Re Caplan Jonathan Michael QC
Jurisdiction | Singapore |
Judge | V K Rajah JA |
Judgment Date | 08 April 2013 |
Neutral Citation | [2013] SGHC 75 |
Court | High Court (Singapore) |
Docket Number | Originating Summons No 44 of 2013 |
Published date | 23 May 2013 |
Year | 2013 |
Hearing Date | 05 March 2013,04 March 2013 |
Plaintiff Counsel | Pateloo Eruthiyanathan Ashokan and Sheryl Cher Ya Li (KhattarWong LLP) |
Defendant Counsel | Christopher Ong Siu Jin and Joel Chen (Attorney-General's Chambers),Aurill Kam Su Cheun, Tan Zhongshan and Jurena Chan (Attorney-General's Chambers),andChristopher Anand Daniel and Harjean Kaur (Advocatus Law LLP) |
Subject Matter | LEGAL PROFESSION,Admission,Ad hoc |
Citation | [2013] SGHC 75 |
This application was made pursuant to s 15 of the Legal Profession Act (Cap 161, 2009 Rev Ed) (hereinafter referred to as “the current LPA” to distinguish it from its predecessor versions) for Mr Jonathan Michael Caplan QC (“Mr Caplan QC”) to be admitted as an advocate and solicitor of Singapore for the purpose of representing one Chew Eng Han (“the Accused”) as his defence counsel in District Arrest Cases Nos 023158 to 023167 of 2012, including any appeals therefrom (“the Criminal Proceedings”). The application was opposed by the Public Prosecutor (“the PP”), the Attorney-General (“the AG”) and The Law Society of Singapore (“the LSS”). After hearing the parties’ submissions, I dismissed the application and gave brief oral grounds for my decision. I now set out my full grounds.
The facts Background to the Criminal Proceedings City Harvest Church (“CHC”) is a society registered under the Societies Act (Cap 311, 1985 Rev Ed). The Accused was the fund manager of CHC at the material time. On or about 31 May 2010, the Commercial Affairs Department (“the CAD”) commenced investigations into CHC and other entities relating to CHC. The Accused was first called in for investigations by the CAD on or about 31 May 2010. The following people from CHC were also involved in the CAD investigations (collectively referred to as “the Co-Accused Persons”):
About two years later, the CAD investigations culminated in the Accused being charged in court on or about 27 June 2012 with six charges of criminal breach of trust (“CBT”) under s 409 read with s 109 of the Penal Code (Cap 224, 2008 Rev Ed) (“the current PC”) and four charges of falsification of accounts under s 477A read with s 109 of the current PC. The relevant provisions are reproduced below:
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In the first to third charges, it was alleged that the Accused abetted by engaging in a conspiracy with Reverend Kong, Mr Tan, Ms Wee and Mr Lam to commit CBT by an agent in relation to monies belonging to the CHC Building Fund, and that pursuant to that conspiracy, a total of S$24m belonging to the CHC Building Fund was dishonestly misappropriated for the purposes of funding the music career of Ho Yeow Sun (“Sun Ho”), the wife of Reverend Kong (
In the fourth to sixth charges (“the Round-Tripping Charges”), it was alleged that the Accused abetted by engaging in a conspiracy with Mr Tan, Ms Tan and Ms Wee to commit CBT in respect of the CHC Building Fund (
In the seventh to tenth charges, it was alleged that the Accused, wilfully and with intent to defraud, abetted by engaging in a conspiracy with Mr Tan, Ms Tan and Ms Wee to falsify the accounts of CHC, and that pursuant to that conspiracy, Ms Tan instigated one Dua Poh Teng (an assistant accountant of CHC) to record false entries in CHC’s accounts to create the false appearance that bond investments in Xtron and Firna had been either fully redeemed or set off against advance rental payments.
The transactions and/or events that formed the basis of the charges against the Accused are summarised in the table below (collectively referred to as “the Transactions”):
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At the time of the hearing of this application, the first tranche of the trial was tentatively scheduled to begin on 6 May 2013 for three weeks, while the second tranche of the trial was tentatively scheduled to begin on 26 August 2013 for four weeks. The trial is fixed to be a joint trial with the Co-Accused Persons, who have been charged with similar offences in relation to the Transactions.
Background to this applicationSometime after the CAD investigations commenced, the Accused sought to engage Mr Davinder Singh SC of Drew & Napier LLC to represent him. However, the Accused soon found out that Mr Davinder Singh SC would not be able to act for him and the Co-Accused Persons in the Criminal Proceedings as Drew & Napier LLC had been involved in the drafting of the bond subscription agreements which were likely to feature in those proceedings.
When the Accused was charged on or about 27 June 2012, he engaged Mr Lok Vi Ming SC of Rodyk & Davidson LLP to represent him. Although he knew at that time that one of Mr Lok Vi Ming SC’s partners was advising the directors of Xtron, he subsequently became uncomfortable with the retainer as Xtron’s directors could be potential witnesses in the Criminal Proceedings. The Accused therefore discharged Mr Lok Vi Ming SC. It was not clear when this took place.
Subsequently, the Accused engaged the services of Mr Francis Xavier s/o Subramaniam Xavier Augustine SC (“Mr Francis Xavier SC”) of Rajah & Tann LLP. At the hearing of this application, the Accused confirmed to the court through his counsel for this application, Mr Pateloo Eruthiyanathan Ashokan (“Mr Ashokan”), that sometime in August 2012, Mr Francis Xavier SC first informed the Accused that he might have to discharge himself due to a conflict of interest arising from Rajah & Tann LLP’s involvement in the drafting of the bond subscription agreements which were likely to feature in the Criminal Proceedings. The Accused also informed the court through Mr Ashokan that Mr Francis Xavier SC’s subsequent confirmation that he could not continue acting for the Accused was communicated to the Accused sometime in September 2012.
By this time, the Co-Accused Persons had engaged the following lawyers from the following law firms to act for...
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Re Caplan Jonathan Michael QC
...Caplan Jonathan MichaelQC [2013] SGHC 75 V K Rajah JA Originating Summons No 44 of 2013 High Court Legal Profession—Admission—Ad hoc—Amendment of Legal Profession Act (Cap 161, 2009 Rev Ed) with effect from 1 April 2012—Issuance of Legal Profession (Ad Hoc Admissions) Notification 2012 (S 1......