Offences Against Property
Offences Against Property
Offences Against Property
THEFT
Whoever, intending to take dishonestly any movable property out of the possession of any person
without that person’s consent, moves that property in order to such taking, is said to commit theft.
Cases:
Ismail bin Mahad v. PP [1999]
The accused was charged under s 379 for stealing a necklace that belonged
to a lady. The accused said that the necklace fell off to his hands.
The court of appeal held that: whether the necklace was pulled or fell of
itself was irrelevant. What was important is the intention when the necklace
was taken out of possession. If at that time the intention was to deprive the
owner of the possession, mens rea has been established.
2. Actus Reus
2.1 The Property must be a movable property
▪ ONLY movable property
▪ Meaning of ‘movable property’ in s 22
“The words “movable property” are intended to include corporeal property
of every description, except land and things attached to the earth, or
permanently fastened to anything which is attached to the earth.”
Illustrations - Writings, relating to real or personal property or rights, are
movable property.
▪ An immovable property can be a movable property if it can be
moved/removed.
S 378 – Explanation 1
“A thing so long as it is attached to the earth, not being movable property,
is not the subject of theft; but it becomes capable of being the subject of
theft as soon as it is severed from the earth.”
R v. Lim Soon Gong [1930]
The argument used was that sand was part of land/earth, so it is not a
movable propery.
Held: Once the sand is lifted, it is severed from the earth making it a
movable property.
NURUL IMAN BINTI KHAIRUL ANWAR
Illustration (n) – impression that the person has authority to give consent
“A asks charity from Z’s wife. She gives A money, food and clothes, which
A, knows to belong to Z, her husband. Here it is probable that A may
conceive that Z’s wife is authorized to give away alms. If this was A’s
impression, A has not committed theft.”
Illustration (b)
A puts a bait for dogs in his pocket, and thus induces Z’s dog to follow it.
Here, if A’s intention be dishonestly to take the dog out of Z’s possession
without Z’s consent, A has committed theft as soon as Z’s dog has begun to
follow A.
Illustration (c)
A meets a bullock carrying a box of treasure. He drives the bullock in a
certain direction, in order that he may dishonestly take the treasure. As soon
as the bullock begins to move, A has committed theft of the treasure.
▪ Cases
Raja Mohamed v. R [1963]
The accused was an employee in a company and was accused of stealing a
glass. He moved the glass from the store room to the top level and argued
that he did not commit an offence since he did not bring the glass out of the
building. He just moved it to the level above.
Held: It was an act of theft when he moved the property for him to take it
later, and when he moved it, it was said that he has taken it dishonestly.
For offences under s 378, it is not necessary for the property to be taken
out of the building, even though the property was still within the
company’s premise, the act of theft has already been established when
he moves the property with dishonest intention.
Thiangiah v. PP [1971]
The accused was accused of stealing fertilisers. The fertilisers were brought
to his car but was still within the region of the farm. The prosecutors failed
to prove the accused’s dishonest intention when he taken the property and
moved it. In addition, transporting the fertilizers were part of his job.
NURUL IMAN BINTI KHAIRUL ANWAR
Talha v. PP [1971]
The accused was convicted of stealing rubber milk from the complainant’s
rubber plantation.
Held: the farm was still under the name of the complainant (as the owner
registered), but not the actual owner with interest, because the complainant
was only a trustee.
• The act of stealing a motor vehicle or any component parts (tyre, accessory, equipment)
of the vehicle
• Imprisonment for 1-7 years and also liable for fine.
• Cases:
PP v Wong Chack Heng [1985]
PP v. Toh Kee Huat [1965]
PP v. Ahmad Yusof (posmen curi surat saham)
• The punishment is heavier for theft committed in building, tent or vessels that are used
as a human dwelling, or for the custody of property.
• Imprisonment up to 10 years, also liable for fine
• For a 2nd or more offence, imprisonment, fine or whipping.
