Shudangshu Chandra V Ketua Pengarah Imigresen Malaysia & Ors
Shudangshu Chandra V Ketua Pengarah Imigresen Malaysia & Ors
Held, unanimously allowing the appeal and granting the appellant a writ of           A
habeas corpus:
 (1) The appeal was allowed and a writ of habeas corpus was granted on the
     sole ground that there was an error in the deportation order which stated
     that it was made pursuant to s 56(2) of the Act although the appellant had      B
     not committed any offence under s 56(1). The respondents conceded at
     the hearing that the citation of that subsection was wrong and that the
     matter had been resolved as the appellant was not deported but was given
     a special pass and handed over to his employer. Whilst the wrong citation
     of the relevant provision of the law in itself was not evidence of mala fide    C
     and the issuance of the special pass to the appellant evidenced the
     respondents’ good faith in respect of his detention, that error rendered
     the deportation order illegal. The order had to be set aside for the simple
     reason that the law was trite that a detainee like the appellant was entitled
     to take full advantage of any technical imperfection which could have the       D
     effect of invalidating his incarceration. The respondents’ pre-emptive
     decision to release the appellant must therefore be maintained (see
     para 18).
 (2) The appellant’s commission of the reg 39(b) offence brought him within
     the phrase ‘a person reasonably believed to be a person liable to removal       E
     from Malaysia’ in s 35 of the Act and, therefore, his detention under that
     section was permitted pending a decision on his removal from the
     country. Section 35 was not contrary to art 5(4) of the Federal
     Constitution because the proviso in art 5(4) on the requirement to
     produce the arrestee before a magistrate within 14 days of his arrest           F
     applied to the initial arrest and detention and this requirement was
     clearly incorporated in s 51(5)(b) of the Act. Secondly, the appellant’s
     further detention under s 35 was merely pending a decision to remove
     him. The appellant was produced before a magistrate right after his initial
     arrest and was brought before the sessions court judge before his               G
     detention under s 35 expired. His re-arrest and detention under s 34 of
     the Act was done on the same day (1 October 2020) and between that
     date and 30 December 2020, the appellant was brought before the
     sessions court judge seven times to extend his remand. There was,
     therefore, no contravention of the law (see paras 6–7 & 9).                     H
 (3) The notice of cancellation of the appellant’s work pass under reg 19(3) of
     the Regulations was valid and was served personally on the appellant. The
     cancellation of the pass was not made mala fide but was justified given the
     appellant’s contravention of the pass as evidenced by the payment of the        I
     compound fee (see paras 10–11).
 (4) Section 34(1) of the Act gave the Director General of Immigration the
     power to detain any person ordered to be removed whilst arrangements
     were being made for his removal. That was obviously the case with the
                      Shudangshu Chandra v Ketua Pengarah Imigresen Malaysia &
    [2022] 3 MLJ                  Ors (Rhodzariah Bujang FCJ)                    279
A        appellant as the order for his removal had already been made. Section 34
         did not state, as was contended by the appellant, that it only applied to
         persons who were convicted under ss 5, 6, 8, 9 and 60 of the Act (see
         para 14).
