R Alagiyasolan v PP: Employing Overstayer Offence under Immigration Act

In R Alagiyasolan v Public Prosecutor, the High Court of Singapore heard an appeal against conviction for employing an illegal immigrant under s 57(1)(e) of the Immigration Act. The appellant, R Alagiyasolan, was the operations manager of Jacin Security Services. He was convicted of employing Anthony Samy, an Indian national who had overstayed his social visit pass. The High Court, Yong Pung How CJ, dismissed the appeal, finding that the appellant had reasonable grounds to believe that Anthony was an immigration offender.

1. Case Overview

1.1 Court

High Court

1.2 Outcome

Appeal Dismissed

1.3 Case Type

Criminal

1.4 Judgment Type

Grounds of Decision

1.5 Jurisdiction

Singapore

1.6 Description

R Alagiyasolan was convicted of employing an illegal immigrant. The High Court dismissed his appeal, finding he had reason to believe the employee was an overstayer.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Public ProsecutorRespondentGovernment AgencyConviction UpheldWon
April Phang of Deputy Public Prosecutor
R AlagiyasolanAppellantIndividualAppeal DismissedLost

3. Judges

Judge NameTitleDelivered Judgment
Yong Pung HowChief JusticeYes

4. Counsels

Counsel NameOrganization
April PhangDeputy Public Prosecutor
Palaniappan SStraits Law Practice LLC

4. Facts

  1. The appellant was the operations manager of Jacin Security Services.
  2. Anthony Samy, an Indian national, entered Singapore on a social visit pass that expired on 4 September 2004.
  3. The appellant employed Anthony as a security guard from October 2004 to 23 November 2004.
  4. Anthony was arrested on 23 November 2004 for overstaying.
  5. The appellant claimed he believed Anthony was either Singaporean or Malaysian.
  6. The appellant did not obtain Anthony's identification documents or submit an application to the Licensing Division for approval of Anthony’s employment.

5. Formal Citations

  1. R Alagiyasolan v Public Prosecutor, MA 137/2005, [2006] SGHC 40

6. Timeline

DateEvent
Anthony Samy entered Singapore on a social visit pass.
Anthony Samy's social visit pass expired.
Anthony Samy started working at the condominium.
R Alagiyasolan asked Anthony Samy for his NRIC and photograph.
Anthony Samy received $100 in salary.
Anthony Samy received $550 in salary.
Anthony Samy received $200 in salary.
Anthony Samy was arrested.
R Alagiyasolan gave a statement to the police.
R Alagiyasolan gave a further statement to the police.
Decision Date

7. Legal Issues

  1. Employing an Illegal Immigrant
    • Outcome: The court found that the appellant had reasonable grounds to believe that Anthony was an immigration offender and upheld the conviction.
    • Category: Substantive
    • Sub-Issues:
      • Reasonable grounds to believe
      • Due diligence
  2. Weight of Evidence
    • Outcome: The court found that the trial judge did not err in placing weight on Anthony's statements and substituting them for his oral evidence.
    • Category: Procedural
    • Sub-Issues:
      • Substitution of statements for oral evidence
      • Inconsistencies in testimony

8. Remedies Sought

  1. Appeal against conviction

9. Cause of Actions

  • Violation of Section 57(1)(e) of the Immigration Act

10. Practice Areas

  • Criminal Litigation
  • Immigration Enforcement

11. Industries

  • Security Services

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
Assathamby s/o Karupiah v PPHigh CourtYes[1998] 2 SLR 744SingaporeCited for the principle that the issue to be determined was whether the appellant either knew or had reasonable grounds to believe that Anthony was an immigration offender.
Tamilkodi s/o Pompayan v PPHigh CourtYes[1999] 1 SLR 702SingaporeCited for the principle that the issue to be determined was whether the appellant either knew or had reasonable grounds to believe that Anthony was an immigration offender.
Naranjan Singh s/o Ujagar Singh v PPHigh CourtYes[1993] SGHC 38SingaporeCited as the reason for the amendment to s 57 of the Immigration Act, to deal with cases where employers claimed they had checked work permits.
Kuek Ah Lek v PPHigh CourtYes[1995] 3 SLR 252SingaporeCited in relation to the due diligence test and the screening of foreign workers.
Loganatha Venkatesan v PPHigh CourtYes[2000] 3 SLR 677SingaporeCited for the principle that impeachment of a witness's credit does not automatically lead to a total rejection of his evidence.
Low Siew Hwa Kenneth v PPHigh CourtYes[2003] 3 SLR 448SingaporeCited for the principle that impeachment of a witness's credit does not automatically lead to a total rejection of his evidence.
PP v Sng Siew NgohHigh CourtYes[1996] 1 SLR 143SingaporeCited for factors to consider when admitting a witness’ prior inconsistent statements as substantive evidence.
Chai Chien Wei Kelvin v PPHigh CourtYes[1999] 1 SLR 25SingaporeCited for factors to consider when admitting a witness’ prior inconsistent statements as substantive evidence.
Lim Ah Poh v PPHigh CourtYes[1992] 1 SLR 713SingaporeCited for the principle that an appellate court ought to be slow to overturn the findings of fact made by the trial judge.
PP v Poh Oh SimHigh CourtYes[1990] SLR 1047SingaporeCited for the principle that an appellate court ought to be slow to overturn the findings of fact made by the trial judge.
PP v Azman bin AbdullahHigh CourtYes[1998] 2 SLR 704SingaporeCited for the principle that an appellate court ought to be slow to overturn the findings of fact made by the trial judge.
PP v Choo Thiam HockHigh CourtYes[1994] 3 SLR 248SingaporeCited for the principle that the appellate court is as competent as any trial judge to draw any necessary inferences of fact from the primary facts and circumstances of the case.
PP v Rozman bin JusohHigh CourtYes[1995] 3 SLR 317SingaporeCited for the principle that the appellate court is as competent as any trial judge to draw any necessary inferences of fact from the primary facts and circumstances of the case.
Yap Giau Beng Terence v PPHigh CourtYes[1998] 3 SLR 656SingaporeCited for the principle that the appellate court is as competent as any trial judge to draw any necessary inferences of fact from the primary facts and circumstances of the case.
Lim Gim Chong v PPHigh CourtYes[1994] 1 SLR 825SingaporeCited for the principle that conduct which Parliament has resolved to categorize as being criminal cannot be so readily absolved by blithe declarations of ignorance.
Mohamed Lukman bin Amoo v PPHigh CourtYes[1999] 4 SLR 292SingaporeCited regarding the salary paid to an illegal immigrant worker as one of the factors to be considered.

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Immigration Act (Cap 133, 1997 Rev Ed) s 57(1)(e)Singapore
Immigration Act (Cap 133, 1997 Rev Ed) s 57(9)Singapore
Immigration Act (Cap 133, 1997 Rev Ed) s 57(10)Singapore
Evidence Act (Cap 97, 1997 Rev Ed) s 147(6)Singapore

15. Key Terms and Keywords

15.1 Key Terms

  • Illegal immigrant
  • Overstayer
  • Due diligence
  • Reasonable grounds
  • Immigration Act
  • Employment
  • Security guard
  • Licensing Division

15.2 Keywords

  • Immigration Act
  • Employing illegal immigrant
  • Overstayer
  • Due diligence
  • Singapore
  • Criminal Law

17. Areas of Law

16. Subjects

  • Immigration
  • Employment
  • Criminal Law
  • Evidence