Public Prosecutor v Taw Cheng Kong

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Public Prosecutor v Taw Cheng Kong
OldSupremeCourtBuilding-Singapore-20070409.jpg
The Old Supreme Court Building, photographed in April 2007
Court Court of Appeal of Singapore
Full case namePublic Prosecutor v. Taw Cheng Kong
Decided22 May 1998
Citation(s) [1998] SGCA 37
[1998] 2 S.L.R.(R.) 489
Case history
Prior action(s)Taw Cheng Kong v. Public Prosecutor [1998] SGHC 10, [1998] 1 S.L.R.(R.) 78, H.C.
Court membership
Judges sitting Yong Pung How C.J., L.P. Thean J.A. and Goh Joon Seng J.
Case opinions
Section 37(1) of the Prevention of Corruption Act(Cap. 241,1993 Rev. Ed.) was validly passed and is not inconsistent with Article 12(1) of the Constitution. The concept of equality under Article 12 does not mean that all persons are to be treated equally, but simply that all persons in like situations will be treated alike.

Public Prosecutor v. Taw Cheng Kong is a landmark case decided in 1998 by the Court of Appeal of Singapore which shaped the landscape of Singapore's constitutional law. The earlier High Court decision, Taw Cheng Kong v. Public Prosecutor, was the first instance in Singapore's history that a statutory provision was struck down as unconstitutional. The matter subsequently reached the Court of Appeal when the Public Prosecutor applied for a criminal reference for two questions to be considered. The questions were:

Contents

  1. whether section 37(1) of the Prevention of Corruption Act( Cap. 241,1993 Rev. Ed. ) ("PCA") was ultra vires the powers of the legislature on the ground that the legislature had, under section 6(3) of the Republic of Singapore Independence Act 1965( No. 9 of 1965,1985 Rev. Ed. ), been divested of the power to legislate extraterritorially; and
  2. whether section 37(1) of the PCA was discriminatory against Singapore citizens and hence inconsistent with Article 12(1) of the Constitution of the Republic of Singapore (1992 Reprint) (now the Singapore Constitution ( 1999 Reprint )).

In answering both questions in the negative, the Court of Appeal overturned the High Court's finding that the statute was unconstitutional. The Court of Appeal further clarified Singapore's stance on legislative plenary power and expounded upon Article 12(1) of the Constitution, explaining that the promise of equality does not mean that all persons are to be treated equally, but simply that all persons in like situations will be treated alike. Drawing on foreign case law, the Court of Appeal further outlined the test to determine if a differentiating law falls foul of Article 12.

Facts

Capital Tower, where the Government of Singapore Investment Corporation Pte. Ltd. ("GIC") is headquartered in Singapore. Public Prosecutor v. Taw Cheng Kong involved a regional manager of GIC based in Hong Kong who had been convicted of corruption. Capital Tower, DBS Tower 1, CPF Building.JPG
Capital Tower, where the Government of Singapore Investment Corporation Pte. Ltd. ("GIC") is headquartered in Singapore. Public Prosecutor v. Taw Cheng Kong involved a regional manager of GIC based in Hong Kong who had been convicted of corruption.

Taw Cheng Kong ("Taw") is a Singapore citizen, and was the Regional Manager (Asia Pacific) of the Government of Singapore Investment Corporation Pte. Ltd. ("GIC"), a sovereign wealth fund. Based in Hong Kong, he had charge of equity portfolios in Hong Kong and the Philippines, and had authority to decide which companies to invest in on behalf of GIC. [1]

Taw was charged with corruption in deals involving GIC and Rockefeller & Co. Inc. It was alleged that Taw, at the instigation of Kevin Lee, managing director of Rockefeller's Far East operations, had orchestrated the purchase by GIC of the Pioneer Hong Kong Fund, which was managed by Rockefeller. For each transaction, Lee was alleged to have paid Taw a sum of money. [2] Taw was tried and convicted [3] in the District Court of eight charges of corruption under section 6(a) [4] read with section 37(1) of the Prevention of Corruption Act ("PCA"). [5] Section 6(a) of the PCA provides as follows:

If ... any agent corruptly accepts or obtains, or agrees to accept or attempts to obtain, from any person, for himself or for any other person, any gratification as an inducement or reward for doing or forbearing to do, or for having done or forborne to do, any act in relation to his principal's affairs or business, or for showing or forbearing to show favour or disfavour to any person in relation to his principal's affairs or business ... he shall be guilty of an offence ...

Section 37(1) of the PCA states:

The provisions of this Act have effect, in relation to citizens of Singapore, outside as well as within Singapore; and where an offence under the Act was committed by a citizen of Singapore in any place outside Singapore, that person could be dealt with in respect of that offence as if it had been committed in Singapore.

Taw appealed to the High Court against his conviction on two main grounds. The first involved the admissibility of evidence for his corruption, and, additionally, inconsistencies of such evidence. [6] The second concerned constitutional issues. With regard to the evidential issue, the Court held that the trial judge made an error in accepting GIC's statements as admissible, and thus ordered Taw's convictions to be set aside.

Constitutional arguments before the High Court

In addition, Taw (the appellant) argued, first, that section 37(1) of the PCA was unconstitutional, and, secondly, that its enactment was ultra vires the legislative power of Parliament. [6]

Section 37(1) of the PCA is ultra vires Parliament's legislative power

The appellant contended that "any law in Singapore which seeks to have extraterritorial effect is, by that virtue of that alone, unconstitutional". [7] He raised instances of extraterritorial laws of Malaysia and India, but differentiated them from the Singapore position since there were express provisions in the constitutions of these jurisdictions providing for the extraterritorial reach of their legislatures, namely, Article 73(a) of the Constitution of Malaysia and Article 245(2) of the Constitution of India. Article 73(a) of the Malaysian Constitution states:

In exercising the legislative powers conferred on it by the Constitution ... Parliament may make laws for the whole or any part of the Federation and laws having effect outside as well as within the Federation ...

Article 245(2) of the Indian Constitution likewise provides that:

[N]o law made by Parliament shall be deemed invalid on the ground that it would have extraterritorial operation ...

