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1 DALAM MAHKAMAH RAYUAN MALAYSIA DI PUTRAJAYA (BIDANG KUASA RAYUAN) RAYUAN JENAYAH NO. A-05(SH)-326-06/2018 CHANDRU A/L MUNIANDY … PERAYU … RESPONDEN [DALAM MAHKAMAH TINGGI MALAYA DI IPOH PERBICARAAN JENAYAH NO: 45A-14-12/2014 & 45-01-05/2016 CHANDRU A/L MUNIANDY] 2 DIDENGAR BERSAMA DALAM MAHKAMAH RAYUAN MALAYSIA DI PUTRAJAYA (BIDANG KUASA RAYUAN) RAYUAN JENAYAH NO. A-05(H)-329-06/2018 … PERAYU CHANDRU A/L MUNIANDY … RESPONDEN [DALAM MAHKAMAH TINGGI MALAYA DI IPOH PERBICARAAN JENAYAH NO: 45A-14-12/2014 & 45-01-05/2016 CHANDRU A/L MUNIANDY] CORAM: YAACOB HAJI MD. SAM, JCA ZABARIAH MOHD. YUSOF, JCA RAVINTHRAN PARAMAGURU, JCA 3 JUDGMENT Introduction [1] In appeal No. A-05(SH)-326-06/2018, the accused person is the appellant. He faced four charges under the Dangerous Drugs Act 1952. Three charges, i.e. the trafficking charge and two possession charges were registered under High Court case No. 45A-14-12/2014 whereas the fourth charge which is for possession was registered under High Court case No. 45-1-05/2016. For sake of convenience, as did the learned Judicial Commissioner in her judgment, we shall refer to the trafficking charge as the first charge and other three possession charges as the second to fourth charges. The accused was found guilty and convicted by the High Court on all four charges. He was sentenced to life imprisonment and 15 strokes of whipping in respect of the trafficking charge. In respect of the three possession charges, i.e. the second to third charges, the accused was sentenced to 49 months’ imprisonment, 50 months’ imprisonment and 52 months’ imprisonment respectively. [2] The accused has appealed against the conviction and sentence imposed on all the four charges. In appeal No. A-05(SH)-329-06/2018, the Public Prosecutor is the appellant. The Public Prosecutor has appealed against the sentence of life imprisonment that was imposed on the accused under the first charge. For ease of reference, we shall refer to the appellant in the first appeal and the respondent in the second appeal as the accused. 4 The charges [3] At the outset, we shall set out below the said four charges: First charge Bahawa kamu pada 12 Mei 2014 jam lebih kurang 11.00 pagi di rumah no. 15, Lorong Jaya 10, Taman Aor Jaya, Taiping di dalam Daerah Larut Matang, di dalam Negeri Perak Darul Ridzuan telah mengedar dadah berbahaya iaitu sejumlah berat 17.88 gram (14.58 gram heroin dan 3.30 gram Monoacetylmorphines) dan dengan itu kamu telah melakukan satu kesalahan di bawah seksyen 39B(1)(a) Akta Dadah Berbahaya 1952 yang boleh dihukum di bawah seksyen 39B(2) Akta yang sama. Second Charge Bahawa kamu pada 12 Mei 2014 jam lebih kurang 11.00 pagi di rumah no. 15, Lorong Jaya 10, Taman Aor Jaya, Taiping di dalam Daerah Larut Matang, di dalam Negeri Perak Darul Ridzuan telah memiliki dadah berbahaya iaitu sejumlah berat 0.33 gram Monoacetylmorphines dan dengan itu kamu telah melakukan suatu kesalahan di bawah seksyen 12(2) Akta Dadah Berbahaya 1952 yang boleh dihukum di bawah seksyen 12(3) Akta yang sama. Third Charge Bahawa kamu pada 12 Mei 2014 jam lebih kurang 11.00 pagi di rumah no. 15, Lorong Jaya 10, Taman Aor Jaya, Taiping di dalam Daerah Larut Matang, di dalam Negeri Perak Darul Ridzuan telah memiliki dadah berbahaya iaitu sejumlah berat 1.13 gram Heroin dan dengan itu kamu telah melakukan satu kesalahan di bawah seksyen 12 (2) Akta Dadah Berbahaya 1952 yang boleh dihukum di bawah seksyen 12(3) Akta yang sama. 5 Fourth Charge Bahawa kamu pada 12 Mei 2014 jam lebih kurang 11.00 pagi di rumah no. 15, Lorong Jaya 10, Taman Aor Jaya, Taiping di dalam Daerah Larut Matang, di dalam Negeri Perak Darul Ridzuan memiliki dadah berbahaya iaitu 1.32 gram Methamphetamine dan dengan itu kamu telah melakukan suatu kesalahan di bawah seksyen 12(2) Akta Dadah Berbahaya 1952 yang boleh dihukum di bawah seksyen 12(3) Akta yang sama”. Case for the prosecution [4] The evidence of the essential witnesses for the prosecution may be summarized as follows. On 12.5.2014 at 10.15 am, the raiding officer (SP4) led a 10-man strong police team on a drug raid at the house which is stated in the charges. The police organized themselves in three teams. SP4 and two other policemen entered the house through the front door which was not locked. They saw an Indian woman (Tamil Selvi) who was later identified as the wife of the accused in the living room. A body search on her did not result in the discovery of any incriminating items. Soon after, SP4 heard the sound of running water coming from the toilet. He knocked the door and an Indian male who was identified