NURUL IMAN BINTI KHAIRUL ANWAR
S.382 – theft after preparation for causing death or hurt in order to commit theft
EXTORTION
PROVISION – s.383
“…intentionally puts any person in fear of any injury to that person or to any other, and
thereby dishonestly induces the person so put in fear to deliver to any person any property or
valuable security, or anything signed or sealed which may be converted into a valuable
security…”
ELEMENTS
A police officer (D) comes across a person (V) who is taking illicit drugs and says that
he or she will take no further action provided V hands over a sum of money. Common
use of English language would suggest that D is extorting money from V. However, for
the purposes of s383, D is not threatening any illegal harm, but D is threatening to
exercise his power which he can legally exercise. If D arrests V for breaking the law,
the arrest would be legal.
PUNISHMENT
S.388 – punishment for extortion by putting a person in fear of death or grievous hurt
ROBBERY
Robbery and Gang-Robbery
Section 390. Robbery.
Section 391. Gang-robbery.
Section 392. Punishment for robbery.
Section 393. Attempt to commit robbery.
Section 394. Voluntarily causing hurt in committing robbery.
Section 395. Punishment for gang-robbery.
Section 396. Gang-robbery with murder.
Section 397. Robbery when armed or with attempt to cause death or grievous hurt.
Section 398. (Repealed.)
Section 399. Making preparation to commit gang-robbers.
Section 400. Punishment for belonging to gang of robbers.
Section 401. Punishment for belonging to wandering gang of thieves.
Section 402. Assembling for purpose of committing gang-robbery.
PROVISION – S.390
EXPLANATION
1. Robbery by Theft
(a) D moved a movable property
(b) D intended to take the movable property without P’s consent
(c) D was dishonest
(d) Linked to the theft or to the taking away of the property,
D had voluntarily caused or attempted to cause:
- Death, hurtful or wrongful restraint: or
- Fear of instant death, instant hurt, or instant wrongful restraint.
- #it must be proved that the accused had caused or attempted to cause or attempted
to cause bodily pain or infirmity on the victim. Snatching is not robbery if it did not
cause bodily pain.
2. Robbery by extortion
(a) D was in the presence of P
(b) D was intentionally putting P in fear of instant death, instant hurt or instant wrongful
restraint
(c) D thereby induced P to deliver property to any person
(d) D was dishonest
CASES:
There was an argument and a scuffle between the accused and the victim. After the scuffle, the
accused stole a cash box and money.
Held: it was not sufficient to prove the hurt was caused, ‘in the circumstances’. The words ‘for
that end’ meant that it was only robbery if the violence was inflicted with the primary
object of enabling the commission of theft or carrying the goods away.
If the thief has abandoned the stolen items but then causes hurt in order to evade capture, it will
not be robbery, but sperate offences of theft and voluntarily causing hurt.
NURUL IMAN BINTI KHAIRUL ANWAR
PP v Victor Rajoo
The accused was convicted of raping a woman in the back of the van. He had just then taken
her money. The court found that the causal link was present as he had just raped her and there
were signs of a struggle with respect of the money itself.
PUNISHMENT
GANG-ROBBERY
PROVISION – s 391
When two or more persons conjointly commit or attempt to commit a robbery, or where
the whole number of persons conjointly committing or attempting to commit a robbery,
and of persons present and aiding such commission or attempt, amount to two or more…
EXPLANATIONS
▪ All persons involved in the robbery including helping/aiding are said to have committed
gang-robbery.
ELEMENTS OF GANG-ROBBERY
CASE
PP v Burhanuddin [2006]
Accused and another 2 of his friends had committed a robbery and were armed with a knife
and a screwdriver that could cause fear and death to the victim.
Held: The accused was punished with a 7-year imprisonment and 5 whips.
S.395
OTHER PUNISHMENTS:
PROVISION – S.403
Whoever dishonestly misappropriates, or converts to his own use, or causes any other person
to dispose of, any property…
ELEMENTS
1. Dishonestly
• The accused acted dishonestly only AFTER possessing the item. During the
transaction, there was no dishonest intention.
Hj Sahid b Shaik Peroo [1855]
R v Batty
The accused had been entrusted with funds in his capacity as the Postmaster
General of Penang. He had worked for three months without receiving his salary
and had then taken a sum of money for his own use.
Held: not guilty of CBT by misappropriation on the basis that it had not been
proved that he was dishonest. The court indicated that an intention to return
property at a later date, coupled with the likely capacity to do so, negates
dishonesty.