In contrast, the Singapore Constitution contains no similar provision. The appellant hence argued that "Parliament [was] bound by an inherent limitation on its powers so any legislation purporting to have extraterritorial effect must have been ultra vires the Constitution". [8]

The appellant further highlighted that section 6 of the Republic of Singapore Independence Act ("RSIA"), [9] which was enacted shortly after Singapore's independence from Malaysia, provides that Part IV of the Constitution of Malaysia ceased to have effect in Singapore. Since Part IV contains Article 73(a) – the extraterritoriality clause – the appellant argued that its exclusion meant that Singapore's Parliament was not empowered to make any law which had extraterritorial effect. [10]

Section 37(1) of the PCA is discriminatory

Article 12 in the 1999 Reprint of the Constitution of Singapore Article 12 of the Constitution of the Republic of Singapore (1999 Reprint) - 01.jpg
Article 12 in the 1999 Reprint of the Constitution of Singapore

The appellant also contended that he had been convicted under section 37(1) of the PCA which discriminated against him "as a Singapore citizen in derogation of his rights under Art 12 of the Constitution". [11] Article 12(1) of the Constitution states: "All persons are equal before the law and entitled to the equal protection of the law."

The appellant's argument rested on the alleged arbitrariness of the ambit of section 37(1), in that it employed citizenship as a criterion. He alleged this was most apparent "if an offence under the Act was committed by a non-citizen or permanent resident jointly with a Singapore citizen outside Singapore", as "only the Singapore citizen could be dealt with in respect of that offence, and not the non-citizen or permanent resident". [12] Hence, the appellant argued that since section 37(1) "unfairly discriminates against him on the basis of citizenship", [13] it must contravene Article 12 which provides that all persons, citizens and non-citizens alike, are equal. This rendered section 37(1) void according to Article 4 of the Constitution which provides:

This Constitution is the supreme law of the Republic of Singapore and any law enacted by the legislature after the commencement of this Constitution which is inconsistent with this Constitution shall, to the extent of the inconsistency, be void.

Holding of the High Court

Parliament had no legislative power to enact section 37(1) of the PCA

The High Court rendered its judgment on 9 January 1998. It accepted the appellant's assertion that Article 73(a) was an empowering provision. Hence since section 6(3) of the RSIA had clearly and unambiguously excluded Article 73(a) of the Malaysian Constitution from applying in Singapore following its independence from Malaysia, Parliament had disempowered itself from legislating extraterritorially. Applying this to the case, the Court held that Parliament had no legislative power to enact section 37(1) of the PCA. [14]

Section 37(1) violates the rights to equality and equal protection

In interpreting Article 12 of the Constitution the High Court paid homage to, and endorsed, the approach taken in the landmark case Ong Ah Chuan v. Public Prosecutor (1980), [15] an appeal to the Privy Council when it was still Singapore's final court of appeal. In the case, the Privy Council held that "equality before the law and equal protection of the law require that like should be treated with like". [16] The court further clarified that laws that differentiate between classes are valid if "the factor which the legislature adopts as constituting the dissimilarity in circumstances is not purely arbitrary but bears a reasonable relation to the social object of the law". [17]

Following the approach in Ong Ah Chuan, Judge of Appeal M. Karthigesu, sitting as a judge of the High Court in Taw Cheng Kong, sought to succinctly express the reasonable classification test as a means to combat three forms of arbitrariness. [18] This can be expressed as follows:

Form of arbitrarinessExplanation of arbitrarinessAction to guard against form of arbitrariness
First form of arbitrarinessArbitrary classification: there is no discernible basis of classification.To guard against this form of arbitrariness, all persons being discriminated must share a common identifying mark which is not borne by those persons not discriminated against.
Second form of arbitrarinessArbitrary treatment between persons in the same class.To guard against this form of arbitrariness, all persons falling into a particular class must be treated the same way.
Third form of arbitrarinessBasis or rationale of classification is arbitrary.To guard against this form of arbitrariness, the basis of classification must bear a reasonable relationship to the object of the executive action.

High Court's test

The High Court's formulation of the reasonable classification test Rational nexus test applied to the Singapore Constitution, Article 12(1), in Taw Cheng Kong v Public Prosecutor (High Court, 1998).jpg
The High Court's formulation of the reasonable classification test

Upon reviewing the lines of Indian and Malaysian cases before him, Karthigesu J.A. reformulated a three-stage test to determine whether a statute or section will contravene Article 12 of the Constitution. [19] The judge's articulation of the test, premised on "elegance and simplicity", [20] sought to address the three forms of arbitrariness as mentioned above. This test is described as follows, and is fully depicted by the diagram on the right:

  • Stage 1. Is the law discriminatory, in the sense that it prescribes different treatment amongst individuals?
  • Stage 2. Is the discrimination founded on intelligible differentia? ("Intelligible differentia" is defined under the first form of arbitrariness.)
  • Stage 3. Two further questions must be posed to ensure that the law is not arbitrary:
(a) Are persons falling into the same class treated equally? If all the persons in the class are equally discriminated against, and all persons not discriminated against are equally not discriminated against, then the law does not offend this second order of arbitrariness.
(b) Does the basis of discrimination bear a reasonable relation to the object of the statute? To answer this question, the following inquiries have to be undertaken:
(i) What is the object of the statute?
(ii) Is the basis of the discrimination a reasonable means of achieving the object?

Application of the High Court's test

The crux of the High Court's holding rested on stage 3(b), as illustrated in the table below. [21] In analysing the constitutionality of the provision with regards to this portion of the reasonable classification test, the Court first ascertained the object of section 37(1) of the PCA. It subsequently considered if differentiation on the basis of citizenship was a reasonable means of attaining the objective.

StageApplication
Stage 1section 37(1) of PCA is discriminatory. A person who has committed an offence under the Act will be criminally prosecuted, as compared to a person who has not. Hence the Court proceeded to the second stage.
Stage 2Singapore citizenship was considered by the Court to be an intelligible differentia, and hence the law is not arbitrary as there is a discernible classification between Singapore citizens and non-citizens or permanent residents. Hence the Court proceeded to the third stage.
Stages 3(a)
and (b)
Section 37(1) passed stage 3(a). All Singapore citizens who have committed an offence under the Act will be prosecuted, while all non-citizens or permanent residents who have similarly committed an offence of corruption will be immune. The difficulty lay in stage 3(b), namely, whether the decision of the legislature to discriminate against Singapore citizens in the matters of corruption bore a reasonable relationship or rational nexus to the object of the Act.