Cases referred to
Datuk James Wong Kim Min, Re [1976] 2 MLJ 245, FC (refd)                       I
Ketua Pengarah Imigresen & 3 Ors v Mohammad Abu Shaleh Criminal Appeal
  No 05(HC)- 234–10 of 2018 (W) (unreported), FC (refd)
Ng Hong Choon v Timbalan Menteri Hal Ehwal Dalam Negeri & Anor [1994] 3
  MLJ 285; [1994] 4 CLJ 47, SC (refd)
                       Shudangshu Chandra v Ketua Pengarah Imigresen Malaysia &
    [2022] 3 MLJ                   Ors (Rhodzariah Bujang FCJ)                    281
A   Nivesh Nair a/l Mohan v Dato’ Abdul Razak bin Musa, Pengerusi Lembaga
      Pencegahan Jenayah & Ors [2021] 5 MLJ 320, FC (refd)
    Pua Kim Wee v Ketua Pengarah Imigresen Malaysia & Anor [2018] 6 MLJ 670,
      CA (refd)
    Sajad Hussain Wani v Ketua Pengarah Imigresen Malaysia & Satu Lagi [2007]
B     MLJU 897; [2008] 2 CLJ 403, HC (distd)
    Zaidi bin Kanapiah v ASP Khairul Fairoz bin Rodzuan and other cases [2021] 3
      MLJ 759; [2021] 5 CLJ 581, FC (refd)
    Legislation referred to
C
    Federal Constitution art 5(4)
    Immigration Act 1959/63 ss 3(3)(a), (3)(b), 5, 6, 8, 8(3), 9, 9(1)(a),
     (4), (7), 15, 15B(1), 31, 32, 33, 34, 34(1), 35, 36, 51(4), (5),
     (5)(b), 56(1), (2), 59A, 60, Part V
    Immigration Regulations 1963 regs 19, 19(3), 26(1), 39(b)
D
    Appeal from: Criminal Application No DA-44-32–10 of 2020 (High Court,
    Kota Bharu)
    T Harpal Singh (Nadia Syaza bt Rahizam with him) (T Harpal & Assoc) for the
E     appellant.
    Mohd Suhairy bin Zakaria (Nur Shahmeera bt Mustafa with him) (Federal
      Counsel, Immigration Department of Malaysia) for the respondent.
A THE APPEAL
    [3]   Before us, learned counsel for the appellant reiterated the stands taken
    by him in the High Court, which are:
B   (a)   the appellant’s further detention on 15 September 2020 under s 35 of
          the Act was void, invalid and made mala fide;
    (b)   the notice of revocation of the pass dated 14 October 2020 was
          improper and also made mala fide;
C   (c)   the detention under s 34 was invalid and made mala fide; and
    (d)   the deportation order was against the law and made mala fide.
    [4]     Before delving into the merits of the above contentions, it must be
    noted that just about a week before the hearing of the appeal before us, that is
D   15 September 2021, the appellant had been released from his detention. That
    decision was made, according to learned counsel for the appellant, after parties
    were directed by us to submit on the issue the constitutionality of the ouster
    clause in s 59A of the Act. Given that fact, the learned senior federal counsel
    submitted, at the commencement of the hearing of the appeal, that it be
E   vacated since it is academic but which we did not accede to for the reason that
    this court in Zaidi bin Kanapiah v ASP Khairul Fairoz bin Rodzuan and other
    cases [2021] 3 MLJ 759; [2021] 5 CLJ 581, have decided, at para 203 of the
    judgment of the Chief Justice Tun Tengku Maimun bt Tuan Mat, that the
    matter is not academic even after the release of the detainee. I will now proceed
F   to consider the merits of the appeal in the following manner.
    [5]     Learned counsel for the appellant submitted that the said detention of
    the appellant was illegal because he was not a prohibited immigrant under
I   s 8(3) or an illegal immigrant under s 56(2) of the Act since he had a valid pass
    until 21 March 2021 and therefore, could only be detained after that pass was
    cancelled. Furthermore, submitted learned counsel, the appellant was also not
    produced before the magistrate after his further detention on 15 September
    2020 and which made the detention illegal as held in Sajad Hussain’s case
284                          Malayan Law Journal                               [2022] 3 MLJ
      (2)    …
      (3)    …
      (4)    …
                                                                                                 I
      (5)    Notwithstanding anything contained in this Act or in any subsidiary
             legislation made under this Act —
             (a)    where any person who is a citizen is arrested or detained under this
                    Act otherwise than for an offence against this Act, and has not been
                          Shudangshu Chandra v Ketua Pengarah Imigresen Malaysia &
    [2022] 3 MLJ                      Ors (Rhodzariah Bujang FCJ)                            285
F
    [7]     Secondly, his further detention under s 35 was merely pending a
    decision whether to remove him. It is obvious from Part V of the Act in which
    the said section is legislated that a ‘person liable to removal from Malaysia’ is
    one who has committed a transgression under the Act which warrants the
    exercise of the Immigration Authority’s power under s 51(5). Once that said
G   decision to remove is made, then s 34 comes into play. It is therefore a
    continuous process and given the incorporation of the proviso into s 51(4) as
    stated earlier there is no legal necessity to repeat the same requirement in s 35.