2. Misappropriation or conversion of the property to his own use
• ‘Misappropriation’ means that he has used the property for his own interest
Illustration (a)
“A takes property belonging to Z out of Z’s possession, in good faith, believing,
at the time when he takes it, that the property belongs to himself. A is not guilty
of theft; but if A, after discovering his mistake, dishonestly appropriates the
property to his own use, he is guilty of an offence under this section.”
Illustration (b)
A, being on friendly terms with Z, goes into Z’s house in Z’s absence and takes
away a book without Z’s express consent. Here, if A was under the impression
that he had Z’s implied consent to take the book for the purpose of reading it, A
NURUL IMAN BINTI KHAIRUL ANWAR
has not committed theft. But if A afterwards sells the book for his own benefit,
he is guilty of an offence under this section.
Illustration (c)
“A and B being joint owners of a horse, A takes the horse out of B’s possession,
intending to use it. Here, as A has a right to use the horse, he does not
dishonestly misappropriate it. But if A sells the horse and appropriates the whole
proceeds to his own use, he is guilty of an offence under this section.”
Case:
Tuan Puteh v. Dragon [1876]
The appellant found a cheque which was made payable to Captain Strong. He
took it to a bank but it was not cashed because it required Captain Strong’s
endorsement. The appellant argued that there had not been any conversion as
the cheque had not been cashed and pointed illustration (c) in s.403.
Held: The court rejected his argument. The accused was guilty although he did
not manage to appropriate the property (cheque) to his own on the basis that he
has dishonest intention’.
S.404 – any property that is in possession of the deceased at the time of his death
NURUL IMAN BINTI KHAIRUL ANWAR
- Can we keep it? Can we use or sell it? What should we do?
s. 403
Explanation 2
A person who finds property not in the possession of any other person, and takes such property
for the purpose of protecting it for, or of restoring it to the owner, does not take or
misappropriate it dishonestly, and is not guilty of an offence; but he is guilty of the offence
above defined, if he appropriates it to his own use, when he knows or has the means of
discovering the owner, or before he has used reasonable means to discover and give notice to
the owner, and has kept the property a reasonable time to enable the owner to claim it
(a) A finds a ringgit on the high road, not knowing to whom the ringgit belongs. A picks up the
ringgit. Here A has not committed the offence defined in this section.
(b) A finds a letter on the high road, containing a bank note. From the direction and contents
of the letter he learns to whom the note belongs. He appropriates the note. He is guilty of an
offence under this section.
(c) A finds a cheque payable to bearer. He can form no conjecture as to the person who has lost
the cheque. But the name of the person who has drawn the cheque appears. A knows that this
person can direct him to the person in whose favour the cheque was drawn. A appropriates the
cheque without attempting to discover the owner. He is guilty of an offence under this section.
(d) A sees Z drop his purse with money in it. A picks up the purse with the intention of restoring
it to Z, but afterwards appropriates it to his own use. A has committed an offence under this
section.
(e) A finds a purse with money, not knowing to whom it belongs; he afterwards discovers that
it belongs to Z, and appropriates it to his own use. A is guilty of an offence under this section.
(f) A finds a valuable ring, not knowing to whom it belongs. A sells it immediately without
attempting to discover the owner. A is guilty of an offence under this section.
NURUL IMAN BINTI KHAIRUL ANWAR
- Finders are not necessarily entitled to keep what they found (Parker v British Airways
Board)
- There is not dishonest intention (to cause wrongful loss or gain) if the accused takes the
item with the purpose of protecting it or restoring it for the owner.
- Key factors in determining the criminal liability:
i. The nature and value of the property in question
ii. Whether there are any identifying features to indicate the owner’s identity (exp:
a wallet containing ic)
iii. Whether the accused has made sufficient effort to trace the rightful owner and
has allowed time for the goods to be claimed before disposing them.
NURUL IMAN BINTI KHAIRUL ANWAR
PROVISION – S.405
“Whoever, being in any manner entrusted with property, or with any dominion over property
either solely or jointly with any other person dishonestly misappropriates, or converts to his
own use, that property, or dishonestly uses or disposes of that property in violation of any
direction of law prescribing the mode in which such trust is to be discharged, or of any legal
contract, express or implied, which he has made touching the discharge of such trust, or wilfully
suffers any other person so to do....”