According to the parliamentary debates relating to the Prevention of Corruption Ordinance 1960, [22] the PCA was originally enacted to eradicate corruption from Singapore's civil service and fiduciaries in Singapore, and not corruption globally "irrespective of national boundaries". [23] Section 37(1), however, was not part of the original PCA. It was added in an amendment to the Act in 1966. [24] In this regard, the Court found it incorrect, as a matter of statutory interpretation, to "rely on earlier material to interpret subsequent legislation". Rather, it asserted the importance of looking at the amending legislation afresh. [25]

Referring to the parliamentary material relating to the original Act and the subsequent addition of section 37(1), the Court found that section 37(1) was added to "address acts of corruption taking place outside Singapore but affecting events within it". [23] To this end, it held that classification along the lines of citizenship was an unreasonable means of attaining the objective of section 37(1) of PCA, for it was both over-inclusive and under-inclusive. Legislation is over-inclusive if it catches a class of persons not originally contemplated as falling within the objective of the Act, and under-inclusive if it catches a class of persons who clearly do not fall within the mischief sought to be addressed by the Act. On the facts, section 37(1) was over-inclusive as a Singapore citizen who was now a permanent resident of a foreign country and employed there who received a bribe in a foreign currency from a foreign payor would be guilty of an offence under the Act. Conversely, it was simultaneously under-inclusive since a Singapore permanent resident or a foreigner working for the Government of Singapore who takes a trip outside Singapore to receive a bribe in Singapore dollars in relation to an act he will do in Singapore is not caught under the Act. [26]

The Singapore permanent resident poses a greater threat to the integrity of the Civil Service than the Singapore citizen employed abroad. Yet, it is the latter who is captured and not the former. Therefore, the High Court felt that classification according to citizenship was not a reasonable means of attaining the objectives of the PCA, for the latter class of persons who posed a larger threat would not be caught. [26] Accordingly, section 37(1) was unconstitutional. The "strength of the nexus" between the objective of the PCA and the classification, along the lines of citizenship, was "insufficient" to justify the derogation from the constitutional promise of equality. [27]

Issues before the Court of Appeal

Following the High Court's decision, the Attorney-General, in his capacity as the Public Prosecutor, applied pursuant to section 60 of the Supreme Court of Judicature Act [28] for a criminal reference for two questions of law to be considered by the Court of Appeal. The questions were:

  1. whether section 37(1) of the PCA was ultra vires the powers of the legislature on the ground that the legislature had, under section 6(3) of the RSIA, been divested of the power to legislate extraterritorially; and
  2. whether section 37(1) of the PCA was discriminatory against Singapore citizens and hence inconsistent with Article 12(1) of the Constitution.

Holding of the Court of Appeal

Parliament has power to legislate extraterritorially

The Court of Appeal held that section 6(3) of the RSIA had not divested the legislature of its power to legislate extraterritorially on two grounds.

Possession of plenary powers by sovereign states

First, the Court clarified that extraterritorial provisions were "inserted to dispel any doubts over the legislative capacity of the respective legislatures". [29] However, such insertions were actually unnecessary since it was trite law that a dominion or colony had extraterritorial legislative powers. [30] A fortiori , a sovereign state's extraterritorial legislative powers should be undisputed. Therefore, the Court was of the opinion that when Singapore gained independence on 9 August 1965, it acquired the attributes of sovereignty, and Parliament was bestowed with full plenary powers to enact legislation. These powers include the power to enact extraterritorial laws and enforce them in local courts. [31]

Parliament had subsequently used these plenary powers to enact the Constitution (Amendment) Act 1965 [32] and the RSIA on 22 December 1965. This served to eliminate any doubt as to the legislative powers of the Singapore Parliament because section 5 of the RSIA transferred all the plenary legislative powers previously possessed by the Parliament of Malaysia to the Singapore Parliament. This would necessarily have included the power to legislate extraterritorially. [33] This was not negated by section 6 of the RSIA for two reasons. First, with the plenary powers of the Malaysian legislature vested in it under section 5, Parliament "did not have to depend on any express conferment of extraterritorial powers". Secondly, section 6 was concerned with provisions in the Malaysian Constitution which were either "preserved or excluded because Parliament in 1965 did not have time to enact a new Constitution". It could not have any effect on section 5 of the RSIA which was not a provision of the Malaysian Constitution. [34]

Article 73(a) not an empowering provision

As the plenary legislative powers of the Parliament were sufficient to grant extraterritorial legislative powers to the Parliament, the Court declined to pronounce whether Article 73(a) was an empowering provision. However, it indicated on an obiter basis that had it been necessary to do so, it would have accepted the Attorney-General's alternate submission that Article 73(a) of the Malaysian Constitution was never intended to be an empowering provision. [35]

If Article 73(a) was intended to be an empowering provision, its exclusion would have disempowered the Parliament from legislating within Singapore, an absurd result which could not have been intended. Instead, the Court held that the provision was a provision regulating the "relations between the Federation and the States", as the title of Part VI of the Malaysian Constitution states. This was supported by the text found in the marginal note ("extent of federal and state laws") and the relevant chapter ("distribution of legislative powers"). Additionally, the opening words to Article 73(a) – "In exercising the legislative powers conferred on it by this Constitution ..." – already indicated that it was presupposed that extraterritorial powers had been conferred. [36] As Article 73(a) was not an empowering provision, it had been excluded merely because it was irrelevant to the RSIA and it did not disempower the Parliament of its extraterritorial legislative powers. [37]

Section 37(1) of the PCA consistent with rights to equality and equal protection

In answering the second question, the Court of Appeal considered two main issues, namely, the concept of equality and the test to determine if a statute or executive act violates Article 12.

