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RESPONDENT
PUBLIC PROSECUTOR
CORAM:
ABDUL AZIZ BIN ABD RAHIM, JCA
ROHANA BINTI YUSUF, JCA
ABANG ISKANDAR BIN ABANG HASHIM, JCA
Introduction:
[1]
Syed Abu Thagir Syed Abu Bakkar (the Appellant) was charged
was on duty with other customs personnel at the arrival hall of the Kota
Kinabalu International Airport. There he saw the Appellant and other
passengers heading towards the green lane on his way out. The
2
Appellant was seen alone and he was seen carrying a red suitcase (P2)
and a black backpack (P3). SP4 directed the Appellant to scan P2 and
P3 on a scanning machine.
[3]
[4]
[5]
into the operation room for further examination. In the room, SP5 cut a
3
little piece from flower patterns on the saree and found that it contained
a small transparent plastic package of yellowish-white granular
substances (the substances). According to SP4, the Appellant
appeared anxious and frightened when they found the plastic packets.
SP5 also testified that the Appellant was in tears after the packets were
found.
[6]
for analysis. Government Chemist one Ahmad Nazri bin Husain (SP3)
confirmed that the substances contained 1982.2 grams of Ketamine,
which is a dangerous drug under the First Schedule of the Dangerous
Drugs Act of 1952 (the DDA).
[7]
per the charge stated above, in the High Court at Kota Kinabalu, Sabah.
At the end of the prosecution, the learned High Court Judge (the HCJ)
found that a prima facie case had been established by the prosecution,
and the Appellant was ordered to enter on his defence.
Appellant, he was from Tamil Nadu, India. On the date of his arrest, it
4
was not the first time he set foot in Kota Kinabalu. On that unfortunate
day, he was actually a transit passenger scheduled to fly to Kuala
Lumpur at 5.30pm later that day.
[9]
According to the Appellant, he had brought the red bag, P2, into
Kota Kinabalu from India. The Appellant confirmed SP4s evidence that
he was asked to pay a tax of RM300.00 for the sarees and that he had
tried to have it reduced to RM200 instead.
[10] As to why he was crying, the Appellant had said that he was
shocked and had cried, thinking how the substances in the packets
could have been inside the red bag. As far as he knew, the red bag had
contained only sarees.
[11] The Appellant also tendered in his cautioned statement (D1) that
was recorded by the Customs Officer on 30 December 2010 at 3.00
pm.
of the DDA. The Appellant, being aggrieved by the decision of the HCJ
had filed the notice of appeal seeking to overturn the same.
The Appeal
[13] We had heard the appeal. Having perused all records of appeal
and having listened to oral submissions by both counsel, we had
unanimously dismissed the appeal and upheld the conviction as well as
sentence by the learned HCJ. We now set out our reasons for having
so decided.
[15] We will deal with the issues as raised by the Appellant in turn. We
will deal with the first complaint pertaining to the lack of a prima facie
6
[16] On the issue of section 402B of CPC, the learned counsel for the
Appellant had submitted that the non-compliance with section 272 of
CPC was fatal as that provision was mandatory. It had pertained to the
evidence of the Chemist SP3 Ahmad Nazri bin Husain. He was of the
view that the expertise of SP3 was not established as that information
on his qualification was contained in Exh. D which was admitted by the
learned trial Judge, as was explained by SP3 when he was questioned
about Exh. D by the learned trial Judge. [See page 31 of Notes of
Proceedings in the High Court]. The learned counsel had contended
that the learned trial Judge could not do that as that would contravene
section 272 of CPC which states that:
272. Judge to take notes of evidence.
In all criminal cases tried before the High Court the Judge shall
take down in writing notes of the evidence adduced.
[17] In this case, SP3 had testified on 10 January 2012, but his
qualification was contained in a document marked as Exh. D. The
defence argued that as section 402B of CPC only came into effect on 1
June 2012, Exh. D ought not to have been admitted by the learned trial
Judge. Without such evidence on the qualification of SP3 his evidence
was incomplete, according to the learned counsel for the Appellant. The
newly amended section 402B(1) and (2) of CPC provided as follows:
402B. Proof by written statement.
(1) In any criminal proceedings, a written statement by any
person shall, with the consent of the parties to the proceedings
and subject to the conditions contained in subsection (2), be
admissible as evidence to the like extent as oral evidence to
the like effect by that person.
[18]
Ahmad & Anor v PP [2013] 9 CLJ 183 (Formi Afta case). It was also
submitted before us that the chemist did not testify that the substances
that he had analysed were Ketamine, a dangerous drug listed in the
First Schedule of the DDA. In response, the learned Deputy submitted
to us that the provision under section 402B of CPC was merely
directory and that it could be applied retrospectively.