as the accused came out. SP4 searched him but did not find anything incriminating. However, he found a cigarette packet which had been placed on the sink of the toilet. Inside it, he found nine translucent packets that contained what he suspected to be methamphetamine. [5] SP4 brought the accused to the living room where his wife was detained. SP4 and his team continued their search at the living room. Under the television cabinet, SP4 found a packet of Nestle Milo. Inside the packet were five translucent packets which SP4 suspected contained 6 heroin. SP4 then proceeded to the store under the staircase. SP4 found a red bag inside the store. It contained a black plastic bag. Inside it were 345 small translucent plastic packets that contained what he suspected to be heroin. All the searches that SP4 conducted were in the presence of the accused. SP6 (KPL Ismail bin Ahmad) who was with SP4 during the search gave similar evidence. Subsequent police investigation by the investigating officer (SP7) revealed that the wife of the accused rented the house in question from SP2 (Ms Poon Su Ling) for RM700 a month. [6] Both the accused and his wife were arrested. SP4 marked all the seized packets of suspected drugs and other items seized from the house. He handed them over to SP7 together with the accused and his wife. The packets containing substances that SP4 suspected to be drugs were sent to the government chemist (SP5) for analysis. The essential findings of SP5 as stated in his chemist report (P33) were as follows. The 345 small translucent plastic packets kept in the store under staircase contained 14.58 grams of heroin and 3.30 grams of monoacetylmorphine. This is the subject matter of the first charge. The five plastic packets found under the television cabinet in the Nestle Milo packets contained 0.33 grams of monoacetylmorphine and 1.13 grams of heroin. This is the subject matter of the second and third charges respectively. The nine translucent packets found inside the cigarette packet on the sink of the toilet contained 1.32 grams of methamphetamine. This is the subject matter of the fourth charge. SP5 also stated that heroin, monoacetylmorphine and methamphetamine are listed in Schedule 1 of the Dangerous Drugs Act 1952. 7 Findings of High Court at end of prosecution case [7] The learned Judicial Commissioner found that there was a prima facie case against the accused and she called for his defence on all four charges. She considered the evidence in respect of the main ingredients of the offence, i.e. whether the drugs in question were dangerous drugs, whether the accused was in possession of the same and in respect of the first charge, whether a trafficking offence had been proved under the Dangerous Drugs Act 1952. [8] The learned Judicial Commissioner found that there was no break in the chain of evidence pertaining to the suspected drugs that were discovered by the police. The packets containing suspected drugs seized by the raiding officer were sent by the investigating officer to the government chemist for analysis. The finding of the government chemist was that all the packets in question contained Dangerous Drugs Act 1952 as stated in his report. Her Ladyship also noted that the defence did not dispute the findings of the government chemist. [9] On the element of possession, the learned Judicial Commissioner found that the accused was in actual possession of the drugs mentioned in all the four charges at the time of arrest. Briefly stated, Her Ladyship’s reasons were as follows. She accepted the evidence of SP4 and SP6 that the accused looked shocked, pale and anxious when he was confronted by the police. The evidence of SP4 and SP6 established that only the accused and his wife were in the house at the time of the raid. The police also found personal belongings of the accused in the house. She inferred from the evidence that the accused was in occupation of the house although the tenancy agreement with the landlord was executed by his 8 wife. Her Ladyship found for the foregoing reasons that the accused had the power to deal with the drugs found in the toilet, under the television cabinet and in the store. SP4 told the court that the accused admitted that the substances in the packets in question belonged to him and pleaded for his wife to be released. Her Ladyship also took this admission into consideration. In respect of the first charge, as the weight of the drugs exceeded 15 grams, she applied the presumption of trafficking under section 37(da) of the Dangerous Drugs Act 1952. The defence [10] The accused gave sworn testimony in his defence. The