Concept of equality

In construing the concept of equality in Article 12, the Court held that equality does not mean that all persons are to be treated equally, but simply that all persons in like situations will be treated alike. Chief Justice Yong Pung How arrived at this conclusion by considering the history that underpinned the notion of equality. The Court traced the origin of Article 12 back to the 40th article of Magna Carta which reads, "To none will we sell, to none will we deny, to none will we delay right or justice." [38]

Subsequently, the Court cited with approval the Malaysian case Public Prosecutor v. Su Liang Yu (1976), [39] that equality referred to the administration of equal justice. [40] Also, the Privy Council case Ong Ah Chuan was quoted again, as it was in the High Court, as Yong C.J. referenced Lord Diplock's observation that "... Art 12(1) of the Constitution assures ... the individual ... the right to equal treatment with other individuals in similar circumstances ...". [16]

Court of Appeal's test

The Court of Appeal's expression of the reasonable classification test in Public Prosecutor v. Taw Cheng Kong (1998) Rational nexus test applied to the Singapore Constitution, Article 12(1), in Public Prosecutor v Taw Cheng Kong (Court of Appeal, 1998).jpg
The Court of Appeal's expression of the reasonable classification test in Public Prosecutor v. Taw Cheng Kong (1998)

Clarifying the law on equality and equal protection, the Court adopted [41] the approach proposed by Supreme Court Judge Mohamed Azmi Mohamed in Malaysian Bar v. Government of Malaysia (1986). [42] Whilst similar to the test expressed by Karthigesu J.A. in the court below, this approach seemed to streamline his first two forms of arbitrariness into the first limb of its test. Thus, according to the Court of Appeal, the test for validity under Article 12 of the Constitution is as follows:

  • Stage 1. Does the law differentiate in that it prescribes different treatment amongst individuals?
  • Stage 2. If the law differentiates, is it based on a reasonable classification? To answer this, the following have to be considered:
(a) Is the classification founded on an intelligible differentia which distinguishes persons that are grouped together from others that are left out of the group?
(b) Does the differentia bear a rational relation to the object sought to be achieved by the law in question?

On a semantic point, Yong C.J. cautioned against an indiscriminate use of the word discrimination, proffering instead that the term differentiation be used unless the law fails the three-stage test. [41]

Also, before applying this test in considering if a piece of legislation contravenes Article 12, there needs to be a presumption that an impugned law is constitutional. This presumption of constitutionality stems from the wide power of classification which the legislature has to make laws which operate differently as regards different groups of persons, so as to give effect to its policies. [43] An academic, Tan Yock Lin, has acknowledged the benefit of this presumption as it "tells the challenger what he must do". The person challenging the constitutionality of a legislative or executive classification must expect to "furnish cogent and compelling evidence of unequal treatment". [44] Postulating examples will not be sufficient for the purposes of rebuttal. [43] However, Tan has pointed out that this results in additional indeterminacy for it is not clear what level of cogency will satisfy the court of the viability of the challenge. [45]

Application of the Court of Appeal's test

The Court of Appeal ultimately found that section 37(1) of the PCA did not offend Article 12(1). Whilst the decision was similarly made at the "rational nexus" limb of stage 3 of its test, the Court fundamentally differed from the High Court in construing the objective of section 37(1). It viewed the section as "capable of capturing all corrupt acts by Singapore citizens outside Singapore", [46] whereas the High Court constrained its ambit to Singapore. [23]

Having established this expansive objective as the starting point, Yong C.J. dismissed the notion that the over- and under-inclusiveness of section 37(1) meant it was unconstitutional. In considering over-inclusiveness, he considered the argument that the "net cast by the legislature" would include a person whom the provision was not intended to catch, such as a Singapore citizen who is a foreign permanent resident, employed in the foreign country by the foreign government, receiving a bribe paid in foreign currency by a foreign payor. [47] He held, however, that such alleged over-inclusiveness was irrelevant to the constitutional issue of equality, as it would apply to all citizens as a class. [48] In addressing under-inclusiveness, he cited the need to respect international comity, [49] thereby rendering impractical the extension of section 37(1) to govern non-citizens living abroad. The differences in the High Court and the Court of Appeal's approaches are summed up in the following table:

IssueHigh CourtCourt of Appeal
Objective of section 37(1)To address acts of corruption taking place outside Singapore but affecting events within it, particularly within the civil service. [23] To capture all corrupt acts by Singaporeans, including those outside Singapore. [46]
Over-inclusivenessYes, as section 37(1) captures acts that would arguably not affect events within Singapore, such as acts committed by Singapore citizens residing in foreign countries. [26] No, as it applies equally to all citizens as a class. [48]
Under-inclusivenessYes, as section 37(1) does not capture acts affecting events within Singapore by non-citizens living in Singapore. [23] Not applicable, given the necessity to respect international comity. [49]

Tan Yock Lin has opined that the Court of Appeal was incorrect in dismissing over-inclusiveness on the ground that section 37(1) applies to all Singapore citizens as a class. Such reasoning amounts to the argument that class fairness is a tautology, where so long as there is equality within the same class, it is considered fair. If this were the case, no classification would ever be over- or under-inclusive. Instead, Tan argues that the doctrine of reasonable classification is premised on the propriety of distinctions based on classes, and whether it is proper to treat those within the class differently from those outside. [50] Tan also criticized the justification of under-inclusiveness purely on the basis of international comity. Whilst he accepts that the considerations of international comity "explain why the nationality criterion is sound", he questions the under-inclusion of the permanent resident, an unexplained omission. [51]

While equality jurisprudence primarily centres around a pledge of the protection of equal laws, laws frequently classify individuals out of necessity. Needless to say, the very idea of classification is premised on, and engenders, inequality. Therein lies the paradox of equality jurisprudence. [52] The necessity of differentiation is even more paramount in modern society with its increasingly complicated problems. [53] Joseph Tussman and Jacobus tenBroek have proposed the doctrine of reasonable classification as the solution, whereby the legislation defines the class that includes all who are similarly situated for the purpose of the law and none who are not. [52]

A visual representation of over- and under-inclusiveness, based on Tussman & tenBroek (1949) Over- and under-inclusiveness in equal protection analysis.png
A visual representation of over- and under-inclusiveness, based on Tussman & tenBroek (1949)