    Learned counsel for the appellant has also referred us to the decision of Zaharah
    Ibrahim J (as Her Ladyship then was) in Sajad Hussain Wani’s case which held
H   that the detention of the applicant in that case whilst still having a valid pass
    was illegal. I would agree with the learned SFC that the facts in the said case are
    clearly distinguishable because it was an undisputed fact that the appellant
    (who at the time of his arrest for immoral conduct against the percepts of Islam
    also had a valid pass) was never brought before a magistrate from the date of his
I   arrest until the hearing of the writ for habeas corpus. Her Ladyship held that he
    should have been brought before a magistrate within 14 days from the date of
    his arrest as required by the second proviso to art 5(4) which is reflected in
    s 51(5) of the Act and as his detention was under s 35, the magistrate could not
    order it for more than 30 days as stipulated under the Act.
286                        Malayan Law Journal                           [2022] 3 MLJ
[8]     Her Ladyship further held that the detention under s 35 is only lawful            A
after the pass had been cancelled because it clearly stipulates that power to
arrest and detain is to be exercised on ‘a person liable to removal from Malaysia’.
Only after that pass is cancelled the provision in s 9(4) of the Act would apply.
The said s 9(4) reads:
                                                                                          B
   (4) Where a Pass is cancelled under paragraph (1) (b) or a Permit is cancelled under
   paragraph (1)(c) —
      (a)   if its holder is present in Malaysia, he shall not remain in Malaysia after
            such cancellation and shall be removed from Malaysia in accordance with
            the provisions of this act, and he shall, thereafter, be prohibited from      C
            entering Malaysia; and
      (b)   if its holder is outside Malaysia, he shall be prohibited from entering or
            re-entering Malaysia.
                                                                                          D
[9]     In this case before us, the undisputed evidence is that the appellant was
brought before the learned magistrate right after his initial arrest and was
brought before the learned SCJ on 1 October 2020 before the expiry of his
30 days detention under s 35, which was before the cancellation of his pass on
14 October 2020 as per the notice dated the same date (see exh RISM1 to the               E
affidavit of Ruzaana bt Mohamad affirmed on 29 December 2020 at p 165 of
AR Vol 3). His re-arrest and detention under s 34 was done on the same day
(see ‘exh LBJ7’ to the affidavit of Lelawati bt Jamaludin affirmed on
29 December 2020 at pp 121–122 of AR Vol 3). As noted by the learned HCJ
in his judgment, from 1 October 2020 until 30 December 2020, the appellant                F
was brought before the learned SCJ seven times to extend his remand.
Therefore, there was no contravention of the law of the like which had
happened in Sajad’s case.
Cancellation of the pass under reg 19(3)
                                                                                          G
Learned counsel for the appellant submitted that the said cancellation was
invalid because the notice of cancellation should have been sent via post to his
last known address and if that failed, then to gazette it within seven days as
provided by reg 19(3) and s 9 of the Act. That notice also should have been
signed by the Director General or Deputy Director General of Immigration as               H
required by s 9(7) but here it was signed by the State Deputy Director of
Immigration, one Ruzaana bt Mohamed. The relevant provision of reg 19 is
reproduced below:
   Regulation 19 Cancellation of Pass and Forfeiture of Security
                                                                                          I
   (1) Without prejudice to any other specific power to cancel a Pass conferred by or
   under these Regulations, if the Controller is satisfied that the holder of any Pass
   issued under these Regulations has contravened or failed to comply with any
   provision of the Ordinance or of any of the Regulations, or with any condition
   imposed in respect of or instruction endorsed on such Pass he may —
                         Shudangshu Chandra v Ketua Pengarah Imigresen Malaysia &
    [2022] 3 MLJ                     Ors (Rhodzariah Bujang FCJ)                             287
    [10] The raising of the above arguments are, again with respect, without any
    merit because firstly, s 3(3)(a) and (b) of the Act allows the exercise of the
    Director General’s power to be done by a Deputy Director General of
I   Immigration or any other Senior Immigration Officer. The said provision
    reads:
      Section 3 Appointment and powers of Director General and others.