house was rented from a Chinese man for RM700 a month. Their respective wives signed the tenancy agreement. The accused worked as a lorry assistant. His said that his employer was Bob who sometimes stayed at his house at night. The accused’s wife did not stay in the house as she was undergoing treatment at the Sungai Petani Hospital since 2013. On the day before the arrest, the accused gave “Bob” a set of keys to the house and allowed him to stay there at night. The accused went to Sungai Petani the same afternoon and returned to the house in question with his wife the following morning at 8.30 am. He noticed that Bob’s motorcycle was still parked outside the house. He was arrested as he emerged from the bathroom. He said that the police seized a cigarette packet from the bathroom. But he said that a red bag was discovered by the police after a search outside the house in the rubbish bin enclosure. He was told that there were over 300 plastic packets inside it. [11] The only witnesses called on his behalf were Inspector Mohd Zaki bin Mohd Radzi (SD2) and the wife of the accused (SD3). SD2 dealt with 9 the forfeiture investigation arising from the raid. He confirmed that the motorcycle found outside the house belonged to one Mohamad Azmil who had been referred to as Bob by the accused. However, the said Mohamad Azmil did not stake a claim to the motorcycle during forfeiture proceedings although his family was served with the Notice of Seizure. Only the financier of the motorcycle filed a claim. He was unable to trace the said Mohamad Azmil. As for SD3, her evidence was similar to that of her husband, i.e. the accused. She claimed that the police discovered the red bag outside the house. Findings of the trial judge at the end of the case for defence [12] The learned Judicial Commissioner found that the main defence of the accused which was supported by his wife was that the drugs were found outside the house by the police and not in various places inside the house. In other words, the defence is that the police witnesses lied when they told the court that the drugs were found inside the house that was occupied by accused and his wife. Her Ladyship found that the defence failed to raise any doubt on the case of the prosecution that the drugs were found inside the house. She found that the SP4 and SP6 had no reason to frame the accused. The accused never lodged any police report after his arrest to claim that he had been framed. There was no evidence as well that he told the investigating officer (SP7) that he was framed by SP4. In his court testimony as well, the accused did not say they SP4 was out to frame him or had any reason to do so. [13] The learned Judicial Commissioner also considered the defence that someone other than the accused had access to the house and could therefore be the owner of the drugs. She found no evidence to support 10 this defence. This defence was not raised at the earliest opportunity after arrest or at the beginning of the trial. It was only raised when the investigating officer (SP7) was recalled after change of counsel for the accused. Even so, the investigating officer (SP7) said emphatically that the accused never told him that Bob had access to the house. In respect of the evidence of the wife of the accused that Bob sometimes stayed in the house, Her Ladyship found that her evidence is not credible as she normally stayed in Sungai Petani and admitted that she never met Bob. In the premises, she found that the prosecution had proved beyond reasonable doubt that the accused possessed the drugs in question. In respect of the first charge, she found that the defence did not rebut the presumption of trafficking. Issues [14] Learned counsel for the accused raised two broad grounds in his submissions. Firstly, he submitted that the learned Judicial Commissioner erred in making a finding of direct possession against the accused in respect of the drugs in question. Secondly, he submitted that the learned Judicial Commissioner failed to sufficiently appreciate the defence of the accused. [15] The issues addressed by counsel for the accused to support the above grounds are as follows. He submitted that the learned Judicial Commissioner made a number of errors in finding that his client was in possession of the drugs at the time of the raid. He said that the learned Judicial Commissioner erred in stating in her judgment that the accused looked shocked, pale and anxious when SP4 introduced himself as a policeman. He pointed out that SP4 said that the accused looked shocked 11 only at their initial encounter outside the bathroom. Only after