Two varieties of inequality violate the doctrine of reasonable classification: over-inclusiveness and under-inclusiveness. If a classification is over-inclusive, the net cast by the legislature catches a class of persons not contemplated as falling within the objectives of the Act. Conversely, an under-inclusive classification arises if the net cast does not catch a class of persons who clearly do fall within the mischief sought to be addressed. [26] Tussman and tenBroek represent the two inequalities in a Venn diagram, an adaptation of which is reproduced on the right. [54] Between the two inequalities, over-inclusiveness is a more egregious violation of the equal protection provision in the Constitution, for it affects the "innocent bystander, the hapless victim of circumstance or association". [55] In comparison, under-inclusiveness should not be fatal. The Court of Appeal in Taw Cheng Kong held that, keeping in mind practical considerations, "the enactment of a provision need not be seamless and perfect to cover every contingency". [56] The legislature is reasonably entitled to address the mischief "in a piecemeal fashion", as the equal protection clause is not "a pedagogic requirement of the impracticable". [55]

Other implications of the judgment

Customary international law rules

Lim Chin Leng has opined that Taw Cheng Kong stands as authority for the proposition that the Singapore courts will apply in domestic law the rules and principles of public international law that have previously been received into the common law. The Court of Appeal recognized a rule of customary international law that had been received into the common law, that is, the presumption against extraterritoriality, and ascribed to Parliament the intent to uphold that rule for the purposes of construing a statutory provision. [57]

Considering the statements made in the case by Yong C.J., Lim observed that "[a]n Act of Parliament would ordinarily apply within the territorial limits of the state, and thus would not normally be construed to apply to foreigners in respect of acts done by them outside the territorial limits of the state" and that "when it came to determining the rationality of the classification, the objective of the Act must be balanced against Parliament's intention to observe international comity". [58] [59]

The author went on to consider how the phrase international comity should be defined, observing that "it is often used by the United Kingdom courts to mean a rule or principle of (customary) international law, as opposed to a rule pertaining only to the common courtesy of nations". Finally, he argued that if this was the interpretation to be adopted, then Taw Cheng Kong "suggests that what the Singapore courts recognize as a customary rule of international law that has been received into the common-law could determine or condition the proper interpretation to be given to a statutory provision, or could at least be relied upon to determine the true intent of Parliament". [58]

Lim noted that although the view held in Singapore appears to be that a country's laws are not presumed to apply extraterritorially, it might be desirable to include a general extraterritoriality clause. [60] He derived support for this statement from Taw Cheng Kong, where the Court of Appeal expressed the following view:

As Singapore becomes increasingly cosmopolitan in the modern age of technology, electronics and communications, it may well be more compelling and effective for Parliament to adopt the effects doctrine as the foundation of our extraterritorial laws in addressing potential mischief. But we must not lose sight that Parliament, in enacting such laws, may be confronted with other practical constraints or considerations which the courts are in no position to deal with. The matter, ultimately, must remain in the hands of Parliament to legislate according to what it perceives as practicable to meet the needs of our society. [61]

Statutory interpretation

Goh Yihan has considered the High Court's decision in Taw Cheng Kong in relation to the issue of the type of extrinsic materials that may be referred to by courts when interpreting legislation, according to the section 9A of the Interpretation Act. [62] Section 9A(1) requires courts to adopt a purposive approach towards statutory interpretation by providing that when a court is interpreting written law, an interpretation that promotes the purpose or object underlying the law is to be preferred to one that does not. Section 9A(3) goes on to state as follows:

[T]he material that may be considered ... in the interpretation of a provision of a written law shall include —

(a) all matters not forming part of the written law that are set out in the document containing the text of the written law as printed by the Government Printer;
(b) any explanatory statement relating to the Bill containing the provision;
(c) the speech made in Parliament by a Minister on the occasion of the moving by that Minister of a motion that the Bill containing the provision be read a second time in Parliament;
(d) any relevant material in any official record of debates in Parliament;
(e) any treaty or other international agreement that is referred to in the written law; and
(f) any document that is declared by the written law to be a relevant document for the purposes of this section.

Despite having observed that some cases had adopted a broad reading of section 9A(3), Goh noticed a concurrent line of cases which had sought to limit the type of extrinsic materials that might be referred to. [63] One of these was the High Court decision in Taw Cheng Kong, in which Karthigesu J.A. laid down the following reasons for not relying on extrinsic material to interpret subsequent legislation: [25]

Judicial role in constitutional interpretation

As of 2009, the High Court's decision in Taw Cheng Kong was the only case in Singapore where a statutory provision had been struck down as unconstitutional. [64] [note 1] Although overturned on appeal, the case illustrates the power that the judiciary wields and its role in safeguarding the Constitution.

However, Thio Li-ann has expressed the view that the High Court judgment Rajeevan Edakalavan v. Public Prosecutor (1998) [65] seems to indicate "a judicial cession of its [the court's] role to protect fundamental liberties". [66] Noting that in Rajeevan it was said that "[t]he sensitive issues surrounding the scope of fundamental liberties should be raised through our representatives in Parliament who are the ones chosen by us to address our concerns", [67] she opined that the statement was more appropriate to a jurisdiction premised on parliamentary supremacy. On the other hand, since the Constitution is the supreme law of Singapore, the judiciary is empowered to strike down unconstitutional legislation, as the High Court's decision in Taw Cheng Kong indicates. [66]

Notes

  1. In Chng Suan Tze v. Minister for Home Affairs [1988] 2 S.L.R.(R.) 525 at 551, para. 79, the Court of Appeal held that sections 8 and 10 of the Internal Security Act (Cap. 143,1985 Rev. Ed.) were inconsistent with Articles 12 and 93 of the Constitution, but this was, strictly speaking, an obiter dictum as the case was not decided on this point.

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The Constitution of the Republic of Singapore is the supreme law of Singapore. A written constitution, the text which took effect on 9 August 1965 is derived from the Constitution of the State of Singapore 1963, provisions of the Federal Constitution of Malaysia made applicable to Singapore by the Republic of Singapore Independence Act 1965, and the Republic of Singapore Independence Act itself. The text of the Constitution is one of the legally binding sources of constitutional law in Singapore, the others being judicial interpretations of the Constitution, and certain other statutes. Non-binding sources are influences on constitutional law such as soft law, constitutional conventions, and public international law.