10
[20] In any event, the role of the chemist in a drug analysis exercise
has been spelt out in the Supreme Court with sufficient clarity by Abdul
Hamid bin Omar LP in the case of Khoo Hii Chiang v PP [1994] 2 CLJ
151. In essence, the chemist, in determining the nature of the
substances under examination in his laboratory was not expressing an
opinion. He was reporting a factual finding resulting from his
observation as to the nature of the substances that he has analysed in
his laboratory. There was therefore no need for the chemist to establish
his expertise in that sense. Abdul Hamid Omar LP. had said in the
Khoo Hii Chiang case [supra] the following :
It is appropriate at the outset to determine whether the
evidence of a chemist on the identity of a drug constitutes
evidence of fact or opinion and to consider the attendant issue
governing the admissibility of such evidence. If the chemists
evidence is factual, then it follows that he is competent to give
evidence like any other witness and by the same token the law
on the admissibility of such evidence would apply. If the
chemists evidence constitutes an opinion, then his evidence
would come under the category of expertise evidence. In that
case the question of his competency to give expert evidence
arises. The law seems clear that opinions of experts are under
certain conditions admissible in evidence. Our law of expert
11
12
13
[24] This was further corroborated by his entry in his chemist report
that was marked as P11 where he stated his findings as ketamine and
that the Ketamine adalah disenaraikan dalam Jadual Pertama Akta
Dadah Berbahaya 1952. As such, we found no merit in the Appellants
contention before us on that issue.
14
15
[27] The learned HCJ, after taking into account the evidence that the
red bag (P2) was at all material times under the control of the Appellant
from the time when he was first seen pulling it on his way towards the
green lane at the Kota Kinabalu International Airport, until he was seen
unlocking, and indeed having unlocked the padlock attached to it in the
operation room of the Customs Department at the same airport, had
concluded that the prosecutions evidence as led before him, taken as a
whole, had established possession as envisaged under section 37(d) of
the DDA. That possession was presumed possession. Having
considered the relevant evidence which were referred to by the learned
HJC we were in agreement with him that presumed possession was
rightly found. We found nowhere in the evidence that the Appellant had
seriously challenged the fact that he was in physical possession of the
red bag which had contained the sarees, thus the drugs that were found
on the sarees. The fact that he was in possession of the key with which
he had unlocked the padlock that had secured the red bag pointed
strongly, to our mind, to the fact that the Appellant indeed had custody
or control over the red bag, P2. We therefore found that the learned
HCJ had correctly found as a fact and as a finding of law that the
presumed possession under section 37(d) of the DDA against the
Appellant
had
been
established.
In
the
case
of
Warner v.
section 2 of the DDA that defines the word traffic was not, to our mind,
fatal to the prosecutions case. Clearly, he had found as a fact, at that
stage, that the impugned drugs were being transported and concealed
in an ingenious manner among the intricate embroideries on the sarees.
The images of the sarees can be seen in the photographs that were
tendered in Court during trial. [See P7(13) to P7(22)]. Those words,
involving transporting and concealing, are derived from the respective
root verbs under section 2 of the DDA which constitute an act to traffic.
We noted too that he had subjected the evidence led by the prosecution
to a maximum evaluation as required by law as enunciated in the case
of Mohammad Radzi bin Abu Bakar v PP [2006] 1 CLJ 457. We were
satisfied that there was sufficient evidence before him justifying such a
positive finding by him that a prima facie case had been established by
the prosecution warranting the Appellant to enter on his defence. As
such, we found no merit in the Appellants contention that there
prosecution had failed to prove possession of the drugs by the
Appellant, at the end of the prosecution case.
[29] The learned counsel for the Appellant had also complained before
us that the learned HCJ was uncertain on his finding of possession. At
first we were not clear what this complaint was all about. Later it was
explained to us that the learned HCJ seemed to have made 2 findings
18
ADB
terpakai
terhadapnya.
Ini
bermakna
beban
19
[32] As regards the finding on trafficking at the end of the whole case,
that finding appeared at the penultimate paragraph at page 18 in his
GOJ:
Saya juga telah menimbang samada penjelasan tertuduh telah
menimbulkan
keraguan
yang
munasabah
pendakwaan
bahawa
dadah
tersebut
pengedaran.
Setelah
berbuat
demikian
terhadap
adalah
saya
kes
tujuan
mendapati
[33] The last issue that was raised by the learned counsel for the
Appellant before us was the complaint by him that the learned HCJ was
21
[34] But in this appeal before us, the same cannot be said of the
learned HCJ. On the contrary, he did consider the Appellants defence.
This fact we could see at pages 13-17 of his GOJ. In fact, he put the
evidence of the Appellant up to scrutiny, which he was obligated and
mandated to do. He was discerningly critical in his approach. He had
subjected the defence evidence to the probability test. With respect, to
our mind, there was nothing wrong in adopting that approach.