      (3) The powers and discretions vested in the Director General by this Act, and the
288                        Malayan Law Journal                           [2022] 3 MLJ
Secondly, with regards to the service of the said notice, it is equally a non-issue
because the said notice was served personally on the appellant. Although                  C
reg 19(3) uses the word ‘sent to the holder of the pass’ as I had emphasised
above, nonetheless, it is crystal clear from the words in the said provision that
the intention of the legislative is to notify the pass holder of the said
cancellation and there can be no better way to do that than to give the notice to
                                                                                          D
him in person.
[11] Learned counsel for the appellant further submitted that the
cancellation was made mala fide and against the interim stay granted by the
learned High Court judge. However that interim stay was against the                       E
deportation of the appellant and given the contravention of the pass by him, as
evidenced by the payment of the compound fee, that official move of the
department was in my view, more than justified.
[12] Learned counsel for the appellant submitted that the appellant’s
detention under s 34 of the Act pending his deportation was void and also
made mala fide because only migrants who had been found guilty or have
reasonable grounds for committing offences under ss 5, 6, 8, 9, 15, and 60 of             G
the Act are liable to be deported back to their country of origin but not one like
the appellant who had been fined or compounded for offences under the
regulation. It was learned counsel’s stand that ss 32–34 of the Act are only
applicable to offenders convicted under ss 5, 6, 8, 9, and 60 of the Act and he
pointed out that s 9(1)(a) is clearly inapplicable to a Malaysian citizen and a           H
valid pass holder. Learned SFC however highlighted to us in both his oral and
written submissions the fact of the appellant being granted, on 11 April 2021
an interim stay of the deportation order pending the disposal of his appeal to
this court. Therefore, said the learned SFC, there was no issue about the legality
of his detention under the said s 34. Granted that this is so, but nevertheless for       I
the sake of argument, I would still address the point raised by learned counsel
for the appellant as follows.
A   be read in the said manner as submitted by him. It is clear from the headings
    and the reading of Part V of the Act which is titled ‘Removal from Malaysia’
    that each provision in the said Part V, that is ss 31–36 caters for different
    situations pertaining to the removal. Section 31 is on removal of prohibited
    immigrants from Malaysia, s 32 is on removal of illegal immigrants, s 34 is on
B   detention of persons ordered to be removed, s 35 is on power to arrest person
    liable to removal and s 36 on unlawful return of a person to Malaysia who had
    been so removed. Since we are concerned with s 34, I would reproduce the said
    section below:
C      Section 34 — Detention of persons ordered to be removed
          (1)   Where any person is ordered to be removed from Malaysia under this act,
                such person may be detained in custody for such period as may be
                necessary for the purpose of making arrangements for his removal:
D         Provided that any person detained under this subsection who appeals under
          subsection 33 (2) against the order of removal may, in the discretion of the
          Director General, be released, pending the determination of his appeal, on such
          conditions as to furnishing security or otherwise as the Director General may
          deem fit.
E         (2)   Subject to the determination of any appeal under section 33, any person
                who is ordered to be removed from Malaysia may be placed on board a
                suitable vessel or aircraft by any police officer or immigration officer, and
                may be lawfully detained on board the vessel or aircraft, so long as the
                vessel or aircraft is within the limits of Malaysia.
F         (3)   Any person who is detained in custody in pursuance of an order made by
                the Director General Under subsection (1) may be so detained in any
                prison, police station or immigration depot, or in any other place
                appointed for the purpose by the Director General.
G   [14] Very obvious from the clear reading of s 34(1) above that the Director
    General is given the power to detain any person ordered to be removed whilst
    arrangements are being made for his removal. That is obviously the case with
    the appellant here for the order for his removal had been made. There is no such
    limitation as submitted by learned counsel for that section to only be utilised
H   against offenders convicted of the said ss 5, 6, 8, 9 and 60 as stated above. It is
    to be noted that the appellant in this case was given, and he did utilise his right
    to appeal against his removal but that appeal was rejected by the committee
    (see ‘exh LBJ6’ to the affidavit of Lelawati bt Jamaludin affirmed on 29
    December 2020 at pp 116–119 of AR Vol 3).