<span class="mw-page-title-main">Internal Security Act (Singapore)</span> Statute of the Parliament of Singapore

The Internal Security Act 1960 (ISA) of Singapore is a statute that grants the executive power to enforce preventive detention, prevent subversion, suppress organized violence against persons and property, and do other things incidental to the internal security of Singapore. The present Act was originally enacted by the Parliament of Malaysia as the Internal Security Act 1960, and extended to Singapore on 16 September 1963 when Singapore was a state of the Federation of Malaysia.

<span class="mw-page-title-main">Article 12 of the Constitution of Singapore</span> Guarantee of Equality before the Law

Article 12 of the Constitution of the Republic of Singapore guarantees to all persons equality before the law and equal protection of the law. The Article also identifies four forbidden classifications – religion, race, descent and place of birth – upon which Singapore citizens may not be discriminated for specific reasons. For example, discrimination on those classifications is prohibited in the appointment to any office or employment under a public authority or in the administration of any law relating to the establishing or carrying on of any trade, business, profession, vocation or employment.

<span class="mw-page-title-main">Article 9 of the Constitution of Singapore</span> Guarantee of the right to life, and the right to personal liberty

Article 9 of the Constitution of the Republic of Singapore, specifically Article 9(1), guarantees the right to life and the right to personal liberty. The Court of Appeal has called the right to life the most basic of human rights, but has yet to fully define the term in the Constitution. Contrary to the broad position taken in jurisdictions such as Malaysia and the United States, the High Court of Singapore has said that personal liberty only refers to freedom from unlawful incarceration or detention.

Wednesbury unreasonableness is a ground of judicial review in Singapore administrative law. A governmental decision that is Wednesbury-unreasonable may be quashed by the High Court. This type of unreasonableness of public body decisions was laid down in the English case of Associated Provincial Picture Houses v. Wednesbury Corporation (1947), where it was said that a public authority acts unreasonably when a decision it makes is "so absurd that no sensible person could ever dream that it lay within the powers of the authority".

<span class="mw-page-title-main">Article 15 of the Constitution of Singapore</span> Guarantee of the freedom of religion

Article 15 of the Constitution of the Republic of Singapore guarantees freedom of religion in Singapore. Specifically, Article 15(1) states: "Every person has the right to profess and practise his religion and to propagate it."

<i>Chng Suan Tze v Minister for Home Affairs</i> 1988 Singapore Court of Appeal judgement

Chng Suan Tze v. Minister for Home Affairs is a seminal case in administrative law decided by the Court of Appeal of Singapore in 1988. The Court decided the appeal in the appellants' favour on a technical ground, but considered obiter dicta the reviewability of government power in preventive detention cases under the Internal Security Act ("ISA"). The case approved the application by the court of an objective test in the review of government discretion under the ISA, stating that all power has legal limits and the rule of law demands that the courts should be able to examine the exercise of discretionary power. This was a landmark shift from the position in the 1971 High Court decision Lee Mau Seng v. Minister of Home Affairs, which had been an authority for the application of a subjective test until it was overruled by Chng Suan Tze.

<i>Teo Soh Lung v Minister for Home Affairs</i>

Teo Soh Lung v Minister for Home Affairs is the name of two cases of the Singapore courts, a High Court decision delivered in 1989 and the 1990 judgment in the appeal from that decision to the Court of Appeal. The cases were concerned with the constitutionality of amendments made to the Constitution of the Republic of Singapore and the Internal Security Act ("ISA") in 1989. The latter statute authorizes detention without trial on security grounds. These amendments had the effect of changing the law on judicial review of executive discretion under the ISA by re-establishing the subjective test enunciated in the 1971 High Court decision Lee Mau Seng v Minister for Home Affairs which had been overruled in 1988 by Chng Suan Tze v Minister for Home Affairs, and limiting the right of judicial review to ensuring compliance with procedures specified in the ISA. In other words, the amendments were intended to render the exercise of power by the President and the Minister for Home Affairs under the ISA to detain persons without trial not justiciable by the courts. Both the High Court and Court of Appeal found that these amendments were constitutional because Parliament had done nothing more than enact the rule of law relating to the law applicable to judicial review. Thus, the amendments validly operated to deprive the applicant Teo Soh Lung of the ability to apply to the courts for judicial review.

<span class="mw-page-title-main">Judicial independence in Singapore</span> Judicial independence in the nation

Judicial independence is protected by Singapore's Constitution, statutes such as the State Courts Act and Supreme Court of Judicature Act, and the common law. Independence of the judiciary is the principle that the judiciary should be separated from legislative and executive power, and shielded from inappropriate pressure from these branches of government, and from private or partisan interests. It is crucial as it serves as a foundation for the rule of law and democracy.

<span class="mw-page-title-main">Rule of law doctrine in Singapore</span> Law doctrine in Singapore

In Singapore, the rule of law doctrine has been the topic of considerable disagreement and debate, largely through differing conceptions of the doctrine. These conceptions can generally be divided into two categories developed by legal academics, the "thin", or formal, conception and the "thick", or substantive, conception of the rule of law. The thin conception, often associated with the legal scholars Albert Venn Dicey and Joseph Raz, advocates the view that the rule of law is fulfilled by adhering to formal procedures and requirements, such as the stipulations that all laws be prospective, clear, stable, constitutionally enacted, and that the parties to legal disputes are treated equally and without bias on the part of judges. While people subscribing to the thin conception do not dismiss the importance of the content of the law, they take the view that this is a matter of substantive justice and should not be regarded as part of the concept of the rule of law. On the other hand, the thick conception of the rule of law entails the notion that in addition to the requirements of the thin rule, it is necessary for the law to conform to certain substantive standards of justice and human rights.

<span class="mw-page-title-main">Voting rights in Singapore</span> Status of the right to vote in Singapore

The right to vote in Singapore is not explicitly stated in Singapore's Constitution, but the Government has expressed the view that it may be inferred from the fact that Singapore is a representative democracy and from specific constitutional provisions, including Articles 65 and 66 which set out requirements for the prorogation and dissolution of Parliament and the holding of general elections. Speaking on the matter in Parliament in 2009, the Minister for Law, K. Shanmugam, said that the right to vote could not be a mere privilege as this would imply the existence of an institution superior to the body of citizens that is empowered to grant such a privilege, but that no such institution exists in a free country. In 1966 a Constitutional Commission chaired by Chief Justice Wee Chong Jin advocated entrenching the right to vote within the Constitution, but this was not taken up by the Parliament of the day. When this proposal was repeated during the 2009 parliamentary debate, the Government took the view that such entrenchment was unnecessary.