ELEMENTS
But he does not have the same rights with the owner.
Sinnathamby v PP [1948-49]
The accused was an employee of the Public Works Department and charged for
CBT.
Held: Appeal against conviction is dismissed. By virtue of his contract of services,
the accused was in a position to exercise dominion over the stone from the Public
Works Department Quarry, and that in the particular circumstances if the present
case he did exercise that dominion prior to committing the breach of trust in respect
of the property over which he exercised it.
NURUL IMAN BINTI KHAIRUL ANWAR
3. Mens rea (depends wording of each category of actus reus applied in case)
(a) “dishonestly
• Definition of ‘dishonestly in s.24
- To cause wrongful loss or gain to the owner/person with beneficial
interest over the property
• Must prove dishonest intention
Ratnalal and Dhirajlal’s Law of Crimes
- Dishonest intention is the gist of the offence. Any breach of trust is not
an offence. It may be intentional without being dishonest or it may
appear dishonest without really being so.
• It is not dishonest intention if the accused bona fide believes that his claim
is legal, although it may not have any legal or factual basis or done without
permission.
Navaratnam v PP [1973]
The appellant was the officer-in-charge of the prison and in the capacity was
said to have been entrusted with the person’s belongings for safe keeping.
The defence raised by the appellant against the charge for CBT is that he
NURUL IMAN BINTI KHAIRUL ANWAR
has utilized the money belonging to a prisoner to pay the prisoner’s counsel
who had agreed to act for the prisoner. His defence failed and he appealed.
FC HELD: his appeal was allowed bcs the prosecutor failed to dispute the
truth of the appellant’s statement. If there was any truth in the appellant’s
statement of his intention to pay the lawyer, then his taking of the money
did not become dishonest even if it was without the prisoner’s permission.
• In proving dishonest intention, it is not required to prove an intention to keep
the property permanently. An intention to deprive the owner of the property
for a certain period, is already sufficient.
Emperor v Tulsidas Chhaganlal [1906]
The accused had the duty and responsibility to deliver the money that he had
received immediately to the treasury but, instead he kept a small amount of
that money for a few months in violation of the regulation
Held: He was guilty of CBT
(b) “wilfully”
Yeow Fook Yuen & Ors v R [1964]
1st accused – was the honorary treasurer of a trade union. He was charged with
wilfully suffering the 2nd accused (the general secretary of the trade union) to
dishonestly misappropriate some of money from the union’s fund.
NURUL IMAN BINTI KHAIRUL ANWAR
2nd accused – he was the general secretary of the trade union. He was charged for
abetting with the CBT.
During the trial, both of them were found guilty and they appealed to the HC. The
ground for appeal is that so long as both appellants regarded these moneys as
advances or loans and bona fide believed them to be advances or loans, there was
no dishonest intention on the part of either of them.
Held: The court dismissed the ground of appeal. According to the judge, the real
question on the issue of dishonest is not the question of whether either appellant
bona fide believed these takings to be loans, but whether either appellant bona fide
believed that the first appellant had lawful authority to make these loans to the
second appellant.
• Required to prove mens rea for misappropriation or conversion etc for HIS
OWN use. If not proved, even if 3rd party did such acts, he is not guilty.
Whoever dishonestly receives or retains any stolen property, knowing or having reason to
believe the same to be stolen property…”
(1) Property the possession whereof has been transferred by theft, or by extortion, or by
robbery, and property which has been criminally misappropriated or in respect of which
criminal breach of trust or cheating has been committed, is designated as “stolen property”,
whether the transfer has been made or the misappropriation or breach of trust or cheating has
been committed within or without Malaysia. But if such property subsequently comes into
the possession of a person legally entitled to the possession thereof, it then ceases to be stolen
property.
(2) The expression “stolen property” includes any property into or for which the same has
been converted or exchanged and anything acquired by such conversion or exchange
whether immediately or otherwise.
ELEMENTS
1. ACTUS REUS
• The act of ‘receiving’
Must prove that the accused had received or at the time he received the property
and that property was a stolen property
• The act of retention
Did the accused keep the stolen property?
