVl and
XVll of the Singapore Criminal Procedure Code.]
Further Reading
• Kow Keng Siong, Sentencing Principles in Singapore, Chapter 6: “Sentencing
Objectives”.
Selected Cases:
• PP v Kwong Kok Hing [2008] 2 SLR 684, CA SCM 81 (Factors to be Considered)
• Tan Fook Sum [1999] 2 SLR 523 SCM 85 (Approach to Sentencing)
• PP v Vitria Depsi Wahyuni (alias Fitriah) [2013] 1 SLR 699, CA SCM 88 (Sentencing
Considerations)
• PP v Law Aik Meng [2007] 2 SLR 814 SCM 92 (Deterrent Sentencing Policy)
• PP v Goh Lee Yin and Anor [2008] 1 SLR 824 SCM 104 (Balancing of Interests)
• PP v Mohammad Al-Ansari bin Basri [2008] 1 SLR 449 SCM 109 (Young Offender)
• PP v Adith Sarvotham [2014] SGHC 103 SCM 109 (Young Offender)
• Kalaiarasi d/o Marimuthu Innasimuthu v PP [2012] 2 SLR 77 SCM 117(CBS)
Questions to Consider
• What is the purpose of punishment?
• What are the main principles of sentencing that are applied by the Singapore
courts?
• What factors determine which sentencing principle ought to apply in a given
case?
• Do you agree that the dominant choice of sentencing principle in Singapore
appears to be a deterrent sentence? Are there any difficulties in applying this
principle?
4. Anatomy of a Crime
a. Voluntary Acts
• Bratty v AG for Northern Island [1961] 3 All ER 523,HL SCM 192
• Queen v Falconer [1990] HCA 49 SCM 198
b. Automatism
• PP v Kenneth Fook Mun Lee [2002] 2 MLJ 563 SCM 213
• Abdul Razak bin Dalek v PP [2011] 2 MLJ 237, CA SCM 216
• R v Quick [1973] 3 All ER 347 SCM 205
• AG’s Ref. (No. 2 of 1992) [1993] 3 WLR 982 SCM 224
• PP v Yong Heng Yew [1996] 3 SLR 566 SCM 242
c. Illegal Omissions
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Questions to Consider
• What is the difference between a ‘voluntary’ act and an ‘involuntary’ act
for purpose of criminal responsibility?
• Consider the meaning of ‘automatism’ and examples of automatism.
• What is an illegal omission and in what circumstances can a failure to act
be considered ‘criminal’?
Further Reading
• Chan, “Culpability in the Misuse of Drugs Act: Willful Blindness, the
Reasonable Person and a Duty to Check” [2013] 25 SAcLJ 110 SCM 289
Cases
a. Intention
• Yeo Ah Seng v PP SCM 295
• Jai Prakash v State (Delhi Administration) [1991] 2 SCC 32 SCM 297
c. Recklessness
• Seah Siak How v PP [1965] 1 MLJ 53 SCM 356
• PP v Zulkifli Bin Omar [1998] 6 MLJ 65 SCM 357
• Madhavan Peter v PP [2012] 4 SLR 613 SCM 365
d. Rashness
• Mohamad Iskandar bin Basri v PP [2006] 4 SLR 440 SCM 371
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e. Negligence
• Ng Keng Yong v PP [2004] SGHC 171 CHR 389
• Lim Poh Eng v PP [1999] 1 SLR (R) 428 SCM398
• PP v Hue An Li v PP [2014] 4 SLR 661
Questions to Consider
• Consider the various terms that are used to describe the mental element
of a crime in the Penal Code.
• What does the term ‘intention’ mean and how is a man’s intention to be
proved in a court of law?
• What is ‘wilful blindness’, and what is its significance in determining
knowledge?
• Distinguish between ‘recklessness’ ‘rashness’ and ‘negligence’ for purpose
of criminal liability.
• What is the degree of negligence required in criminal cases in Singapore?
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Questions to Consider
• What is ‘strict liability’ and how is it to be distinguished from ‘absolute
liability’?
• Are there examples of both in our law?
• What is the rationale for the creation of strict liability offences by
Parliament?
• Are there any defences to strict liability offences?
• What has been the approach of the courts to the defences for these
offences and why?
Cases
• Thabo Meli & Others v R [1954] 1 WLR 228 SCM 503
• Mohammad Radi v PP [1994] 1 SLR(R) 406 SCM 506
• Shaiful Edham bin Adam v PP [1999] 1 SLR(R) 442 SCM 508
• Wang Wenfeng v Public Prosecutor [2012] 4 SLR 590,CA SCM 513
Questions to Consider
• Why must there be a concurrence between the mens rea and actus reus
for an offence to be established?
• In what circumstances can two separate acts with different mens rea be
said to satisfy the one transaction rule?
• When would the Thabo Meli principle be inapplicable?
(B) Causation
• YMC Chapter 5; SCM Chapter 7
Questions to Consider
• How would you distinguish factual causation from legal causation?
• What would be necessary to break the chain of causation?
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(C) Attempts
• YMC Chapter 36; SCM Chapter 7
Questions to Consider
• How would you distinguish between a preparatory act, an attempt to
commit an offence and the offence itself?
• What is the significance of this distinction?
• In what circumstances would an impossible attempt, that is, an attempt to
commit an offence that is unlikely to succeed, constitute an offence?