I
    [15] Learned counsel for the appellant referred us to the case of one
    Muhammad Abu Shaleh who was granted a writ of habeas corpus by the High
    Court on the ground that the commission of an offence under reg 39(b) was
    not a serious offence which warrants his removal. The sealed order in the said
290                      Malayan Law Journal                         [2022] 3 MLJ
DI HADAPAN HAKIM                                                                     C
AZMAN BIN ABDULLAH
PADA 30 OGOS 2018                                                     DALAM
                                                                  MAHKAMAH
                                                                    TERBUKA
                                   PERINTAH                                          D
PERMOHONAN INI yang ditetapkan untuk Pendengaran pada hari ini dengan
kehadiran Harpal Singh, Peguam bagi pihak Pemohon dan Nurul Hanawi, Peguam
Persekutuan bagi pihak Responden DAN SETELAH MEMBACA Notis Usul dan
Afidavit yang difailkan DAN SETELAH MENDENGAR hujahan kedua-dua pihak
yang tersebut di atas MAKA ADALAH DIPERINTAHKAN bahawa Permohonan
untuk writ habeas corpus ini adalah DIBENARKAN dan ADALAH                            E
JUGA DIPERINTAHKAN bahawa Permohon tidak boleh ditangkap semula
sehingga program rehiring dan penempatan semula PATI dengan bayaran telah
dibuat [dan tidak pernah dikembalikan jika menolak permohonan mereka] diberikan
kepada Pemohon seperti yang dijanjikan menurut tempoh yang ditetapkan dan
hak-hak mereka.                                                                      F
DIBERI di bawah tandatangan saya dan meterai Mahkamah pada 30 Ogos 2018.
                                                    Bertarikh pada 30-Ogos-2018
                                                                     t.t
                                                       NUR AIN BT MUSTAPA
                                                       Penolong Kanan Pendaftar      G
                                                       Mahkamah Tinggi Malaya
                                                                   Kuala Lumpur
[16] The same entities who are the respondents in this case, except that the         H
Commandant of the Immigration Depot in the cited case is that of Semenyih,
appealed to this court in Ketua Pengarah Imigresen & 3 Ors v Mohammad Abu
Shaleh Criminal Appeal No 05(HC)-234-10 of 2018 (W) (unreported).
Learned counsel submitted that the parties agreed to delete the further order as
highlighted above and therefore, the rest of the decision of the learned High        I
Court was affirmed. However, when I examined the sealed court order of this
court, reproduced as part of tab G of the appellant’s bundle of authority, it very
clearly states that the appeal of the appellants (ie the respondent’s in this case
before us) was allowed, meaning to say that the decision of the learned HCJ to
                       Shudangshu Chandra v Ketua Pengarah Imigresen Malaysia &
    [2022] 3 MLJ                   Ors (Rhodzariah Bujang FCJ)                    291
A   issue the writ of habeas corpus was reversed, although the further order of the
    learned HCJ was set aside. I would for the sake of clarity reproduce the order
    below:
                                      DALAM MAHKAMAH TERBUKA
B                                     PADA 27 HARIBULAN FEBRUARI 2019
                                      MPRJ NO: 05(HC)-234-10/2018 (W)
                                    PERINTAH
    RAYUAN INI yang ditetapkan untuk pendengaran pada 27 haribulan Februari 2019
    dalam kehadiran Peguam Kanan Persekutuan Fazril Sani bin Mohamed Fadzil bagi
C   pihak Perayu-Perayu dan Harpal Singh (Tan Cheng Yee bersama-samanya)
    Peguambela bagi pihak Responden DAN SETELAH MEMBACA Notis Rayuan dan
    Rekod-Rekod Rayuan yang kesemuanya difailkan di sini DAN SETELAH
    MENDENGAR hujahan pihak-pihak yang tersebut di atas MAKA ADALAH
    DIPERINTAHKAN bahawa rayuan Perayu-Perayu dibenarkan. Perintah
    Mahkamah Tinggi bertarikh 30.08.2018 dipinda dengan mengenepikan Perintah
D
    ‘bahawa Pemohon tidak boleh ditangkap sehingga program rehiring dan
    penempatan semula PATI dengan bayaran telah dibuat [dan tidak pernah
    dikembalikan jika menolak permohonan mereka] diberikan kepada Pemohon seperti
    yang dijanjikan menurut tempoh yang ditetapkan dan hak-hak mereka
E   DIBERI di bawah tandatangan saya dan Meterai Mahkamah pada 27hb. Februari
    2019.