- This ensures the conviction of people who still keep the property even after
finding out that it was stolen
2. MENS REA
• Dishonesty
• Knowledge or having a reason to believe that the property was stolen
Meaning of ‘reason to believe’ in s.26
- “A person is said to have “reason to believe” a thing, if he has sufficient
cause to believe that thing, but not otherwise.”
(i) Whether the accused had reason to believe, not merely suspect, that
the goods were stolen
Tan Ser Juay v PP
The accused had tried to arrange for the sale of 400 watches.
Held: The accused suspicions must have been aroused, but the law does
not permit convictions under mere suspicions.
If unable to fulfil (i);
(ii) Whether a reasonable person, in the position of the appellant would
have thought it was probable that the property was stolen.
If a person is found in possession of goods that were recently stolen, that is evidence, in
the absence of explanation to the contrary, that the person either stole the goods or
received them knowing to be stolen.
(a) that a man who is in possession of stolen goods soon after the theft is either the thief or has
received the goods knowing them to be stolen, unless he can account for his possession;
PUNSIHMENT
S.411
AGGRAVATED OFFENCES
PROVISION – S.425
“…with intent to cause, or knowing that he is likely to cause, wrongful loss or damage to the
public or any person, causes the destruction of any property, or any such change in any
property, or in the situation thereof, as destroys or diminishes its value or utility, or affects it
injuriously…”
EXPLANATION 1
It is not essential to the offence of mischief that the offender should intend to cause loss or
damage to the owner of the property injured or destroyed. It is sufficient if he intends to cause,
or knows that he is likely to cause, wrongful loss or damage to any person by injuring any
property, whether it belongs to that person or not
EXPLANATION 2
Mischief may be committed by an act affecting property belonging to the person who commits
the act, or to that person and others jointly
ELEMENTS
1. MENS REA
• Intention and knowledge that the act was to cause wrongful loss, damage,
destruction of any property or diminishing its value.
• The accused must KNOW that the act of mischief would cause damage to a
person. It is irrelevant whether the accused intended to cause loss to the owner
or anyone else. Does not have to be directed to a specific person.
- Explanation 1
2. ACTUS REUS
• The act of mischief itself
CASE:
S.426
AGGRAVATED MISCHIEF
s.435 - Mischief by fire or explosive substance with intent to cause damage to amount of
fifty ringgit
s.436 - Mischief by fire or explosive substance with intent to destroy a house, etc.
s.437 - Mischief with intent to destroy or make unsafe a decked vessel or a vessel of 20
tons burden
s.438 - Punishment for the mischief described in the last section when committed by fire
or any explosive substance
CHEATING
Section 415
415. Whoever by deceiving any person, whether or not such
deception was the sole or main inducement,—
(a) fraudulently or dishonestly induces the person so deceived to deliver any property to any
person, or to consent that any person shall retain any property; or
(b) intentionally induces the person so deceived to do or omit to do anything which he would
not do or omit to do if he were not so deceived and which act or omission causes or is likely to
cause damage or harm to any person in body, mind, reputation, or property,
is said to “cheat
Two categories of cheating
i. Whoever deceive any person
ii. With fraud or dishonestly causing someone to give any property to anyone or agree
to keep any property.
Only refer to S 415 (a). The punishment is under Section 420.
The second categories
i. Whoever deceive any person
ii. Intentionally causing someone left or did something with deceive action which that
action can not happen unless due to that deceive and cause loss to the victim. The
punishment is under Section 417 of Penal Code.
Element
1. Deceive any person
2. Causing someone send or give their property to any person
3. Causing someone that have been deceive agree to keep property
4. Causing someone that have been deceive did or left something which may likely
causing injuries or damage to body, reputation or property any person
5. With fraud or dishonestly.
3.Type of deceive
• Express
• Implied
Both can be committed whether
• Deceive with fraud
• S. 25 Penal Code define fraud as “ A person is said to do a thing fraudulently if he does
that thing with intend to defraud, but not otherwise”
• Deceive with dishonestly. Dishonestly Section 23 Penal Code and Section 24 Penal Code.
• Section 23 “Wrongful gain” is gain by unlawful means of property to which the person
gaining is not legally entitled.