‘Moves’
• Raja Mohamed v R [1963] MLJ 339 SCM 599
• PP v Ramiah [1959] MLJ 204 SCM 600
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‘Dominion’
• Lai Ah Kau V PP [1988] 2 SLR 128 SCM 630
• Hon Chin Wan Colman [2002] 2 SLR (R) 821 SCM 640
Questions to Consider
• What are the various ingredients of these property offences?
• What is the mischief that the relevant provisions of the Penal Code are aimed at
curbing?
• Is the mens rea and actus reus of each offence easily identifiable?
• How is one offence different from the other and why?
• Is there a common element in all these property offences?
• How are the cases helping to understand the law on property offences?
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Questions to Consider
• What is the rationale in having offences against the person as part of the
criminal law?
• What are differences between the various offences eg assault, use of criminal
force, voluntarily causing hurt? Are these in need of reform?
• Can you identify the actus reus and the mens rea of these offences?
c. Absence of Consent
• PP v Victor Rajoo [1995] 3 SLR(R) 189 SCM 784
• Augustine Foong Boo Jang v PP [1990] 1 MLJ 225 SCM 787
• Siew Yit Beng v PP [2000] 2 SLR(R) 785 SCM 790
• PP v Teo Eng Chan [1987] SLR(R) 567 SCM 804
Questions to Consider
• What are the ingredients of the main sexual offences in the Penal Code?
• What constitutes outraging modesty and can the modesty of a male
person be outraged?
• Examine the nature of consent to sexual offences under the Penal Code
and the circumstances in which it can be vitiated.
• What are the defences that are available to sexual offences under the
Penal Code?
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Further Reading
• Jordan Tan Zhengxian, “Murder Misunderstood : Fundamental Errors
in Singapore, Malaysia and India’s Locus Classicus on s300(c)”, [2012]
SJLS 7 SCM 920
Cases
Section 300(a), PC
• Tan Buck Tee v PP [1976] MLJ 176 SCM 849
• Mohammed Ali bin Johari v PP [2008] 4 SLR(R) 1058 SCM 851
Section 300(b), PC
• Anda & Others v State of Rajasthan AIR [1966]SC 148 SCM 854
• Karu Marik v State of Bihar AIR [2001] SC 2266 SCM 856
Section 300(c), PC
• Virsa Singh v State of Punjab [1958] AIR465 SCM 857
• Mohamed Yasin bin Hussin v PP [1974-1976] SLR(R) 596,PC SCM 861
• PP v Tan Cheow Bock [1991] 2 SLR(R) 608,CA SCM 870
• Tan Chee Hwee & Anor v PP [1993] 2 SLR(R) 493,CA SCM 875
• PP v Lim Poh Lye & Anor [2005] 4 SLR(R) 582, CA SCM 879
• PP v Astro bin Jakaria [2010] 3 SLR 862 SCM 886
• PP v AFR [2011] 3 SLR 653 SCM 889
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Section 300(d)
• Tan Cheng Eng William v PP [1970] 2 MLJ 244,CA SCM 907
• Kenneth Fook Mun v PP [2007] MLJ 334, CA(M) SCM 909
Questions to Consider
• What do you understand by the words “Culpable Homicide”?
• When does ‘Culpable Homicide’ become ‘Murder’ under the Penal Code?
• Is the distinction between the two clear?
• In determining whether or not an accused person has committed murder
under the Penal Code, must the court embark upon a subjective or an
objective enquiry?
• Do you agree with the Indian decision in Virsa Singh that the accused need
not know that the intended injury would be sufficient ‘in the ordinary
course of nature’ to cause death? Should this not be judged, for example,
in the light of the knowledge of the “ordinary man”?
• Is the approach that our courts have previously taken in the interpretation
of section 300 (c), a rational one? Has its interpretation caused uncertainty
in the law?
• Have recent cases attempted to introduce a sense of rationality in the
interpretation of section 300(c)?
‘Conspires’
• Er Joo Nguang & Anor v PP [2000] 1 SLR(R) 756 SCM 950
• Nomura Taiji&Ors V PP [1998] 1 SLR(R) 259 SCM 957
• Hwa Lai Heng Ricky v PP [2005] SGHC 195 SCM 961
• Goh Kah Heng v PP [2010] 4 SLR 258 SCM 966
‘Intentionally Aids’
• Jimina Jacee v PP [1999] 3 SLR(R) 826 SCM 969
• Chan Heng Kong & Anor v PP [2012] SGCA 18 SCM 972
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Questions to Consider
• What are the essential differences between ‘Aiding and Abetting’ and ‘Joint
Liability’?
• What do you consider to be the important elements of ‘common intention’?
• Having regard to the latest decisions, have the courts finally resolved the
problems in the interpretation of the term ‘common intention’ in section 34 of
the Penal Code?
• Distinguish between ‘common intention’ in section 34 and ‘common object’ in
section 149 of the Penal Code?
10. Defences
Cases
• J.A.H.N Gamini & Anor v PP [2011] 3 SLR 689 SCM 1124
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Questions to Consider
• Distinguish between the general and special defences in the Penal Code?
• To what offences are these applicable?
• Consider the manner in which each defence may be established.
• Examine critically how the Singapore courts have approached these defences
which have been provided by the law.
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