22
[35] It is worth noting that the Appellant in his defence bore 2 kinds of
burden to be discharged. The first was the burden to rebut the
presumption of possession under section 37(d) of the DDA. In this
regard, he had to do that on the balance of probabilities. The Privy
Council case of PP v. Yuvaraj [1968] 1 LNS 116 (Yuvaraj case) is
instructive on that issue. Secondly, he had to raise a reasonable doubt
on the factum of trafficking. The case of Mat v PP [1963] 1 LNS 82
outlines what has now become trite on the issue. In the context of this
case, if he succeeded in rebutting the presumption of possession, the
issue of trafficking would be rendered academic. He would be entitled to
an acquittal from the charge. The factum of trafficking would have
begun its run from him being in possession of the impugned drugs. But
that was not the same as saying that possession equals trafficking.
They are in fact two distinct and separate offences under the DDA.
Trafficking would require proof of possession of the drugs by the
accused person. But for the offence of possession, it does not require
any proof of trafficking. That was the reason why it would be wrong for
the Court to convict an accused person of trafficking just because the
accused person had failed to rebut the presumption of possession in a
trafficking charge. The Court would, in appropriate cases be under an
obligation to undertake a separate exercise to determine whether the
element of trafficking had been made out although the accused has
23
[36] In the course of doing so, the learned Judge had considered the
evidence of the Appellant. Just because the learned HCJ had ruled
against the Appellant did not mean that he had been unfair in his
treatment of the Appellants evidence. In fact, the learned trial Judge
had subjected the version of the Appellant to the reasonable test to see
whether it could have been reasonably probable in the circumstances of
the case. At the end of that exercise, the learned trial Judge had found
the version of the Appellant to be unreasonable. It was the defence of
the Appellant that he was bringing the red bag, P2 for someone to be
given to someone else in Kuala Lumpur. In other words, he was a mere
innocent carrier. He only was told that the bag had contained the
sarees, simpliciter. For his effort, he was given Ringgit 600. In short, he
had no knowledge of the impugned drugs. The learned counsel for the
Appellant had referred us to the decision of this Court in the case of
Seyadalireza S. E v PP [2014] 4 CLJ 406 (Seyadalireza case). But
24
the Appellant before us did not even give the name of the person who
had allegedly given the red bag to him. This kind of a defence is
reminiscent of the Alcontara notice defence. But that defence requires
that the accused person would need to give a better set of particulars
pertaining to that other person so that the police could be reasonably
expected to usefully work on the particulars given with a view to verify
the veracity of the accused persons version of events pertaining to the
impugned drugs. However, in this case the Appellant did not give such
information to the police so as to facilitate their investigations to verify
the Appellants version. The Seyadalireza case [supra] which was cited
to us by learned counsel for the Appellant therefore, with respect could
not assist the Appellant in his defence. So, the defence of the Appellant
in respect of the issue of presumed possession had been one of a bare
denial. Such defence could hardly contribute usefully towards rebutting
the presumption of possession under section 37(d) of the DDA that was
operating against him.
[37] It was the learned High Court Judges conclusion that from the
overall evidence that was led before him that, the Appellant had cried
when the drugs, Ketamine, were found in the circumstances that they
were [concealed], because he had been caught in the act of trying to
transport the said drugs into this country and that there was nothing that
25
We are unable to accede to this request. While the fact that the
contents of the bundles were hidden from view may have been
relevant in determining whether the requisite knowledge was
absent, this factor should still not be given too much weight.
Otherwise, drug peddlers could escape liability simply by
ensuring that any drugs coming into their possession are first
securely sealed in opaque wrappings. Rather the court appraise
the entire facts of the case to see if the accuseds claim to
ignorance is credible.
[40] The above observation by the learned Chief Justice was approved
of and was adopted by our Federal Court in the case of Parlan bin
Dadeh v PP [2009] 1 CLJ 727. We had no reason to depart from that
approach in this appeal before us.
[41] At the end of the appreciation of the defence evidence and in the
context of the whole case, the learned HCJ had finally concluded that
the defence had failed on both fronts to rebut the presumption of
possession that was operating against him and also that he had failed
to raise a reasonable doubt pertaining to the element of trafficking in the
charge. He had then convicted the Appellant on the charge and had
sentenced him to death [to an appropriate sentence: dijatuhi hukuman
27
[42] In the upshot, based on the aforesaid grounds, we had found that
there was no merit in this appeal. We had therefore dismissed this
appeal and we had affirmed both the conviction and sentence imposed
by the learned HCJ. We had so ordered accordingly.
28
Parties Appearing:
For the Appellant: Mr. Hamid Ismail (Messrs. Hamid & Co- Assigned
Counsel)
For the Respondent- Mr. Hamdan bin Hamzah, Deputy Public
Prosecutor.
29