the drugs were discovered, the accused looked pale and anxious. In any event, he submitted that looking shocked is neutral evidence and cannot be necessarily equated with guilt. Furthermore, the accused was taking a bath when the policemen confronted him. [16] Secondly, he submitted that the learned Judicial Commissioner failed to reject the confession of the accused that the drugs belonged to him and his accompanying plea for the release of his wife as no caution was administered and that the confession cannot be voluntary in the circumstances of the case. [17] Thirdly, he submitted that that the cautioned statement (P36) of the wife of the appellant was wrongly admitted into the evidence. He said the prerequisites of section 32 of the Evidence Act 1950 were not met and that there was no evidence that the recording officer (SP8) was of the rank of Inspector or above. [18] The fourth issue he submitted is in respect of the alleged role of Bob in the affair. Counsel for the appellant submitted that evidence of the presence of the motorcycle belonging to Bob was only disclosed by the investigating officer (SP7) when he was recalled by the defence. Thus, both the raiding officer (SP4) and the investigating officer (SP7) had knowledge of the presence of the motorcycle outside the house. However, the investigating officer failed to investigate Azmil in connection with the discovery of the drugs. [19] The fifth issue is related to the assessment of the evidence in respect of possession. Counsel for the accused submitted that the raid 12 was carried out only after a few minutes of observation. Therefore, the prosecution must exclude access of other persons to the drugs. Furthermore, it was submitted that there was no proximity between the accused and the drugs. Decision [20] We find no merit in the main grounds of appeal and the issues argued before us. Our reasons are as follows. [21] In respect of the argument that the learned Judicial Commissioner made a mistake in stating in her grounds that the appellant looked shocked and pale when he came out of the bathroom when in fact the raiding officer (SP4) said he looked shocked only, we find that this is not a material error that affected her finding in respect of possession. The learned Judicial Commissioner considered the overall evidence in finding that the appellant was in possession of the drugs during the raid at the said rented house. From a reading of the notes of proceeding, it cannot be disputed that when the police knocked on the door of the bathroom, the appellant looked shocked when he came out. We agree with counsel for the accused that this evidence is not necessarily incriminating as no one would expect police to be waiting outside their bathroom. But the raiding officer (SP4) did say that the appellant appeared pale (pucat) when drugs were recovered near the staircase. This evidence was correctly admitted and considered by the learned Judicial Commissioner under section 8 of the Evidence Act 1950. But, in any event, Her Ladyship did not base her finding of possession entirely on the expression of the appellant either at the bathroom or at the living room upon discovery of drugs. We shall advert to the other evidence that she considered in the 13 later part of this judgment. Similarly, we would agree with counsel for the accused that the plea of the appellant for his wife to be released and the admission that the drugs belonged to him is an inadmissible confessional statement. The appellant was under arrest by that time and no caution was administered by the raiding officer (SP 4). However, despite admitting this statement and considering it in her judgment, she did not solely rely on the confession when finding that the appellant was in possession of the drugs. [22] The third issue was that the cautioned statement of the wife of the appellant (Tamil Selvi) was wrongly admitted into evidence under section 32 of the Evidence Act 1950. We find no merit in this issue for the following reasons. The investigating officer (SP7) told the court that Tamil Selvi was not charged in this case but was released when she signed a bond to appear as a prosecution witness. However, he was unable to locate her despite attempts made to serve the subpoena at her parents’ house in Sungai Petani. He could not find her at the Kuala Lumpur address that Tamil Selvi gave him. He made further attempts to trace her through the Immigration Department, Astro television provider, Election Commission and the National Registration Department but to no avail. The relevant limb of section 32 that was invoked by the prosecution reads as follows