<i>Yong Vui Kong v Public Prosecutor</i> Singapore Supreme Court case

Yong Vui Kong v. Public Prosecutor was a seminal case decided in 2010 by the Court of Appeal of Singapore which, in response to a challenge by Yong Vui Kong, a convicted drug smuggler, held that the mandatory death penalty imposed by the Misuse of Drugs Act ("MDA") for certain drug trafficking offences does not infringe Articles 9(1) and 12(1) of the Constitution of Singapore.

<i>Eng Foong Ho v Attorney-General</i> Singapore legal judgement

Eng Foong Ho v Attorney-General was a 2009 judgment of the Court of Appeal of Singapore, on appeal from a 2008 decision of the High Court. The main issue raised by the case was whether the Collector of Land Revenue had treated the plaintiffs, who were devotees of the Jin Long Si Temple, unequally by compulsorily acquiring for public purposes the land on which the temple stood but not the lands of a Hindu mission and a Christian church nearby. It was alleged that the authorities had acted in violation of Article 12(1) of the Constitution of the Republic of Singapore, which guarantees the rights to equality before the law and equal protection of the law.

<span class="mw-page-title-main">Article 14 of the Constitution of Singapore</span>

Article 14 of the Constitution of the Republic of Singapore, specifically Article 14(1), guarantees to Singapore citizens the rights to freedom of speech and expression, peaceful assembly without arms, and association. However, the enjoyment of these rights may be restricted by laws imposed by the Parliament of Singapore on the grounds stated in Article 14(2) of the Constitution.

<span class="mw-page-title-main">Administrative law in Singapore</span> Law of Singapores government agencies

Administrative law in Singapore is a branch of public law that is concerned with the control of governmental powers as exercised through its various administrative agencies. Administrative law requires administrators – ministers, civil servants and public authorities – to act fairly, reasonably and in accordance with the law. Singapore administrative law is largely based on English administrative law, which the nation inherited at independence in 1965.

<i>Ong Ah Chuan v Public Prosecutor</i> A landmark decision in 1980 from Singapore

Ong Ah Chuan v Public Prosecutor is a landmark decision delivered in 1980 by the Judicial Committee of the Privy Council on appeal from Singapore which deals with the constitutionality of section 15 of the Misuse of Drugs Act 1973 ("MDA"), and the mandatory death penalty by the Act for certain offences. The appellants contended that the presumption of trafficking under section 15 of the MDA violated Article 9(1) of the Constitution of the Republic of Singapore and that the mandatory death penalty was arbitrary and violated Article 12(1) of the Constitution.

<span class="mw-page-title-main">Remedies in Singapore constitutional law</span>

The remedies available in a Singapore constitutional claim are the prerogative orders – quashing, prohibiting and mandatory orders, and the order for review of detention – and the declaration. As the Constitution of the Republic of Singapore is the supreme law of Singapore, the High Court can hold any law enacted by Parliament, subsidiary legislation issued by a minister, or rules derived from the common law, as well as acts and decisions of public authorities, that are inconsistent with the Constitution to be void. Mandatory orders have the effect of directing authorities to take certain actions, prohibiting orders forbid them from acting, and quashing orders invalidate their acts or decisions. An order for review of detention is sought to direct a party responsible for detaining a person to produce the detainee before the High Court so that the legality of the detention can be established.

<span class="mw-page-title-main">Exclusion of judicial review in Singapore law</span> Singapores application of legal concept to protect the exercise of executive power

Exclusion of judicial review has been attempted by the Parliament of Singapore to protect the exercise of executive power. Typically, this has been done though the insertion of finality or total ouster clauses into Acts of Parliament, or by wording powers conferred by Acts on decision-makers subjectively. Finality clauses are generally viewed restrictively by courts in the United Kingdom. The courts there have taken the view that such clauses are, subject to some exceptions, not effective in denying or restricting the extent to which the courts are able to exercise judicial review. In contrast, Singapore cases suggest that ouster clauses cannot prevent the High Court from exercising supervisory jurisdiction over the exercise of executive power where authorities have committed jurisdictional errors of law, but are effective against non-jurisdictional errors of law.

<span class="mw-page-title-main">Procedural impropriety in Singapore administrative law</span>

Procedural impropriety in Singapore administrative law is one of the three broad categories of judicial review, the other two being illegality and irrationality. A public authority commits procedural impropriety if it fails to properly observe either statutory procedural requirements, or common law rules of natural justice and fairness.

<i>Vellama d/o Marie Muthu v. Attorney-General</i>

Vellama d/o Marie Muthu v. Attorney-General was a 2013 decision of the Court of Appeal of Singapore which held that Article 49(1) of the Constitution requires the Prime Minister to call a by-election when a casual vacancy arises in a Single Member Constituency ("SMC"), though the election need only be called within a reasonable time.