                                        t.t
                              ……………………………
                     AISHAH AMEERAH BT CHE JOHAN
F
            Penolong Kanan Pendaftar Mahkamah Persekutuan Putrajaya
    Thus, with respect, there is again no merit in learned counsel’s argument that
    the commission of an offence under reg 39(b) would not be a legal basis to
G   order the removal of an immigrant like the appellant.
OUSTER CLAUSE
    [17] I must state at the outset that the issue of whether s 15B(1) of the Act
H   which is on the court’s power to review the act or decision of the Board is
    constitutional was not raised by the parties either here or in the court below but
    they were requested by us to submit on it and which they did, comprehensively.
    However, it has occurred to me post that directive that this very issue on the
    constitutionality of s 15B is the subject of a pending appeal in this court when
I   it allowed an application to review the decision of a five member panel Nivesh
    Nair a/l Mohan v Dato’ Abdul Razak bin Musa, Pengerusi Lembaga Pencegahan
    Jenayah & Ors [2021] 5 MLJ 320. I was in that panel chaired by the Chief
    Justice Tun Tengku Maimun bt Tuan Mat, which allowed the said review and
    given the size of the earlier coram, it would not be wrong for me to surmise that
292                      Malayan Law Journal                          [2022] 3 MLJ
a similar number of coram, if not more, would rehear the appeal which is              A
currently fixed for hearing on 25 April 2022. In the circumstances and with the
deepest of regret and profound apologies to both parties for what would be
their wasted effort given the decision I am about to make, which is, that I am
of the considered view that this issue would be better and more expeditiously
dealt with at the rehearing of Nivesh’s case.                                         B
[18] The deportation order is stated to be made under s 56(2) of the Act but
the appellant did not commit such an offence under s 56(1). Learned counsel           C
for the appellant submitted that the said order was therefore illegal and was
made mala fide because he was not a person ‘liable to be removed’ under s 56(2)
and that he had a valid pass until 12 March 2021 when he was detained on
5 September 2020. He was thus not a prohibited immigrant as defined in s 8 of
                                                                                      D
the Act. The learned SFC conceded orally at the hearing before us that the
citation of that subsection was wrong but that the matter was in a way resolved
because the appellant was given a special pass and handed over to his employer
after the interim stay of the order was granted. In other words, he was not
deported. In my view, the wrong citation of the relevant provision in itself          E
cannot be evidence of mala fide and the issuance of the special pass is further
evidence of the respondent’s good faith in respect of his detention.
Nevertheless, that error has rendered the deportation order illegal and it must
accordingly be set aside for the simple reason that the law is trite and
entrenched that a detainee like the appellant is entitled to take full advantage of   F
any technical imperfection which has the effect of invalidating the order that
incarcerates him without trial or even with trial. In relation to habeas corpus
application, the above mentioned law in a detainee’s favour was expressed in the
often quoted decisions of Re Datuk James Wong Kim Min [1976] 2 MLJ 245
and Ng Hong Choon v Timbalan Menteri Hal Ehwal Dalam Negeri &                         G
Anor [1994] 3 MLJ 285; [1994] 4 CLJ 47. No court of law should condone
such an error in this case which actually is easily rectified by an application to
amend the same. Consequentially, on this ground alone the appeal of the
appellant is allowed as the appellant was entitled to be granted the writ of
habeas corpus as prayed by him and thus the respondent’s pre-emptive decision         H
to release him must therefore be maintained.
[19] My learned sister and brother judges, Nallini Pathmanathan FCJ, and
Harmindar Singh Dhaliwal FCJ, have read this judgment in draft and have               I
expressed their agreement with it.
                       Shudangshu Chandra v Ketua Pengarah Imigresen Malaysia &
    [2022] 3 MLJ                   Ors (Rhodzariah Bujang FCJ)                    293