• “Wrongful loss” is the loss by unlawful means of property to which the person losing it
is legally entitled. A person is said to gain wrongfully when such person retains
wrongfully, as well as when such person acquires wrongfully. A person is said to lose
wrongfully when such person is wrongfully kept out of any property, as well as when
such person is wrongfully deprived of property.
• Section 24 Dishonestly, Whoever does anything with the intention of causing wrongful
gain to one person, or wrongful loss to another person, irrespective of whether the act
causes actual wrongful loss or gain, is said to do that thing “dishonestly”.
Explanation—In relation to the offence of criminal misappropriation or criminal
breach of trust it is immaterial whether there was an intention to defraud or to deceive
any person.
Held: the sentence imposed was excessive and in the circumstances of the case, the accused
should be unconditionally discharged under s 183(2) of the Criminal Procedure Code (Cap 21).
Khoo Kay Jin v. PP [1964] MLJ 22
Summary: The appellant was convicted in the magistrate’s court at Penang of an offence of
cheating under s 417 of the Penal Code and was sentenced to a term of nine months’
imprisonment. The main grounds of appeal upon which the appeal was argued were that the
charge disclosed no offence, and that in any event, the evidence adduced for the prosecution
did not support or substantiate a charge under s 417 of the Penal Code. The charge read as
follows: ‘That you ... cheated one Teoh Eng Hoe by intentionally inducing the said Teoh Eng
Hoe to do something, to wit, to allow payment for radios and other goods, to the value of
[dollar]14,000 by post-dated cheques ... all of which were subsequently dishonoured instead of
payment in cash on delivery, which the said Teoh Eng Hoe would not do if he were not so
deceived, which caused damage to the property of the said Teoh Eng Hoe and that you thereby
committed an offence punishable under s 417 of the Penal Code’.
Aggravated Cheating
Cheat by personation
416. A person is said to “cheat by personation”, if he cheats by pretending to be some other
person, or by knowingly substituting one person for another, or representing that he or any
other person is a person other than he or such other person really is.
Explanation—The offence is committed whether the individual personated is a real or
imaginary person.
Tresspass mean any action did by someone or any one entered any place own by other person
or any place, building, or house of other person. It happen when the action and intention against
law.
Criminal trespass
S. 441. Whoever enters into or upon property in the possession of another with intent to commit
an offence or to intimidate, insult or annoy any person in possession of such property; or having
lawfully entered into or upon such property, unlawfully remains there with intent thereby to
intimidate, insult or annoy any such person, or with intent to commit an offence, is said to
commit “criminal trespass.
Explaination
Criminal trespass happen when
i. Someone entered any property own by other people
ii. With the intention to do any offence or humiliate or causing worried to other person
b. Intention to create a fear, humiliate, causing worry to the owner of the property.
Must be other intention other than commit an offence
Abbas v. Tomby (1881)3 Ky 187
Sinnasamy v. R (1951) MLJ iii
House-trespass
442. Whoever commits criminal trespass by entering into or remaining in any
building, tent or vessel used as a human dwelling or any building used as a place
for worship, or as a place for the custody of property, is said to commit “house-
trespass”.
Housebreaking
445. A person is said to commit “house breaking”, who commits house-trespass if
he effects his entrance into the house or any part of it in any of the six ways
hereinafter described; or if, being in the house or any part of it for the purpose of
committing an offence, or having committed an offence therein, he quits the house
or any part of it in any of such six ways:
(a) if he enters or quits through a passage made by himself, or by any abettor of the
house-trespass, in order to commit the house-trespass;
(b) if he enters or quits through any passage not intended by any person, other than
himself or an abettor of the offence, for human entrance; or through any passage
to which he has obtained access by scaling or climbing over any wall or building;
(c) if he enters or quits through any passage which he or any abettor of the house-
trespass has opened, in order to commit the house-trespass, by any means by which
that passage was not intended by the occupier of the house to be opened;
(d) if he enters or quits by opening any lock in order to commit the house-trespass,
or in order to quit the house after a house-trespass;
f) if he enters or quits by any passage which he knows to have been fastened against
such entrance or departure, and to have been unfastened by himself or by an abettor
of the house-trespass.
Explanation—Any outhouse or building occupied with a house and between which
and such house there is an immediate internal communication, is part of the house
within the meaning of this section.