References

Citations

  1. Taw Cheng Kong v. Public Prosecutor [1998] 1 S.L.R.(R.) [Singapore Law Reports (Reissue)] 78 at 85, para. 1, High Court (Singapore) ("Taw Cheng Kong (H.C.)").
  2. Taw Cheng Kong (H.C.), pp. 85–86, paras. 2 and 4.
  3. Taw Cheng Kong (H.C.), p. 87, para. 9.
  4. Taw Cheng Kong (H.C.), p. 85, para. 3.
  5. Prevention of Corruption Act( Cap. 241,1993 Rev. Ed. ) ("PCA").
  6. 1 2 Taw Cheng Kong (H.C.), p. 87, para. 10.
  7. Taw Cheng Kong (H.C.), p. 107, para. 76.
  8. Taw Cheng Kong (H.C.), p. 108, para. 78.
  9. Republic of Singapore Independence Act 1965( No. 9 of 1965,1985 Rev. Ed. ) ("RSIA").
  10. Taw Cheng Kong (H.C.), p. 109, para. 81.
  11. Taw Cheng Kong (H.C.), p. 88, para. 11.
  12. Taw Cheng Kong (H.C.), p. 88, para. 12.
  13. Taw Cheng Kong (H.C.), p. 88, para. 13.
  14. Taw Cheng Kong (H.C.), p. 109, paras. 81–82.
  15. Ong Ah Chuan v. Public Prosecutor [1980] UKPC 32 , [1981] A.C. 648, [1979–1980] S.L.R.(R.) 710, Privy Council (on appeal from Singapore).
  16. 1 2 Ong Ah Chuan [1979–1980] S.L.R.(R.) at 725, para. 35.
  17. Ong Ah Chuan [1979–1980] S.L.R.(R.) at 725, para. 37.
  18. Taw Cheng Kong (H.C.), p. 93, para. 29.
  19. Taw Cheng Kong (H.C.), p. 94, paras. 32–33.
  20. Taw Cheng Kong (H.C.), p. 94, para. 33.
  21. Taw Cheng Kong (H.C.), p. 96, para. 37.
  22. Prevention of Corruption Ordinance 1960(No. 39 of 1960). See Ong Pang Boon ( Minister for Home Affairs ),speech during the Second Reading of the Prevention of Corruption Bill,State of Singapore, Legislative Assembly Debates, Official Report (13 February 1960), vol. 12, cols. 375–382 at 377.
  23. 1 2 3 4 5 Taw Cheng Kong (H.C.), p. 101, para. 51.
  24. Prevention of Corruption (Amendment) Act 1966(No. 10 of 1966).
  25. 1 2 Taw Cheng Kong (H.C.), p. 97, para. 40.
  26. 1 2 3 4 Taw Cheng Kong (H.C.), p. 104, para. 64.
  27. Taw Cheng Kong (H.C.), p. 104, para. 65.
  28. Supreme Court of Judicature Act( Cap. 322,1985 Rev. Ed. ).
  29. Public Prosecutor v. Taw Cheng Kong [1998] SGCA 37, [1998] 2 S.L.R.(R.) 489 at 499, para. 27, Court of Appeal (Singapore), archived from the original on 13 April 2009 ("Taw Cheng Kong (C.A.)").
  30. Union Steamship Co. of Australia Pty. Ltd. v. King [1988] HCA 55 , (1988) 166 CLR 1, High Court (Australia).
  31. Taw Cheng Kong (C.A.), pp. 499–500, para. 27.
  32. Constitution (Amendment) Act 1965(No. 8 of 1965).
  33. Taw Cheng Kong (C.A.), p. 500, paras. 31–32.
  34. Taw Cheng Kong (C.A.), p. 503, para. 42.
  35. Taw Cheng Kong (C.A.), p. 498, para. 26.
  36. Taw Cheng Kong (C.A.), p. 498, para. 24.
  37. Taw Cheng Kong (C.A.), p. 498, para. 25.
  38. Taw Cheng Kong (C.A.), p. 505, para. 52.
  39. Public Prosecutor v. Su Liang Yu [1976] 2 M.L.J. [Malayan Law Journal] 128, High Court (Malaysia).
  40. Su Liang Yu, p. 129.
  41. 1 2 Taw Cheng Kong (C.A.), p. 508, para. 59.
  42. Malaysian Bar v. Government of Malaysia [1987] 2 M.L.J. 165 at 170, Supreme Court (Malaysia).
  43. 1 2 Taw Cheng Kong (C.A.), p. 514, para. 80.
  44. Tan Yock Lin (1998), "Equal Protection, Extra-territoriality and Self-incrimination", Singapore Law Review, 19: 10–44 at 19.
  45. Tan, p. 20.
  46. 1 2 Taw Cheng Kong (C.A.), p. 509, para. 64.
  47. Taw Cheng Kong (C.A.), p. 505, para. 49.
  48. 1 2 Taw Cheng Kong (C.A.), p. 514, para. 82.
  49. 1 2 Taw Cheng Kong (C.A.), p. 512, para. 75.
  50. Tan, pp. 18–19.
  51. Tan, p. 18.
  52. 1 2 Joseph Tussman; Jacobus tenBroek (1949), "The Equal Protection of the Laws", California Law Review , 37 (3): 341–381 at 344, doi:10.2307/3477801, JSTOR   3477801 .
  53. Morey v. Daud 354 U.S. 457, 472 (1957), Supreme Court (United States).
  54. Tussman & tenBroek, p. 347.
  55. 1 2 Tussman & tenBroek, p. 351.
  56. Taw Cheng Kong (C.A.), p. 514, para. 81.
  57. C[hin] L[eng] Lim (2004), "Public International Law before the Singapore and Malaysian Courts" (PDF), Singapore Year Book of International Law, 8: 243–281 at 253, archived from the original (PDF) on 8 March 2012.
  58. 1 2 Lim, p. 256.
  59. The latter statement is a quotation from Taw Cheng Kong (C.A.), p. 511, para. 70.
  60. Lim, p. 269.
  61. Taw Cheng Kong (C.A.), p. 516, para. 88.
  62. Interpretation Act( Cap. 1,2002 Rev. Ed. ) ("IA").
  63. Goh Yihan (2009), "Statutory Interpretation in Singapore: 15 Years on from Legislative Reform", Singapore Academy of Law Journal, 21: 97–134 at 123–124, para. 26.
  64. Jaclyn Ling-Chien Neo; Yvonne C.L. Lee (2009), Li-ann Thio; Kevin Y[ew] L[ee] Tan (eds.), "Constitutional Supremacy: Still a Little Dicey?", Evolution of a Revolution: Forty Years of the Singapore Constitution, Abingdon, Oxon.: Routledge-Cavendish, pp. 153–192 at 155–156, ISBN   978-0-415-43862-9
  65. Rajeevan Edakalavan v. Public Prosecutor [1998] 1 S.L.R.(R.) 10, H.C. (Singapore).
  66. 1 2 Thio Li-ann (2005), "Administrative and Constitutional Law", Singapore Academy of Law Annual Review of Singapore Cases, 6: 1–38 at 16–17, para. 1.40.
  67. Rajeevan, p. 19, para. 21.

Sources

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